| Company Name | Euro-Latin Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03119403 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1995(28 years, 6 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
| Previous Name | Talk Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Clive Ian Goldman |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1997(1 year, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 12 June 2007) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 265 Kingsway Gatley Cheadle Cheshire SK8 1LP |
| Secretary Name | Mr Clive Ian Goldman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1997(1 year, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 12 June 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 265 Kingsway Gatley Cheadle Cheshire SK8 1LP |
| Director Name | Mr Barry John Hambleton |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Status | Closed |
| Appointed | 19 November 1998(3 years after company formation) |
| Appointment Duration | 8 years, 6 months (closed 12 June 2007) |
| Role | Telecom Consultant |
| Correspondence Address | 5 Tithe Barn Court Bognor Regis West Sussex PO21 4EZ |
| Director Name | Rosineide Martins Hambleton |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 29 November 2003(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 June 2007) |
| Role | Company Director |
| Correspondence Address | 5 Tithe Barn Court Bognor Regis West Sussex PO21 4EZ |
| Director Name | Barry John Hambleton |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1995(same day as company formation) |
| Role | Telecommunications |
| Correspondence Address | 6 Whitebeam Way Bognor Regis West Sussex PO22 6PF |
| Secretary Name | Powell Jessup Harrison |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 30 October 1995(same day as company formation) |
| Role | Telecommunications |
| Correspondence Address | 57c Selhurst Road Selhurst London SE25 5QB |
| Director Name | Nicholas Brian Lance Davis |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(1 year, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 05 April 1998) |
| Role | Operations Director |
| Correspondence Address | 7 De Montfort Road Hinckley Leicestershire LE10 1LQ |
| Director Name | Stuart Borlant |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1997(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 November 1998) |
| Role | Sales & Marketing Consultant |
| Correspondence Address | 1 The Grove North Lane Leeds LS8 2QW |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 30 October 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | Rachel Futerman Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 1 Millbank House Riverside Business Park Wilmslow Cheshire SK9 1BJ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 7 January 2005 | Return made up to 30/10/04; full list of members (9 pages) |
| 23 April 2004 | Director's particulars changed (1 page) |
| 15 April 2004 | Director's particulars changed (1 page) |
| 5 January 2004 | New director appointed (2 pages) |
| 10 December 2003 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 10 December 2003 | Ad 29/10/03--------- £ si 97@1 (2 pages) |
| 26 November 2003 | Company name changed talk services LIMITED\certificate issued on 26/11/03 (2 pages) |
| 2 January 2003 | Return made up to 30/10/02; full list of members (7 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 16 December 2002 | Registered office changed on 16/12/02 from: sycamore house manchester road wilmslow cheshire SK9 1BG (1 page) |
| 30 July 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 16 June 2001 | Registered office changed on 16/06/01 from: millenium house 366 chester road old trafford manchester M16 9FH (1 page) |
| 9 February 2001 | Return made up to 30/10/00; full list of members (6 pages) |
| 9 February 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 15 December 1999 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
| 15 December 1999 | Return made up to 30/10/99; full list of members
|
| 23 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
| 10 September 1999 | Return made up to 30/10/98; full list of members (6 pages) |
| 10 September 1999 | Director resigned (1 page) |
| 11 March 1999 | Registered office changed on 11/03/99 from: 1ST floor riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
| 11 February 1998 | Accounts for a dormant company made up to 30 November 1997 (4 pages) |
| 3 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 10 October 1997 | Registered office changed on 10/10/97 from: 130/132 tooley street london SE1 2TU (1 page) |
| 7 October 1997 | Return made up to 30/10/96; full list of members (6 pages) |
| 7 October 1997 | Location of register of members (1 page) |
| 21 August 1997 | New director appointed (1 page) |
| 9 July 1997 | New director appointed (2 pages) |
| 9 July 1997 | Director resigned (1 page) |
| 8 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
| 1 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 1997 | Accounting reference date extended from 31/10/96 to 30/11/96 (1 page) |
| 20 May 1997 | Secretary resigned (1 page) |
| 20 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 July 1996 | Registered office changed on 05/07/96 from: 29 york street london W1H 1PX (1 page) |
| 5 December 1995 | Registered office changed on 05/12/95 from: 83 leonard street london EC2A 4QS (1 page) |
| 5 December 1995 | Secretary resigned (2 pages) |
| 5 December 1995 | Director resigned (2 pages) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | New secretary appointed (2 pages) |
| 30 October 1995 | Incorporation (30 pages) |