| Company Name | Rediffusion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00530010 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1954(70 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Paul Griffiths |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1991(37 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Chartered Secretary |
| Correspondence Address | The Old Vicarage Finchingfield Road Steeple Bumpstead Haverhill Suffolk CB9 7EA |
| Director Name | Mr David Hepworth |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1991(37 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 14 Brabourne Rise Park Langley Beckenham Kent BR3 2SG |
| Director Name | Peter John Lott |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1992(37 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chartered Secretary |
| Correspondence Address | 53 Brook Road Horsham West Sussex RH12 5FS |
| Director Name | Anne Catherine Tutt |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1991(37 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 February 1993) |
| Role | Finance Director |
| Correspondence Address | Windrush House Park Road Hook Norton Banbury OX15 5PX |
| Secretary Name | Nigel Monckton Miskin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1991(37 years, 3 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 27 June 1991) |
| Role | Company Director |
| Correspondence Address | Flat 2 149 Hurlingham Road London SW6 3NH |
| Secretary Name | Peter John Lott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(37 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 16 September 1994) |
| Role | Company Director |
| Correspondence Address | 53 Brook Road Horsham West Sussex RH12 5FS |
Location
| Registered Address | Stratton House Piccadilly London W1X 6AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,765,000 |
| Current Liabilities | £13,818,000 |
Accounts
| Latest Accounts | 28 March 1992 (32 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 June 2004 | Dissolved (1 page) |
|---|---|
| 8 March 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2002 | Liquidators statement of receipts and payments (6 pages) |
| 12 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2000 | Liquidators statement of receipts and payments (6 pages) |
| 24 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2000 | O/C - replacement of liquidator (8 pages) |
| 14 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 14 January 1999 | O/C replacement of liquidator (6 pages) |
| 12 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1995 | Liquidators statement of receipts and payments (10 pages) |
| 7 April 1995 | Liquidators statement of receipts and payments (10 pages) |
| 2 September 1975 | Accounts made up to 31 March 1975 (6 pages) |