| Company Name | Talk Design Communications Limited |
|---|---|
| Directors | Kevin Ellis and Barry Kettlewell |
| Company Status | Dissolved |
| Company Number | 02842592 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1993(30 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Kevin Ellis |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Parklands Spofforth Harrogate North Yorkshire HG3 1DB |
| Director Name | Mr Barry Kettlewell |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summer Farm Knaresborough Road Littlethorpe Harrogate North Yorkshire HG4 3LU |
| Secretary Name | Mr Kevin Ellis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Parklands Spofforth Harrogate North Yorkshire HG3 1DB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 30 Park Cross Street Leeds LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,834 |
| Cash | £4,859 |
| Current Liabilities | £407,610 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 19 March 2006 | Dissolved (1 page) |
|---|---|
| 22 December 2005 | Liquidators statement of receipts and payments (7 pages) |
| 19 December 2005 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 16 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2004 | Sec of state's release of liq (1 page) |
| 25 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2002 | Resolutions
|
| 16 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 16 December 2002 | Statement of affairs (9 pages) |
| 4 December 2002 | Registered office changed on 04/12/02 from: unity court 431 meanwood road leeds west yorkshire LS7 2LL (1 page) |
| 2 July 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 14 May 2002 | Director's particulars changed (1 page) |
| 14 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 September 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 17 May 2001 | Ad 01/03/01--------- £ si 2223@1=2223 £ ic 20000/22223 (2 pages) |
| 17 May 2001 | Statement of affairs (77 pages) |
| 13 April 2001 | Particulars of mortgage/charge (6 pages) |
| 30 March 2001 | Resolutions
|
| 26 October 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 6 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 23 August 1999 | Return made up to 05/08/99; change of members (4 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 14 August 1998 | Return made up to 05/08/98; full list of members (6 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 18 May 1998 | Registered office changed on 18/05/98 from: the baptist school 378 meanwood road leeds LS7 2JF (1 page) |
| 8 August 1997 | Auditor's resignation (2 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 6 September 1996 | Return made up to 05/08/96; no change of members (4 pages) |
| 30 June 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 25 August 1995 | Particulars of mortgage/charge (4 pages) |
| 9 August 1995 | Return made up to 05/08/95; full list of members (4 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 1 September 1994 | Return made up to 05/08/94; full list of members
|