Bskyb Installations Limited

Company Name	Bskyb Installations Limited
Company Status	Dissolved
Company Number	02534223
Category	Private Limited Company
Incorporation Date	24 August 1990(33 years, 8 months ago)
Dissolution Date	20 September 2005 (18 years, 7 months ago)
Previous Name	Precis (1043) Limited

Business Activity

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

Directors

Secretary Name	David Joseph Gormley
Nationality	British
Status	Closed
Appointed	07 June 2002(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 20 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Mr James Rupert Murdoch
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2003(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 September 2005)
Role	Chief Executive
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	David Jeremy Darroch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(14 years after company formation)
Appointment Duration	1 year (closed 20 September 2005)
Role	Chief Financial Officer
Correspondence Address	White Lodge Elmstead Road West Byfleet KT14 6JB

Director Name	Mr David Evans
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 September 1992(2 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 07 January 1993)
Role	Company Director
Correspondence Address	2 Cranley Place London SW7 3AB

Director Name	Gary Davey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 September 1992(2 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 07 January 1993)
Role	Company Director
Correspondence Address	The Walled Garden 124 Burwood Road Walton On Thames Surrey KT12 4AS

Director Name	Mr Stelios Stephen Barden-Stylianou
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 21 January 1993)
Role	General Manager
Country of Residence	England
Correspondence Address	47 Carlyle Court Chelsea Harbour London SW10 0UQ

Secretary Name	Richard James Brooke
Nationality	British
Status	Resigned
Appointed	10 September 1992(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Director Name	Samuel Hewlings Chisholm
Date of Birth	October 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 January 1993(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 December 1997)
Role	Chief Executive
Correspondence Address	Flat 7 21 Hyde Park Square London W2

Director Name	Mr David Christopher Chance
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Parkfield" Barge Walk Hampton Wick Surrey KT1 4AB

Director Name	Richard James Brooke
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 November 1997)
Role	Group Financial Officer
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Director Name	Christopher Kenneth Mackenzie
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 August 1997)
Role	Company Executive
Correspondence Address	98a Richmond Hill Richmond Surrey TW10 6RJ

Secretary Name	Christopher Kenneth Mackenzie
Nationality	British
Status	Resigned
Appointed	02 February 1995(4 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 January 1996)
Role	Company Director
Correspondence Address	98a Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Nicholas John Carrington
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 1998)
Role	Chief Financial Officer
Correspondence Address	35 Clarence Road Windsor Berkshire SL4 5AX

Secretary Name	David Joseph Gormley
Nationality	British
Status	Resigned
Appointed	24 January 1996(5 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 2000)
Role	Chartered Accountant
Correspondence Address	68 Kenilworth Avenue Wimbledon London SW19 7LR

Director Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(7 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 June 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Martin David Stewart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(7 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 August 2004)
Role	Chartered Accountant
Correspondence Address	123 Buckingham Palace Road London SW1W 9SL

Director Name	Neil Chugani
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 June 2003)
Role	Chartered Accountant
Correspondence Address	49 Onslow Road Richmond Surrey TW10 6QH

Secretary Name	Laura Jane Dobson
Nationality	British
Status	Resigned
Appointed	23 November 2000(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2002)
Role	Chartered Secretary
Correspondence Address	18 Berkeley Mews Thames Street Lower Sunbury Middlesex TW16 5QF

Director Name	Anthony Frank Elliott Ball
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(12 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2003)
Role	Chief Executive Officer
Correspondence Address	6 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AP

Location

Registered Address	Grant Way Isleworth Middlesex TW7 5QD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£258
Current Liabilities	£950,002

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005	First Gazette notice for voluntary strike-off (1 page)
27 April 2005	Application for striking-off (1 page)
15 September 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
5 August 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
22 June 2004	Return made up to 30/05/04; full list of members (5 pages)
5 May 2004	Full accounts made up to 30 June 2003 (11 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
20 September 2003	Return made up to 10/09/03; no change of members (4 pages)
30 July 2003	New director appointed (2 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
3 July 2003	Director's particulars changed (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (12 pages)
28 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
4 October 2002	Director's particulars changed (1 page)
26 September 2002	Return made up to 10/09/02; no change of members (5 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (1 page)
8 August 2002	Auditor's resignation (1 page)
5 May 2002	Full accounts made up to 30 June 2001 (10 pages)
12 September 2001	Return made up to 10/09/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 30 June 2000 (10 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New director appointed (4 pages)
6 December 2000	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
11 October 2000	Return made up to 10/09/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (11 pages)
24 September 1999	Director's particulars changed (1 page)
14 September 1999	Return made up to 10/09/99; full list of members (7 pages)
4 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
25 April 1999	Full accounts made up to 30 June 1998 (11 pages)
17 September 1998	Return made up to 10/09/98; full list of members (7 pages)
13 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
6 February 1998	Secretary's particulars changed (1 page)
6 February 1998	Secretary's particulars changed (1 page)
21 January 1998	New director appointed (2 pages)
30 December 1997	Full accounts made up to 30 June 1997 (10 pages)
1 December 1997	Director resigned (1 page)
8 October 1997	Return made up to 10/09/97; no change of members (7 pages)
8 September 1997	Director resigned (1 page)
17 April 1997	Full accounts made up to 30 June 1996 (9 pages)
29 January 1997	Registered office changed on 29/01/97 from: 6 centaurs business park grant way isleworth middlesex TW7 5QD (1 page)
19 September 1996	Return made up to 10/09/96; no change of members (8 pages)
1 May 1996	Full accounts made up to 30 June 1995 (9 pages)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
22 September 1995	Return made up to 10/09/95; full list of members (18 pages)
15 May 1995	Company name changed precis (1043) LIMITED\certificate issued on 16/05/95 (4 pages)
1 May 1995	Full accounts made up to 30 June 1994 (8 pages)
23 April 1995	Registered office changed on 23/04/95 from: c/o british sky broadcasting LTD, 6 centaurs business park grant way isleworth middx TW7 5QD (1 page)

Bskyb Installations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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