Company NameLongman Television Limited
Company StatusDissolved
Company Number01903432
CategoryPrivate Limited Company
Incorporation Date10 April 1985(37 years, 2 months ago)
Dissolution Date19 August 2011 (10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameVictoria Mary Lockie
NationalityBritish
StatusClosed
Appointed18 September 1997(12 years, 5 months after company formation)
Appointment Duration13 years, 11 months (closed 19 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Good Easter
Chelmsford
Essex
CM1 4RU
Director NameVictoria Mary Lockie
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1997(12 years, 8 months after company formation)
Appointment Duration13 years, 8 months (closed 19 August 2011)
RoleGroup Legal Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Good Easter
Chelmsford
Essex
CM1 4RU
Director NameMr John Austen Knight
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish,New Zealande
StatusClosed
Appointed25 June 2003(18 years, 2 months after company formation)
Appointment Duration8 years, 1 month (closed 19 August 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Navy Street
Clapham
London
SW4 6TY
Director NameTimothy Martin Hunt
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(7 years, 1 month after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 November 1992)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address5 Grove Avenue
London
N10 2AS
Director NamePaula Kahn
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(7 years, 1 month after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 November 1992)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address4 Mica House
Barnsbury Square
London
N1 1RN
Director NameJohn Edwin Robinson
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(7 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTanglewood
Stortford Road, Hatfield Heath
Bishops Stortford
Hertfordshire
CM22 7DL
Director NameShinsuke Suzuki
Date of BirthAugust 1947 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed05 June 1992(7 years, 1 month after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 November 1992)
RolePublisher
Correspondence AddressDurumi Yoyogi 1107
1-57-2 Yoyogi Shubuya-Ku
Tokyo
Foreign
Director NameJohn David Williamson
Date of BirthNovember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(7 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1994)
RoleChartered Accountant
Correspondence AddressKnowles Green Cottage
Knowles Green Hargrave
Bury St Edmunds
Suffolk
IP29 5HZ
Secretary NameJohn Edwin Robinson
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(7 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 04 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTanglewood
Stortford Road, Hatfield Heath
Bishops Stortford
Hertfordshire
CM22 7DL
Director NameJeremy David Nash Mills
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(9 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 December 1998)
RoleCertified Accountant
Correspondence Address7 Abbey Fields
Haughley
Suffolk
IP14 3TA
Secretary NameJag Judge Bolina
NationalityBritish
StatusResigned
Appointed04 November 1996(11 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 28 February 1997)
RoleHead Of Legal Services
Correspondence AddressFlat 11 33 Rutland Gate
Knightsbridge
London
SW7 1PD
Secretary NameJohn Edwin Robinson
NationalityBritish
StatusResigned
Appointed28 February 1997(11 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 18 September 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTanglewood
Stortford Road, Hatfield Heath
Bishops Stortford
Hertfordshire
CM22 7DL
Director NameMr Alan Martin
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(13 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 November 1999)
RolePublisher
Country of ResidenceEngland
Correspondence AddressTilding 118 Grove Road
Tring
Hertfordshire
HP23 5PA
Director NameNigel David Portwood
Date of BirthDecember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1999(14 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 25 June 2003)
RolePresident Pearson Education
Correspondence Address14 Lloyd Square
London
WC1X 9AJ
Director NameMr Brian James Landers
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2000(15 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 26 June 2003)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBriarbank House
12a Childs Hill Road
Bookham Leatherhead
Surrey
KT23 3QG

Location

Registered AddressAcre House 11-15
William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (12 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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