OLD TALKTALK UK COMMUNICATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03565220

Incorporation date

14/05/1998

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1998)

23/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

23/08/2010

Notice of ceasing to act as a voluntary liquidator

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19/07/2010

Liquidators' statement of receipts and payments to 2010-07-02

View PDF (5 pages)

20/01/2010

Liquidators' statement of receipts and payments to 2010-01-02

View PDF (5 pages)

08/07/2009

Liquidators' statement of receipts and payments to 2009-07-02

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19/01/2009

Liquidators' statement of receipts and payments to 2009-01-02

View PDF (5 pages)

21/01/2008

Registered office changed on 22/01/08 from: 1 portal way london W3 6RS

View PDF (1 pages)

15/01/2008

Declaration of solvency

View PDF (3 pages)

15/01/2008

Resolutions

View PDF (1 pages)

15/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

22/11/2007

New director appointed

View PDF (2 pages)

22/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

15/07/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

08/07/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

08/08/2006

Certificate of change of name

View PDF (2 pages)

30/07/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

30/01/2006

Ad 15/12/05--------- £ si 57631134@1=57631134 £ ic 2/57631136

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30/01/2006

Nc inc already adjusted 15/12/05

View PDF (1 pages)

30/01/2006

Resolutions

View PDF (0 pages)

30/01/2006

Resolutions

View PDF (1 pages)

29/01/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

29/01/2006

Registered office changed on 30/01/06 from: 391 richmond road twickenham middlesex TW1 2EF

View PDF (1 pages)

29/01/2006

Director resigned

View PDF (1 pages)

29/01/2006

Director resigned

View PDF (1 pages)

29/01/2006

Secretary resigned

View PDF (1 pages)

29/01/2006

New director appointed

View PDF (2 pages)

29/01/2006

New secretary appointed

View PDF (1 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

14/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

25/05/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

25/05/2005

Director's particulars changed

View PDF (0 pages)

04/05/2005

Secretary's particulars changed

View PDF (1 pages)

30/03/2005

New director appointed

View PDF (2 pages)

30/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

New director appointed

View PDF (2 pages)

13/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/08/2004

Resolutions

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03/08/2004

Resolutions

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03/08/2004

Resolutions

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03/08/2004

Resolutions

View PDF (1 pages)

23/05/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

23/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

New director appointed

View PDF (1 pages)

23/05/2004

New director appointed

View PDF (2 pages)

23/05/2004

New director appointed

View PDF (2 pages)

22/02/2004

Director resigned

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

New director appointed

View PDF (2 pages)

09/01/2004

New director appointed

View PDF (2 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/09/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

16/06/2003

Director resigned

View PDF (2 pages)

16/06/2003

Director resigned

View PDF (2 pages)

16/06/2003

Registered office changed on 17/06/03 from: 1 mill street london SE1 2DE

View PDF (1 pages)

21/03/2003

Auditor's resignation

View PDF (1 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/05/2002

Return made up to 15/05/02; full list of members

View PDF (9 pages)

27/12/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

16/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

16/10/2001

Registered office changed on 17/10/01 from: kingstons house 15 coombe road kingston upon thames surrey KT2 7AD

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

Certificate of change of name

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (2 pages)

28/08/2001

Secretary's particulars changed

View PDF (1 pages)

04/07/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

04/07/2001

Secretary resigned

View PDF (0 pages)

21/02/2001

New director appointed

View PDF (2 pages)

27/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

08/01/2001

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

Director resigned

View PDF (1 pages)

29/05/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

19/03/2000

Director resigned

View PDF (1 pages)

23/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

15/08/1999

New director appointed

View PDF (2 pages)

22/06/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

11/05/1999

New director appointed

View PDF (2 pages)

21/02/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

10/11/1998

Particulars of mortgage/charge

View PDF (11 pages)

01/11/1998

New director appointed

View PDF (2 pages)

01/11/1998

New director appointed

View PDF (2 pages)

01/11/1998

Director resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

22/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

Memorandum and Articles of Association

View PDF (10 pages)

09/06/1998

Director resigned

View PDF (0 pages)

09/06/1998

Secretary resigned

View PDF (0 pages)

09/06/1998

New secretary appointed

View PDF (0 pages)

09/06/1998

New director appointed

View PDF (0 pages)

09/06/1998

New director appointed

View PDF (0 pages)

03/06/1998

Registered office changed on 04/06/98 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

20/05/1998

Certificate of change of name

View PDF (2 pages)

14/05/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, James	Director	16/12/2005 - 07/11/2007	13
Walters, Michael	Director	04/01/2005 - 16/12/2005	16
Morris, Timothy Simon	Director	07/11/2007 - Present	143
Wellden, Simon George	Director	01/12/2003 - 04/01/2005	6
Walters, Michael	Secretary	23/01/2001 - 04/01/2005	20

Persons with Significant Control

No PSC data available.

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Description

About OLD TALKTALK UK COMMUNICATION SERVICES LIMITED

OLD TALKTALK UK COMMUNICATION SERVICES LIMITED is an(a) Dissolved company incorporated on 14/05/1998 with the registered office located at 348 - 350 Lytham Road, Blackpool, Lancashire FY4 1DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLD TALKTALK UK COMMUNICATION SERVICES LIMITED?

OLD TALKTALK UK COMMUNICATION SERVICES LIMITED is currently Dissolved. It was registered on 14/05/1998 and dissolved on 23/11/2010.

Where is OLD TALKTALK UK COMMUNICATION SERVICES LIMITED located?

OLD TALKTALK UK COMMUNICATION SERVICES LIMITED is registered at 348 - 350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does OLD TALKTALK UK COMMUNICATION SERVICES LIMITED do?

OLD TALKTALK UK COMMUNICATION SERVICES LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for OLD TALKTALK UK COMMUNICATION SERVICES LIMITED?

The latest filing was on 23/11/2010: Final Gazette dissolved following liquidation.