Company NameHarmsworth Tv Limited
DirectorsRoger Neil Gilbert and Adrian Perry
Company StatusDissolved
Company Number02968826
CategoryPrivate Limited Company
Incorporation Date16 September 1994(28 years ago)
Previous NameBurginhall 782 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameRoger Neil Gilbert
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1994(2 weeks after company formation)
Appointment Duration28 years
RoleCompany Director
Correspondence Address16 The Chenies
Petts Wood
Orpington
Kent
BR6 0ED
Secretary NameJohn Mortimer
NationalityBritish
StatusCurrent
Appointed31 March 1995(6 months, 2 weeks after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Pelham Road
Wimbledon
London
SW19 1NP
Director NameAdrian Perry
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 1996(1 year, 11 months after company formation)
Appointment Duration26 years, 1 month
RoleAccountant
Correspondence AddressSundale 25 Yester Road
Chislehurst
Kent
BR7 1HN
Director NameMark Julius Alcock
Date of BirthAugust 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1994(2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 17 March 1997)
RoleAccountant
Correspondence Address16 Crooked Usage
Finchley
London
N3 5HB
Secretary NameMark Julius Alcock
NationalityBritish
StatusResigned
Appointed30 September 1994(2 weeks after company formation)
Appointment Duration6 months (resigned 31 March 1995)
RoleAccountant
Correspondence Address16 Crooked Usage
Finchley
London
N3 5HB
Director NameDH & B Directors Limited (Corporation)
StatusResigned
Appointed16 September 1994(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameDH & B Managers Limited (Corporation)
StatusResigned
Appointed16 September 1994(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusResigned
Appointed16 September 1994(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered AddressGrant Thornton House
Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 September 1997 (25 years ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

18 August 2000Dissolved (1 page)
18 May 2000Return of final meeting in a members' voluntary winding up (3 pages)
6 April 2000Liquidators statement of receipts and payments (5 pages)
25 October 1999Liquidators statement of receipts and payments (5 pages)
16 October 1998Return made up to 16/09/98; no change of members (6 pages)
16 October 1998Registered office changed on 16/10/98 from: 60 charlotte street london W1P 2AX (1 page)
15 October 1998Appointment of a voluntary liquidator (1 page)
15 October 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 October 1998Declaration of solvency (3 pages)
17 June 1998Accounts for a small company made up to 30 September 1997 (4 pages)
20 October 1997Return made up to 14/09/97; full list of members (6 pages)
29 June 1997Full accounts made up to 30 September 1996 (11 pages)
21 May 1997Director resigned (1 page)
14 October 1996New director appointed (5 pages)
14 October 1996Return made up to 16/09/96; no change of members (4 pages)
13 June 1996Full accounts made up to 30 September 1995 (8 pages)
20 April 1995Secretary resigned;new secretary appointed (2 pages)