Talk Shop Communications Limited

Company Name	Talk Shop Communications Limited
Company Status	Dissolved
Company Number	03154617
Category	Private Limited Company
Incorporation Date	2 February 1996(28 years, 3 months ago)
Dissolution Date	9 May 2006 (17 years, 12 months ago)
Previous Name	K2 Communications Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mark Robert Hutchinson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1996(same day as company formation)
Role	Communications Retailer
Correspondence Address	17 Latimer Street Tynemouth Tyne & Wear NE30 4EY

Secretary Name	Nicholas Dale Read
Nationality	British
Status	Closed
Appointed	02 January 2001(4 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 09 May 2006)
Role	Company Director
Correspondence Address	75 The Crossway York North Yorkshire YO31 9LE

Director Name	Nicholas Read
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Role	Communications Retailer
Correspondence Address	Holly Cottage 29 Water Lane, Dunnington York North Yorkshire YO19 5NP

Secretary Name	Mark Robert Hutchinson
Nationality	British
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Role	Communications Retailer
Correspondence Address	66 Swaledale Gardens High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7TB

Director Name	Karl Alyn Bragg
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 1998)
Role	Communications Retailer
Correspondence Address	257 Heddon Flat 4 Craven Court Hedon Road Hull HU9 1NQ

Secretary Name	Julia Michele Bennett
Nationality	British
Status	Resigned
Appointed	24 August 1998(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	66 Swaledale Gardens High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7TB

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	17 Latimer Street Tynemouth Tyne & Wear NE30 4EY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Accounts

Latest Accounts	28 February 2005 (19 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
14 December 2005	Application for striking-off (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 15 riverside studios amethyst road newcastle business park newcastle upon tyne NE4 7YL (1 page)
19 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
23 March 2005	Return made up to 02/02/05; full list of members (6 pages)
17 September 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
1 March 2004	Return made up to 02/02/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/03/04 (6 pages)
21 August 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
11 March 2003	Return made up to 02/02/03; full list of members 363(287) ‐ Registered office changed on 11/03/03 363(353) ‐ Location of register of members address changed (6 pages)
11 February 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
10 February 2003	Registered office changed on 10/02/03 from: 192A heaton road heaton newcastle upon tyne NE6 5HP (1 page)
9 March 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
10 May 2001	New secretary appointed (2 pages)
15 February 2001	Return made up to 02/02/01; full list of members (6 pages)
6 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
22 February 2000	Return made up to 02/02/00; full list of members (7 pages)
23 August 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
5 March 1999	Return made up to 02/02/99; change of members 363(287) ‐ Registered office changed on 05/03/99 363(288) ‐ Secretary resigned (6 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	New secretary appointed (2 pages)
9 March 1998	Return made up to 02/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1998	Registered office changed on 17/02/98 from: 66 swaledale gardens high heaton newcastle upon tyne NE7 7TB (1 page)
10 November 1997	Company name changed K2 communications LIMITED\certificate issued on 11/11/97 (2 pages)
14 October 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
5 March 1997	Return made up to 02/02/97; full list of members 363(287) ‐ Registered office changed on 05/03/97 (6 pages)
10 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1996	New director appointed (2 pages)
18 February 1996	Accounting reference date notified as 28/02 (1 page)
18 February 1996	Ad 08/02/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1996	Memorandum and Articles of Association (6 pages)
15 February 1996	Registered office changed on 15/02/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
15 February 1996	Secretary resigned (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	New secretary appointed;new director appointed (2 pages)
15 February 1996	Director resigned (1 page)
2 February 1996	Incorporation (12 pages)

Talk Shop Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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