| Company Name | Talktronic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03270444 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1996(27 years, 6 months ago) |
| Dissolution Date | 20 October 1998 (25 years, 6 months ago) |
Directors
| Director Name | Paul Lush |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 06 January 1997(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 October 1998) |
| Role | Computer Consultant |
| Correspondence Address | 46 Rothschild Road Chiswick London W4 5HT |
| Secretary Name | Michael John Davidson |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 06 January 1997(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 October 1998) |
| Role | Labourer |
| Correspondence Address | 46 Rothschild Road Chiswick London W4 5HT |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
Location
| Registered Address | 46 Rothschild Road Chiswick London W4 5HT |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 20 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 1997 | Resolutions
|
| 3 March 1997 | Memorandum and Articles of Association (9 pages) |
| 26 January 1997 | New director appointed (2 pages) |
| 26 January 1997 | Registered office changed on 26/01/97 from: 14 fernbank close chatham kent ME5 9NH (1 page) |
| 26 January 1997 | Secretary resigned (2 pages) |
| 26 January 1997 | New secretary appointed (2 pages) |
| 26 January 1997 | Accounting reference date extended from 31/10/97 to 31/01/98 (1 page) |
| 26 January 1997 | Director resigned (2 pages) |
| 29 October 1996 | Incorporation (15 pages) |