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 | 07 April 2005(21 years, 7 months after company formation) |
Appointment Duration | 7 years (closed 24 April 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | Bernard Anthony Cragg |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 August 1995) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW |
Director Name | June Frances De Moller |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(9 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Cadogan Square London SW1X 0HU |
Secretary Name | David Abdoo |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(9 years, 3 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 30 January 2004) |
Role | Company Director |
Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
Director Name | Mr James Richard De Villeneuve Kidwell |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1995(11 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 31 August 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Cloncurry Street Fulham London SW6 6DR |
Director Name | David Abdoo |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1999(15 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 January 2004) |
Role | Solicitor |
Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
Director Name | Mr Michael Anthony Green |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(17 years, 12 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Spurgate Hutton Mount Brentwood Essex CM13 2JT |
Secretary Name | Mrs Sarah Louise Woodall |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(20 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Wallis Road Basingstoke Hampshire RG21 3DN |
Secretary Name | Mrs Eleanor Kate Irving |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 2004(21 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 12 March 2009) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 137 Plimsoll Road London N4 2ED |
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 | 30 March 2006(22 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Broomhill Road Woodford Green Essex IG8 9HD |
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 |
2 at £1 | Carlton Communications LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-25
|
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-25
|
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 December 2011 | Application to strike the company off the register (3 pages) |
28 December 2011 | Application to strike the company off the register (3 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Director's details changed for Helen Jane Tautz 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 | Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages) |
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 made up to 31 December 2008 (2 pages) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 March 2009 | Appointment terminated secretary eleanor irving (1 page) |
16 March 2009 | Appointment Terminated Secretary eleanor irving (1 page) |
7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
9 October 2008 | Resolutions
|
9 October 2008 | Resolutions
|
10 July 2008 | Appointment Terminated Director james tibbitts (1 page) |
10 July 2008 | Appointment terminated director james tibbitts (1 page) |
2 June 2008 | Director's change of particulars / helen tautz / 01/01/2008 (1 page) |
2 June 2008 | Director's Change of Particulars / helen tautz / 01/01/2008 / (1 page) |
27 May 2008 | Director and Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: company secretarial services m, now: company secretary (1 page) |
27 May 2008 | Director and secretary's change of particulars / eleanor irving / 01/01/2008 (1 page) |
27 February 2008 | Accounts made up to 31 December 2007 (2 pages) |
27 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
24 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
24 April 2007 | Accounts made up to 31 December 2006 (2 pages) |
22 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
22 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
25 October 2006 | Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page) |
25 October 2006 | Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page) |
6 June 2006 | Accounts made up to 31 December 2005 (2 pages) |
6 June 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
6 June 2006 | Amended accounts made up to 31 December 2004 (2 pages) |
6 June 2006 | Amended accounts made up to 31 December 2004 (2 pages) |
6 April 2006 | New director appointed (1 page) |
6 April 2006 | New director appointed (1 page) |
9 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
1 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
1 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
10 June 2005 | New director appointed (1 page) |
10 June 2005 | New director appointed (1 page) |
8 June 2005 | Secretary resigned (1 page) |
8 June 2005 | Secretary resigned (1 page) |
6 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
6 May 2005 | Accounts made up to 31 December 2004 (2 pages) |
30 March 2005 | Return made up to 31/12/04; full list of members (2 pages) |
30 March 2005 | Return made up to 31/12/04; full list of members (2 pages) |
14 September 2004 | New secretary appointed (1 page) |
14 September 2004 | New secretary appointed (1 page) |
19 August 2004 | Auditor's resignation (2 pages) |
19 August 2004 | Auditor's resignation (2 pages) |
28 June 2004 | Accounts made up to 31 December 2003 (1 page) |
28 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
11 June 2004 | Director resigned (1 page) |
11 June 2004 | Director resigned (1 page) |
3 June 2004 | New director appointed (1 page) |
3 June 2004 | New secretary appointed (1 page) |
3 June 2004 | New director appointed (1 page) |
3 June 2004 | Secretary resigned;director resigned (1 page) |
3 June 2004 | New secretary appointed (1 page) |
3 June 2004 | Secretary resigned;director resigned (1 page) |
28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page) |
28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page) |
17 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
17 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
14 January 2004 | Return made up to 31/12/03; no change of members (2 pages) |
14 January 2004 | Return made up to 31/12/03; no change of members (2 pages) |
31 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
31 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
14 January 2003 | Accounts made up to 30 September 2002 (1 page) |
14 January 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
21 June 2002 | Accounts made up to 30 September 2001 (1 page) |
21 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
8 January 2002 | Return made up to 31/12/01; no change of members (2 pages) |
8 January 2002 | Return made up to 31/12/01; no change of members (2 pages) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | New director appointed (1 page) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | New director appointed (1 page) |
4 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
4 May 2001 | Accounts made up to 30 September 2000 (1 page) |
4 January 2001 | Return made up to 31/12/00; full list of members (2 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (2 pages) |
31 March 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
31 March 2000 | Accounts made up to 30 September 1999 (1 page) |
11 February 2000 | Return made up to 31/12/99; no change of members (3 pages) |
11 February 2000 | Return made up to 31/12/99; no change of members (3 pages) |
13 May 1999 | Accounts made up to 30 September 1998 (1 page) |
13 May 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
19 March 1999 | New director appointed (2 pages) |
19 March 1999 | New director appointed (2 pages) |
19 February 1999 | Director resigned (1 page) |
19 February 1999 | Director resigned (1 page) |
26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
10 May 1998 | Accounts made up to 30 September 1997 (1 page) |
10 May 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
13 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
13 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
17 February 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
17 February 1997 | Accounts made up to 30 September 1996 (1 page) |
29 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
29 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
9 September 1996 | Registered office changed on 09/09/96 from: 15 st. George street hanover square london W1R 9DE (1 page) |
9 September 1996 | Registered office changed on 09/09/96 from: 15 st. George street hanover square london W1R 9DE (1 page) |
18 March 1996 | Accounts made up to 30 September 1995 (1 page) |
18 March 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
1 September 1995 | Director resigned;new director appointed (6 pages) |
20 June 1995 | Accounts made up to 30 September 1994 (1 page) |
20 June 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
29 April 1991 | Resolutions
|
29 April 1991 | Resolutions
|
16 January 1984 | Company name changed\certificate issued on 16/01/84 (2 pages) |
16 January 1984 | Company name changed\certificate issued on 16/01/84 (2 pages) |
8 September 1983 | Incorporation (17 pages) |
8 September 1983 | Incorporation (17 pages) |