TALKTALK SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02303859

Incorporation date

10/10/1988

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1988)

04/09/2015

Final Gazette dissolved following liquidation

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04/06/2015

Return of final meeting in a members' voluntary winding up

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19/04/2015

Liquidators' statement of receipts and payments to 2015-03-21

View PDF (5 pages)

15/10/2014

Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2014-10-16

View PDF (2 pages)

26/03/2014

Liquidators' statement of receipts and payments to 2014-03-21

View PDF (5 pages)

13/02/2014

Termination of appointment of Amy Stirling as a director

View PDF (2 pages)

01/05/2013

Liquidators' statement of receipts and payments to 2013-03-21

View PDF (5 pages)

07/05/2012

Liquidators' statement of receipts and payments to 2012-03-21

View PDF (6 pages)

10/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2011

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 2011-04-06

View PDF (1 pages)

30/03/2011

Declaration of solvency

View PDF (3 pages)

30/03/2011

Resolutions

View PDF (1 pages)

06/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

20/09/2010

Appointment of Amy Stirling as a director

View PDF (2 pages)

30/08/2010

Certificate of change of name

View PDF (2 pages)

30/08/2010

Change of name notice

View PDF (2 pages)

25/08/2010

Resolutions

View PDF (1 pages)

23/08/2010

Registered office address changed from Stanford House Garrett Field Birchwood Warrington WA3 7BH on 2010-08-24

View PDF (1 pages)

19/07/2010

Termination of appointment of James Thomas as a director

View PDF (1 pages)

02/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

30/01/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

24/01/2010

Appointment of Mr James Thomas as a director

View PDF (2 pages)

20/01/2010

Termination of appointment of Nigel Langstaff as a director

View PDF (1 pages)

19/11/2009

Appointment of Mr Scott Marshall as a secretary

View PDF (1 pages)

19/11/2009

Termination of appointment of Shamim Kazeneh as a secretary

View PDF (1 pages)

09/07/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

16/11/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

31/07/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

01/07/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

29/04/2008

Appointment terminated director paul billingham

View PDF (1 pages)

11/03/2008

Appointment terminated director mark hollister

View PDF (1 pages)

08/07/2007

Return made up to 04/06/07; full list of members

View PDF (3 pages)

14/05/2007

Auditor's resignation

View PDF (1 pages)

29/01/2007

New secretary appointed

View PDF (1 pages)

28/01/2007

New secretary appointed

View PDF (1 pages)

28/01/2007

Secretary resigned

View PDF (1 pages)

06/12/2006

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

View PDF (2 pages)

06/12/2006

Location of register of members

View PDF (1 pages)

05/12/2006

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

01/10/2006

Full accounts made up to 2005-11-30

View PDF (18 pages)

25/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

01/05/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

05/04/2006

New director appointed

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (1 pages)

14/02/2006

Registered office changed on 15/02/06 from: 1 portal way london W3 6RS

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (3 pages)

06/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

New secretary appointed

View PDF (1 pages)

06/02/2006

Accounting reference date shortened from 31/12/05 to 30/11/05

View PDF (1 pages)

06/02/2006

Registered office changed on 07/02/06 from: millstream maidenhead road windsor berkshire SL4 5GD

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Secretary resigned

View PDF (1 pages)

06/10/2005

Return made up to 04/06/05; full list of members

View PDF (3 pages)

02/06/2005

New director appointed

View PDF (3 pages)

01/06/2005

Resolutions

View PDF (9 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

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

View PDF (1 pages)

01/06/2005

Registered office changed on 02/06/05 from: 6 cliveden office village lancaster road high wycombe buckinghamshire HP12 3YZ

View PDF (1 pages)

01/06/2005

New secretary appointed

View PDF (2 pages)

01/06/2005

New director appointed

View PDF (3 pages)

01/06/2005

Resolutions

View PDF (0 pages)

01/06/2005

Resolutions

View PDF (0 pages)

01/06/2005

Resolutions

View PDF (1 pages)

25/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2005

Auditor's resignation

View PDF (1 pages)

14/06/2004

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

View PDF (6 pages)

16/05/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

16/06/2003

Return made up to 04/06/03; full list of members

View PDF (6 pages)

26/05/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

10/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

27/10/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

23/06/2002

Return made up to 04/06/02; full list of members

View PDF (6 pages)

24/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

19/08/2001

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

View PDF (6 pages)

08/08/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (2 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/05/2001

Registered office changed on 29/05/01 from: 9 old queen street london SW1H 9JA

View PDF (1 pages)

28/05/2001

New secretary appointed

View PDF (2 pages)

28/05/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Director resigned

View PDF (1 pages)

18/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/03/2001

Director resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (3 pages)

07/01/2001

Director resigned

View PDF (1 pages)

12/10/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

19/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

19/09/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

17/09/2000

Return made up to 27/07/00; full list of members

View PDF (6 pages)

31/07/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

11/06/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

11/06/2000

Registered office changed on 12/06/00 from: 6 cliveden office village lancaster rd high wycombe bucks HP12 3YZ

View PDF (1 pages)

11/06/2000

Secretary resigned

View PDF (1 pages)

11/06/2000

Director resigned

View PDF (1 pages)

11/06/2000

New secretary appointed

View PDF (2 pages)

11/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

New director appointed

View PDF (2 pages)

17/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

21/06/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

21/06/1999

Director resigned

View PDF (1 pages)

29/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1999

New director appointed

View PDF (2 pages)

16/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

22/07/1998

Resolutions

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22/07/1998

Resolutions

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22/07/1998

Resolutions

View PDF (2 pages)

22/07/1998

Conve 04/07/98

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13/07/1998

Return made up to 04/06/98; no change of members

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14/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

24/06/1997

Return made up to 04/06/97; no change of members

View PDF (4 pages)

02/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1996

Accounts for a small company made up to 1996-03-31

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18/06/1996

Return made up to 04/06/96; full list of members

View PDF (6 pages)

10/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

12/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

23/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/06/1995

Return made up to 04/06/95; no change of members

View PDF (4 pages)

29/03/1995

Director's particulars changed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

07/07/1994

Return made up to 04/06/94; no change of members

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03/07/1994

Accounts for a small company made up to 1994-03-31

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02/09/1993

Particulars of mortgage/charge

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22/07/1993

Return made up to 04/06/93; full list of members

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21/06/1993

Accounts for a small company made up to 1993-03-31

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19/05/1993

Registered office changed on 20/05/93 from: 4 cliveden office village lancaster road high wycombe bucks. HP12 3YZ

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19/05/1993

Director resigned

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19/05/1993

Director's particulars changed

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18/01/1993

Full accounts made up to 1992-03-31

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16/08/1992

Return made up to 04/06/92; full list of members

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20/07/1992

Resolutions

View PDF (9 pages)

04/06/1992

Ad 28/05/92--------- £ si 29900@1=29900 £ ic 100/30000

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21/04/1992

Resolutions

View PDF (1 pages)

21/04/1992

£ nc 10000/50000 26/03/92

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09/04/1992

Secretary resigned;new secretary appointed;new director appointed

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17/02/1992

Certificate of change of name

View PDF (2 pages)

01/02/1992

Registered office changed on 02/02/92 from: 4 cliveden office village lancaster road high wycombe bucks HP12 3YZ

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04/07/1991

Accounts for a dormant company made up to 1991-03-31

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04/07/1991

Return made up to 04/06/91; no change of members

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25/06/1991

Registered office changed on 26/06/91 from: cedar house 3 west waye high wycombe bucks HP13 5PT

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25/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/06/1990

Accounts for a dormant company made up to 1990-03-31

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18/06/1990

Secretary resigned;new secretary appointed

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18/06/1990

Return made up to 12/06/90; full list of members

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06/11/1989

Accounts for a dormant company made up to 1989-03-31

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26/10/1989

Auditor's resignation

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11/10/1989

Director resigned

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11/10/1989

Resolutions

View PDF (1 pages)

01/12/1988

Wd 18/11/88 ad 18/11/88--------- £ si 98@1=98 £ ic 2/100

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30/11/1988

Accounting reference date notified as 31/03

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20/11/1988

Registered office changed on 21/11/88 from: temple house 20 holywell row london EC2A 4JB EC2A 4JB

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20/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/11/1988

Resolutions

View PDF (12 pages)

17/11/1988

Resolutions

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17/11/1988

£ nc 100/10000

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10/10/1988

Incorporation

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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

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
Mowbray, Barry	Director	15/05/2000 - 07/05/2001	6
Hills, Jacqueline	Director	15/05/2000 - 07/05/2001	3
Thomas, James	Director	20/01/2010 - 01/07/2010	13
Crabtree, Matthew	Director	11/12/2000 - 07/05/2001	13
Billingham, Paul	Director	20/03/2006 - 10/04/2008	2

Persons with Significant Control

No PSC data available.

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Description

About TALKTALK SERVICES LIMITED

TALKTALK SERVICES LIMITED is an(a) Dissolved company incorporated on 10/10/1988 with the registered office located at Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF. There are currently 3 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 TALKTALK SERVICES LIMITED?

TALKTALK SERVICES LIMITED is currently Dissolved. It was registered on 10/10/1988 and dissolved on 04/09/2015.

Where is TALKTALK SERVICES LIMITED located?

TALKTALK SERVICES LIMITED is registered at Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF.

What does TALKTALK SERVICES LIMITED do?

TALKTALK SERVICES LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for TALKTALK SERVICES LIMITED?

The latest filing was on 04/09/2015: Final Gazette dissolved following liquidation.