Company NameLuton Television & Video Limited
DirectorsBrian Joseph Barnett and Glynis Evelyn Flack
Company StatusDissolved
Company Number02353846
CategoryPrivate Limited Company
Incorporation Date1 March 1989(33 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Brian Joseph Barnett
Date of BirthMarch 1937 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1991(2 years after company formation)
Appointment Duration31 years, 4 months
RoleVideo Filmer
Correspondence Address15 Marquis Court
Earls Meade
Luton
Bedfordshire
LU2 7LG
Secretary NameMrs Glynis Evelyn Flack
NationalityBritish
StatusCurrent
Appointed01 March 1991(2 years after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence Address141 Camberton Road
Linslade
Leighton Buzzard
Bedfordshire
LU7 2UW
Director NameMrs Glynis Evelyn Flack
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1993(4 years, 2 months after company formation)
Appointment Duration29 years, 2 months
RoleVideo Filmer
Correspondence Address141 Camberton Road
Linslade
Leighton Buzzard
Bedfordshire
LU7 2UW

Location

Registered Address4 Charterhouse Square
London
EC1M 6EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1994 (28 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

17 April 2001Dissolved (1 page)
17 January 2001Liquidators statement of receipts and payments (5 pages)
17 January 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
8 January 2001Liquidators statement of receipts and payments (5 pages)
23 June 2000Liquidators statement of receipts and payments (5 pages)
7 January 2000Liquidators statement of receipts and payments (5 pages)
5 July 1999Liquidators statement of receipts and payments (5 pages)
13 January 1999Liquidators statement of receipts and payments (5 pages)
25 June 1998Liquidators statement of receipts and payments (5 pages)
7 January 1998Liquidators statement of receipts and payments (5 pages)
1 August 1997Liquidators statement of receipts and payments (5 pages)
23 January 1997Liquidators statement of receipts and payments (5 pages)
3 October 1996Liquidators statement of receipts and payments (5 pages)
25 May 1995Registered office changed on 25/05/95 from: 338A leagrave road luton beds LU3 1RE (1 page)
20 March 1995Return made up to 01/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)