Talk Communications Group Limited

Company Name	Talk Communications Group Limited
Company Status	Dissolved
Company Number	03124619
Category	Private Limited Company
Incorporation Date	10 November 1995(28 years, 5 months ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)
Previous Name	Talk International Network Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Clive Ian Goldman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1997(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 February 2000)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	265 Kingsway Gatley Cheadle Cheshire SK8 1LP

Secretary Name	Mr Clive Ian Goldman
Nationality	British
Status	Closed
Appointed	12 May 1997(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 February 2000)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	265 Kingsway Gatley Cheadle Cheshire SK8 1LP

Director Name	Stuart Borlant
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1997(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 February 2000)
Role	Sales & Marketing Consultant
Correspondence Address	1 The Grove North Lane Leeds LS8 2QW

Director Name	David John Glashan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	49 Queen Of Denmark Court Greenland Passage Finland Street Surrey Quays London Se16

Secretary Name	Barry John Hambleton
Nationality	British
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Whitebeam Way Bognor Regis West Sussex PO22 6PF

Director Name	Barry John Hambleton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(1 year, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 July 1997)
Role	Telecommunications
Correspondence Address	6 Whitebeam Way Bognor Regis West Sussex PO22 6PF

Director Name	Nicholas Brian Lance Davis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 year, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 1998)
Role	Operations Director
Correspondence Address	7 De Montfort Road Hinckley Leicestershire LE10 1LQ

Director Name	Miss Sally Anne Butcher
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 10 months after company formation)
Appointment Duration	10 months (resigned 31 July 1998)
Role	PR Consultant
Country of Residence	England
Correspondence Address	17 Basil Street London SW3 1BA

Director Name	David Ian Vaughan Craddock
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 January 1998)
Role	Company Director
Correspondence Address	18 Rosaville Road London SW6 7BL

Director Name	James Roy Goff
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 10 months after company formation)
Appointment Duration	5 months (resigned 01 March 1998)
Role	Sales Director
Correspondence Address	15 Moorland Gate Christchurch Road Ringwood Dorset BH24 3BD

Director Name	Richard Anthony Barker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(1 year, 11 months after company formation)
Appointment Duration	5 months (resigned 08 March 1998)
Role	Technical Director
Correspondence Address	24 Sycamore Road Bognor Regis West Sussex PO22 9LD

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Rachel Futerman Limited (Corporation)
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	Millenium House 366 Chester Road Old Trafford Manchester M16 9FH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 November 1996 (27 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

15 February 2000	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 1999	First Gazette notice for compulsory strike-off (1 page)
11 March 1999	Registered office changed on 11/03/99 from: 1ST floor riverbank house 1 putney bridge approach london SW6 3JD (1 page)
30 December 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
7 January 1998	Ad 28/11/97--------- Â£ si 180@1=180 Â£ ic 2/182 (5 pages)
7 January 1998	Ad 28/11/97--------- Â£ si 815@1=815 Â£ ic 182/997 (4 pages)
2 December 1997	Return made up to 10/11/97; no change of members 363(287) ‐ Registered office changed on 02/12/97 (5 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Registered office changed on 10/10/97 from: 29 york street london W1H 1PX (1 page)
3 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
21 August 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Return made up to 10/11/96; full list of members (7 pages)
9 July 1997	Director resigned (1 page)
12 June 1997	Company name changed talk international network limit ed\certificate issued on 13/06/97 (2 pages)
2 June 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
20 May 1997	New secretary appointed;new director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Secretary resigned (1 page)
22 August 1996	Director resigned (3 pages)
22 August 1996	New secretary appointed (1 page)
22 August 1996	New director appointed (1 page)
22 August 1996	Registered office changed on 22/08/96 from: 130/132 tooley street london SE1 2TU (1 page)
22 August 1996	Secretary resigned (2 pages)
5 July 1996	Registered office changed on 05/07/96 from: 83 leonard street london EC2A 4QS (1 page)

Talk Communications Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check