| Company Name | Talk Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05067036 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2004(20 years, 1 month ago) |
| Dissolution Date | 27 January 2009 (15 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Glyn Robert Bastow |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Ghyllroyd Drive Birkenshaw Bradford West Yorkshire BD11 2ET |
| Director Name | Richard James Loftus |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 21 Chapel Garth Holme On Spalding Moor York East Yorkshire YO43 4EG |
| Secretary Name | Glyn Robert Bastow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Ghyllroyd Drive Birkenshaw Bradford West Yorkshire BD11 2ET |
| Director Name | Marc Charles Jones |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2004(5 months, 1 week after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 11 July 2005) |
| Role | Company Director |
| Correspondence Address | Enclave Daw Lane Horbury West Yorkshire WF4 5DR |
| Director Name | Glyn Robert Bastow |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2005(1 year, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 24 June 2006) |
| Role | Administrator |
| Correspondence Address | 35 Ghyllroyd Drive Bradford West Yorkshire BD11 2ET |
| Secretary Name | Paul Anthony Fairclough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2005(1 year, 4 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 06 January 2006) |
| Role | Company Director |
| Correspondence Address | 17 Bransby Court Farsley Pudsey West Yorkshire LS28 5UP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Gildersome |
| Ward | Morley North |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 27 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2006 | Secretary resigned;director resigned (1 page) |
| 27 June 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 16 January 2006 | Secretary resigned (1 page) |
| 19 July 2005 | New secretary appointed (2 pages) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | New director appointed (2 pages) |
| 10 June 2005 | Return made up to 08/03/05; full list of members
|
| 10 June 2005 | Secretary's particulars changed (1 page) |
| 25 October 2004 | Registered office changed on 25/10/04 from: 162 lower briggate leeds west yorkshire LS1 6LN (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 24 August 2004 | New director appointed (2 pages) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 March 2004 | New secretary appointed;new director appointed (1 page) |
| 11 March 2004 | New director appointed (1 page) |
| 11 March 2004 | Director resigned (1 page) |