TALK 106.1 FM LTD.

Overview

Company Name	TALK 106.1 FM LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05198109
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2004
Date of Cessation	Mar 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TALK 106.1 FM LTD.?

(9220) /

Where is TALK 106.1 FM LTD. located?

Registered Office Address	18 Hatfields London SE1 8DJ
Undeliverable Registered Office Address	No

What were the previous names of TALK 106.1 FM LTD.?

Previous Company Names
Company Name	From	Until
ALLTALK FM MANCHESTER LIMITED	Mar 27, 2006	Mar 27, 2006
ALLTALK FM LIMITED	Oct 29, 2004	Oct 29, 2004
RSB 1 LIMITED	Aug 12, 2004	Aug 12, 2004
DUNEDIN FM LIMITED	Aug 05, 2004	Aug 05, 2004

What are the latest accounts for TALK 106.1 FM LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TALK 106.1 FM LTD.?

Filings

Date

Description

Document

Type

Mar 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 11, 2010

Application to strike the company off the register

3 pages

DS01

Oct 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Aug 31, 2010

Annual return made up to Aug 05, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 31, 2010	Statement of capital on Aug 31, 2010 Capital: GBP 1	SH01

Dec 22, 2009

Accounts for a dormant company made up to Dec 31, 2008

2 pages

Sep 03, 2009

legacy

4 pages

363a

Sep 26, 2008

legacy

4 pages

363a

Sep 26, 2008

legacy

1 pages

288c

Jun 27, 2008

Accounts made up to Dec 31, 2007

2 pages

Aug 17, 2007

legacy

2 pages

363a

Aug 02, 2007

Accounts made up to Dec 31, 2006

2 pages

Oct 04, 2006

legacy

2 pages

363a

Jul 19, 2006

Certificate of change of name

Company name changed alltalk fm manchester LIMITED\certificate issued on 19/07/06

2 pages

CERTNM

Apr 06, 2006

Accounts made up to Dec 31, 2005

2 pages

Mar 27, 2006

Certificate of change of name

Company name changed alltalk fm LIMITED\certificate issued on 27/03/06

2 pages

CERTNM

Oct 27, 2005

legacy

1 pages

225

Oct 11, 2005

legacy

2 pages

363a

Aug 19, 2005

legacy

1 pages

288b

Aug 19, 2005

legacy

1 pages

288b

Aug 18, 2005

legacy

4 pages

288a

Aug 18, 2005

legacy

3 pages

288a

Aug 18, 2005

legacy

4 pages

288a

Oct 29, 2004

Certificate of change of name

Company name changed rsb 1 LIMITED\certificate issued on 29/10/04

2 pages

CERTNM

Sep 06, 2004

Memorandum and Articles of Association

14 pages

View All Filings

Who are the officers of TALK 106.1 FM LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNEY, James Robinson 33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland	Jun 24, 2005		Secretary	33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland		British		107097580001
DOWNEY, James Robinson 33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland	Jun 24, 2005		Director	33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland	United Kingdom	British	1946-10	107097580001
MCCANN, John 175 Malone Road BT9 6TB Belfast County Antrim Northern Ireland	Jun 24, 2005		Director	175 Malone Road BT9 6TB Belfast County Antrim Northern Ireland	Northern Ireland	British	1953-5	75447990001
TAUNTON, Scott William Oak Bank 30 High Street WA12 9SN Newton-Le-Willows Merseyside	Jun 24, 2005		Director	Oak Bank 30 High Street WA12 9SN Newton-Le-Willows Merseyside	England	Australian	1971-1	80505610002
SADLER, Keith John 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon	Aug 05, 2004	Jun 24, 2005	Secretary	12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon		British		73173100006
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 05, 2004	Aug 05, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
MACKENZIE, Kelvin Calder Christophers Lockstone Close KT13 8EF Weybridge Surrey	Aug 05, 2004	Jun 24, 2005	Director	Christophers Lockstone Close KT13 8EF Weybridge Surrey	United Kingdom	British	1946-10	141795340001
SADLER, Keith John 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon	Aug 05, 2004	Jun 24, 2005	Director	12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon		British	1958-9	73173100006
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 05, 2004	Aug 05, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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