Faxcast Broadcast Corporation Plc

00090696

Company Name	Faxcast Broadcast Corporation Plc
Company Status	Dissolved
Company Number	00090696
Category	Public Limited Company
Incorporation Date	6 November 1906(117 years, 6 months ago)
Dissolution Date	31 March 1998 (26 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Adrian Patrick Towning
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1992(85 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 31 March 1998)
Role	Company Director
Correspondence Address	369 Elm Avenue Westmount Quebec H3z 1z4 Canada

Director Name	Mr Herbert Arthur Julian Rainford Towning
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1992(85 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 31 March 1998)
Role	Investment Banker
Correspondence Address	23 Wellington Square London SW3 4NR

Secretary Name	Mr Paul Simon Morrissey
Nationality	British
Status	Closed
Appointed	14 September 1992(85 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 31 March 1998)
Role	Company Director
Correspondence Address	26 Claxton Grove London W6 8HF

Director Name	Roger James Beaumont
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(85 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	30 Carlyle Court Chelsea Harbour London SW10 0UQ

Director Name	Mr Andrew Geoffrey Milne
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(85 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 1996)
Role	Company Director
Correspondence Address	72 Alderney Street London SW1V 4EX

Director Name	Mr Paul Simon Morrissey
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(85 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 1996)
Role	Chartered Accountant
Correspondence Address	26 Claxton Grove London W6 8HF

Director Name	Mr Vincent Anthony Waterson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 1992(85 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 March 1993)
Role	Company Director
Correspondence Address	Apt 14d 179 East 79 Street New York 10028 Foreign

Director Name	Anthony Edmund Woodward
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(87 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 1995)
Role	Company Director
Correspondence Address	30 Tite Street London SW3 4JA

Director Name	John Robert Gordon Cheney
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 December 1993(87 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 1995)
Role	Solicitor
Correspondence Address	Flat 2a Palm Court 55 Robinson Road Hong Kong Foreign

Director Name	Vincent Anthony Waterson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 1993(87 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 January 1996)
Role	Business Development
Correspondence Address	27a Old Gloucester Road London WC1N 3XX

Location

Registered Address	90-100 Sydney Street London SW3 6NJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

31 March 1998	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 1997	First Gazette notice for compulsory strike-off (1 page)
18 March 1997	Strike-off action suspended (1 page)
25 February 1997	First Gazette notice for compulsory strike-off (1 page)
12 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
20 February 1996	Director resigned (2 pages)
15 November 1995	Return made up to 14/09/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 July 1995	Director resigned (2 pages)
12 July 1995	Full group accounts made up to 31 December 1994 (30 pages)
9 April 1995	Director resigned (2 pages)

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