| Company Name | Rediffusion(South-East)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00295645 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1934(89 years, 4 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 10 months 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(62 years, 11 months after company formation) |
| Appointment Duration | 7 months (closed 09 June 1998) |
| Correspondence Address | Clareville House 47 Whitcomb Street London WC24 7DH |
| Director Name | Metro Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 1997(62 years, 11 months after company formation) |
| Appointment Duration | 7 months (closed 09 June 1998) |
| Correspondence Address | Clareville House 47 Whitcomb Street London WC2H 7DH |
| Secretary Name | Metro Cable Tv Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 1997(62 years, 11 months after company formation) |
| Appointment Duration | 7 months (closed 09 June 1998) |
| Correspondence Address | Clareville House 47 Whitcomb Street London WC24 7DH |
| Director Name | Mr Richard Donar Dikstra |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(57 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 10 November 1997) |
| Role | Managing Director |
| Correspondence Address | 27 Kent Avenue Ealing London W13 8BE |
| Director Name | Kenneth Alexander Spain |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(57 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 10 November 1997) |
| Role | Administration Director |
| Correspondence Address | 29 Church Street Isleworth Middlesex TW7 6BE |
| Secretary Name | Kenneth Alexander Spain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(57 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 10 November 1997) |
| Role | Company Director |
| Correspondence Address | 29 Church Street Isleworth Middlesex TW7 6BE |
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, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 1997 | Application for striking-off (1 page) |
| 13 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 November 1997 | Secretary resigned;director resigned (1 page) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | Director resigned (1 page) |
| 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
|
| 25 March 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 9 May 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |