Talkzone Limited

Company Name	Talkzone Limited
Company Status	Dissolved
Company Number	02938376
Category	Private Limited Company
Incorporation Date	13 June 1994(29 years, 10 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Maurice James Postlethwaite
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2002(7 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 20 July 2010)
Role	Senior Corporate Asministrator
Country of Residence	Isle Of Man
Correspondence Address	36 Seafield Crescent Birch Hill Onchan Isle Of Man IM3 3BZ

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(9 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 20 July 2010)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	47 Ballabrooie Grove Douglas Isle Of Man IM1 4EX

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Closed
Appointed	05 October 1998(4 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (closed 20 July 2010)
Correspondence Address	International House Castle Hill Victoria Road Douglas Isle Of Man IM2 4RB

Director Name	Harvey Emmanuel Rollinson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 1996)
Role	Solicitor
Correspondence Address	Basement Flat 41 Warrington Crescent Maida Vale London W9 1EJ

Director Name	Brian Roy Levy
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 1996)
Role	Solicitor
Correspondence Address	2 Akenside Road Hampstead London NW3 5BS

Director Name	Mr Fred Joseph Fishburn
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 South Square London NW11 7AL

Director Name	Howard Ramon Keen
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 1996)
Role	Solicitor
Correspondence Address	9 Springfield Road London NW8 0QJ

Secretary Name	Brian Roy Levy
Nationality	British
Status	Resigned
Appointed	14 June 1994(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 1996)
Role	Solicitor
Correspondence Address	2 Akenside Road Hampstead London NW3 5BS

Director Name	Jennifer Lesley Thompson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(1 year, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 1996)
Role	Company Administrator
Correspondence Address	Carabas Mill Road Surby Isle Of Man IM9 6QP

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 1996(1 year, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 1996)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Secretary Name	Mr Declan Thomas Kenny
Nationality	Irish
Status	Resigned
Appointed	14 February 1996(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 October 1998)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2002)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Mr Stephen Edward Sullivan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 3 months after company formation)
Appointment Duration	1 month (resigned 06 November 1996)
Role	Company Director
Correspondence Address	4 Park Mansions Lawn Lane London SW8 1TP

Director Name	Alistair Charles Peter McLean
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 14 April 2000)
Role	New Business Manager
Correspondence Address	17 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Mark Alan Muller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2002(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 June 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	7 Durweston Street London W1H 1EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
26 March 2010	Application to strike the company off the register (3 pages)
26 March 2010	Application to strike the company off the register (3 pages)
2 October 2009	Return made up to 30/09/09; full list of members (3 pages)
2 October 2009	Return made up to 30/09/09; full list of members (3 pages)
11 May 2009	Total exemption full accounts made up to 31 March 2009 (2 pages)
11 May 2009	Total exemption full accounts made up to 31 March 2009 (2 pages)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
12 September 2008	Total exemption full accounts made up to 31 March 2008 (2 pages)
12 September 2008	Total exemption full accounts made up to 31 March 2008 (2 pages)
9 October 2007	Return made up to 30/09/07; full list of members (2 pages)
9 October 2007	Return made up to 30/09/07; full list of members (2 pages)
24 July 2007	Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
7 June 2007	Total exemption full accounts made up to 31 March 2007 (2 pages)
7 June 2007	Total exemption full accounts made up to 31 March 2007 (2 pages)
18 October 2006	Return made up to 30/09/06; full list of members (7 pages)
18 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2006	Total exemption full accounts made up to 31 March 2006 (2 pages)
7 September 2006	Total exemption full accounts made up to 31 March 2006 (2 pages)
13 October 2005	Return made up to 30/09/05; full list of members (7 pages)
13 October 2005	Return made up to 30/09/05; full list of members (7 pages)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (2 pages)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (2 pages)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (2 pages)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (2 pages)
8 October 2004	Return made up to 30/09/04; full list of members (7 pages)
8 October 2004	Return made up to 30/09/04; full list of members (7 pages)
19 October 2003	Director resigned (1 page)
19 October 2003	New director appointed (1 page)
19 October 2003	New director appointed (1 page)
19 October 2003	Director resigned (1 page)
16 October 2003	Return made up to 30/09/03; full list of members (7 pages)
16 October 2003	Return made up to 30/09/03; full list of members (7 pages)
27 September 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
27 September 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
22 October 2002	Return made up to 30/09/02; full list of members (7 pages)
22 October 2002	Return made up to 30/09/02; full list of members (7 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA (1 page)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (2 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (2 pages)
4 October 2001	Return made up to 30/09/01; full list of members (6 pages)
4 October 2001	Return made up to 30/09/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 March 2000 (2 pages)
31 October 2000	Full accounts made up to 31 March 2000 (2 pages)
23 October 2000	Return made up to 30/09/00; full list of members (6 pages)
23 October 2000	Return made up to 30/09/00; full list of members (6 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
26 January 2000	Full accounts made up to 31 March 1999 (2 pages)
26 January 2000	Full accounts made up to 31 March 1999 (2 pages)
26 October 1999	Registered office changed on 26/10/99 from: 4 fitzroy square london W1P 5AH (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 4 fitzroy square london W1P 5AH (1 page)
18 October 1999	Return made up to 30/09/99; full list of members (13 pages)
18 October 1999	Return made up to 30/09/99; full list of members (13 pages)
26 March 1999	Registered office changed on 26/03/99 from: unit 3 32 lawn road london NW3 2XU (1 page)
26 March 1999	Registered office changed on 26/03/99 from: unit 3 32 lawn road london NW3 2XU (1 page)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	Director's particulars changed (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	Secretary resigned (1 page)
14 October 1998	Accounts made up to 31 March 1998 (2 pages)
14 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 October 1998	Return made up to 30/09/98; no change of members (6 pages)
14 October 1998	Return made up to 30/09/98; no change of members (6 pages)
29 October 1997	Return made up to 30/09/97; no change of members (6 pages)
29 October 1997	Accounts made up to 31 March 1997 (2 pages)
29 October 1997	Return made up to 30/09/97; no change of members (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
26 November 1996	New director appointed (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	New director appointed (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	New director appointed (1 page)
26 November 1996	New director appointed (1 page)
26 November 1996	New director appointed (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	New director appointed (1 page)
1 November 1996	Return made up to 30/09/96; full list of members (19 pages)
1 November 1996	Full accounts made up to 31 March 1996 (2 pages)
1 November 1996	Return made up to 30/09/96; full list of members (19 pages)
1 November 1996	Full accounts made up to 31 March 1996 (2 pages)
21 March 1996	Secretary resigned;director resigned (1 page)
21 March 1996	New director appointed (4 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	New secretary appointed;new director appointed (4 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	Secretary resigned;director resigned (1 page)
25 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
25 October 1995	Return made up to 30/09/95; no change of members (8 pages)
25 October 1995	Return made up to 30/09/95; no change of members (12 pages)
25 October 1995	Accounts made up to 31 March 1995 (1 page)
15 September 1995	Return made up to 13/06/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 September 1995	Return made up to 13/06/95; full list of members (9 pages)
15 September 1995	New director appointed (4 pages)

Talkzone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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