Central Broadcasting Limited

Company Name	Central Broadcasting Limited
Company Status	Dissolved
Company Number	02422844
Category	Private Limited Company
Incorporation Date	14 September 1989(34 years, 7 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	03 September 2007(17 years, 11 months after company formation)
Appointment Duration	8 months (closed 30 April 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	Michael John Watts
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years after company formation)
Appointment Duration	2 years (resigned 07 October 1994)
Role	Company Director
Correspondence Address	4 Brooksville Avenue London NW6 6TG

Director Name	Mr Michael James Snalam
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Engineering Manager
Correspondence Address	88 Holly Avenue Breaston Derbyshire DE72 3BR

Director Name	Mr Paul Douglas Phayer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 June 1994)
Role	Financial Executive
Country of Residence	United Kingdom
Correspondence Address	33 Bullimore Grove Kenilworth Warwickshire CV8 2QF

Director Name	Mr Leslie Francis Hill
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1995)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Grange Kington Flyford Flavel Worcester Worcestershire WR7 4DQ

Director Name	Roderick Waldermar Lisle Henwood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Dorector-Business Affairs
Correspondence Address	The Holt Lapworth Street Lowsonford Solihull West Midlands B95 5HG

Director Name	Colin Alexander Campbell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 June 1994)
Role	Solicitor
Correspondence Address	Eden House 39a Alderbrook Road Solihull West Midlands B91 1NW

Director Name	Andrew Norman Allan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 1994)
Role	Managing Director
Correspondence Address	Asby House Manor Road Sulgrave Banbury Oxfordshire OX17 2RZ

Director Name	Dawn Airey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years after company formation)
Appointment Duration	7 months, 1 week (resigned 23 April 1993)
Role	TV Executive
Correspondence Address	The Chapel Church Lane Islip Kidlington Oxfordshire OX5 2TA

Director Name	Robert Southgate
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Journalist
Correspondence Address	The Old Rectory Rectory Lane Shrawley Worcestershire WR6 6TN

Secretary Name	Mr Jonathan Alfred Holder
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	10 Hadzor Road Oldbury Warley West Midlands B68 9LA

Director Name	Miss Kazimiera Teresa Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Springhill Road Begbroke Oxfordshire OX5 1RX

Director Name	Mr Thomas Matthew Betts
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Beckwith Road Dulwich London SE24 9LH

Director Name	Stephen Clark
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 December 1994)
Role	Controller Of Regional Program
Correspondence Address	Keepers Cottage Warwick Road Knowle Solihull West Midlands B93 9LR

Director Name	Mr Laurence Marshall Upshon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 December 1994)
Role	Television Executive
Country of Residence	England
Correspondence Address	Willow Court Kemberton Tewkesbury Gloucestershire GL20 7JN Wales

Director Name	Jonathan Fellows
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(4 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1994)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	26 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN

Director Name	Mr Ian Stuart Hughes
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(4 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	The Firs 8 Hodgetts Drive, Hayley Green Halesowen West Midlands B63 1ET

Director Name	Mr Clive William Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(4 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Church Crescent Muswell Hill London N10 3NE

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(5 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 03 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(5 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	31 December 1994(5 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(14 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(14 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Location

Registered Address	200 Grays Inn Road London WC1X 8HF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
12 October 2007	Application for striking-off (1 page)
3 September 2007	New director appointed (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Secretary resigned;director resigned (1 page)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 October 2006	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 February 2006	Return made up to 31/12/05; full list of members (2 pages)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 March 2005	Return made up to 31/12/04; full list of members (2 pages)
19 August 2004	Auditor's resignation (2 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 May 2004	New secretary appointed (1 page)
28 May 2004	New director appointed (1 page)
27 May 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)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
25 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
27 March 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
31 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
16 February 2000	Return made up to 31/12/99; no change of members (3 pages)
27 May 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
1 April 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
31 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 October 1997	Director's particulars changed (1 page)
14 March 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
29 January 1997	Return made up to 31/12/96; full list of members (7 pages)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 0LU (1 page)
18 March 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 October 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
10 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 September 1995	Registered office changed on 04/09/95 from: central house broad street birmingham B1 2JP (1 page)
31 July 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
12 April 1995	Auditor's resignation (2 pages)
30 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
12 May 1991	Memorandum and Articles of Association (10 pages)

Central Broadcasting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London