| Company Name | Talkmoney Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03979518 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2000(24 years ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ashley Calder Mackenzie |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Coleford Road Wandsworth London SW18 1AD |
| Director Name | Keith John Sadler |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2000(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 July 2002) |
| Role | Accountant |
| Correspondence Address | 12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 February 2001(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 02 July 2002) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Director Name | Jonathan Philip Pryce Goodwin |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Broadhinton Road London SW4 0LT |
| Secretary Name | Keir Ashton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Top Flat 82 Brondesbury Road London NW6 6RX |
| Secretary Name | Stephen Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 07 February 2001) |
| Role | Company Director |
| Correspondence Address | 1 Avenue Cottages High Street Mill Hill London NW7 1QY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 18 Hatfields London SE1 8DJ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2002 | Application for striking-off (1 page) |
| 18 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 30 April 2001 | Return made up to 25/04/01; full list of members (5 pages) |
| 11 April 2001 | Director's particulars changed (1 page) |
| 14 February 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | Location of register of members (1 page) |
| 28 November 2000 | Director resigned (1 page) |
| 28 November 2000 | New director appointed (5 pages) |
| 8 November 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 24 October 2000 | Secretary resigned (1 page) |
| 24 October 2000 | New secretary appointed (2 pages) |
| 4 May 2000 | New secretary appointed (2 pages) |
| 4 May 2000 | Secretary resigned (1 page) |
| 4 May 2000 | New director appointed (4 pages) |
| 4 May 2000 | New director appointed (4 pages) |
| 4 May 2000 | Director resigned (1 page) |