South London Television Limited

Company Name	South London Television Limited
Company Status	Dissolved
Company Number	02098071
Category	Private Limited Company
Incorporation Date	9 February 1987(37 years, 2 months ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)

Business Activity

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

Directors

Director Name	Timothy Douglas White
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2014(27 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 30 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	190 Clarence Gate Gardens Glentworth Street London NW1 6AD

Director Name	Mr William John Eades
Date of Birth	May 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	17 October 1991(4 years, 8 months after company formation)
Appointment Duration	21 years, 8 months (resigned 21 June 2013)
Role	Business Executive
Country of Residence	United KIngdom
Correspondence Address	53 Greenfell Mansions Glaisher Street London SE8 3EU

Secretary Name	Mr Christopher Alsop
Nationality	British
Status	Resigned
Appointed	17 October 1991(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	6 Beavlien Close Mitcham Surrey Cr4

Secretary Name	Dennis Clark
Nationality	British
Status	Resigned
Appointed	25 March 1994(7 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (resigned 30 April 2014)
Role	Company Director
Correspondence Address	65 Schubert Road London SW15 2QT

Location

Registered Address	Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Sandra Winifred Klessinger 100.00% Ordinary

Financials

Year	2014
Net Worth	£299,473
Cash	£354,449
Current Liabilities	£39,130

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Next Accounts Due	30 June 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

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

South London Television Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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