HTV Cymru/Wales

Company Name	HTV Cymru/Wales
Company Status	Dissolved
Company Number	02265178
Category	Private Unlimited Company
Incorporation Date	7 June 1988(35 years, 10 months ago)
Dissolution Date	27 March 2007 (17 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Granada Media Group Limited (Corporation)
Status	Closed
Appointed	06 December 2005(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	06 December 2005(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	06 December 2005(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Lady Elinor Bennett Wigley
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Welsh
Status	Resigned
Appointed	05 June 1992(3 years, 12 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 1992)
Role	Musician
Country of Residence	Wales
Correspondence Address	Hen Efail Bontnewydd Caernarfon Gwynedd LL54 7YH Wales

Director Name	Idwal Eric Symonds
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(3 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 November 1992)
Role	Farmer
Correspondence Address	Cwmpennant Park Road Dinas Powys South Glamorgan CF64 4HJ Wales

Director Name	Prof Glyn Owen Phillips
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(3 years, 12 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Plymouth Drive Radyr Cardiff CF15 8BL Wales

Director Name	Mr John Elfed Jones
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(3 years, 12 months after company formation)
Appointment Duration	1 year (resigned 02 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Mawr Coity Bridgend Mid Glamorgan CF35 6BN Wales

Director Name	Mrs Mairwen Gwynn Jones
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(3 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 December 1992)
Role	Freelance Journalist
Correspondence Address	Lon Goed 17 Erw Hir Carmarthen Dyfed SA13 1HL Wales

Director Name	Lord Of Fforestfach Griffiths
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(3 years, 12 months after company formation)
Appointment Duration	1 month (resigned 10 July 1992)
Role	Investment Banker
Correspondence Address	9 Firs Avenue London N10 3LY

Director Name	Thomas Gerald Reames Davies
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(3 years, 12 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 1992)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Green Acres Coed-Y-Paen Pontypool Monmouthshire NP4 0TH Wales

Director Name	Hon Jonathan Hugh Davies
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Welsh
Status	Resigned
Appointed	05 June 1992(3 years, 12 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 1992)
Role	Investment Banker
Correspondence Address	Stonehill House Abingdon Oxfordshire OX14 4AB

Director Name	Emyr Daniel
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Cymro
Status	Resigned
Appointed	05 June 1992(3 years, 12 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 October 1992)
Role	Managing Director & Director Of Programmes Htv
Correspondence Address	12 The Parade Eglwys Newydd Caerdydd

Secretary Name	Mr Gordon Stanley Tovey
Nationality	British
Status	Resigned
Appointed	05 June 1992(3 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	7 Birch Lane Penarth South Glamorgan CF64 5BY Wales

Director Name	Mr Gordon Stanley Tovey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1997)
Role	Secretary
Correspondence Address	7 Birch Lane Penarth South Glamorgan CF64 5BY Wales

Director Name	Mr Christopher John Rowlands
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(5 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Buchan House 24 Northumberland Road Redland Bristol BS6 7BB

Director Name	Mr Malcolm Robert Wall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Close 2 Longfield Drive East Sheen London SW14 7AU

Director Name	Kenneth David Alun Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Heol Y Bryn Rhiwbina Cardiff CF4 6HX Wales

Secretary Name	Ms Janet Lesley Rowland
Nationality	British
Status	Resigned
Appointed	31 August 1997(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Smith Terrace London SW3 4DL

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(12 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2000)
Role	Company Director
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(12 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(12 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Secretary Name	Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	04 October 2000(12 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2000)
Role	Company Director
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(12 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	17 November 2000(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Daniel Federico Verwer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(13 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2004)
Role	Finance Director
Correspondence Address	2 Rhone Cottage Capel Road Rusper Surrey RH12 4PZ

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(15 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Director Name	Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(16 years after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 2005)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(16 years, 10 months after company formation)
Appointment Duration	8 months (resigned 06 December 2005)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£678,768

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
16 December 2005	Declaration of assent for reregistration to UNLTD (2 pages)
16 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2005	Re-registration of Memorandum and Articles (17 pages)
16 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
16 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
6 December 2005	Secretary resigned;director resigned (1 page)
6 December 2005	New director appointed (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	New secretary appointed;new director appointed (1 page)
7 November 2005	Return made up to 02/11/05; full list of members (2 pages)
26 August 2005	Full accounts made up to 31 December 2004 (11 pages)
19 July 2005	New secretary appointed (1 page)
14 July 2005	Secretary resigned (1 page)
12 November 2004	Return made up to 02/11/04; full list of members (2 pages)
19 August 2004	Auditor's resignation (2 pages)
6 July 2004	New director appointed (1 page)
5 July 2004	Director resigned (1 page)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 June 2004	New director appointed (1 page)
7 June 2004	New secretary appointed (1 page)
7 June 2004	Secretary resigned;director resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 November 2003	Return made up to 02/11/03; no change of members (2 pages)
25 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
30 December 2002	Return made up to 02/11/02; full list of members (5 pages)
18 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
5 November 2001	Return made up to 02/11/01; full list of members (2 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 September 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
9 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
19 December 2000	Registered office changed on 19/12/00 from: the television centre culverhouse cross cardiff CF5 6XJ (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Secretary resigned (1 page)
4 December 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	New secretary appointed (1 page)
30 November 2000	New director appointed (3 pages)
22 November 2000	Return made up to 02/11/00; full list of members (6 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned (1 page)
20 October 2000	New director appointed (7 pages)
20 October 2000	New secretary appointed;new director appointed (8 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	Director resigned (1 page)
3 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 November 1999	Return made up to 02/11/99; full list of members (5 pages)
3 September 1999	Director's particulars changed (1 page)
16 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
11 December 1998	Director's particulars changed (1 page)
16 November 1998	Return made up to 02/11/98; full list of members (7 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 July 1998	Return made up to 05/06/98; full list of members (9 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (3 pages)
24 October 1997	Director resigned (1 page)
22 October 1997	New secretary appointed (2 pages)
12 October 1997	Secretary resigned (1 page)
11 August 1997	Director resigned (1 page)
2 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 June 1996	Return made up to 05/06/96; no change of members (6 pages)
22 March 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

HTV Cymru/Wales

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London