| Company Name | The Direct Television Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01752057 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1983(40 years, 7 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
| Previous Name | Carlton Mobile Television Limited |
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 | Granada Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2006(23 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 24 April 2007) |
| Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
| Director Name | ITV Productions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2006(23 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 24 April 2007) |
| Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
| Secretary Name | Granada Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2006(23 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 24 April 2007) |
| Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
| Director Name | Bernard Anthony Cragg |
|---|---|
| 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 | 9 years (resigned 31 December 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW |
| Director Name | Mr Keith Duckett |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(9 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 January 1995) |
| Role | Company Director |
| Correspondence Address | 22 Front Street Slip End Luton Bedfordshire LU1 4BS |
| Director Name | Mr Barry Gibson Johnstone |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 31 December 1992(9 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 March 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alldershaw Lodge 23 Esher Place Avenue Esher Surrey KT10 8PU |
| Secretary Name | David Abdoo |
|---|---|
| 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 | David Abdoo |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1995(11 years, 4 months after company formation) |
| Appointment Duration | 9 years (resigned 30 January 2004) |
| Role | Solicitor |
| Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
| Director Name | Mr Michael Anthony Green |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2001(18 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Spurgate Hutton Mount Brentwood Essex CM13 2JT |
| Director Name | Mrs Helen Jane Tautz |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2004(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 October 2006) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
| Secretary Name | Mrs Sarah Louise Woodall |
|---|---|
| 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 |
| Director Name | Mrs Eleanor Kate Irving |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2005(21 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 October 2006) |
| Role | Company Secretarial Services M |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Plimsoll Road London N4 2ED |
| Secretary Name | Mrs Eleanor Kate Irving |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2005(21 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 October 2006) |
| Role | Company Secretarial Services M |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Plimsoll Road London N4 2ED |
Location
| Registered Address | The London Television Centre Upper Ground London SE1 9LT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2007 | Director's particulars changed (1 page) |
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2006 | Application for striking-off (1 page) |
| 25 October 2006 | New director appointed (1 page) |
| 25 October 2006 | New secretary appointed;new director appointed (1 page) |
| 24 October 2006 | Secretary resigned;director resigned (1 page) |
| 24 October 2006 | Director resigned (1 page) |
| 10 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 20 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | New director appointed (1 page) |
| 20 June 2005 | New secretary appointed (1 page) |
| 6 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 30 March 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 19 August 2004 | Auditor's resignation (2 pages) |
| 17 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 26 May 2004 | Director resigned (1 page) |
| 26 May 2004 | New director appointed (1 page) |
| 26 May 2004 | New secretary appointed (1 page) |
| 26 May 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) |
| 25 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) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 30 September 2002 (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) |
| 7 January 2002 | Director resigned (1 page) |
| 7 January 2002 | New director appointed (1 page) |
| 16 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (2 pages) |
| 15 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 11 February 2000 | Return made up to 31/12/99; no change of members (3 pages) |
| 13 May 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 March 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 31 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 March 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 7 January 1997 | Company name changed carlton mobile television limite d\certificate issued on 07/01/97 (2 pages) |
| 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 for a dormant company made up to 30 September 1995 (1 page) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 November 1995 | Director resigned;new director appointed (6 pages) |
| 20 June 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 10 April 1995 | Director resigned (4 pages) |
| 29 April 1991 | Resolutions
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