Company NameBritish Bureau Of Television Advertising Limited(The)
Company StatusDissolved
Company Number00854190
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 July 1965(58 years, 11 months ago)
Dissolution Date29 August 2000 (23 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJames Lowery Graham
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed25 January 1991(25 years, 6 months after company formation)
Appointment Duration9 years, 7 months (closed 29 August 2000)
RoleChairman
Correspondence AddressOak House
Great Corby
Carlisle
Cumbria
CA4 8NE
Secretary NameVeronica Ann Melville
NationalityBritish
StatusClosed
Appointed26 January 1994(28 years, 6 months after company formation)
Appointment Duration6 years, 7 months (closed 29 August 2000)
RoleDirector Of Finance
Correspondence Address22 Aysgarth Road
Dulwich
London
SE21 7JR
Director NameMr David Slesser McCall
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1991(25 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 05 December 1995)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressWoodland Hall
Redenhall
Harleston
Norfolk
IP20 9QW
Secretary NameTrevor James Barton
NationalityBritish
StatusResigned
Appointed25 January 1991(25 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 May 1993)
RoleCompany Director
Correspondence Address46 Crossfell Road
Leverstock Green
Hemel Hempstead
Hertfordshire
HP3 8RQ
Secretary NameMrs Kathryn Mary Fulton
NationalityBritish
StatusResigned
Appointed27 May 1993(27 years, 10 months after company formation)
Appointment Duration8 months (resigned 26 January 1994)
RoleHead Of Legal Affairs
Correspondence Address65 Cholmeley Crescent
Highgate
London
N6 5EX

Location

Registered Address200 Grays Inn Road
London
WC1X 8HF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts29 July 1999 (24 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End29 July

Filing History

29 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000First Gazette notice for voluntary strike-off (1 page)
30 March 2000Annual return made up to 24/01/00
  • 363(288) ‐ Director's particulars changed
(3 pages)
30 March 2000Accounts for a dormant company made up to 29 July 1999 (1 page)
29 March 2000Application for striking-off (1 page)
12 May 1999Accounts for a dormant company made up to 29 July 1998 (1 page)
12 May 1999Annual return made up to 24/01/99 (5 pages)
2 March 1998Annual return made up to 24/01/98 (5 pages)
2 March 1998Accounts for a dormant company made up to 29 July 1997 (1 page)
6 March 1997Annual return made up to 24/01/97 (5 pages)
6 March 1997Accounts for a dormant company made up to 29 July 1996 (1 page)
24 March 1995Accounts for a dormant company made up to 29 July 1994 (1 page)
24 March 1995New secretary appointed (2 pages)
24 March 1995Annual return made up to 24/01/95 (10 pages)