| Company Name | Charter Television Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 02688401 |
| Category | Public Limited Company |
| Incorporation Date | 18 February 1992(32 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Paul Cassidy |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1992(1 month, 1 week after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 5 Cedar Way Berkhamsted Hertfordshire HP4 2LD |
| Director Name | Mr Robert Frederick Cecil McKay |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1992(1 month, 1 week after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 5 Old Garden Court St Albans Hertfordshire AL3 4RQ |
| Director Name | Ian Douglas McCarthy |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1994(2 years, 5 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Sales Manager |
| Correspondence Address | 1 The Close Bushey Watford Hertfordshire WD2 3NG |
| Secretary Name | David Hayton Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1994(2 years, 5 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 29 Tudor Way Wickford Essex SS12 0HS |
| Director Name | Mr John Roy Kingham |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 July 1994) |
| Role | Company Director |
| Correspondence Address | 11 Nightingale Crescent Harmans Water Bracknell Berkshire RG12 9PY |
| Director Name | Mr Gary Peter Montagu |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 18 July 1994) |
| Role | Company Director |
| Correspondence Address | 3 Eckstein Road London SW11 1QE |
| Secretary Name | Mr Edmund William Valpy Knox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 August 1994) |
| Role | Company Director |
| Correspondence Address | 70 Sandridge Road St Albans Hertfordshire AL1 4AR |
| Director Name | Mr John Roy Kingham |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1993(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 July 1994) |
| Role | Company Director |
| Correspondence Address | 11 Nightingale Crescent Harmans Water Bracknell Berkshire RG12 9PY |
| Director Name | Mr Gary Peter Montagu |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1993(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 July 1994) |
| Role | Company Director |
| Correspondence Address | 3 Eckstein Road London SW11 1QE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 1994 (30 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 28 October 1997 | Dissolved (1 page) |
|---|---|
| 28 July 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 1995 | Appointment of a voluntary liquidator (2 pages) |
| 24 July 1995 | Resolutions
|
| 24 July 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
| 14 July 1995 | Registered office changed on 14/07/95 from: victoria house 62-72 victoria street st albans hertfordshire AL1 3XH (1 page) |
| 29 March 1995 | Return made up to 18/02/95; no change of members (4 pages) |