Broadcast Industrial Television Services Limited

Company Name	Broadcast Industrial Television Services Limited
Company Status	Dissolved
Company Number	02604241
Category	Private Limited Company
Incorporation Date	23 April 1991(33 years ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	John Francis Bradshaw
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	18 years, 9 months (closed 25 January 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	43 Cambridge Road Crowthorne Berkshire RG45 7EP

Secretary Name	Swanarrow Ltd (Corporation)
Status	Closed
Appointed	01 June 1994(3 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (closed 25 January 2011)
Correspondence Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG

Director Name	Mr Rossiter Craig Scott
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1993)
Role	Electrical Engineer
Correspondence Address	26 Hurst Road East Molesey Surrey KT8 9AF

Director Name	Mark Anthony Wildig
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 year, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 April 2000)
Role	Engineer
Correspondence Address	Snape Farm Blackgate Lane Pulborough West Sussex RH20 1DE

Director Name	Mr Simon Maddox
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(2 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Woodcrest Walk Reigate RH2 0JL

Director Name	Mr Barrie John Prouse
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 April 1997)
Role	Company Director
Correspondence Address	8 Park Road Stanwell Staines Middlesex TW19 7NY

Secretary Name	Streatham Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1994)
Correspondence Address	Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY

Location

Registered Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£11,886
Cash	£5,901
Current Liabilities	£28,975

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
30 September 2010	Application to strike the company off the register (3 pages)
30 September 2010	Application to strike the company off the register (3 pages)
26 August 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 August 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 August 2010	Previous accounting period extended from 30 April 2010 to 31 July 2010 (1 page)
16 August 2010	Previous accounting period extended from 30 April 2010 to 31 July 2010 (1 page)
30 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-03-30 GBP 150 (4 pages)
30 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-03-30 GBP 150 (4 pages)
22 June 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 June 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 March 2009	Return made up to 24/03/09; full list of members (3 pages)
27 March 2009	Return made up to 24/03/09; full list of members (3 pages)
20 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 April 2008	Return made up to 24/03/08; full list of members (3 pages)
10 April 2008	Return made up to 24/03/08; full list of members (3 pages)
9 April 2008	Director's change of particulars / john bradshaw / 01/02/2008 (1 page)
9 April 2008	Director's Change of Particulars / john bradshaw / 01/02/2008 / HouseName/Number was: , now: 43; Street was: 33 shaw crescent, now: cambridge road; Post Town was: sanderstead, now: crowthorne; Region was: surrey, now: berkshire; Post Code was: CR2 9JB, now: RG45 7EP; Country was: , now: united kingdom (1 page)
15 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 April 2007	Return made up to 24/03/07; full list of members (2 pages)
3 April 2007	Return made up to 24/03/07; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 March 2006	Return made up to 24/03/06; full list of members (6 pages)
27 March 2006	Return made up to 24/03/06; full list of members (6 pages)
11 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
11 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 April 2005	Return made up to 24/03/05; full list of members (6 pages)
1 April 2005	Return made up to 24/03/05; full list of members (6 pages)
20 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
20 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
14 April 2004	Return made up to 27/03/04; full list of members (6 pages)
14 April 2004	Return made up to 27/03/04; full list of members (6 pages)
1 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
1 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
24 April 2003	Return made up to 14/04/03; full list of members (6 pages)
24 April 2003	Return made up to 14/04/03; full list of members (6 pages)
18 August 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
18 August 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
9 May 2002	Return made up to 23/04/02; full list of members (6 pages)
9 May 2002	Return made up to 23/04/02; full list of members (6 pages)
31 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
31 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
25 April 2001	Return made up to 23/04/01; full list of members (6 pages)
25 April 2001	Return made up to 23/04/01; full list of members (6 pages)
18 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
18 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Return made up to 23/04/00; full list of members (6 pages)
24 May 2000	Return made up to 23/04/00; full list of members (6 pages)
24 May 2000	Director resigned (1 page)
22 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
22 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
9 May 1999	Return made up to 23/04/99; no change of members (4 pages)
9 May 1999	Return made up to 23/04/99; no change of members (4 pages)
5 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
5 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
13 May 1998	Return made up to 23/04/98; no change of members (4 pages)
13 May 1998	Return made up to 23/04/98; no change of members (4 pages)
29 June 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
29 June 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
21 May 1997	Return made up to 23/04/97; full list of members (6 pages)
21 May 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
28 July 1996	Registered office changed on 28/07/96 from: 2 grecian crescent london SE19 3HH (1 page)
28 July 1996	Registered office changed on 28/07/96 from: 2 grecian crescent london SE19 3HH (1 page)
23 May 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
23 May 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
29 April 1996	Return made up to 23/04/96; no change of members (4 pages)
29 April 1996	Return made up to 23/04/96; no change of members (4 pages)
24 August 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
24 August 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
28 April 1995	Return made up to 23/04/95; no change of members (4 pages)
28 April 1995	Return made up to 23/04/95; no change of members (4 pages)

Broadcast Industrial Television Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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