Company NameIndependent Television Sales International Ltd.
Company StatusDissolved
Company Number02615488
CategoryPrivate Limited Company
Incorporation Date29 May 1991(32 years, 11 months ago)
Dissolution Date27 August 1996 (27 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMichele Rose Russell
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1993(1 year, 7 months after company formation)
Appointment Duration3 years, 7 months (closed 27 August 1996)
RoleSales And Marketing  Director
Correspondence AddressFlat 2
163 Mount View Road
London
N4 4JT
Secretary NameJohn Russell
NationalityBritish
StatusClosed
Appointed27 May 1994(2 years, 12 months after company formation)
Appointment Duration2 years, 3 months (closed 27 August 1996)
RoleComputer Consultant
Correspondence AddressFlat 2 163 Mountview Road
London
N4 4JT
Director NameTerence Horsfall
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(same day as company formation)
RoleCompany Director
Correspondence Address40a Edith Grove
London
SW10 0NJ
Director NameMichael Edward Schlagman
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(same day as company formation)
RoleCompany Director
Correspondence Address56 Fitzalan Road
Finchley
London
N3 3PE
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameTerence Horsfall
NationalityBritish
StatusResigned
Appointed29 May 1991(same day as company formation)
RoleCompany Director
Correspondence Address40a Edith Grove
London
SW10 0NJ
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed29 May 1991(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Director NameRoy Duke
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1993(1 year, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 June 1994)
RoleSales Director
Correspondence Address51 Brockswood Lane
Welwyn Garden City
Hertfordshire
AL8 7BU
Secretary NameMichele Rose Russell
NationalityBritish
StatusResigned
Appointed19 January 1993(1 year, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 May 1994)
RoleSales And Marketing  Director
Correspondence AddressFlat 2
163 Mount View Road
London
N4 4JT

Location

Registered Address1 Pemberton Row
London
EC4A 3HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1995 (28 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

27 August 1996Final Gazette dissolved via voluntary strike-off (1 page)
7 May 1996First Gazette notice for voluntary strike-off (1 page)
26 March 1996Application for striking-off (1 page)
15 February 1996Accounts made up to 31 October 1995 (12 pages)
8 June 1995Return made up to 29/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
27 April 1995Accounts for a small company made up to 30 June 1994 (9 pages)