Plaintalk Services Limited

Company Name	Plaintalk Services Limited
Company Status	Dissolved
Company Number	06818728
Category	Private Limited Company
Incorporation Date	13 February 2009(15 years, 2 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)
Previous Name	Plaintalk Partnership Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David John Clark
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2009(same day as company formation)
Role	Programme Director
Country of Residence	United Kingdom
Correspondence Address	7 Buttercup Way Pickmere Knutsford Cheshire Wa16 Owd

Secretary Name	Brian Macrury
Nationality	British
Status	Closed
Appointed	21 July 2009(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (closed 10 January 2012)
Role	Company Director
Correspondence Address	86 Portree Drive Holmes Chapel Cheshire CW4 7JF

Director Name	Tracy Clark
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	7 Buttercup Way Pickmere Cheshire WA16 0WD

Secretary Name	Tracy Clark
Nationality	British
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Buttercup Way Pickmere Cheshire WA16 0WD

Director Name	Mr Edward Brian Macrury
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Portree Drive Holmes Chapel Cheshire CW4 7JF

Location

Registered Address	112-114 Witton Street Northwich Cheshire CW9 5NW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 100 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
15 September 2011	Application to strike the company off the register (3 pages)
15 September 2011	Application to strike the company off the register (3 pages)
22 November 2010	Termination of appointment of Edward Macrury as a director (2 pages)
22 November 2010	Termination of appointment of Edward Macrury as a director (2 pages)
6 July 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
6 July 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
14 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Mr. Edward Brian Macrury on 12 February 2010 (2 pages)
13 April 2010	Director's details changed for Tracy Clark on 12 February 2010 (2 pages)
13 April 2010	Director's details changed for Tracy Clark on 12 February 2010 (2 pages)
13 April 2010	Director's details changed for Mr David John Clark on 12 February 2010 (2 pages)
13 April 2010	Director's details changed for Mr David John Clark on 12 February 2010 (2 pages)
13 April 2010	Director's details changed for Mr. Edward Brian Macrury on 12 February 2010 (2 pages)
26 March 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 100 (4 pages)
26 March 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 100 (4 pages)
26 March 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 2 (4 pages)
18 March 2010	Termination of appointment of Tracy Clark as a director (2 pages)
18 March 2010	Resolutions RES13 ‐ Sect 551 & 567(2)(a) ca 2006 12/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 March 2010	Resolutions RES13 ‐ Sect 551 & 567(2)(a) ca 2006 12/03/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (17 pages)
18 March 2010	Termination of appointment of Tracy Clark as a director (2 pages)
19 November 2009	Registered office address changed from 3000 Aviator Way Manchester Business Park Manchester Greater Manchester M22 5TG on 19 November 2009 (2 pages)
19 November 2009	Registered office address changed from 3000 Aviator Way Manchester Business Park Manchester Greater Manchester M22 5TG on 19 November 2009 (2 pages)
5 September 2009	Company name changed plaintalk partnership LIMITED\certificate issued on 08/09/09 (2 pages)
5 September 2009	Company name changed plaintalk partnership LIMITED\certificate issued on 08/09/09 (2 pages)
3 August 2009	Secretary appointed brian macrury (2 pages)
3 August 2009	Secretary appointed brian macrury (2 pages)
27 July 2009	Director's Change of Particulars / tracy sarah / 13/02/2009 / Surname was: sarah, now: clark (1 page)
27 July 2009	Appointment Terminated Secretary tracy clark (1 page)
27 July 2009	Appointment terminated secretary tracy clark (1 page)
27 July 2009	Director's change of particulars / tracy sarah / 13/02/2009 (1 page)
9 May 2009	Director appointed edward brian macrury (3 pages)
9 May 2009	Director appointed edward brian macrury (3 pages)
13 February 2009	Incorporation (14 pages)
13 February 2009	Incorporation (14 pages)

Plaintalk Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire