| Company Name | Talking Signs Co. Limited |
|---|---|
| Director | Regent Director Limited |
| Company Status | Dissolved |
| Company Number | 02812606 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1993(31 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Regent Director Limited (Corporation) |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Status | Current |
| Appointed | 22 January 1999(5 years, 9 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Correspondence Address | 94a Allitsen Road London NW8 7BB |
| Director Name | Mrs Josephine Heather Bassett |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Dane House 14 Anne Way West Molesey Surrey KT8 2PT |
| Director Name | Mr Thomas Alan Stewart Bassett |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dane House 14 Anne Way West Molesey Surrey KT8 2PT |
| Secretary Name | Mr Thomas Alan Stewart Bassett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dane House 14 Anne Way West Molesey Surrey KT8 2PT |
| Secretary Name | Mrs Josephine Heather Bassett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 22 January 1999) |
| Role | Secretary |
| Correspondence Address | Dane House 14 Anne Way West Molesey Surrey KT8 2PT |
| Secretary Name | Mrs Gillian Ladd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1999(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94a Allitsen Road London NW8 7BB |
Location
| Registered Address | 94a Allitsen Road London NW8 7BB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 20 July 2006 | Dissolved (1 page) |
|---|---|
| 18 October 2001 | Secretary resigned (1 page) |
| 23 May 2000 | Dissolution deferment (1 page) |
| 12 May 2000 | Completion of winding up (1 page) |
| 9 February 1999 | Order of court to wind up (1 page) |
| 31 January 1999 | Director resigned (1 page) |
| 31 January 1999 | Registered office changed on 31/01/99 from: 151-153 walton road east molesey surrey KT8 odu (1 page) |
| 31 January 1999 | New secretary appointed (2 pages) |
| 31 January 1999 | New director appointed (2 pages) |
| 31 January 1999 | Secretary resigned (1 page) |
| 21 May 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 14 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 18 February 1998 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 29 July 1997 | Return made up to 26/04/97; full list of members (6 pages) |
| 10 July 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 10 July 1996 | Return made up to 26/04/95; full list of members (6 pages) |
| 7 March 1996 | Particulars of mortgage/charge (4 pages) |
| 26 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |