Talking Tarmac Ltd

Company Name	Talking Tarmac Ltd
Company Status	Dissolved
Company Number	04058616
Category	Private Limited Company
Incorporation Date	23 August 2000(23 years, 8 months ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)
Previous Name	C J Building Services Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Martin Michael Gilbert
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(5 months, 1 week after company formation)
Appointment Duration	11 years (closed 14 February 2012)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	91 Leeside Crescent London NW11 0JL

Director Name	Nurit Kugmam
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(5 months, 1 week after company formation)
Appointment Duration	11 years (closed 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 St Marys Crescent Barnet London NW4 4LH

Secretary Name	Mr Daniel Bendette Gance
Nationality	British
Status	Closed
Appointed	01 February 2001(5 months, 1 week after company formation)
Appointment Duration	11 years (closed 14 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	50 St Marys Crescent London NW4 4LH

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Location

Registered Address	50 St. Marys Crescent London NW4 4LH
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	Application to strike the company off the register (3 pages)
25 October 2011	Application to strike the company off the register (3 pages)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
24 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-08-24 GBP 1,000 (5 pages)
24 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-08-24 GBP 1,000 (5 pages)
19 August 2010	Director's details changed for Martin Michael Gilbert on 19 August 2010 (2 pages)
19 August 2010	Director's details changed for Nurit Kugmam on 19 August 2010 (2 pages)
19 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Nurit Kugmam on 19 August 2010 (2 pages)
19 August 2010	Director's details changed for Martin Michael Gilbert on 19 August 2010 (2 pages)
19 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
11 August 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
21 September 2009	Return made up to 19/08/09; full list of members (4 pages)
21 September 2009	Return made up to 19/08/09; full list of members (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
4 June 2009	Accounts made up to 31 August 2008 (2 pages)
19 August 2008	Return made up to 19/08/08; full list of members (4 pages)
19 August 2008	Return made up to 19/08/08; full list of members (4 pages)
12 June 2008	Accounts made up to 31 August 2007 (5 pages)
12 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
24 September 2007	Return made up to 20/08/07; full list of members (2 pages)
24 September 2007	Return made up to 20/08/07; full list of members (2 pages)
18 June 2007	Accounts made up to 31 August 2006 (5 pages)
18 June 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
17 October 2006	Return made up to 20/08/06; full list of members (2 pages)
17 October 2006	Return made up to 20/08/06; full list of members (2 pages)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
10 April 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
10 April 2006	Accounts made up to 31 August 2005 (5 pages)
8 November 2005	Registered office changed on 08/11/05 from: 5 howard walk london N2 0HB (1 page)
8 November 2005	Return made up to 20/08/05; full list of members (2 pages)
8 November 2005	Secretary's particulars changed (1 page)
8 November 2005	Return made up to 20/08/05; full list of members (2 pages)
8 November 2005	Registered office changed on 08/11/05 from: 5 howard walk london N2 0HB (1 page)
8 November 2005	Secretary's particulars changed (1 page)
24 September 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2004	Return made up to 20/08/04; full list of members (7 pages)
22 July 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
22 July 2004	Accounts made up to 31 August 2003 (5 pages)
26 September 2003	Return made up to 20/08/03; full list of members (7 pages)
26 September 2003	Return made up to 20/08/03; full list of members (7 pages)
21 July 2003	Accounts made up to 31 August 2002 (4 pages)
21 July 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
30 August 2002	Return made up to 20/08/02; full list of members (7 pages)
30 August 2002	Return made up to 20/08/02; full list of members (7 pages)
17 April 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
17 April 2002	Accounts made up to 31 August 2001 (5 pages)
11 September 2001	Return made up to 23/08/01; full list of members (6 pages)
11 September 2001	Return made up to 23/08/01; full list of members (6 pages)
22 May 2001	Ad 31/03/01--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
22 May 2001	Ad 31/03/01--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
14 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
14 February 2001	Registered office changed on 14/02/01 from: 920 great cambridge road enfield middlesex EN1 4JS (1 page)
14 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
14 February 2001	Registered office changed on 14/02/01 from: 920 great cambridge road enfield middlesex EN1 4JS (1 page)
5 February 2001	Company name changed c j building services LTD\certificate issued on 05/02/01 (2 pages)
5 February 2001	Company name changed c j building services LTD\certificate issued on 05/02/01 (2 pages)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	Secretary resigned (1 page)
23 August 2000	Incorporation (14 pages)
23 August 2000	Incorporation (14 pages)

Talking Tarmac Ltd

Business Activity

Directors

Location

Accounts

Filing History

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