| Company Name | The London Television Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02716708 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1992(31 years, 11 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Eleanor Kate Irving |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2005(12 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 30 April 2008) |
| Role | Company Secretarial Services M |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Plimsoll Road London N4 2ED |
| Director Name | Granada Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 September 2007(15 years, 3 months after company formation) |
| Appointment Duration | 8 months (closed 30 April 2008) |
| Correspondence Address | 200 Grays Inn Road London WC1X 8HF |
| Director Name | Mr Clive William Jones |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 30 April 2004) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 48 Church Crescent Muswell Hill London N10 3NE |
| Secretary Name | Mr Peter Graham Howell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 14 January 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Kings Road London SW19 8QW |
| Secretary Name | Mrs Denise Alice Harker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1993(7 months, 4 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 30 April 2004) |
| Role | Company Director |
| Correspondence Address | 8 Woodlands Close Teston Maidstone Kent ME18 5AL |
| Director Name | Mr Ian Russell Ritchie |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1995(2 years, 11 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 05 January 1996) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burnside Gorse Hill Road Virginia Water Surrey GU25 4AR |
| Director Name | Mrs Eleanor Kate Irving |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 September 2007) |
| Role | Company Secretarial Services M |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Plimsoll Road London N4 2ED |
| Director Name | Mrs Helen Jane Tautz |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 September 2007) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
| Secretary Name | Mrs Sarah Louise Woodall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(11 years, 11 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 07 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Wallis Road Basingstoke Hampshire RG21 3DN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 200 Grays Inn Road London WC1X 8HF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2007 | Application for striking-off (1 page) |
| 4 September 2007 | New director appointed (1 page) |
| 4 September 2007 | Director resigned (1 page) |
| 4 September 2007 | Director resigned (1 page) |
| 11 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 31 May 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 25 October 2006 | Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page) |
| 6 June 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 22 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 9 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 2005 | Resignation of auditors (1 page) |
| 2 December 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 20 June 2005 | New secretary appointed (1 page) |
| 14 June 2005 | Secretary resigned (1 page) |
| 16 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
| 11 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | New director appointed (1 page) |
| 12 July 2004 | New secretary appointed (1 page) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | New director appointed (1 page) |
| 26 May 2004 | Return made up to 06/05/04; full list of members (2 pages) |
| 13 May 2003 | Return made up to 06/05/03; no change of members (6 pages) |
| 9 February 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 12 June 2002 | Return made up to 06/05/02; full list of members (6 pages) |
| 28 February 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 10 September 2001 | Return made up to 06/05/01; no change of members (6 pages) |
| 10 April 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 14 June 2000 | Return made up to 06/05/00; no change of members (6 pages) |
| 24 May 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 24 May 2000 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 8 June 1999 | Return made up to 06/05/99; full list of members (6 pages) |
| 31 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 31 May 1998 | Return made up to 06/05/98; no change of members (4 pages) |
| 5 June 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 22 May 1997 | Return made up to 06/05/97; no change of members (4 pages) |
| 23 May 1996 | Return made up to 06/05/96; full list of members (4 pages) |
| 20 February 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 9 June 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 19 May 1995 | New director appointed (2 pages) |
| 19 May 1995 | Return made up to 06/05/95; no change of members (4 pages) |