Financial Times Television Limited

Company Name	Financial Times Television Limited
Company Status	Dissolved
Company Number	00144038
Category	Private Limited Company
Incorporation Date	6 June 1916(107 years, 4 months ago)
Dissolution Date	4 May 2010 (13 years, 4 months ago)
Previous Name	Bath Printers 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

Secretary Name	Alison Mary Fortescue
Nationality	British
Status	Closed
Appointed	31 October 2003(87 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 04 May 2010)
Role	Company Director
Correspondence Address	22 Priory Avenue Chingford London E4 8AB

Director Name	Giovanni Stoppiello
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2009(93 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 04 May 2010)
Role	Financial Controller
Country of Residence	England
Correspondence Address	16 Vicarage Court 38-40 Holden Road Woodside Park London N12 7DN

Director Name	David Brian Spencer-Crow
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(74 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 1992)
Role	Chartered Accountant
Correspondence Address	Shere Cottage 36 Curley Hill Road Lightwater Surrey GU18 5YH

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(74 years, 12 months after company formation)
Appointment Duration	7 years (resigned 18 May 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Russell Road Moor Park Northwood Middlesex HA6 2LP

Director Name	Colin Ramond Wakefield Chapman
Date of Birth	March 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 May 1991(74 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 December 1993)
Role	Journalist
Correspondence Address	Swallows Farm Thaxted Road Wimbish Saffron Walden Essex CB10 2XP

Secretary Name	David Blacknell
Nationality	British
Status	Resigned
Appointed	18 May 1991(74 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	62 Kenwood Drive Beckenham Kent BR3 6QY

Director Name	David James Hall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1993(77 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 1996)
Role	Chartered Accountant
Correspondence Address	33 Cheyne Avenue South Woodford London E18 2DP

Secretary Name	Kelvin Charles Bossey
Nationality	British
Status	Resigned
Appointed	18 August 1995(79 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 March 1996)
Role	Company Director
Correspondence Address	57 Mayfield Close Walton On Thames Surrey KT12 5PR

Director Name	Andrew Mark Daw
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(79 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 May 1998)
Role	Secretary
Correspondence Address	51 Micawber Way Newlands Spring Chelmsford CM1 4UE

Secretary Name	Andrew Mark Daw
Nationality	British
Status	Resigned
Appointed	11 March 1996(79 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 May 1998)
Role	Secretary
Correspondence Address	51 Micawber Way Newlands Spring Chelmsford CM1 4UE

Director Name	Richard Stuart Leishman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(81 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	52 Putney Park Lane London SW15 5HQ

Secretary Name	Sarah Nicole Robinson
Nationality	British
Status	Resigned
Appointed	18 May 1998(82 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	27 Culverden Road London SW12 9LT

Director Name	Mr Olivier Henri Fleurot
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 1999(83 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2002)
Role	Managing Director
Correspondence Address	44 Thurloe Square London SW7 2SR

Director Name	Owen Francis O'Donnell
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(86 years after company formation)
Appointment Duration	1 month (resigned 05 July 2002)
Role	Finance Director
Correspondence Address	7 Wood Drive Chislehurst Kent BR7 5EU

Director Name	Mr Zachary Roger Leonard
Date of Birth	January 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2002(86 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 2004)
Role	Media & Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	29 Saint Pauls Place Islington London N1 2QG

Director Name	Graham Leach
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(88 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	Chester House 237 Upper Chobham Road Camberley Surrey GU15 1HB

Director Name	Mrs Mark Elliot Rubin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(90 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 The Heath Radlett Hertfordshire WD7 7DF

Location

Registered Address	Number One Southwark Bridge London SE1 9HL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (14 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
5 January 2010	Application to strike the company off the register (2 pages)
5 January 2010	Application to strike the company off the register (2 pages)
19 June 2009	Appointment Terminated Director mark rubin (1 page)
19 June 2009	Appointment terminated director mark rubin (1 page)
19 June 2009	Director appointed giovanni stoppiello (1 page)
19 June 2009	Director appointed giovanni stoppiello (1 page)
11 June 2009	Return made up to 11/06/09; full list of members (3 pages)
11 June 2009	Return made up to 11/06/09; full list of members (3 pages)
11 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 May 2009	Accounts made up to 31 December 2008 (4 pages)
11 June 2008	Return made up to 18/05/08; full list of members (3 pages)
11 June 2008	Return made up to 18/05/08; full list of members (3 pages)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 March 2008	Accounts made up to 31 December 2007 (4 pages)
26 June 2007	Return made up to 18/05/07; full list of members (6 pages)
26 June 2007	Return made up to 18/05/07; full list of members (6 pages)
8 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 June 2007	Accounts made up to 31 December 2006 (4 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
20 June 2006	Return made up to 18/05/06; full list of members (6 pages)
20 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 2006	Accounts made up to 31 December 2005 (4 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 June 2005	Return made up to 18/05/05; full list of members (6 pages)
20 June 2005	Return made up to 18/05/05; full list of members (6 pages)
11 April 2005	Accounts made up to 31 December 2004 (4 pages)
11 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	New director appointed (3 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	New director appointed (3 pages)
10 June 2004	Return made up to 18/05/04; full list of members (6 pages)
10 June 2004	Return made up to 18/05/04; full list of members (6 pages)
11 March 2004	Accounts made up to 31 December 2003 (4 pages)
11 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Secretary resigned (1 page)
24 May 2003	Return made up to 18/05/03; full list of members (6 pages)
24 May 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2003	Accounts made up to 31 December 2002 (4 pages)
1 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
11 June 2002	Return made up to 18/05/02; full list of members (6 pages)
11 June 2002	Return made up to 18/05/02; full list of members (6 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (2 pages)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 April 2002	Accounts made up to 31 December 2001 (4 pages)
16 June 2001	Return made up to 18/05/01; full list of members (6 pages)
16 June 2001	Return made up to 18/05/01; full list of members (6 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 May 2001	Accounts made up to 31 December 2000 (4 pages)
13 June 2000	Return made up to 18/05/00; full list of members (6 pages)
13 June 2000	Return made up to 18/05/00; full list of members (6 pages)
25 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 May 2000	Accounts made up to 31 December 1999 (4 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
2 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 August 1999	Accounts made up to 31 December 1998 (3 pages)
26 May 1999	Return made up to 18/05/99; full list of members (5 pages)
26 May 1999	Return made up to 18/05/99; full list of members (5 pages)
26 August 1998	Accounts made up to 31 December 1997 (3 pages)
26 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
4 August 1998	Return made up to 18/06/98; no change of members (4 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Return made up to 18/06/98; no change of members (4 pages)
4 August 1998	Director resigned (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
9 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
9 July 1997	Return made up to 18/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 July 1997	Accounts made up to 31 December 1996 (2 pages)
9 July 1997	Return made up to 18/06/97; no change of members (4 pages)
3 July 1996	Return made up to 18/06/96; full list of members (7 pages)
3 July 1996	Location of register of members (1 page)
3 July 1996	Return made up to 18/06/96; full list of members (7 pages)
3 July 1996	Location of register of members (1 page)
31 March 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
31 March 1996	Director resigned (3 pages)
22 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 March 1996	Accounts made up to 31 December 1995 (2 pages)
8 September 1995	Secretary resigned;new secretary appointed (2 pages)
1 June 1995	Return made up to 18/05/95; full list of members (8 pages)
1 June 1995	Return made up to 18/05/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
5 June 1990	Full accounts made up to 31 December 1989 (13 pages)
5 June 1990	Full accounts made up to 31 December 1989 (13 pages)
10 August 1989	Memorandum and Articles of Association (12 pages)
10 August 1989	Memorandum and Articles of Association (12 pages)
5 June 1989	Accounts made up to 31 December 1988 (2 pages)
5 June 1989	Accounts for a dormant company made up to 31 December 1988 (2 pages)
26 May 1988	Accounts made up to 31 December 1987 (2 pages)
25 June 1987	Accounts made up to 31 December 1986 (2 pages)
27 May 1986	Accounts made up to 31 December 1985 (2 pages)
27 May 1986	Accounts for a dormant company made up to 31 December 1985 (2 pages)
7 May 1985	Accounts made up to 31 December 1984 (2 pages)
7 May 1985	Accounts made up to 31 December 1984 (2 pages)
19 May 1983	Accounts made up to 31 December 1982 (3 pages)
19 May 1983	Accounts made up to 31 December 1982 (3 pages)
4 June 1982	Accounts made up to 31 December 1981 (3 pages)
4 June 1982	Accounts made up to 31 December 1981 (3 pages)
4 June 1981	Accounts made up to 31 December 1981 (3 pages)
4 June 1981	Accounts made up to 31 December 1981 (3 pages)

Financial Times Television Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London