| Company Name | Talkline Communications Limited |
|---|---|
| Director | Martin Anthony Stephenson |
| Company Status | Dissolved |
| Company Number | 02428357 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1989(34 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| Section J | Information and communication |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Martin Anthony Stephenson |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1996(6 years, 7 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Partner In Mobile Communicatio |
| Country of Residence | England |
| Correspondence Address | 50 Coventry Road Broughton Astley Leicestershire LE9 6QA |
| Secretary Name | Ian Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1996(6 years, 7 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highfield Grange Highfield Park Creaton Northamptonshire NN6 8NT |
| Director Name | Mr Brian Lawrence Anthony Donnelly |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1992(3 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 13 May 1996) |
| Role | Running The Company |
| Correspondence Address | 18 Elton Parade Darlington County Durham DL3 8PQ |
| Secretary Name | Mrs Hazel Donnelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1992(3 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 13 May 1996) |
| Role | Company Director |
| Correspondence Address | 18 Elton Parade Darlington Co Durham DL3 8PQ |
Location
| Registered Address | 19 Borough Road Sunderland SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 16 December 1999 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 16 December 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 1998 | Resolutions
|
| 10 November 1998 | Statement of affairs (13 pages) |
| 10 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 22 October 1998 | Registered office changed on 22/10/98 from: 35 bondgate darlington co durham DL3 7JJ (1 page) |
| 30 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 18 November 1996 | Return made up to 02/10/96; full list of members (6 pages) |
| 17 May 1996 | New director appointed (1 page) |
| 17 May 1996 | Secretary resigned (2 pages) |
| 17 May 1996 | Director resigned (1 page) |
| 17 May 1996 | Resolutions
|
| 17 May 1996 | New secretary appointed (2 pages) |
| 17 May 1996 | Particulars of mortgage/charge (3 pages) |
| 17 May 1996 | Resolutions
|
| 17 May 1996 | Declaration of assistance for shares acquisition (10 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 21 September 1995 | Return made up to 02/10/95; no change of members
|