TALKLAND RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

03509047

Incorporation date

11/02/1998

Size

Dormant

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1998)

11/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/03/2011

Application to strike the company off the register

View PDF (3 pages)

13/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

06/12/2010

Appointment of Joanne Sarah Finch as a director

View PDF (2 pages)

05/12/2010

Appointment of Richard Wolfgang Henry Schäfer as a director

View PDF (2 pages)

05/12/2010

Termination of appointment of Thomas Nowak as a director

View PDF (1 pages)

05/12/2010

Termination of appointment of Christian Allen as a director

View PDF (1 pages)

28/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

01/07/2010

Director's details changed for Martin John Purkess on 2010-07-01

View PDF (2 pages)

14/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

07/01/2010

Memorandum and Articles of Association

View PDF (28 pages)

07/01/2010

Resolutions

View PDF (2 pages)

07/01/2010

Statement of company's objects

View PDF (2 pages)

22/10/2009

Director's details changed for Thomas Nowak on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Christian Philip Quentin Allen on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Martin Purkess on 2009-10-01

View PDF (2 pages)

05/07/2009

Director appointed martin purkess

View PDF (1 pages)

05/07/2009

Appointment Terminated Director simon lee

View PDF (1 pages)

02/07/2009

Director appointed thomas nowak

View PDF (1 pages)

01/07/2009

Appointment Terminated Director mark evans

View PDF (1 pages)

26/05/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

15/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

03/12/2008

Appointment Terminated Director nicholas read

View PDF (1 pages)

19/08/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

03/03/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

14/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

14/01/2008

New director appointed

View PDF (3 pages)

08/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Director resigned

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (2 pages)

30/05/2007

New director appointed

View PDF (2 pages)

07/05/2007

Director resigned

View PDF (1 pages)

14/02/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

19/01/2007

Accounts made up to 2006-03-31

View PDF (7 pages)

30/08/2006

Director resigned

View PDF (1 pages)

01/05/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Secretary's particulars changed

View PDF (1 pages)

06/03/2006

New secretary appointed

View PDF (1 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

Accounts made up to 2005-03-31

View PDF (7 pages)

28/11/2005

Director's particulars changed

View PDF (1 pages)

16/03/2005

Return made up to 14/02/05; full list of members

View PDF (3 pages)

06/03/2005

New director appointed

View PDF (10 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/02/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

12/08/2004

New director appointed

View PDF (2 pages)

08/08/2004

Director resigned

View PDF (1 pages)

07/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

18/02/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

28/01/2004

New director appointed

View PDF (5 pages)

05/01/2004

Resolutions

View PDF (6 pages)

02/12/2003

Accounts made up to 2003-03-31

View PDF (7 pages)

25/09/2003

New director appointed

View PDF (4 pages)

25/09/2003

New director appointed

View PDF (4 pages)

25/09/2003

New director appointed

View PDF (3 pages)

21/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

Director resigned

View PDF (1 pages)

06/03/2003

Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire RG20 9BG

View PDF (1 pages)

20/02/2003

Return made up to 12/02/03; full list of members

View PDF (5 pages)

10/12/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

29/04/2002

New director appointed

View PDF (4 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (5 pages)

18/04/2002

Director resigned

View PDF (1 pages)

25/02/2002

Return made up to 12/02/02; full list of members

View PDF (5 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

13/06/2001

Resolutions

View PDF (0 pages)

13/06/2001

Resolutions

View PDF (0 pages)

13/06/2001

Resolutions

View PDF (0 pages)

13/06/2001

Resolutions

View PDF (1 pages)

30/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

New director appointed

View PDF (4 pages)

19/02/2001

Return made up to 12/02/01; full list of members

View PDF (5 pages)

09/01/2001

Full accounts made up to 2000-03-31

View PDF (21 pages)

20/12/2000

Secretary's particulars changed

View PDF (1 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

Director resigned

View PDF (1 pages)

23/03/2000

Return made up to 12/02/00; full list of members

View PDF (15 pages)

16/01/2000

Full accounts made up to 1999-03-31

View PDF (22 pages)

26/08/1999

New director appointed

View PDF (4 pages)

16/08/1999

Director resigned

View PDF (1 pages)

09/03/1999

New director appointed

View PDF (3 pages)

20/02/1999

Return made up to 12/02/99; full list of members

View PDF (9 pages)

06/08/1998

Director resigned

View PDF (1 pages)

10/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

14/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

Director resigned

View PDF (0 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

26/03/1998

Certificate of change of name

View PDF (2 pages)

25/03/1998

New director appointed

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25/03/1998

New director appointed

View PDF (0 pages)

25/03/1998

New director appointed

View PDF (0 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

09/03/1998

New secretary appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

Registered office changed on 10/03/98 from: the courtyard 2-4 london road newbury berkshire RG14 1JX

View PDF (1 pages)

04/03/1998

Registered office changed on 05/03/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/02/1998

Incorporation

View PDF (13 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Key, Matthew David	Director	14/02/1999 - 30/03/2000	40
Brewer, Stephen	Director	31/03/2002 - 21/08/2003	49
Gray, Ian	Director	30/06/1999 - 31/03/2002	64
Langston, Edward	Director	31/03/2002 - 31/08/2003	88
Brocklehurst, Nigel	Director	21/08/2003 - 31/07/2004	67

Persons with Significant Control

No PSC data available.

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Description

About TALKLAND RETAIL LIMITED

TALKLAND RETAIL LIMITED is an(a) Dissolved company incorporated on 11/02/1998 with the registered office located at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN. There are currently 4 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 TALKLAND RETAIL LIMITED?

TALKLAND RETAIL LIMITED is currently Dissolved. It was registered on 11/02/1998 and dissolved on 11/07/2011.

Where is TALKLAND RETAIL LIMITED located?

TALKLAND RETAIL LIMITED is registered at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN.

What does TALKLAND RETAIL LIMITED do?

TALKLAND RETAIL LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for TALKLAND RETAIL LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via voluntary strike-off.