| Company Name | Alltalk Fm South Wales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05169257 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2004(19 years, 9 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Names | Bold Fm Limited and Torbay 106.8 Fm Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr James Robinson Downey |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2005(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 June 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland |
| Director Name | Mr John McCann |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2005(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 June 2009) |
| Role | Managing Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland |
| Director Name | Mr Scott William Taunton |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 July 2005(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 June 2009) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Oak Bank 30 High Street Newton-Le-Willows Merseyside WA12 9SN |
| Secretary Name | Mr James Robinson Downey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2005(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 June 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland |
| Director Name | Mr Kelvin Calder Mackenzie |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Christophers Lockstone Close Weybridge Surrey KT13 8EF |
| Director Name | Keith John Sadler |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT |
| Secretary Name | Keith John Sadler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2009 | Application for striking-off (1 page) |
| 26 September 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 26 September 2008 | Director's change of particulars / scott taunton / 20/09/2007 (1 page) |
| 27 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 17 August 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 20 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 26 October 2005 | Director resigned (1 page) |
| 26 October 2005 | Secretary resigned;director resigned (1 page) |
| 13 October 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 11 October 2005 | New director appointed (3 pages) |
| 11 October 2005 | New secretary appointed;new director appointed (3 pages) |
| 11 October 2005 | New director appointed (4 pages) |
| 12 July 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 18 March 2005 | Company name changed bold fm LIMITED\certificate issued on 18/03/05 (2 pages) |
| 2 August 2004 | Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | New director appointed (3 pages) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | New secretary appointed;new director appointed (3 pages) |