Longman Television Limited

Company Name	Longman Television Limited
Company Status	Dissolved
Company Number	01903432
Category	Private Limited Company
Incorporation Date	10 April 1985(38 years, 1 month ago)
Dissolution Date	19 August 2011 (11 years, 9 months ago)
Previous Names	Firstwheel Limited and Filmscan 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

Secretary Name	Victoria Mary Lockie
Nationality	British
Status	Closed
Appointed	18 September 1997(12 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 19 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Good Easter Chelmsford Essex CM1 4RU

Director Name	Victoria Mary Lockie
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1997(12 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (closed 19 August 2011)
Role	Group Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Good Easter Chelmsford Essex CM1 4RU

Director Name	Mr John Austen Knight
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British,New Zealande
Status	Closed
Appointed	25 June 2003(18 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 19 August 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Navy Street Clapham London SW4 6TY

Director Name	Timothy Martin Hunt
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(7 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 November 1992)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	5 Grove Avenue London N10 2AS

Director Name	Paula Kahn
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(7 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 November 1992)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	4 Mica House Barnsbury Square London N1 1RN

Director Name	John Edwin Robinson
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(7 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Stortford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Director Name	Shinsuke Suzuki
Date of Birth	August 1947 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 June 1992(7 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 November 1992)
Role	Publisher
Correspondence Address	Durumi Yoyogi 1107 1-57-2 Yoyogi Shubuya-Ku Tokyo Foreign

Director Name	John David Williamson
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	Knowles Green Cottage Knowles Green Hargrave Bury St Edmunds Suffolk IP29 5HZ

Secretary Name	John Edwin Robinson
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 04 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Stortford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Director Name	Jeremy David Nash Mills
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 1998)
Role	Certified Accountant
Correspondence Address	7 Abbey Fields Haughley Suffolk IP14 3TA

Secretary Name	Jag Judge Bolina
Nationality	British
Status	Resigned
Appointed	04 November 1996(11 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 1997)
Role	Head Of Legal Services
Correspondence Address	Flat 11 33 Rutland Gate Knightsbridge London SW7 1PD

Secretary Name	John Edwin Robinson
Nationality	British
Status	Resigned
Appointed	28 February 1997(11 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Stortford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Director Name	Mr Alan Martin
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(13 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 November 1999)
Role	Publisher
Country of Residence	England
Correspondence Address	Tilding 118 Grove Road Tring Hertfordshire HP23 5PA

Director Name	Nigel David Portwood
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2003)
Role	President Pearson Education
Correspondence Address	14 Lloyd Square London WC1X 9AJ

Director Name	Mr Brian James Landers
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(15 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 26 June 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2011	Final Gazette dissolved following liquidation (1 page)
19 May 2011	Liquidators statement of receipts and payments to 15 April 2011 (4 pages)
19 May 2011	Return of final meeting in a members' voluntary winding up (4 pages)
19 May 2011	Liquidators' statement of receipts and payments to 15 April 2011 (4 pages)
19 May 2011	Return of final meeting in a members' voluntary winding up (4 pages)
23 September 2010	Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE on 23 September 2010 (4 pages)
23 September 2010	Declaration of solvency (3 pages)
23 September 2010	Appointment of a voluntary liquidator (1 page)
23 September 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 September 2010	Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE on 23 September 2010 (4 pages)
23 September 2010	Declaration of solvency (3 pages)
23 September 2010	Appointment of a voluntary liquidator (1 page)
23 September 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-07 (1 page)
25 August 2010	Resolutions RES13 ‐ Company business 10/06/2010 (1 page)
25 August 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 735,935.00 (5 pages)
25 August 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 735,935 (5 pages)
25 August 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 735,935 (5 pages)
25 August 2010	Resolutions RES13 ‐ Company business 10/06/2010 (1 page)
25 August 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 735,935.00 (5 pages)
25 August 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 735,935 (5 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 June 2009	Return made up to 05/06/09; full list of members (5 pages)
10 June 2009	Return made up to 05/06/09; full list of members (5 pages)
13 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 March 2009	Accounts made up to 31 December 2008 (5 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 August 2008	Accounts made up to 31 December 2007 (5 pages)
9 June 2008	Return made up to 05/06/08; full list of members (5 pages)
9 June 2008	Return made up to 05/06/08; full list of members (5 pages)
24 July 2007	Return made up to 05/06/07; full list of members (3 pages)
24 July 2007	Return made up to 05/06/07; full list of members (3 pages)
15 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 May 2007	Accounts made up to 31 December 2006 (6 pages)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 July 2006	Accounts made up to 31 December 2005 (6 pages)
13 June 2006	Return made up to 05/06/06; full list of members (3 pages)
13 June 2006	Return made up to 05/06/06; full list of members (3 pages)
14 June 2005	Return made up to 05/06/05; full list of members (8 pages)
14 June 2005	Return made up to 05/06/05; full list of members (8 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 May 2005	Accounts made up to 31 December 2004 (6 pages)
28 June 2004	Return made up to 05/06/04; full list of members (7 pages)
28 June 2004	Return made up to 05/06/04; full list of members (7 pages)
8 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 April 2004	Accounts made up to 31 December 2003 (6 pages)
9 July 2003	Return made up to 05/06/03; full list of members (7 pages)
9 July 2003	Return made up to 05/06/03; full list of members (7 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	New director appointed (2 pages)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 March 2003	Accounts made up to 31 December 2002 (6 pages)
9 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 August 2002	Return made up to 05/06/02; full list of members (7 pages)
9 August 2002	Return made up to 05/06/02; full list of members (7 pages)
9 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
28 June 2001	Return made up to 05/06/01; full list of members (8 pages)
28 June 2001	Return made up to 05/06/01; full list of members (8 pages)
26 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 April 2001	Accounts made up to 31 December 2000 (6 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (12 pages)
6 September 2000	Accounts made up to 31 December 1999 (12 pages)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
5 July 2000	Return made up to 05/06/00; full list of members (6 pages)
5 July 2000	Return made up to 05/06/00; full list of members (6 pages)
5 June 2000	New director appointed (3 pages)
5 June 2000	New director appointed (3 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
12 October 1999	Accounts made up to 31 December 1998 (7 pages)
29 June 1999	Return made up to 05/06/99; full list of members (5 pages)
29 June 1999	Return made up to 05/06/99; full list of members (5 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
13 October 1998	Accounts made up to 31 December 1997 (7 pages)
30 June 1998	Return made up to 05/06/98; no change of members (4 pages)
30 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 June 1998	Return made up to 05/06/98; no change of members (4 pages)
30 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 5 bentinck street london W1M 5RN (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 5 bentinck street london W1M 5RN (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
11 July 1997	Return made up to 05/06/97; full list of members (6 pages)
11 July 1997	Return made up to 05/06/97; full list of members (6 pages)
2 July 1997	Location of register of members (1 page)
2 July 1997	Location of debenture register (1 page)
2 July 1997	Location of register of members (1 page)
2 July 1997	Location of debenture register (1 page)
25 June 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
25 June 1997	Accounts made up to 31 December 1996 (7 pages)
17 March 1997	Secretary resigned (1 page)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	Secretary resigned (1 page)
17 March 1997	New secretary appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
12 November 1996	Secretary resigned (1 page)
6 November 1996	Auditor's resignation (1 page)
6 November 1996	Auditor's resignation (1 page)
23 June 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
23 June 1996	Return made up to 05/06/96; no change of members (5 pages)
23 June 1996	Accounts made up to 31 December 1995 (6 pages)
23 June 1996	Return made up to 05/06/96; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
27 September 1988	Accounts made up to 30 June 1987 (15 pages)
27 September 1988	Full accounts made up to 30 June 1987 (15 pages)
14 January 1988	Return made up to 22/12/87; full list of members (5 pages)
14 January 1988	Return made up to 22/12/87; full list of members (5 pages)
10 April 1985	Incorporation (18 pages)
10 April 1985	Incorporation (18 pages)

Longman Television Limited

Business Activity

Directors

Location

Accounts

Filing History

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