Company NameSouth London Television Limited
Company StatusDissolved
Company Number02098071
CategoryPrivate Limited Company
Incorporation Date9 February 1987(37 years, 2 months ago)
Dissolution Date30 May 2017 (6 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameTimothy Douglas White
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2014(27 years, 2 months after company formation)
Appointment Duration3 years, 1 month (closed 30 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address190 Clarence Gate Gardens Glentworth Street
London
NW1 6AD
Director NameMr William John Eades
Date of BirthMay 1948 (Born 76 years ago)
NationalityEnglish
StatusResigned
Appointed17 October 1991(4 years, 8 months after company formation)
Appointment Duration21 years, 8 months (resigned 21 June 2013)
RoleBusiness Executive
Country of ResidenceUnited KIngdom
Correspondence Address53 Greenfell Mansions
Glaisher Street
London
SE8 3EU
Secretary NameMr Christopher Alsop
NationalityBritish
StatusResigned
Appointed17 October 1991(4 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 25 March 1994)
RoleCompany Director
Correspondence Address6 Beavlien Close
Mitcham
Surrey
Cr4
Secretary NameDennis Clark
NationalityBritish
StatusResigned
Appointed25 March 1994(7 years, 1 month after company formation)
Appointment Duration20 years, 1 month (resigned 30 April 2014)
RoleCompany Director
Correspondence Address65 Schubert Road
London
SW15 2QT

Location

Registered AddressTurnbull House 226 Mulgrave Road
Cheam
Sutton
Surrey
SM2 6JT
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Sandra Winifred Klessinger
100.00%
Ordinary

Financials

Year2014
Net Worth£299,473
Cash£354,449
Current Liabilities£39,130

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Next Accounts Due30 June 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
6 March 2017Application to strike the company off the register (3 pages)
6 March 2017Application to strike the company off the register (3 pages)
1 March 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 March 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 December 2016Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
23 December 2016Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
12 October 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
12 October 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
4 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(3 pages)
28 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(3 pages)
27 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(3 pages)
27 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(3 pages)
6 October 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 October 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 July 2014Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(14 pages)
3 July 2014Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(14 pages)
3 July 2014Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(14 pages)
8 May 2014Termination of appointment of Dennis Clark as a secretary (2 pages)
8 May 2014Registered office address changed from , the Fort, 131 Grange Road, London, SE1 3AL on 8 May 2014 (2 pages)
8 May 2014Registered office address changed from , the Fort, 131 Grange Road, London, SE1 3AL on 8 May 2014 (2 pages)
8 May 2014Termination of appointment of William Eades as a director (2 pages)
8 May 2014Appointment of Timothy Douglas White as a director (3 pages)
8 May 2014Termination of appointment of William Eades as a director (2 pages)
8 May 2014Termination of appointment of Dennis Clark as a secretary (2 pages)
8 May 2014Registered office address changed from , the Fort, 131 Grange Road, London, SE1 3AL on 8 May 2014 (2 pages)
8 May 2014Appointment of Timothy Douglas White as a director (3 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
14 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
16 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
16 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
21 September 2010Director's details changed for Mr William John Eades on 3 September 2010 (2 pages)
21 September 2010Director's details changed for Mr William John Eades on 3 September 2010 (2 pages)
21 September 2010Director's details changed for Mr William John Eades on 3 September 2010 (2 pages)
21 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
21 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
15 September 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
15 September 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
12 September 2009Return made up to 03/09/09; full list of members (3 pages)
12 September 2009Return made up to 03/09/09; full list of members (3 pages)
22 September 2008Return made up to 03/09/08; full list of members (3 pages)
22 September 2008Return made up to 03/09/08; full list of members (3 pages)
11 August 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
11 August 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
22 September 2007Return made up to 03/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 September 2007Return made up to 03/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 August 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
21 August 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
29 September 2006Return made up to 03/09/06; full list of members
  • 363(287) ‐ Registered office changed on 29/09/06
(6 pages)
29 September 2006Return made up to 03/09/06; full list of members
  • 363(287) ‐ Registered office changed on 29/09/06
(6 pages)
21 July 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
21 July 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
16 September 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
16 September 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
13 September 2005Return made up to 03/09/05; full list of members (6 pages)
13 September 2005Return made up to 03/09/05; full list of members (6 pages)
4 October 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
4 October 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
27 September 2004Return made up to 03/09/04; full list of members (6 pages)
27 September 2004Return made up to 03/09/04; full list of members (6 pages)
17 January 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
17 January 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
24 September 2003Return made up to 03/09/03; full list of members (6 pages)
24 September 2003Return made up to 03/09/03; full list of members (6 pages)
29 November 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
29 November 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
17 September 2002Return made up to 03/09/02; full list of members (6 pages)
17 September 2002Return made up to 03/09/02; full list of members (6 pages)
19 December 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
19 December 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
18 September 2001Return made up to 03/09/01; full list of members (6 pages)
18 September 2001Return made up to 03/09/01; full list of members (6 pages)
10 December 2000Full accounts made up to 31 March 2000 (9 pages)
10 December 2000Full accounts made up to 31 March 2000 (9 pages)
26 September 2000Return made up to 03/09/00; full list of members (6 pages)
26 September 2000Return made up to 03/09/00; full list of members (6 pages)
4 May 2000Full accounts made up to 31 March 1999 (10 pages)
4 May 2000Full accounts made up to 31 March 1999 (10 pages)
22 September 1999Return made up to 03/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
22 September 1999Return made up to 03/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
8 January 1999Full accounts made up to 31 March 1998 (11 pages)
8 January 1999Full accounts made up to 31 March 1998 (11 pages)
25 September 1998Return made up to 03/09/98; full list of members
  • 363(287) ‐ Registered office changed on 25/09/98
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 September 1998Return made up to 03/09/98; full list of members
  • 363(287) ‐ Registered office changed on 25/09/98
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 February 1998Full accounts made up to 31 March 1997 (9 pages)
3 February 1998Full accounts made up to 31 March 1997 (9 pages)
26 September 1997Return made up to 03/09/97; no change of members (4 pages)
26 September 1997Return made up to 03/09/97; no change of members (4 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
10 September 1996Return made up to 03/09/96; no change of members (4 pages)
10 September 1996Return made up to 03/09/96; no change of members (4 pages)
2 April 1996Accounts for a small company made up to 31 March 1995 (7 pages)
2 April 1996Accounts for a small company made up to 31 March 1995 (7 pages)
9 November 1995Return made up to 03/09/95; full list of members (6 pages)
9 November 1995Return made up to 03/09/95; full list of members (6 pages)