Alltalk Fm Liverpool Limited

Company Name	Alltalk Fm Liverpool Limited
Company Status	Dissolved
Company Number	05340057
Category	Private Limited Company
Incorporation Date	24 January 2005(19 years, 3 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)
Previous Name	Alltalk Fm Solent 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	30 September 2005(8 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (closed 08 March 2011)
Role	Company 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	30 September 2005(8 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (closed 08 March 2011)
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	30 September 2005(8 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (closed 08 March 2011)
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	30 September 2005(8 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (closed 08 March 2011)
Role	Company 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	24 January 2005(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	24 January 2005(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	24 January 2005(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	24 January 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2005(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 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-02-18 GBP 1 (6 pages)
18 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-02-18 GBP 1 (6 pages)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
11 November 2010	Application to strike the company off the register (3 pages)
11 November 2010	Application to strike the company off the register (3 pages)
12 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
12 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 February 2009	Return made up to 24/01/09; full list of members (4 pages)
18 February 2009	Director's Change of Particulars / scott taunton / 01/01/2008 / HouseName/Number was: , now: oak bank; Street was: 29 forest grove, now: 30 high street; Post Town was: belfast, now: newton le willows; Region was: county antrim, now: ; Country was: northern ireland, now: england (1 page)
18 February 2009	Return made up to 24/01/09; full list of members (4 pages)
18 February 2009	Director's change of particulars / scott taunton / 01/01/2008 (1 page)
27 June 2008	Accounts made up to 31 December 2007 (2 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 February 2008	Return made up to 24/01/08; full list of members (2 pages)
8 February 2008	Return made up to 24/01/08; full list of members (2 pages)
2 August 2007	Accounts made up to 31 December 2006 (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 March 2007	Return made up to 24/01/07; full list of members (2 pages)
21 March 2007	Return made up to 24/01/07; full list of members (2 pages)
22 August 2006	Accounts made up to 31 December 2005 (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 March 2006	Company name changed alltalk fm solent LIMITED\certificate issued on 27/03/06 (2 pages)
27 March 2006	Company name changed alltalk fm solent LIMITED\certificate issued on 27/03/06 (2 pages)
26 January 2006	Return made up to 24/01/06; full list of members (2 pages)
26 January 2006	Return made up to 24/01/06; full list of members (2 pages)
18 January 2006	Secretary resigned;director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Secretary resigned;director resigned (1 page)
2 November 2005	New director appointed (3 pages)
2 November 2005	New director appointed (3 pages)
2 November 2005	New director appointed (4 pages)
2 November 2005	New secretary appointed;new director appointed (3 pages)
2 November 2005	New director appointed (4 pages)
2 November 2005	New secretary appointed;new director appointed (3 pages)
21 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
21 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (3 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed;new director appointed (3 pages)
8 February 2005	New secretary appointed;new director appointed (3 pages)
8 February 2005	New director appointed (3 pages)
24 January 2005	Incorporation (19 pages)
24 January 2005	Incorporation (19 pages)

Alltalk Fm Liverpool Limited

Business Activity

Directors

Location

Accounts

Filing History

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