Company NameTeletext Holdings Limited
Company StatusDissolved
Company Number02645083
CategoryPrivate Limited Company
Incorporation Date12 September 1991(32 years, 6 months ago)
Dissolution Date22 February 2011 (13 years, 1 month ago)
Previous NameTeletext UK Limited

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr John Peter Williams
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1999(8 years, 2 months after company formation)
Appointment Duration11 years, 3 months (closed 22 February 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMr Graham Roger Brown
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2003(12 years, 2 months after company formation)
Appointment Duration7 years, 3 months (closed 22 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Secretary NameMrs Frances Louise Sallas
StatusClosed
Appointed30 October 2009(18 years, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 22 February 2011)
RoleCompany Director
Correspondence Address12 Pinecroft Crescent
Barnet
EN5 2NX
Director NameRobert Hamersma
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityDutch
StatusResigned
Appointed16 January 1992(4 months after company formation)
Appointment Duration5 years, 11 months (resigned 10 December 1997)
RoleCompany Director
Correspondence AddressJoh De Wittlaan 27
Eindhoven
Holland
Director NameDavid Allan Chipp
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1992(1 year after company formation)
Appointment Duration13 years (resigned 01 October 2005)
RoleCompany Director
Correspondence Address2 Wilton Court
59-60 Eccleston Square
London
SW1V 1PH
Director NameChristopher William Turner
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1992(1 year after company formation)
Appointment Duration12 years, 6 months (resigned 05 April 2005)
RoleCompany Director
Correspondence Address26 Crabtree Lane
London
SW6 6LN
Director NameSir David English
Date of BirthMay 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1992(1 year after company formation)
Appointment Duration5 years, 9 months (resigned 10 June 1998)
RoleEditor
Correspondence Address15 Cowley Street
Westminster
London
SW1P 3LZ
Director NameRoger Neill Gilbert
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1992(1 year after company formation)
Appointment Duration11 years, 6 months (resigned 31 March 2004)
RoleChartered Accountant
Correspondence Address8a Chaddesley Glen
Canford Cliffs
Poole
Dorset
BH13 7PF
Secretary NameChristopher Turner
NationalityBritish
StatusResigned
Appointed12 September 1992(1 year after company formation)
Appointment Duration2 years, 3 months (resigned 16 December 1994)
RoleCompany Director
Correspondence AddressThe Old House
Ripley Road, East Clandon
Guildford
Surrey
GU4 7SF
Director NameJohn William Whybrow
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1993(1 year, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 May 1995)
RoleChairman And Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill House
Clapgate Lane Slinfold
Horsham
West Sussex
RH13 0QU
Director NameMr Peter Samuel Van Gelder
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1993(1 year, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 12 June 1997)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCampion Lodge
Westwood Road
Windlesham
Surrey
GU20 6LS
Director NameMichael Dane Stewart
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1994(3 years, 2 months after company formation)
Appointment Duration13 years, 4 months (resigned 02 April 2008)
RoleCompany Executive
Correspondence AddressTudor Cottage
Beech Drive
Kingswood
Surrey
KT20 6PS
Director NameHerbert Charles Hardy
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1994(3 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressFirst Floor Flat
20 Cadogan Gardens
London
SW3 2RP
Secretary NameJulian Martin Staniforth
NationalityBritish
StatusResigned
Appointed16 December 1994(3 years, 3 months after company formation)
Appointment Duration14 years, 10 months (resigned 30 October 2009)
RoleAccountant
Correspondence Address31 Brambledown Road
Wallington
Surrey
SM6 0TF
Director NameRichard Johannes Aloysius De Lange
Date of BirthApril 1945 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed01 May 1995(3 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 December 1997)
RoleManaging Director
Correspondence AddressLullenden Manor Hollow Lane
East Grinstead
West Sussex
RH19 3PT
Director NameLawrence Anthony Lawson
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1998(6 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 25 July 2005)
RoleCompany Director
Correspondence Address12 Bushwood Road
Kew
Surrey
TW9 3BQ
Director NameCharles James Francis Sinclair
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1998(6 years, 6 months after company formation)
Appointment Duration10 years (resigned 02 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Highbury Road
Wimbledon
London
SW19 7PR
Director NameMr James Prosper Serjeant
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1998(6 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 April 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address221 Westbourne Grove
London
W11 2SE
Director NameMurdoch Maclennan
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1998(6 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Onslow Mews West
South Kensington
London
SW7 3AF
Director NameGraham John Lovelace
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1998(6 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 December 1999)
RoleEditor In Chief
Correspondence Address60 Thames Close
Hampton
Middlesex
TW12 2ET
Director NameThe Fourth Viscount Rothermere
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1998(6 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 St Jamess Place
London
SW1A 1NS
Director NameMr Paul Michael Dacre
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2000(8 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 20 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Halkin Mews
London
SW1X 8JZ
Director NameJohn George Patrick Sage
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2000(8 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 02 April 2008)
RoleEditor In Chief
Correspondence Address4 Ridge Way
Haywards Heath
West Sussex
RH17 7AQ
Director NameSir Charles William Dunstone
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2004(13 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 02 April 2008)
RoleCompany Director
Country of ResidenceUntied Kingdom
Correspondence Address1 Portal Way
London
W3 6RS
Director NameMr Kevin Joseph Beatty
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2004(13 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 02 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard House
Cleveland Road
Worcester Park
Surrey
KT4 7JQ
Director NameSteven Anderson Dixon
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2004(13 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 05 May 2006)
RoleCompany Director
Correspondence AddressThe Old Vicarage 1 St Marys Close
Newton Solney
Burton On Trent
Staffordshire
DE15 0SE

Location

Registered AddressNorthcliffe House
2 Derry Street
Kensington
London
W8 5TT
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
26 October 2010Application to strike the company off the register (4 pages)
26 October 2010Application to strike the company off the register (4 pages)
17 August 2010Total exemption full accounts made up to 30 September 2009 (13 pages)
17 August 2010Total exemption full accounts made up to 30 September 2009 (13 pages)
26 March 2010Registered office address changed from 2Nd Floor Building 10 Chiswick Park 566 Chiswick High Road London W4 5TS Uk on 26 March 2010 (1 page)
26 March 2010Registered office address changed from 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road London W4 5TS Uk on 26 March 2010 (1 page)
26 March 2010Annual return made up to 26 March 2010 with a full list of shareholders
Statement of capital on 2010-03-26
  • GBP 1,000,000
(5 pages)
26 March 2010Annual return made up to 26 March 2010 with a full list of shareholders
Statement of capital on 2010-03-26
  • GBP 1,000,000
(5 pages)
16 March 2010Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages)
16 March 2010Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages)
2 March 2010Director's details changed for Graham Brown on 24 February 2010 (2 pages)
2 March 2010Director's details changed for Graham Brown on 24 February 2010 (2 pages)
2 November 2009Appointment of Mrs Frances Louise Sallas as a secretary (2 pages)
2 November 2009Appointment of Mrs Frances Louise Sallas as a secretary (2 pages)
30 October 2009Termination of appointment of Julian Staniforth as a secretary (1 page)
30 October 2009Termination of appointment of Julian Staniforth as a secretary (1 page)
10 July 2009Full accounts made up to 30 September 2008 (16 pages)
10 July 2009Full accounts made up to 30 September 2008 (16 pages)
5 March 2009Return made up to 04/02/09; full list of members (3 pages)
5 March 2009Return made up to 04/02/09; full list of members (3 pages)
12 August 2008Appointment Terminated Director kevin beatty (1 page)
12 August 2008Appointment terminated director charles sinclair (1 page)
12 August 2008Appointment Terminated Director john sage (1 page)
12 August 2008Appointment Terminated Director charles sinclair (1 page)
12 August 2008Appointment terminated director charles dunstone (1 page)
12 August 2008Appointment terminated director michael stewart (1 page)
12 August 2008Appointment Terminated Director michael stewart (1 page)
12 August 2008Appointment Terminated Director charles dunstone (1 page)
12 August 2008Appointment terminated director kevin beatty (1 page)
12 August 2008Appointment terminated director john sage (1 page)
6 March 2008Return made up to 04/02/08; full list of members (5 pages)
6 March 2008Return made up to 04/02/08; full list of members (5 pages)
5 March 2008Location of debenture register (1 page)
5 March 2008Registered office changed on 05/03/2008 from third floor building 10 chiswick park 566 chiswick high road london W4 5TS (1 page)
5 March 2008Registered office changed on 05/03/2008 from third floor building 10 chiswick park 566 chiswick high road london W4 5TS (1 page)
5 March 2008Location of debenture register (1 page)
5 March 2008Location of register of members (1 page)
5 March 2008Location of register of members (1 page)
14 February 2008Full accounts made up to 30 September 2007 (16 pages)
14 February 2008Full accounts made up to 30 September 2007 (16 pages)
11 July 2007Full accounts made up to 30 September 2006 (16 pages)
11 July 2007Full accounts made up to 30 September 2006 (16 pages)
27 June 2007Director's particulars changed (1 page)
27 June 2007Director's particulars changed (1 page)
6 March 2007Return made up to 04/02/07; full list of members (3 pages)
6 March 2007Return made up to 04/02/07; full list of members (3 pages)
15 September 2006Director's particulars changed (1 page)
15 September 2006Director's particulars changed (1 page)
15 September 2006Director resigned (1 page)
15 September 2006Director resigned (1 page)
12 July 2006Director's particulars changed (1 page)
12 July 2006Director's particulars changed (1 page)
3 March 2006Return made up to 04/02/06; full list of members (4 pages)
3 March 2006Return made up to 04/02/06; full list of members (4 pages)
6 February 2006Director resigned (1 page)
6 February 2006Director resigned (1 page)
9 December 2005Group of companies' accounts made up to 30 September 2005 (21 pages)
9 December 2005Group of companies' accounts made up to 30 September 2005 (21 pages)
4 August 2005Director resigned (1 page)
4 August 2005Director resigned (1 page)
3 August 2005Group of companies' accounts made up to 30 September 2004 (21 pages)
3 August 2005Group of companies' accounts made up to 30 September 2004 (21 pages)
18 April 2005Director resigned (1 page)
18 April 2005Director resigned (1 page)
8 March 2005Return made up to 04/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
8 March 2005Return made up to 04/02/05; full list of members (4 pages)
7 March 2005Director's particulars changed (1 page)
7 March 2005Director's particulars changed (1 page)
26 November 2004New director appointed (4 pages)
26 November 2004New director appointed (4 pages)
23 November 2004New director appointed (3 pages)
23 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 November 2004New director appointed (3 pages)
23 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 November 2004New director appointed (3 pages)
18 November 2004New director appointed (3 pages)
1 November 2004Director resigned (1 page)
1 November 2004Director resigned (1 page)
16 July 2004Group of companies' accounts made up to 30 September 2003 (19 pages)
16 July 2004Group of companies' accounts made up to 30 September 2003 (19 pages)
4 May 2004Director resigned (1 page)
4 May 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
9 March 2004Return made up to 04/02/04; full list of members (11 pages)
9 March 2004Return made up to 04/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
29 November 2003New director appointed (2 pages)
29 November 2003New director appointed (2 pages)
30 September 2003Director resigned (1 page)
30 September 2003Director resigned (1 page)
22 July 2003Group of companies' accounts made up to 30 September 2002 (19 pages)
22 July 2003Group of companies' accounts made up to 30 September 2002 (19 pages)
20 February 2003Return made up to 04/02/03; full list of members
  • 363(287) ‐ Registered office changed on 20/02/03
(11 pages)
20 February 2003Return made up to 04/02/03; full list of members (11 pages)
15 July 2002Group of companies' accounts made up to 30 September 2001 (21 pages)
15 July 2002Group of companies' accounts made up to 30 September 2001 (21 pages)
13 March 2002Return made up to 17/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
13 March 2002Return made up to 17/02/02; full list of members (9 pages)
27 February 2002Director's particulars changed (1 page)
27 February 2002Director's particulars changed (1 page)
12 February 2002Secretary's particulars changed (1 page)
12 February 2002Secretary's particulars changed (1 page)
23 August 2001Auditor's resignation (7 pages)
23 August 2001Auditor's resignation (7 pages)
23 August 2001Group of companies' accounts made up to 30 September 2000 (20 pages)
23 August 2001Group of companies' accounts made up to 30 September 2000 (20 pages)
21 March 2001Return made up to 17/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
21 March 2001Return made up to 17/02/01; full list of members (10 pages)
19 July 2000Full group accounts made up to 30 September 1999 (20 pages)
19 July 2000Full group accounts made up to 30 September 1999 (20 pages)
8 June 2000New director appointed (2 pages)
8 June 2000New director appointed (2 pages)
21 March 2000Return made up to 17/02/00; full list of members (10 pages)
21 March 2000Return made up to 17/02/00; full list of members (10 pages)
23 February 2000New director appointed (3 pages)
23 February 2000New director appointed (3 pages)
11 February 2000Director resigned (1 page)
11 February 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
10 December 1999New director appointed (6 pages)
10 December 1999New director appointed (6 pages)
29 July 1999Full group accounts made up to 30 September 1998 (30 pages)
29 July 1999Full group accounts made up to 30 September 1998 (30 pages)
11 March 1999Return made up to 17/02/99; full list of members (8 pages)
11 March 1999Return made up to 17/02/99; full list of members (8 pages)
21 September 1998Return made up to 12/09/98; full list of members (8 pages)
21 September 1998Return made up to 12/09/98; full list of members (8 pages)
8 September 1998New director appointed (3 pages)
8 September 1998New director appointed (3 pages)
31 July 1998Auditor's resignation (1 page)
31 July 1998Auditor's resignation (1 page)
29 July 1998Full group accounts made up to 30 September 1997 (24 pages)
29 July 1998Full group accounts made up to 30 September 1997 (24 pages)
27 July 1998Director resigned (1 page)
27 July 1998Director resigned (1 page)
18 March 1998Memorandum and Articles of Association (29 pages)
18 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 March 1998Memorandum and Articles of Association (29 pages)
30 December 1997Director resigned (2 pages)
30 December 1997Director resigned (1 page)
30 December 1997Director resigned (1 page)
30 December 1997Director resigned (2 pages)
31 October 1997Full group accounts made up to 31 December 1996 (25 pages)
31 October 1997Full group accounts made up to 31 December 1996 (25 pages)
16 October 1997Return made up to 12/09/97; full list of members (8 pages)
16 October 1997Return made up to 12/09/97; full list of members (8 pages)
30 July 1997Director resigned (1 page)
30 July 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
30 July 1997Auditor's resignation (1 page)
30 July 1997Director resigned (1 page)
30 July 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
30 July 1997Auditor's resignation (1 page)
24 October 1996Full group accounts made up to 31 December 1995 (23 pages)
24 October 1996Full group accounts made up to 31 December 1995 (23 pages)
14 October 1996Return made up to 12/09/96; change of members
  • 363(288) ‐ Director resigned
(8 pages)
14 October 1996Return made up to 12/09/96; change of members (8 pages)
24 October 1995Full group accounts made up to 31 December 1994 (23 pages)
24 October 1995Full group accounts made up to 31 December 1994 (23 pages)
6 October 1995Return made up to 12/09/95; change of members (18 pages)
6 October 1995Return made up to 12/09/95; change of members
  • 363(353) ‐ Location of register of members address changed
(28 pages)
17 August 1995£ ic 6500000/5000000 30/06/95 £ sr 1500000@1=1500000 (1 page)
17 August 1995Nc dec already adjusted 30/06/95 (1 page)
17 August 1995Nc dec already adjusted 30/06/95 (1 page)
17 August 1995£ sr 4000000@1 22/03/94 (1 page)
17 August 1995Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
(2 pages)
17 August 1995Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
(1 page)
17 August 1995£ sr 4000000@1 22/03/94 (1 page)
17 August 1995£ ic 6500000/5000000 30/06/95 £ sr 1500000@1=1500000 (1 page)
21 July 1995£ ic 7500000/6500000 30/06/95 £ sr 1000000@1=1000000 (1 page)
21 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
21 July 1995Memorandum and Articles of Association (58 pages)
21 July 1995£ ic 7500000/6500000 30/06/95 £ sr 1000000@1=1000000 (1 page)
21 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
21 July 1995Memorandum and Articles of Association (29 pages)
6 June 1995Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
(1 page)
6 June 1995Declaration of shares redemption:auditor's report (4 pages)
6 June 1995Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
(2 pages)
6 June 1995Declaration of shares redemption:auditor's report (8 pages)
23 May 1995Director's particulars changed (2 pages)
17 May 1995Director resigned;new director appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (250 pages)
13 September 1994Return made up to 12/09/94; full list of members (8 pages)
14 October 1993Return made up to 12/09/93; full list of members (13 pages)
22 January 1993Ad 29/03/92--------- £ si 31800@1 (2 pages)
22 January 1993Ad 29/03/92--------- £ si 31800@1 (2 pages)
10 November 1992Return made up to 12/09/92; full list of members (12 pages)
2 June 1992Ad 20/05/92--------- £ si 7348200@1=7348200 £ ic 120000/7468200 (2 pages)
2 June 1992Ad 20/05/92--------- £ si 7348200@1=7348200 £ ic 120000/7468200 (2 pages)
27 January 1992Ad 17/01/92--------- £ si 119998@1=119998 £ ic 2/120000 (2 pages)
27 January 1992Ad 17/01/92--------- £ si 119998@1=119998 £ ic 2/120000 (2 pages)