Company NameTalking Cards Limited
Company StatusDissolved
Company Number03800359
CategoryPrivate Limited Company
Incorporation Date5 July 1999(24 years, 10 months ago)
Dissolution Date6 May 2003 (21 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDonald Cameron Fergusson
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1999(same day as company formation)
RoleStrategist
Correspondence AddressH B Amari Old Ferry Wharf
106 Cheyne Walk
London
SW10 0DG
Director NameJacqueline Williams
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1999(same day as company formation)
RoleConsultant
Correspondence Address80 Quai De Valmy
Paris 75010
France
Foreign
Secretary NameThornton Secretarial Services Limited (Corporation)
StatusClosed
Appointed10 July 2000(1 year after company formation)
Appointment Duration2 years, 10 months (closed 06 May 2003)
Correspondence AddressTurnberry House
1404 -1410 High Road, Whetstone
London
N20 9BH
Secretary NameKelmer & Partners Limited (Corporation)
StatusResigned
Appointed05 July 1999(same day as company formation)
Correspondence Address8th Floor 20 Berkeley Square
London
W1J 6EQ

Location

Registered Address8th Floor 20 Berkeley Square
London
W1J 6EQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2003First Gazette notice for compulsory strike-off (1 page)
13 July 2001Return made up to 05/07/01; full list of members
  • 363(287) ‐ Registered office changed on 13/07/01
(6 pages)
24 July 2000Return made up to 05/07/00; full list of members (6 pages)
21 July 2000New secretary appointed (2 pages)
21 July 2000Secretary resigned (1 page)
5 July 1999Incorporation (22 pages)