Tara Television (UK) Limited

Company Name	Tara Television (UK) Limited
Company Status	Dissolved
Company Number	02944020
Category	Private Limited Company
Incorporation Date	29 June 1994(29 years, 10 months ago)
Dissolution Date	8 April 2003 (21 years, 1 month ago)
Previous Name	Cheltrading 79 Limited

Business Activity

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

Directors

Secretary Name	Paul Leonard Carroll
Nationality	Irish
Status	Closed
Appointed	18 October 1997(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 08 April 2003)
Role	Company Director
Correspondence Address	19 Woodlands Grange Cork Ireland

Director Name	Ashley Dorien Dartnell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 22 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Frognal London NW3 6XG

Director Name	Mr Martin Incledon Blair
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Tattenham Crescent Epsom Surrey KT18 5NY

Secretary Name	Mr Martin Incledon Blair
Nationality	British
Status	Resigned
Appointed	24 August 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Tattenham Crescent Epsom Surrey KT18 5NY

Director Name	Nimrod Janos Kovacs
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 1996(1 year, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 March 2001)
Role	Senior Vice President
Correspondence Address	50 Falcon Hills Highlands Ranch Colorado 80126

Secretary Name	Ashley Dorien Dartnell
Nationality	British
Status	Resigned
Appointed	08 January 1996(1 year, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Frognal London NW3 6XG

Director Name	Mark Lyle Schneider
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1996(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	4828 S. Albion Littleton Colorado 80121 Usa

Secretary Name	Nimrod Janos Kovacs
Nationality	American
Status	Resigned
Appointed	22 November 1996(2 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 October 1997)
Role	Company Director
Correspondence Address	50 Falcon Hills Highlands Ranch Colorado 80126

Director Name	Angus Christopher Calvert Collett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(6 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 May 2001)
Role	Company Director
Correspondence Address	21 Moylan Road London W6 8QD

Director Name	Adrian Crump
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 St Dionis Road London SW6 4UQ

Director Name	Stoorne Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Stoorne Services Limited (Corporation)
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Location

Registered Address	3rd Floor The Forum 74/80 Camden Street London NW1 0EG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£467,945
Cash	£16
Current Liabilities	£480,498

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 April 2003	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2002	First Gazette notice for compulsory strike-off (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
8 August 2001	Return made up to 29/06/01; full list of members (6 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
16 January 2001	Full accounts made up to 31 December 1999 (15 pages)
19 July 2000	Return made up to 29/06/00; full list of members (6 pages)
14 December 1999	Return made up to 29/06/99; full list of members (6 pages)
10 November 1999	Full accounts made up to 31 December 1998 (18 pages)
31 January 1999	Full accounts made up to 31 December 1997 (17 pages)
23 June 1998	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
4 November 1997	Secretary resigned (1 page)
4 November 1997	New secretary appointed (2 pages)
16 September 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
4 September 1997	Return made up to 29/06/97; no change of members (4 pages)
27 November 1996	New director appointed (1 page)
27 November 1996	Secretary resigned;director resigned (1 page)
27 November 1996	New secretary appointed (1 page)
21 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1996	Return made up to 29/06/96; no change of members (4 pages)
21 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 January 1996	Company name changed cheltrading 79 LIMITED\certificate issued on 19/01/96 (2 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
2 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 July 1995	Return made up to 29/06/95; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)

Tara Television (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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