Bskyb Finance (No. 2) Limited

Company Name	Bskyb Finance (No. 2) Limited
Director	David Joseph Gormley
Company Status	Dissolved
Company Number	02966045
Category	Private Limited Company
Incorporation Date	8 September 1994(29 years, 7 months ago)
Previous Name	Precis (1290) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1997(3 years, 3 months after company formation)
Appointment Duration	26 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Secretary Name	David Joseph Gormley
Nationality	British
Status	Current
Appointed	07 June 2002(7 years, 9 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Role	Accountant
Correspondence Address	34 Hillcrest Tunbridge Wells Kent TN4 0AJ

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Richard James Brooke
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 21 November 1997)
Role	Group Finance Directorr
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Director Name	Samuel Hewlings Chisholm
Date of Birth	October 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 November 1994(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 03 December 1997)
Role	Chief Executive
Correspondence Address	Flat 7 21 Hyde Park Square London W2

Director Name	Frank Barlow
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1994(2 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 February 1995)
Role	Managing Director
Correspondence Address	Tremarne Marsham Way Gerrards Cross Buckinghamshire SL9 8AW

Director Name	Michel Claude Andre Crepon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 1994(2 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 February 1995)
Role	Executive Vice President
Country of Residence	France
Correspondence Address	41 Avenue De Vaucresson Le Chesnay 78150

Director Name	Arthur Michael Siskind
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1994(2 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 February 1995)
Role	Lawyer
Correspondence Address	2 Vine Place Westchester County Larchmont Ny10538

Secretary Name	Richard James Brooke
Nationality	British
Status	Resigned
Appointed	19 November 1994(2 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Director Name	Mr David Christopher Chance
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Parkfield" Barge Walk Hampton Wick Surrey KT1 4AB

Director Name	Christopher Kenneth Mackenzie
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 29 August 1997)
Role	Company Executive
Correspondence Address	98a Richmond Hill Richmond Surrey TW10 6RJ

Secretary Name	Christopher Kenneth Mackenzie
Nationality	British
Status	Resigned
Appointed	02 February 1995(4 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 January 1996)
Role	Company Director
Correspondence Address	98a Richmond Hill Richmond Surrey TW10 6RJ

Director Name	Nicholas John Carrington
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	35 Clarence Road Windsor Berkshire SL4 5AX

Secretary Name	David Joseph Gormley
Nationality	British
Status	Resigned
Appointed	24 January 1996(1 year, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 November 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Middleton Drive Pinner Middlesex HA5 2PQ

Director Name	Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 2000)
Role	Chartered Accountant
Correspondence Address	68 Kenilworth Avenue Wimbledon London SW19 7LR

Director Name	Martin David Stewart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(3 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 August 2004)
Role	Chartered Accountant
Correspondence Address	123 Buckingham Palace Road London SW1W 9SL

Director Name	Neil Chugani
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(6 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 November 2004)
Role	Chartered Accountant
Correspondence Address	49 Onslow Road Richmond Surrey TW10 6QH

Secretary Name	Laura Jane Dobson
Nationality	British
Status	Resigned
Appointed	23 November 2000(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2002)
Role	Chartered Secretary
Correspondence Address	18 Berkeley Mews Thames Street Lower Sunbury Middlesex TW16 5QF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1994(2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 September 1995)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£89,066,000

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 March 2005	Dissolved (1 page)
17 December 2004	Liquidators statement of receipts and payments (5 pages)
17 December 2004	Return of final meeting in a members' voluntary winding up (3 pages)
17 November 2004	Director resigned (1 page)
5 October 2004	Liquidators statement of receipts and payments (5 pages)
17 August 2004	Director resigned (1 page)
24 September 2003	Registered office changed on 24/09/03 from: grant way isleworth middlesex TW7 5QD (1 page)
23 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 September 2003	Declaration of solvency (3 pages)
23 September 2003	Appointment of a voluntary liquidator (1 page)
3 July 2003	Director's particulars changed (1 page)
20 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
4 October 2002	Director's particulars changed (1 page)
26 September 2002	Return made up to 08/09/02; full list of members (5 pages)
10 August 2002	New secretary appointed (1 page)
10 August 2002	Secretary resigned (1 page)
15 March 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
12 September 2001	Return made up to 08/09/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 30 June 2000 (10 pages)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	New director appointed (4 pages)
6 December 2000	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
11 October 2000	Return made up to 08/09/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (11 pages)
24 September 1999	Director's particulars changed (1 page)
14 September 1999	Return made up to 08/09/99; full list of members (7 pages)
11 December 1998	Full accounts made up to 30 June 1998 (11 pages)
17 September 1998	Return made up to 08/09/98; full list of members (7 pages)
13 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
6 February 1998	Secretary's particulars changed (1 page)
6 February 1998	Secretary's particulars changed (1 page)
21 January 1998	New director appointed (2 pages)
30 December 1997	Full accounts made up to 30 June 1997 (11 pages)
1 December 1997	Director resigned (1 page)
1 October 1997	Return made up to 08/09/97; no change of members (7 pages)
24 September 1997	Director resigned (1 page)
17 March 1997	Full accounts made up to 30 June 1996 (10 pages)
29 January 1997	Registered office changed on 29/01/97 from: 6 centaurs business park grant way isleworth middlesex TW7 5QD (1 page)
19 September 1996	Return made up to 08/09/96; no change of members (8 pages)
1 May 1996	Full accounts made up to 30 June 1995 (10 pages)
16 February 1996	New secretary appointed;director resigned (2 pages)
22 September 1995	Return made up to 08/09/95; full list of members (18 pages)
21 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 December 1994	Memorandum and Articles of Association (8 pages)
8 September 1994	Incorporation (16 pages)

Bskyb Finance (No. 2) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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