Direct Response Television Limited

Company Name	Direct Response Television Limited
Director	Aspen Corporate Director Limited
Company Status	Dissolved
Company Number	01487006
Category	Private Limited Company
Incorporation Date	24 March 1980(44 years, 1 month 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

Secretary Name	Roger John Turbin
Nationality	British
Status	Current
Appointed	19 January 2001(20 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	9 Buttercup Close Billericay Essex CM12 0SX

Director Name	Aspen Corporate Director Limited (Corporation)
Status	Current
Appointed	10 September 1999(19 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	Avon House Kensington Village Avonmore Road London W14 8TS

Director Name	Jeffrey Stewart Peter Stuart
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	70 Santos Road Wandsworth London SW18 1NS

Director Name	Neil Forester Worgan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(11 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rothschild Road London W4 5HS

Secretary Name	Neil Forester Worgan
Nationality	British
Status	Resigned
Appointed	08 August 1991(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rothschild Road London W4 5HS

Secretary Name	Andrew James McRae
Nationality	British
Status	Resigned
Appointed	01 January 1993(12 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	32 Arlington Road Ealing London W13 8PE

Secretary Name	Mark Andrew Rogers
Nationality	British
Status	Resigned
Appointed	01 July 1995(15 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Roofs Grey Roofs, Box Stroud Gloucestershire GL6 9HD Wales

Director Name	Mark Andrew Rogers
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(16 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 10 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Roofs Grey Roofs, Box Stroud Gloucestershire GL6 9HD Wales

Secretary Name	Mr Michael David Comras
Nationality	British
Status	Resigned
Appointed	14 August 2000(20 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Osborne Road Potters Bar Hertfordshire EN6 1RZ

Location

Registered Address	Avon House Kensington Village Avonmore Road London W14 8TS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£21,181

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

11 August 2005	Dissolved (1 page)
11 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
24 January 2005	Liquidators statement of receipts and payments (5 pages)
19 July 2004	Liquidators statement of receipts and payments (5 pages)
23 January 2004	Liquidators statement of receipts and payments (5 pages)
25 July 2003	Liquidators statement of receipts and payments (5 pages)
22 January 2003	Liquidators statement of receipts and payments (5 pages)
6 August 2002	Liquidators statement of receipts and payments (5 pages)
19 July 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 July 2001	Appointment of a voluntary liquidator (1 page)
19 July 2001	Declaration of solvency (3 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
18 September 2000	New secretary appointed (2 pages)
1 September 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 August 2000	New secretary appointed (3 pages)
15 June 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
24 September 1999	Secretary resigned;director resigned (1 page)
17 September 1999	New director appointed (3 pages)
3 September 1999	Accounts made up to 31 December 1998 (6 pages)
13 July 1999	Return made up to 09/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 October 1998	Accounts made up to 31 December 1997 (7 pages)
29 July 1998	Registered office changed on 29/07/98 from: christchurch cosway street london NW1 5NJ. (1 page)
13 July 1998	Return made up to 09/06/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1997	Return made up to 09/06/97; no change of members (4 pages)
1 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1997	Accounts made up to 31 December 1996 (5 pages)
6 August 1996	Accounts made up to 31 December 1995 (5 pages)
6 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1996	New director appointed (2 pages)
26 July 1996	Return made up to 09/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
29 March 1996	Secretary's particulars changed (2 pages)
3 August 1995	New secretary appointed (2 pages)
3 August 1995	Return made up to 09/06/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
2 August 1995	Accounts made up to 31 December 1994 (5 pages)

Direct Response Television Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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