| Company Name | Rediffusion (Wales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00265978 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1932(91 years, 11 months ago) |
| Dissolution Date | 5 May 1998 (26 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Metro Cable Tv Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 1997(65 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 05 May 1998) |
| Correspondence Address | Clareville House 47 Whitcomb Street London WC24 7DH |
| Director Name | Metro Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 1997(65 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 05 May 1998) |
| Correspondence Address | Clareville House 47 Whitcomb Street London WC2H 7DH |
| Secretary Name | Metro Cable Tv Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 1997(65 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 05 May 1998) |
| Correspondence Address | Clareville House 47 Whitcomb Street London WC24 7DH |
| Director Name | Kenneth Alexander Spain |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(59 years, 5 months after company formation) |
| Appointment Duration | 6 years (resigned 10 November 1997) |
| Role | Company Director |
| Correspondence Address | 29 Church Street Isleworth Middlesex TW7 6BE |
| Director Name | Henry Alan Stephens |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(59 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 03 December 1991) |
| Role | Company Director |
| Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
| Secretary Name | Kenneth Alexander Spain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(59 years, 5 months after company formation) |
| Appointment Duration | 6 years (resigned 10 November 1997) |
| Role | Company Director |
| Correspondence Address | 29 Church Street Isleworth Middlesex TW7 6BE |
| Director Name | Mr Richard Donar Dikstra |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(60 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 10 November 1997) |
| Role | Managing Director |
| Correspondence Address | 27 Kent Avenue Ealing London W13 8BE |
Location
| Registered Address | Unit 12 Park Royal Road London NW10 7JH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 1997 | Application for striking-off (1 page) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | Director resigned (1 page) |
| 13 November 1997 | Secretary resigned;director resigned (1 page) |
| 13 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 18 April 1997 | Registered office changed on 18/04/97 from: nuffield press site hollow way cowley oxford OX4 2PH (1 page) |
| 13 March 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 11 November 1996 | Return made up to 31/10/96; no change of members (5 pages) |
| 25 March 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 9 November 1995 | Return made up to 31/10/95; no change of members (6 pages) |
| 9 May 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |