Request Television Limited

Company Name	Request Television Limited
Company Status	Dissolved
Company Number	02850076
Category	Private Limited Company
Incorporation Date	2 September 1993(30 years, 8 months ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Norman George Woodfin
Date of Birth	September 1947 (Born 76 years ago)
Nationality	English
Status	Closed
Appointed	02 December 1993(3 months after company formation)
Appointment Duration	10 years, 1 month (closed 13 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hazelwood Cottages Harvest Hill Godalming Surrey GU7 1RU

Secretary Name	Mr Manher Barot
Nationality	British
Status	Closed
Appointed	16 July 2001(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Chetwynd Drive Uxbridge Middlesex UB10 0LA

Secretary Name	Gelsomina Papa
Nationality	Italian
Status	Resigned
Appointed	01 December 1993(3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 July 2001)
Role	CS
Correspondence Address	107 Tregenna Avenue South Harrow Middlesex HA2 8QR

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	02 September 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Jade House 67 Park Royal Road London NW10 7JJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2003	First Gazette notice for voluntary strike-off (1 page)
6 August 2003	Application for striking-off (1 page)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	Return made up to 02/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
19 July 2001	Secretary resigned (1 page)
21 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
21 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 September 2000	Return made up to 02/09/00; full list of members (6 pages)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
2 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1999	Return made up to 02/09/99; full list of members (6 pages)
14 October 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1998	Return made up to 02/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
28 January 1998	Return made up to 02/09/97; full list of members (6 pages)
25 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
16 September 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
10 September 1996	Return made up to 02/09/96; full list of members (6 pages)
8 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1995	Return made up to 02/09/95; full list of members (6 pages)
12 September 1995	Ad 12/12/93--------- Â£ si 98@1 (2 pages)
7 August 1995	Return made up to 02/09/94; full list of members (6 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
7 August 1995	New secretary appointed (2 pages)
7 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Request Television Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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