| Company Name | Telstar Talking Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02261713 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1988(35 years, 11 months ago) |
| Dissolution Date | 6 November 2001 (22 years, 5 months ago) |
| Previous Name | Telstar Independent Programmes Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian Campbell Dewar |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(9 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 06 November 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Appletree Cottage 27 New Road Esher Surrey KT10 9PG |
| Secretary Name | Mrs Martha Blanche Waymark Bruce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Clifton Terrace Cliftonville Dorking Surrey RH4 2JG |
| Director Name | Sean Frederick Rushton O'Brien |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1992(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | Forbes House, Ham Common Ham Richmond Surrey TW10 7JB |
| Director Name | Mr Neil Leslie Palmer |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1992(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 June 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House Headley Common Road Headley Surrey KT18 6NA |
| Director Name | Mr Tony Prior |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1992(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 June 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Christchurch Road East Sheen London SW14 7AN |
| Director Name | Graham Bernard Williams |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1992(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | The Hurst Hurst Road Headley Surrey KT18 6DP |
| Secretary Name | Peter David Lansdown Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1992(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 January 1994) |
| Role | Company Director |
| Correspondence Address | Pachesham Lodge Oxshott Road Leatherhead Surrey KT22 0BZ |
| Secretary Name | Mr Christopher John Rathmell Ogle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1994(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 April 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tedwood 18 St Omer Road Guildford Surrey GU1 2DB |
| Director Name | Mr Christopher John Rathmell Ogle |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1997(9 years, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 30 April 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Tedwood 18 St Omer Road Guildford Surrey GU1 2DB |
| Secretary Name | Mr Simon Alexander Flamank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1998(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR |
| Director Name | Mr Simon Alexander Flamank |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(9 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 April 1998) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR |
Location
| Registered Address | First Floor 19-23 Wimbledon Bridge London SW19 7NH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£421,743 |
| Current Liabilities | £421,841 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2001 | Application for striking-off (1 page) |
| 18 December 2000 | Return made up to 08/12/00; full list of members (5 pages) |
| 5 September 2000 | Secretary's particulars changed (1 page) |
| 16 May 2000 | New secretary appointed (2 pages) |
| 16 May 2000 | Secretary resigned (1 page) |
| 3 March 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 16 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 4 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 23 December 1998 | Director's particulars changed (1 page) |
| 14 December 1998 | Return made up to 08/12/98; no change of members (6 pages) |
| 18 August 1998 | Director resigned (1 page) |
| 16 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | Secretary resigned (1 page) |
| 16 June 1998 | New secretary appointed (2 pages) |
| 5 May 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 27 January 1998 | Location of register of members (1 page) |
| 27 January 1998 | Return made up to 08/12/97; full list of members (6 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 15 October 1997 | Director resigned (1 page) |
| 15 October 1997 | Director resigned (1 page) |
| 15 October 1997 | Director resigned (1 page) |
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | Director resigned (1 page) |
| 8 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 14 January 1997 | Return made up to 08/12/96; full list of members (10 pages) |
| 18 June 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 9 January 1996 | Return made up to 08/12/95; full list of members (10 pages) |
| 28 July 1995 | Memorandum and Articles of Association (26 pages) |
| 24 July 1995 | Resolutions
|
| 24 July 1995 | Company name changed telstar independent programmes l imited\certificate issued on 25/07/95 (6 pages) |