Company NameBritannica Euro T.V. Limited
Company StatusDissolved
Company Number02675702
CategoryPrivate Limited Company
Incorporation Date8 January 1992(32 years, 4 months ago)
Dissolution Date3 November 1998 (25 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Ann Sally Caroline Jackson
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1992
Appointment Duration6 years, 10 months (closed 03 November 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence Address41 Hanover Steps
Saint Georges Fields
London
W2 2YG
Director NameMr Osmond Brian Jackson
Date of BirthApril 1931 (Born 93 years ago)
NationalityEnglish
StatusClosed
Appointed03 January 1992
Appointment Duration6 years, 10 months (closed 03 November 1998)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address39 Hanover Steps
Saint Georges Fields
London
W2 2YG
Secretary NameMrs Ann Sally Caroline Jackson
NationalityBritish
StatusClosed
Appointed03 January 1992
Appointment Duration6 years, 10 months (closed 03 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Hanover Steps
Saint Georges Fields
London
W2 2YG
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed03 January 1992
Appointment Duration5 days (resigned 08 January 1992)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address39/41 Hanover Steps
St Georges Fields
Albion Street
London
W2 2YG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1995 (28 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

3 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
14 July 1998First Gazette notice for compulsory strike-off (1 page)
22 January 1997Return made up to 08/01/97; full list of members (6 pages)
6 August 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
6 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 April 1996Return made up to 08/01/96; full list of members (6 pages)
11 August 1995Accounts for a dormant company made up to 31 October 1994 (1 page)
11 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)