Infomercial Marketing Services Limited

Company Name	Infomercial Marketing Services Limited
Company Status	Dissolved
Company Number	03386955
Category	Private Limited Company
Incorporation Date	16 June 1997(26 years, 10 months ago)
Dissolution Date	20 June 2006 (17 years, 10 months ago)
Previous Name	Talk Telecom G.B. 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	01 July 1997(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 11 months (closed 20 June 2006)
Role	Chartered Accountant
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	01 July 1997(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 11 months (closed 20 June 2006)
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	01 November 1998(1 year, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 20 June 2006)
Role	Telecoms Consultant
Correspondence Address	5 Tithe Barn Court Bognor Regis West Sussex PO21 4EZ

Director Name	Jonathan Cox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2004(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 June 2006)
Role	Sales Director
Correspondence Address	10 Knaves Hill Leighton Buzzard Bedfordshire LU7 2UD

Director Name	Michael Sean Emery
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2004(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 June 2006)
Role	Company Director
Correspondence Address	57 Heathwood Road Bournemouth Dorset BH9 2JZ

Director Name	Patricia Elizabeth Foy
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Company Formation Agent
Correspondence Address	30 Pall Mall Manchester M2 1JY

Secretary Name	Michael David Thompson
Nationality	British
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Cavendish House Pall Mall Manchester M2 1JY

Director Name	Nicholas Brian Lance Davis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 weeks, 1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 1998)
Role	Operations Dir
Correspondence Address	7 De Montfort Road Hinckley Leicestershire LE10 1LQ

Secretary Name	Nicholas Brian Lance Davis
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 weeks, 1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 1998)
Role	Operations Dir
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 month, 3 weeks 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	Andrew Phillip Farrow
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2003)
Role	Telecoms Consultant
Correspondence Address	18 Stamford Court Goldhawk Road London W6 0XD

Director Name	Stephen Bostock
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(7 years, 2 months after company formation)
Appointment Duration	2 months (resigned 20 October 2004)
Role	Company Director
Correspondence Address	Beech Cottage Cowley Farm Preston Bissett Buckinghamshire MK18 4DR

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

Financials

Year	2014
Net Worth	£99
Cash	£99

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

20 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2006	First Gazette notice for compulsory strike-off (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
26 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
7 September 2004	New director appointed (2 pages)
23 June 2004	Return made up to 16/06/04; full list of members (7 pages)
25 February 2004	Company name changed talk telecom G.B. LIMITED\certificate issued on 25/02/04 (2 pages)
19 July 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
19 July 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
19 July 2003	Director resigned (1 page)
16 December 2002	Registered office changed on 16/12/02 from: sycamore house 10 manchester road wilmslow cheshire SK9 1BG (1 page)
30 July 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
13 September 2001	Return made up to 16/06/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (7 pages)
16 June 2001	Registered office changed on 16/06/01 from: 366 chester road old trafford manchester M16 9FH (1 page)
9 February 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
7 August 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 1999	Accounts for a dormant company made up to 30 November 1999 (4 pages)
20 December 1999	Ad 02/08/99--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
30 June 1999	Return made up to 16/06/99; no change of members (4 pages)
1 February 1999	Return made up to 16/06/98; full list of members (6 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (2 pages)
4 December 1998	Accounts for a dormant company made up to 30 November 1998 (4 pages)
27 November 1998	New director appointed (2 pages)
23 October 1998	Company name changed talk G.B. LIMITED\certificate issued on 26/10/98 (2 pages)
20 October 1998	Registered office changed on 20/10/98 from: 1ST floor riverbank house 1 putney bridge approach london SW6 3JD (1 page)
10 October 1997	Registered office changed on 10/10/97 from: 366 chester road old trafford manchester M16 9FH (1 page)
20 August 1997	New director appointed (2 pages)
8 August 1997	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
15 July 1997	New secretary appointed;new director appointed (2 pages)
15 July 1997	New secretary appointed;new director appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	Director resigned (1 page)
16 June 1997	Incorporation (14 pages)

Infomercial Marketing Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire