Company NameBroadcast Data Systems (UK) Limited
Company StatusDissolved
Company Number02934867
CategoryPrivate Limited Company
Incorporation Date26 May 1994(29 years, 11 months ago)
Dissolution Date13 January 1998 (26 years, 3 months ago)

Business Activity

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

Directors

Director NameMartin Feely
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed10 June 1994(2 weeks, 1 day after company formation)
Appointment Duration3 years, 7 months (closed 13 January 1998)
RolePresident
Correspondence Address11 West 42 Street
New York
Usa
10036
Secretary NameRosalee Ann Lovett
NationalityAmerican
StatusClosed
Appointed10 June 1994(2 weeks, 1 day after company formation)
Appointment Duration3 years, 7 months (closed 13 January 1998)
RoleCompany Director
Correspondence Address1515 Broadway
New York 10036
Foreign
Director NameAdam Peter White
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(same day as company formation)
RoleEditor
Correspondence Address55 Cecil Avenue
Enfield
Middlesex
EN1 1PS
Secretary NameCatherine Ann Leech
NationalityBritish
StatusResigned
Appointed26 May 1994(same day as company formation)
RoleCompany Director
Correspondence AddressPleasant Cottage
Nelson Place
Broadstairs
Kent
CT10 1HQ
Director NameTerrence William Meacock
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1994(2 weeks, 1 day after company formation)
Appointment Duration1 year, 5 months (resigned 11 November 1995)
RoleCompany Vice President
Correspondence Address1515 Broadway
New York
10035
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 May 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAnchor Brewhouse
50 Shad Thames
Tower Bridge City
London
SE1 2YB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 August 1997Application for striking-off (1 page)
3 November 1996Full accounts made up to 31 December 1995 (13 pages)
24 July 1996Return made up to 26/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(4 pages)
3 May 1996Full accounts made up to 31 December 1994 (14 pages)
8 September 1995Return made up to 23/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(6 pages)