Company NameThe Business Television Corporation Limited
Company StatusDissolved
Company Number02140335
CategoryPrivate Limited Company
Incorporation Date12 June 1987(36 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameSir Raymond William Whitney
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 1990(3 years, 4 months after company formation)
Appointment Duration33 years, 6 months
RoleMember Of Parliament
Correspondence AddressDial House
Kings Road
Sunninghill
Berkshire
SL5 0AG
Director NameMr Alan Stuart Gordon Boyd
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 1992(4 years, 6 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address45 Walsingham Road
Hove
East Sussex
BN3 4FE
Director NameTerence Paul George
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 1992(4 years, 6 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressCherry Tree Cottage
Hewelsfield
Lydney
Gloucestershire
GL15 6UL
Wales
Director NameHisashi Itoh
Date of BirthJuly 1957 (Born 66 years ago)
NationalityJapanese
StatusCurrent
Appointed02 January 1992(4 years, 6 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address26 Selborne Road
Croydon
Surrey
CR0 5JQ
Director NameRussell Hammond Longyear
Date of BirthApril 1935 (Born 89 years ago)
NationalityAmerican
StatusCurrent
Appointed02 January 1992(4 years, 6 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address50 Strickland Place
Manhasset
New York 11030
Foreign
Secretary NameMr Robert Edward Williams
NationalityBritish
StatusCurrent
Appointed02 January 1992(4 years, 6 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address62 Cog Road
Sully
Penarth
South Glamorgan
CF64 5TE
Wales

Location

Registered AddressPO Box 55
1 Surrey Street
London
WC2R 2NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (31 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

31 October 1997Dissolved (1 page)
31 July 1997Return of final meeting in a members' voluntary winding up (3 pages)
31 July 1997Liquidators statement of receipts and payments (5 pages)
14 April 1997Liquidators statement of receipts and payments (5 pages)
3 October 1996Liquidators statement of receipts and payments (5 pages)
9 April 1996Liquidators statement of receipts and payments (5 pages)
18 October 1995Liquidators statement of receipts and payments (10 pages)
26 April 1995Liquidators statement of receipts and payments (6 pages)