Talk Marketing Limited

Company Name	Talk Marketing Limited
Company Status	Dissolved
Company Number	03743761
Category	Private Limited Company
Incorporation Date	30 March 1999(25 years, 1 month ago)
Dissolution Date	6 October 2009 (14 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7440	Advertising
SIC 73110	Advertising agencies
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	Miss Judith Healey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1999(2 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 06 October 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Braemar Road Billingham Cleveland TS23 2AF

Secretary Name	Paul Laurence Matkin
Nationality	British
Status	Closed
Appointed	09 November 2005(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 October 2009)
Role	Manager
Correspondence Address	48 Debruse Avenue Yarm Stockton On Tees Cleveland TS15 9QL

Director Name	Jane Adey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	107 Vicarage Road Oldbury Warley West Midlands B68 8HU

Director Name	Barbara Hopper
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 08 July 2004)
Role	Company Director
Correspondence Address	148 Ashton Road Noton Cleveland TS20 1RE

Secretary Name	Miss Judith Healey
Nationality	British
Status	Resigned
Appointed	13 April 1999(2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 15 September 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Braemar Road Billingham Cleveland TS23 2AF

Secretary Name	Yvonne Bradburn
Nationality	British
Status	Resigned
Appointed	15 September 2004(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 2005)
Role	Unemployed
Correspondence Address	23 Bryony Grove Marton Manor Middlesbrough Tees Valley TS7 8SW

Secretary Name	Midlands Company Services Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU

Location

Registered Address	The Grange 100 High Street London N14 6TG
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£28,331
Cash	£7,646
Current Liabilities	£31,305

Accounts

Latest Accounts	29 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 September

Filing History

6 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 May 2009	Liquidators statement of receipts and payments to 11 April 2009 (5 pages)
30 October 2008	Liquidators statement of receipts and payments to 11 October 2008 (5 pages)
26 April 2008	Liquidators statement of receipts and payments to 11 October 2008 (5 pages)
5 November 2007	Liquidators statement of receipts and payments (5 pages)
27 April 2007	Liquidators statement of receipts and payments (5 pages)
8 May 2006	Appointment of a voluntary liquidator (1 page)
25 April 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 April 2006	Statement of affairs (8 pages)
5 April 2006	Registered office changed on 05/04/06 from: stockton business cnetre 70-74 brunswick street stockton on tees tees valley TS18 1DW (1 page)
20 February 2006	Registered office changed on 20/02/06 from: the vanguard suite broadcasting hse newport road middlesbrough tees valley TS1 5JA (1 page)
26 January 2006	Total exemption small company accounts made up to 29 September 2004 (7 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	New secretary appointed (1 page)
5 August 2005	Total exemption full accounts made up to 29 September 2003 (12 pages)
25 April 2005	Return made up to 22/03/05; full list of members (6 pages)
21 September 2004	New secretary appointed (1 page)
21 September 2004	Secretary resigned (1 page)
15 July 2004	Director resigned (1 page)
16 April 2004	Return made up to 22/03/04; full list of members (7 pages)
29 September 2003	Total exemption full accounts made up to 29 September 2002 (9 pages)
18 September 2003	Registered office changed on 18/09/03 from: the vanguard suite broadcasting house newport road middlesbrough cleveland B1 5JA (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 20 king edward square middlesbrough TS1 3DG (1 page)
13 August 2003	Particulars of mortgage/charge (7 pages)
18 March 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2003	Registered office changed on 13/01/03 from: room CO15B constantine building university of teesside campus borough road middlesborough cleveland TS1 3BA (1 page)
30 July 2002	Total exemption small company accounts made up to 29 September 2001 (9 pages)
27 March 2002	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 27/03/02 (6 pages)
8 August 2001	Registered office changed on 08/08/01 from: 413 po box billingham cleveland TS23 2YB (1 page)
23 March 2001	Return made up to 30/03/01; full list of members (6 pages)
9 March 2001	Accounts for a small company made up to 29 September 2000 (5 pages)
6 June 2000	Return made up to 30/03/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 1999	Accounting reference date extended from 31/03/00 to 29/09/00 (1 page)
29 April 1999	New director appointed (2 pages)
20 April 1999	Registered office changed on 20/04/99 from: c/o midlands company services LTD, suite 116 lonsdale house 52 blucher street birmingham B1 1QU (1 page)
20 April 1999	New secretary appointed;new director appointed (2 pages)
16 April 1999	Secretary resigned (1 page)
16 April 1999	Director resigned (1 page)
30 March 1999	Incorporation (18 pages)

Talk Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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