Primetime Programmes Limited

Company Name	Primetime Programmes Limited
Company Status	Dissolved
Company Number	00973893
Category	Private Limited Company
Incorporation Date	4 March 1970(54 years, 2 months ago)
Dissolution Date	25 May 1999 (24 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Neil Richard Balnaves
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Australian
Status	Closed
Appointed	02 October 1998(28 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 25 May 1999)
Role	Company Director
Correspondence Address	1 Milton Avenue Mosman New South Wales 2088 Australia

Director Name	Mr Peter Antony Clark
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1998(28 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 25 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Roseneath Road London SW11 6AQ

Director Name	Ian Alexander Noble Irvine
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1998(28 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 25 May 1999)
Role	Company Director
Correspondence Address	14 Tregunter Road London SW10 9LR

Director Name	David Giles Ashworth Say
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Australian
Status	Closed
Appointed	02 October 1998(28 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 25 May 1999)
Role	Company Director
Correspondence Address	33 Lynbara Avenue St Ives New South Wales 2075 Australia

Secretary Name	Felicity Mary Irlam
Nationality	British
Status	Closed
Appointed	02 October 1998(28 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 25 May 1999)
Role	Company Director
Correspondence Address	2 Suffolk Villas Longfield Street London SW18 5RG

Director Name	Richard Leworthy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(22 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	43 Hammersmith Grove London W6 One

Director Name	Mr Richard Shirvell Price
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(22 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech Knoll House Aldbourne Marlborough Wiltshire SN8 2EJ

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	24 December 1992(22 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 October 1998)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Location

Registered Address	22 Melton Street London NW1 2BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1998 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

25 May 1999	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 1999	First Gazette notice for voluntary strike-off (1 page)
26 October 1998	New director appointed (6 pages)
13 October 1998	New director appointed (3 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Location of register of members (1 page)
13 October 1998	Auditor's resignation (1 page)
13 October 1998	Secretary resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
6 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1998	Secretary resigned (1 page)
30 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1998	Full accounts made up to 31 January 1998 (9 pages)
5 January 1998	Return made up to 24/12/97; full list of members (6 pages)
10 December 1997	Director's particulars changed (1 page)
10 December 1997	Director's particulars changed (1 page)
29 July 1997	Accounting reference date extended from 31/07/97 to 31/01/98 (1 page)
16 April 1997	Full accounts made up to 31 July 1996 (8 pages)
31 December 1996	Return made up to 24/12/96; full list of members (6 pages)
29 April 1996	Full accounts made up to 31 July 1995 (8 pages)
29 April 1996	Full accounts made up to 31 July 1994 (8 pages)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
4 January 1996	Return made up to 24/12/95; full list of members (6 pages)
6 February 1994	Full accounts made up to 31 July 1993 (9 pages)
6 January 1993	Full accounts made up to 31 July 1992 (10 pages)
5 April 1992	Full accounts made up to 31 July 1991 (11 pages)
26 November 1990	Full accounts made up to 31 July 1990 (12 pages)
7 December 1989	Full accounts made up to 31 July 1989 (11 pages)
9 January 1989	Full accounts made up to 31 July 1988 (11 pages)
20 January 1988	Full accounts made up to 26 July 1987 (10 pages)
6 January 1987	Full accounts made up to 27 July 1986 (11 pages)

Primetime Programmes Limited

Business Activity

Directors

Location

Accounts

Filing History

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