| Company Name | Telstar Video Rights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02523678 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1990(33 years, 9 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
| Previous Name | Recallchange Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Graham Bernard Williams |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1992(2 years after company formation) |
| Appointment Duration | 9 years, 4 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | The Hurst Hurst Road Headley Surrey KT18 6DP |
| Secretary Name | Mrs Martha Blanche Waymark Bruce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(9 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 13 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Clifton Terrace Cliftonville Dorking Surrey RH4 2JG |
| Secretary Name | Peter David Lansdown Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1992(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 January 1994) |
| Role | Company Director |
| Correspondence Address | Pachesham Lodge Oxshott Road Leatherhead Surrey KT22 0BZ |
| Secretary Name | Mr Christopher John Rathmell Ogle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1994(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 April 1998) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Tedwood 18 St Omer Road Guildford Surrey GU1 2DB |
| Director Name | Mr Tony Prior |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1996(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 June 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Christchurch Road East Sheen London SW14 7AN |
| Secretary Name | Mr Simon Alexander Flamank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR |
Location
| Registered Address | 19-23 Wimbledon Bridge London SW19 7NH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £100 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2001 | Application for striking-off (1 page) |
| 5 September 2000 | Secretary's particulars changed (1 page) |
| 25 August 2000 | Return made up to 18/07/00; full list of members (5 pages) |
| 17 May 2000 | New secretary appointed (2 pages) |
| 17 May 2000 | Secretary resigned (1 page) |
| 3 March 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 30 July 1999 | Return made up to 18/07/99; full list of members (6 pages) |
| 5 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 13 August 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 25 July 1998 | Secretary resigned (1 page) |
| 25 July 1998 | New secretary appointed (2 pages) |
| 5 May 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 26 January 1998 | Location of register of members (1 page) |
| 15 October 1997 | Director resigned (1 page) |
| 11 September 1997 | Registered office changed on 11/09/97 from: 19A wimbledon bridge london SW19 7NH (1 page) |
| 11 September 1997 | Return made up to 18/07/97; full list of members (6 pages) |
| 11 September 1997 | Secretary's particulars changed (1 page) |
| 8 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 7 August 1996 | Return made up to 18/07/96; full list of members (8 pages) |
| 18 June 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 3 May 1996 | New director appointed (3 pages) |
| 3 May 1996 | Ad 23/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 May 1996 | Company name changed recallchange LIMITED\certificate issued on 07/05/96 (2 pages) |
| 8 August 1995 | Return made up to 18/07/95; full list of members (6 pages) |