| Company Name | British Bureau Of Television Advertising Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00854190 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 July 1965(58 years, 9 months ago) |
| Dissolution Date | 29 August 2000 (23 years, 7 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 | James Lowery Graham |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1991(25 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 29 August 2000) |
| Role | Chairman |
| Correspondence Address | Oak House Great Corby Carlisle Cumbria CA4 8NE |
| Secretary Name | Veronica Ann Melville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1994(28 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 29 August 2000) |
| Role | Director Of Finance |
| Correspondence Address | 22 Aysgarth Road Dulwich London SE21 7JR |
| Director Name | Mr David Slesser McCall |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1991(25 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 05 December 1995) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodland Hall Redenhall Harleston Norfolk IP20 9QW |
| Secretary Name | Trevor James Barton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1991(25 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 May 1993) |
| Role | Company Director |
| Correspondence Address | 46 Crossfell Road Leverstock Green Hemel Hempstead Hertfordshire HP3 8RQ |
| Secretary Name | Mrs Kathryn Mary Fulton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1993(27 years, 10 months after company formation) |
| Appointment Duration | 8 months (resigned 26 January 1994) |
| Role | Head Of Legal Affairs |
| Correspondence Address | 65 Cholmeley Crescent Highgate London N6 5EX |
Location
| Registered Address | 200 Grays Inn Road London WC1X 8HF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 July |
Filing History
| 29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2000 | Annual return made up to 24/01/00
|
| 30 March 2000 | Accounts for a dormant company made up to 29 July 1999 (1 page) |
| 29 March 2000 | Application for striking-off (1 page) |
| 12 May 1999 | Accounts for a dormant company made up to 29 July 1998 (1 page) |
| 12 May 1999 | Annual return made up to 24/01/99 (5 pages) |
| 2 March 1998 | Annual return made up to 24/01/98 (5 pages) |
| 2 March 1998 | Accounts for a dormant company made up to 29 July 1997 (1 page) |
| 6 March 1997 | Annual return made up to 24/01/97 (5 pages) |
| 6 March 1997 | Accounts for a dormant company made up to 29 July 1996 (1 page) |
| 24 March 1995 | Accounts for a dormant company made up to 29 July 1994 (1 page) |
| 24 March 1995 | New secretary appointed (2 pages) |
| 24 March 1995 | Annual return made up to 24/01/95 (10 pages) |