National Screen Service Limited

Company Name	National Screen Service Limited
Company Status	Dissolved
Company Number	00214017
Category	Private Limited Company
Incorporation Date	28 May 1926(97 years, 11 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2009(83 years after company formation)
Appointment Duration	1 year, 6 months (closed 30 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2009(83 years after company formation)
Appointment Duration	1 year, 6 months (closed 30 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Norman William Darkins
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(65 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 10 June 1998)
Role	Secretary
Correspondence Address	25 Wheatley Way Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JE

Director Name	Mr John Edwin Alexander Mahony
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(65 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 10 June 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Telston Close Bourne End Buckinghamshire SL8 5TY

Director Name	Mr Brian Joseph McIlmail
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(65 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 10 June 1998)
Role	Sales Director
Correspondence Address	43 Monument Lane Chalfont St Peter Buckinghamshire SL9 0HY

Secretary Name	Mr Norman William Darkins
Nationality	British
Status	Resigned
Appointed	25 June 1991(65 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 10 June 1998)
Role	Company Director
Correspondence Address	25 Wheatley Way Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JE

Director Name	Alan Burge
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(72 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 1999)
Role	Accountant
Correspondence Address	33 Nutfields Ightham Sevenoaks Kent TN15 9AE

Director Name	John Philip Dickens
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(72 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 16 April 1999)
Role	Operations Director
Correspondence Address	Apartment 1 St Marys Mount Church Hill Caterham Surrey CR3 6SJ

Director Name	Adam Willis George Poulter
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(72 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 1999)
Role	Media Sales-Md
Correspondence Address	16 Ashley Close Walton On Thames Surrey KT12 1BJ

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	10 June 1998(72 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(72 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 1999)
Role	Accountant
Correspondence Address	23 Waldemar Avenue London SW6 5LB

Director Name	Mr Martin Richard Bowley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(73 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferry House 38 Ferry Road Barnes London SW13 9PW

Director Name	Mr Trevor Paul Davies
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(73 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 May 2009)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	6 Summerfield Road Ealing London W5 1ND

Director Name	Matthew Joseph Kearney
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(74 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	39 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(76 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(77 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

770 at 1	Carlton Screen Advertising (Holdings) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
5 August 2010	Application to strike the company off the register (3 pages)
5 August 2010	Application to strike the company off the register (3 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-25 GBP 770 (4 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-25 GBP 770 (4 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-25 GBP 770 (4 pages)
3 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
3 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
12 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
16 July 2009	Accounts made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 June 2009	Director appointed eleanor kate irving (1 page)
16 June 2009	Director appointed helen jane tautz (1 page)
16 June 2009	Director appointed helen jane tautz (1 page)
16 June 2009	Director appointed eleanor kate irving (1 page)
15 June 2009	Appointment Terminated Director trevor davies (1 page)
15 June 2009	Appointment terminated director trevor davies (1 page)
15 June 2009	Appointment Terminated Director michael green (1 page)
15 June 2009	Appointment terminated director michael green (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 May 2008	Secretary's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: , now: company secretary (1 page)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 February 2008	Accounts made up to 31 December 2007 (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 May 2007	Accounts made up to 31 December 2006 (2 pages)
29 January 2007	Return made up to 31/12/06; full list of members (2 pages)
29 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (12 pages)
26 October 2006	Full accounts made up to 31 December 2005 (12 pages)
10 March 2006	Return made up to 31/12/05; full list of members (2 pages)
10 March 2006	Return made up to 31/12/05; full list of members (2 pages)
9 March 2006	Location of register of members (1 page)
9 March 2006	Location of register of members (1 page)
27 May 2005	Accounts made up to 31 December 2004 (2 pages)
27 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 April 2005	Return made up to 31/12/04; full list of members (2 pages)
5 April 2005	Return made up to 31/12/04; full list of members (2 pages)
19 August 2004	Auditor's resignation (2 pages)
19 August 2004	Auditor's resignation (2 pages)
30 June 2004	Accounts made up to 31 December 2003 (2 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 May 2004	New secretary appointed (1 page)
14 May 2004	New secretary appointed (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
24 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
24 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
22 July 2003	Full accounts made up to 30 September 2002 (16 pages)
22 July 2003	Full accounts made up to 30 September 2002 (16 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
26 July 2002	Accounts made up to 30 September 2001 (1 page)
26 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (1 page)
9 July 2002	New director appointed (1 page)
9 January 2002	Return made up to 31/12/01; full list of members (2 pages)
9 January 2002	Return made up to 31/12/01; full list of members (2 pages)
15 October 2001	Director's particulars changed (1 page)
15 October 2001	Director's particulars changed (1 page)
28 July 2001	Full accounts made up to 30 September 2000 (14 pages)
28 July 2001	Full accounts made up to 30 September 2000 (14 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
4 January 2001	Return made up to 31/12/00; no change of members (2 pages)
4 January 2001	Return made up to 31/12/00; no change of members (2 pages)
28 July 2000	Full accounts made up to 30 September 1999 (15 pages)
28 July 2000	Full accounts made up to 30 September 1999 (15 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
16 February 2000	Return made up to 31/12/99; full list of members (3 pages)
16 February 2000	Return made up to 31/12/99; full list of members (3 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
30 July 1999	Full accounts made up to 30 September 1998 (15 pages)
30 July 1999	Full accounts made up to 30 September 1998 (15 pages)
19 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
19 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
29 January 1999	Return made up to 31/12/98; no change of members (7 pages)
29 January 1999	Return made up to 31/12/98; no change of members (7 pages)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
10 December 1998	Director's particulars changed (1 page)
10 December 1998	Director's particulars changed (1 page)
2 November 1998	Auditor's resignation (2 pages)
2 November 1998	Auditor's resignation (2 pages)
31 October 1998	Full accounts made up to 26 December 1997 (15 pages)
31 October 1998	Full accounts made up to 26 December 1997 (15 pages)
10 July 1998	Return made up to 25/06/98; full list of members (9 pages)
10 July 1998	Return made up to 25/06/98; full list of members (9 pages)
3 July 1998	Auditor's resignation (1 page)
3 July 1998	Auditor's resignation (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 25/06/98 (1 page)
30 June 1998	Resolutions (W)ELRES ‐ S369(4) sht notice meet 25/06/98 (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (4 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	New director appointed (4 pages)
18 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 June 1998	New secretary appointed (2 pages)
15 June 1998	Registered office changed on 15/06/98 from: 15 wadsworth rd greenford middx UB6 7JN (1 page)
15 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
15 June 1998	Secretary resigned;director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Registered office changed on 15/06/98 from: 15 wadsworth rd greenford middx UB6 7JN (1 page)
15 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Secretary resigned;director resigned (1 page)
23 October 1997	Accounts for a small company made up to 27 December 1996 (7 pages)
23 October 1997	Accounts for a small company made up to 27 December 1996 (7 pages)
2 July 1997	Return made up to 25/06/97; no change of members (4 pages)
2 July 1997	Return made up to 25/06/97; no change of members (4 pages)
25 October 1996	Accounts for a small company made up to 29 December 1995 (8 pages)
25 October 1996	Accounts for a small company made up to 29 December 1995 (8 pages)
30 June 1996	Return made up to 25/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1996	Return made up to 25/06/96; no change of members (4 pages)
23 October 1995	Accounts for a small company made up to 30 December 1994 (8 pages)
23 October 1995	Accounts for a small company made up to 30 December 1994 (8 pages)
28 June 1995	Return made up to 25/06/95; full list of members (6 pages)
28 June 1995	Return made up to 25/06/95; full list of members (6 pages)

National Screen Service Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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