London
SE1 9LT
Director Name | Mrs Eleanor Kate Irving |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 2009(54 years, 2 months 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 Graham Joseph Parrott |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(37 years, 10 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 17 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Springfield Road St John's Wood London NW8 0QJ |
Director Name | Mr James Benjamin Stjohn Tibbitts |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(37 years, 10 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 15 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Broomhill Road Woodford Green Essex IG8 9HD |
Director Name | Graham Martyn Wallace |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(37 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 January 1995) |
Role | Company Director |
Correspondence Address | 19 Compass Court Shad Thames London SE1 2YL |
Secretary Name | Andrew Vincent Derham |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(37 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 12 January 2001) |
Role | Company Director |
Correspondence Address | 24 Chicory Close Reading Berkshire RG6 5GS |
Secretary Name | Mrs Helen Jane Tautz |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 2001(45 years, 10 months after company formation) |
Appointment Duration | 8 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 |
Secretary Name | Mrs Eleanor Kate Irving |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(47 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 03 November 2009) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Registered Address | The London Television Centre Upper Ground London SE1 9LT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
1 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
1 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Termination of appointment of Eleanor Irving as a secretary (1 page) |
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) |
3 November 2009 | Termination of appointment of Eleanor Irving 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 Helen Jane Tautz on 16 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Eleanor Kate Irving 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 Eleanor Kate Irving on 16 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page) |
19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 July 2009 | Accounts made up to 31 December 2008 (2 pages) |
16 June 2009 | Appointment terminated director james tibbitts (1 page) |
16 June 2009 | Appointment Terminated Director james tibbitts (1 page) |
16 June 2009 | Director appointed eleanor kate irving (1 page) |
16 June 2009 | Director appointed eleanor kate irving (1 page) |
26 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
26 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
18 November 2008 | Resolutions
|
18 November 2008 | Resolutions
|
9 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
9 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
2 June 2008 | Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page) |
2 June 2008 | Director and Secretary's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: , now: company secretary (1 page) |
27 May 2008 | Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page) |
27 May 2008 | Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: company secretarial services m, now: company secretary (1 page) |
10 April 2008 | Return made up to 31/01/08; full list of members (4 pages) |
10 April 2008 | Return made up to 31/01/08; full list of members (4 pages) |
1 June 2007 | Full accounts made up to 31 December 2006 (10 pages) |
1 June 2007 | Full accounts made up to 31 December 2006 (10 pages) |
21 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
21 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
2 November 2006 | Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page) |
2 November 2006 | Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page) |
24 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
24 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
9 February 2006 | Secretary's particulars changed (1 page) |
9 February 2006 | Secretary's particulars changed (1 page) |
31 January 2006 | Return made up to 31/01/06; full list of members (3 pages) |
31 January 2006 | Return made up to 31/01/06; full list of members (3 pages) |
24 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
24 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
17 March 2005 | Return made up to 31/01/05; full list of members (3 pages) |
17 March 2005 | Return made up to 31/01/05; full list of members (3 pages) |
4 January 2005 | Resolutions
|
4 January 2005 | Resolutions
|
3 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
11 October 2004 | New director appointed (1 page) |
11 October 2004 | New director appointed (1 page) |
20 September 2004 | Director resigned (1 page) |
20 September 2004 | Director resigned (1 page) |
30 January 2004 | Return made up to 31/01/04; full list of members (3 pages) |
30 January 2004 | Return made up to 31/01/04; full list of members (3 pages) |
18 December 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
18 December 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
12 November 2003 | Resolutions
|
12 November 2003 | Resolutions
|
22 April 2003 | Full accounts made up to 30 September 2002 (13 pages) |
22 April 2003 | Full accounts made up to 30 September 2002 (13 pages) |
12 March 2003 | Return made up to 31/01/03; full list of members (3 pages) |
12 March 2003 | Return made up to 31/01/03; full list of members (3 pages) |
3 March 2003 | New secretary appointed (3 pages) |
3 March 2003 | New secretary appointed (3 pages) |
24 July 2002 | Full accounts made up to 30 September 2001 (14 pages) |
24 July 2002 | Full accounts made up to 30 September 2001 (14 pages) |
8 April 2002 | Return made up to 31/01/02; full list of members (5 pages) |
8 April 2002 | Return made up to 31/01/02; full list of members (5 pages) |
18 June 2001 | Director's particulars changed (1 page) |
18 June 2001 | Director's particulars changed (1 page) |
17 May 2001 | Resolutions
|
17 May 2001 | Resolutions
|
15 May 2001 | Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page) |
15 May 2001 | Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page) |
25 April 2001 | Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG (1 page) |
25 April 2001 | Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG (1 page) |
13 April 2001 | Full accounts made up to 30 September 2000 (12 pages) |
13 April 2001 | Full accounts made up to 30 September 2000 (12 pages) |
21 March 2001 | Return made up to 31/01/01; full list of members (2 pages) |
21 March 2001 | Return made up to 31/01/01; full list of members (2 pages) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | New secretary appointed (1 page) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | New secretary appointed (1 page) |
21 March 2000 | Full accounts made up to 25 September 1999 (13 pages) |
21 March 2000 | Full accounts made up to 25 September 1999 (13 pages) |
24 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
24 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
26 February 1999 | Return made up to 31/01/99; full list of members (7 pages) |
26 February 1999 | Return made up to 31/01/99; full list of members (7 pages) |
23 February 1999 | Full accounts made up to 26 September 1998 (12 pages) |
23 February 1999 | Full accounts made up to 26 September 1998 (12 pages) |
6 May 1998 | Full accounts made up to 27 September 1997 (11 pages) |
6 May 1998 | Full accounts made up to 27 September 1997 (11 pages) |
26 February 1998 | Return made up to 31/01/98; full list of members (7 pages) |
26 February 1998 | Return made up to 31/01/98; full list of members (7 pages) |
22 July 1997 | Auditor's resignation (1 page) |
22 July 1997 | Auditor's resignation (1 page) |
18 July 1997 | Full accounts made up to 28 September 1996 (12 pages) |
18 July 1997 | Full accounts made up to 28 September 1996 (12 pages) |
17 January 1997 | Director's particulars changed (1 page) |
17 January 1997 | Director's particulars changed (1 page) |
27 March 1996 | Full accounts made up to 30 September 1995 (12 pages) |
27 March 1996 | Full accounts made up to 30 September 1995 (12 pages) |
18 March 1996 | Director's particulars changed (2 pages) |
13 March 1996 | Registered office changed on 13/03/96 from: 36 golden sq. London W1R 4AH (1 page) |
13 March 1996 | Registered office changed on 13/03/96 from: 36 golden sq. London W1R 4AH (1 page) |
20 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
20 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (68 pages) |