London
SE1 9LT
Director Name | Mrs Eleanor Kate Irving |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2008(17 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 30 November 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | Richard Ernest Pryce |
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Date of Birth | May 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1992(2 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 May 1996) |
Role | Consultant |
Correspondence Address | 26 Woodborough Road London SW15 6PZ |
Director Name | Mr James Benjamin Stjohn Tibbitts |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1992(2 years after company formation) |
Appointment Duration | 15 years, 10 months (resigned 01 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Broomhill Road Woodford Green Essex IG8 9HD |
Director Name | Graham Martyn Wallace |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1992(2 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | 19 Compass Court Shad Thames London SE1 2YL |
Director Name | Mr Peter Stevens Winfield |
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Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1992(2 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 May 1996) |
Role | Consultant |
Correspondence Address | 29 St George Streeet London W1A 3BG |
Secretary Name | Andrew Vincent Derham |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1995(5 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 January 2001) |
Role | Company Director |
Correspondence Address | 24 Chicory Close Reading Berkshire RG6 5GS |
Director Name | Derek Alan Singer Colley |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1996(5 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 28 May 2004) |
Role | Company Director |
Correspondence Address | Maywood Farm House Woodchurch Ashford Kent TN26 3QZ |
Director Name | Mr Graham Joseph Parrott |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1996(5 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 17 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Springfield Road St John's Wood London NW8 0QJ |
Secretary Name | Mrs Helen Jane Tautz |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 2001(10 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 12 March 2009) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Secretary Name | Mrs Eleanor Kate Irving |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(12 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 12 March 2009) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 137 Plimsoll Road London N4 2ED |
Secretary Name | TKB Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 1992(2 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 November 1995) |
Correspondence Address | 50 Stratton Street London W1X 6NX |
Registered Address | The London Television Centre Upper Ground London SE1 9LT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2010 | Application to strike the company off the register (3 pages) |
5 August 2010 | Application to strike the company off the register (3 pages) |
1 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
1 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page) |
16 July 2009 | Accounts made up to 31 December 2008 (2 pages) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 March 2009 | Appointment Terminated Secretary eleanor irving (1 page) |
16 March 2009 | Appointment Terminated Secretary helen tautz (1 page) |
16 March 2009 | Appointment terminated secretary eleanor irving (1 page) |
16 March 2009 | Appointment terminated secretary helen tautz (1 page) |
26 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
26 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
9 October 2008 | Resolutions
|
9 October 2008 | Resolutions
|
11 July 2008 | Director appointed eleanor kate irving (1 page) |
11 July 2008 | Director appointed eleanor kate irving (1 page) |
10 July 2008 | Appointment Terminated Director james tibbitts (1 page) |
10 July 2008 | Appointment terminated director james tibbitts (1 page) |
2 June 2008 | Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page) |
2 June 2008 | Director and Secretary's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: , now: company secretary (1 page) |
27 May 2008 | Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page) |
27 May 2008 | Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: , now: company secretary (1 page) |
8 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
8 May 2008 | Accounts made up to 31 December 2007 (2 pages) |
10 April 2008 | Return made up to 31/01/08; full list of members (4 pages) |
10 April 2008 | Return made up to 31/01/08; full list of members (4 pages) |
22 May 2007 | Full accounts made up to 31 December 2006 (9 pages) |
22 May 2007 | Full accounts made up to 31 December 2006 (9 pages) |
20 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
20 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
25 October 2006 | Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page) |
25 October 2006 | Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page) |
26 September 2006 | Full accounts made up to 31 December 2005 (10 pages) |
26 September 2006 | Full accounts made up to 31 December 2005 (10 pages) |
9 February 2006 | Secretary's particulars changed (1 page) |
9 February 2006 | Secretary's particulars changed (1 page) |
31 January 2006 | Return made up to 31/01/06; full list of members (3 pages) |
31 January 2006 | Return made up to 31/01/06; full list of members (3 pages) |
8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
17 March 2005 | Return made up to 31/01/05; full list of members (3 pages) |
17 March 2005 | Return made up to 31/01/05; full list of members (3 pages) |
2 September 2004 | New director appointed (1 page) |
2 September 2004 | New director appointed (1 page) |
1 September 2004 | Director resigned (1 page) |
1 September 2004 | Director resigned (1 page) |
11 June 2004 | Director resigned (1 page) |
11 June 2004 | Director resigned (1 page) |
1 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
1 June 2004 | Accounts made up to 31 December 2003 (2 pages) |
30 January 2004 | Return made up to 31/01/04; full list of members (3 pages) |
30 January 2004 | Return made up to 31/01/04; full list of members (3 pages) |
17 December 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
17 December 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
18 March 2003 | Return made up to 31/01/03; full list of members (3 pages) |
18 March 2003 | Return made up to 31/01/03; full list of members (3 pages) |
25 February 2003 | Accounts made up to 30 September 2002 (2 pages) |
25 February 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
9 December 2002 | New secretary appointed (2 pages) |
9 December 2002 | New secretary appointed (2 pages) |
26 July 2002 | Accounts for a dormant company made up to 30 September 2001 (10 pages) |
26 July 2002 | Accounts made up to 30 September 2001 (10 pages) |
8 April 2002 | Return made up to 31/01/02; full list of members (6 pages) |
8 April 2002 | Return made up to 31/01/02; full list of members (6 pages) |
18 June 2001 | Director's particulars changed (1 page) |
18 June 2001 | Director's particulars changed (1 page) |
15 May 2001 | Resolutions
|
15 May 2001 | Resolutions
|
15 May 2001 | Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page) |
15 May 2001 | Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page) |
25 April 2001 | Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG (1 page) |
25 April 2001 | Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG (1 page) |
13 April 2001 | Accounts for a dormant company made up to 30 September 2000 (9 pages) |
13 April 2001 | Accounts made up to 30 September 2000 (9 pages) |
1 February 2001 | Return made up to 31/01/01; full list of members (3 pages) |
1 February 2001 | Return made up to 31/01/01; full list of members (3 pages) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | New secretary appointed (1 page) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | New secretary appointed (1 page) |
31 March 2000 | Full accounts made up to 25 September 1999 (8 pages) |
31 March 2000 | Full accounts made up to 25 September 1999 (8 pages) |
23 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
23 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
26 February 1999 | Return made up to 31/01/99; full list of members (8 pages) |
26 February 1999 | Return made up to 31/01/99; full list of members (8 pages) |
23 February 1999 | Full accounts made up to 26 September 1998 (8 pages) |
23 February 1999 | Full accounts made up to 26 September 1998 (8 pages) |
6 May 1998 | Full accounts made up to 27 September 1997 (11 pages) |
6 May 1998 | Full accounts made up to 27 September 1997 (11 pages) |
26 February 1998 | Return made up to 31/01/98; full list of members (8 pages) |
26 February 1998 | Return made up to 31/01/98; full list of members (8 pages) |
22 July 1997 | Auditor's resignation (1 page) |
22 July 1997 | Auditor's resignation (1 page) |
18 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
18 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
27 February 1997 | Director resigned (1 page) |
27 February 1997 | Director resigned (1 page) |
17 January 1997 | Director's particulars changed (1 page) |
17 January 1997 | Director's particulars changed (1 page) |
20 May 1996 | Director resigned (1 page) |
20 May 1996 | Director resigned (1 page) |
20 May 1996 | New director appointed (1 page) |
20 May 1996 | New director appointed (2 pages) |
20 May 1996 | Director resigned (1 page) |
20 May 1996 | Director resigned (1 page) |
20 May 1996 | New director appointed (2 pages) |
20 May 1996 | New director appointed (1 page) |
27 March 1996 | Full accounts made up to 30 September 1995 (9 pages) |
27 March 1996 | Full accounts made up to 30 September 1995 (9 pages) |
13 March 1996 | Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page) |
13 March 1996 | Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page) |
20 February 1996 | Return made up to 31/01/96; full list of members (7 pages) |
20 February 1996 | Return made up to 31/01/96; full list of members (7 pages) |
12 July 1995 | Location of register of directors' interests (1 page) |
12 July 1995 | Location of register of directors' interests (1 page) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
16 October 1990 | Particulars of mortgage/charge (9 pages) |
16 October 1990 | Particulars of mortgage/charge (9 pages) |
5 October 1990 | Resolutions
|
5 October 1990 | Resolutions
|
28 August 1990 | Incorporation (9 pages) |
28 August 1990 | Incorporation (9 pages) |