| Company Name | Quintus Television Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02636094 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1991(32 years, 8 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Anthony James Bouchier |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1993(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 30 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Warrington Crescent London W9 1ED |
| Director Name | Mr Peter St John Worth |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1993(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (closed 30 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Leaze Crocker End Nettlebed Oxfordshire RG9 5BJ |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 July 2001(9 years, 11 months after company formation) |
| Appointment Duration | 1 year (closed 30 July 2002) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Director Name | Mr Oliver Alexander Guy Baring |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 28 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deane House Overton Hampshire RG25 3AR |
| Director Name | Andrew Frank Macomb Chance |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 28 January 2002) |
| Role | Company Director |
| Correspondence Address | 21 Nicosia Road London SW18 3RN |
| Director Name | Mr Robert Michael John Fox |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 28 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Wingate Road London W6 0UR |
| Director Name | Duke Of Roxburghe Guy David Innes Ker |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 28 January 2002) |
| Role | Company Director |
| Correspondence Address | Flat 3 3 Lyall Street London |
| Secretary Name | Alasdair Kinloch Hadden-Paton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 04 July 2001) |
| Role | Company Director |
| Correspondence Address | No 4 Kempson Road London SW6 4PU |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2002 | Application for striking-off (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 4 January 2002 | Return made up to 28/02/01; full list of members (7 pages) |
| 4 January 2002 | Return made up to 28/02/00; full list of members (7 pages) |
| 24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 1 August 2001 | Registered office changed on 01/08/01 from: units 2-23 plaza 535 kings road london SW10 0SZ (1 page) |
| 1 August 2001 | New secretary appointed (2 pages) |
| 1 August 2001 | Secretary resigned (1 page) |
| 1 August 2001 | Location of register of members (1 page) |
| 16 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 28 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 28 September 1999 | Resolutions
|
| 21 February 1999 | Return made up to 28/02/99; full list of members
|
| 8 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 5 August 1997 | Resolutions
|
| 5 August 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 23 May 1997 | Return made up to 28/02/97; no change of members (6 pages) |
| 27 March 1997 | Return made up to 28/02/96; no change of members (6 pages) |
| 29 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 27 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 23 April 1995 | Return made up to 28/02/95; full list of members
|