Talk Sense Limited

Company Name	Talk Sense Limited
Company Status	Dissolved
Company Number	03509132
Category	Private Limited Company
Incorporation Date	12 February 1998(26 years, 2 months ago)
Dissolution Date	23 April 2008 (16 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Ateeq Aslam
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2005(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 April 2008)
Role	Unemployed
Correspondence Address	14 Cecil Road Ilford Essex IG1 2EW

Secretary Name	Mohammad Aslam
Nationality	British
Status	Closed
Appointed	16 October 2006(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 23 April 2008)
Role	Company Director
Correspondence Address	14 Cecil Road Ilford Essex IG1 2EW

Director Name	Jason Guiver
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Role	Telecomm
Correspondence Address	67 Arundel Drive Borehamwood Hertfordshire WD6 2LE

Director Name	Mason Stalham
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Role	Telecommunications
Correspondence Address	922 Harrow Road Wembley Middlesex HA0 2PX

Secretary Name	Faye Burden
Nationality	British
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	922 Harrow Road Sudbury Middlesex

Secretary Name	Kelly Dempsey
Nationality	British
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	67 Arundel Drive Borehamwood Hertfordshire WD6 2LE

Director Name	Mr Ellis Dunning
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 year, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 17 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Meadfield Edgware Middlesex HA8 8XL

Director Name	Jason Dunning
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 year, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 17 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Highfield Crescent Northwood Middlesex HA6 1EZ

Secretary Name	Mr Ellis Dunning
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 year, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 17 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Meadfield Edgware Middlesex HA8 8XL

Director Name	Mobeen Aslam
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(7 years, 8 months after company formation)
Appointment Duration	12 months (resigned 16 October 2006)
Role	It Field Engineer
Correspondence Address	14 Cecil Road Ilford Essex IG1 2EW

Secretary Name	Ateeq Aslam
Nationality	British
Status	Resigned
Appointed	17 October 2005(7 years, 8 months after company formation)
Appointment Duration	12 months (resigned 16 October 2006)
Role	Unemployed
Correspondence Address	14 Cecil Road Ilford Essex IG1 2EW

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	56 Shenley Road Borehamwood Hertfordshire WD6 1DS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£44,363
Gross Profit	£19,041
Net Worth	-£35,567
Cash	£439
Current Liabilities	£13,791

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

23 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
28 November 2007	Application for striking-off (1 page)
26 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
25 October 2006	New secretary appointed (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Director resigned (1 page)
23 October 2006	Ad 19/10/05--------- Â£ si 98@1 (2 pages)
28 September 2006	Registered office changed on 28/09/06 from: no 1 cochrane house admirals way canary wharf london E14 9UD (1 page)
13 April 2006	Return made up to 26/01/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/04/06 (7 pages)
13 April 2006	New secretary appointed (1 page)
27 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	New director appointed (2 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 February 2005	Return made up to 26/01/05; full list of members (7 pages)
14 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2004	Director's particulars changed (1 page)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 February 2004	Return made up to 26/01/04; full list of members (7 pages)
14 February 2003	Return made up to 02/02/03; full list of members (7 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
7 February 2002	Return made up to 02/02/02; full list of members (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
14 January 2002	Registered office changed on 14/01/02 from: 56 shenley road borehamwood hertfordshire WD6 1DJ (1 page)
17 April 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 2001	Full accounts made up to 31 March 2000 (10 pages)
16 February 2000	Return made up to 12/01/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
19 November 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
27 April 1999	New secretary appointed;new director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
16 April 1999	Return made up to 12/02/99; full list of members (6 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Secretary resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Secretary resigned (1 page)
14 May 1998	Particulars of mortgage/charge (5 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Ad 12/02/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 March 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Secretary resigned (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
12 February 1998	Incorporation (15 pages)

Talk Sense Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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