Company NameTalkabout Limited
Company StatusDissolved
Company Number04037197
CategoryPrivate Limited Company
Incorporation Date20 July 2000(20 years, 3 months ago)
Dissolution Date6 March 2007 (13 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameBilly Yu Cheung Lau
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2000(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Primrose Close
Spennymoor
County Durham
DL16 7YE
Director NameSarah Michelle Shortman
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2002(1 year, 11 months after company formation)
Appointment Duration4 years, 8 months (closed 06 March 2007)
RoleExecutive
Correspondence Address1 Glaisdale
Spennymoor
County Durham
DL16 6SE
Secretary NameBilly Yu Cheung Lau
NationalityBritish
StatusClosed
Appointed03 July 2002(1 year, 11 months after company formation)
Appointment Duration4 years, 8 months (closed 06 March 2007)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address10 Primrose Close
Spennymoor
County Durham
DL16 7YE
Secretary NameSarah Michelle Shortman
NationalityBritish
StatusResigned
Appointed20 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address1 Glaisdale
Spennymoor
County Durham
DL16 6SE
Director NameLegal Directors Ltd (Comp Nbr 3368733) (Corporation)
StatusResigned
Appointed20 July 2000(same day as company formation)
Correspondence AddressCollier House
163-169 Brompton Road
London
SW3 1PY
Secretary NameLegal Secretaries Limited (Corporation)
StatusResigned
Appointed20 July 2000(same day as company formation)
Correspondence AddressCollier House
163-169 Brompton Road
London
SW3 1PY

Location

Registered Address96 Newgate Street
Bishop Auckland
County Durham
DL14 7EQ
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBishop Auckland
WardBishop Auckland Town
Built Up AreaBishop Auckland

Accounts

Latest Accounts31 August 2004 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

6 March 2007Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2006First Gazette notice for compulsory strike-off (1 page)
7 December 2004Return made up to 20/07/04; full list of members (7 pages)
7 December 2004Total exemption small company accounts made up to 31 August 2004 (8 pages)
6 October 2003Return made up to 20/07/03; full list of members (7 pages)
2 September 2003Total exemption small company accounts made up to 31 August 2002 (8 pages)
15 July 2002Secretary resigned (1 page)
15 July 2002New secretary appointed (2 pages)
15 July 2002New director appointed (2 pages)
10 July 2002Total exemption small company accounts made up to 31 July 2001 (6 pages)
12 September 2001Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
17 August 2001Return made up to 20/07/01; full list of members (6 pages)
7 August 2001Ad 20/07/00--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
15 September 2000Registered office changed on 15/09/00 from: suite 134 2 lansdowne row london W1X 8HL (1 page)
27 July 2000New secretary appointed (2 pages)
27 July 2000New director appointed (2 pages)
26 July 2000Secretary resigned (1 page)
26 July 2000Director resigned (1 page)