| Company Name | Talking Heads Limited |
|---|---|
| Director | Lee Power |
| Company Status | Dissolved |
| Company Number | 03796187 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1999(24 years, 10 months ago) |
| Previous Name | Lee Power Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lee Power |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Office Manager |
| Correspondence Address | 19 Patchcroft Road Peel Hall Wythenshawe Manchester M22 5JG |
| Secretary Name | Mr Joan Rule |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2003(3 years, 9 months after company formation) |
| Appointment Duration | 21 years |
| Role | Manager |
| Correspondence Address | 124 Propps Hall Drive Failsworth Manchester Lancashire M35 0NB |
| Secretary Name | Jo-Anne Vidler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 10 April 2003) |
| Role | Secretary |
| Correspondence Address | 19 Patch Croft Road Manchester Lancashire M22 5JG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,927 |
| Cash | £5,698 |
| Current Liabilities | £2,105 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 June 2006 | Dissolved (1 page) |
|---|---|
| 13 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 November 2005 | Resolutions
|
| 21 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2005 | Statement of affairs (5 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: 19 patch croft road manchester lancashire M22 5JG (1 page) |
| 31 August 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 20 September 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 5 June 2003 | New secretary appointed (2 pages) |
| 5 June 2003 | Secretary resigned (1 page) |
| 28 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 27 September 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 31 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 28 July 2000 | Full accounts made up to 30 June 2000 (3 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 16 February 2000 | Registered office changed on 16/02/00 from: 19 patch croft road manchester lancashire M22 5JG (1 page) |
| 1 July 1999 | Secretary resigned (2 pages) |
| 1 July 1999 | Registered office changed on 01/07/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 1 July 1999 | Director resigned (1 page) |
| 25 June 1999 | Incorporation (16 pages) |