Harmsworth Channel 5 Limited

Company Name	Harmsworth Channel 5 Limited
Company Status	Dissolved
Company Number	02973934
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)
Dissolution Date	14 September 1999 (24 years, 7 months ago)
Previous Name	Makemodel Limited

Business Activity

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

Directors

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1995(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 14 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Shirley Georgina Michele Ryder
Nationality	British
Status	Closed
Appointed	19 December 1995(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 14 September 1999)
Role	Company Director
Correspondence Address	76 Wood End Avenue Harrow Middlesex HA2 8NT

Director Name	Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(2 weeks, 5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 April 1995)
Role	Chartered Accountant
Correspondence Address	Sundale 25 Yester Road Chislehurst Kent BR7 1HN

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(2 weeks, 5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 April 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Secretary Name	Adrian Perry
Nationality	British
Status	Resigned
Appointed	25 October 1994(2 weeks, 5 days after company formation)
Appointment Duration	6 months (resigned 25 April 1995)
Role	Chartered Accountant
Correspondence Address	Sundale 25 Yester Road Chislehurst Kent BR7 1HN

Director Name	Sir David English
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 December 1995)
Role	Editor In Chief
Correspondence Address	15 Cowley Street Westminster London SW1P 3LZ

Director Name	Roger Neil Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 December 1995)
Role	Chartered Accountant
Correspondence Address	16 The Chenies Petts Wood Orpington Kent BR6 0ED

Director Name	Mark Julius Alcock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(6 months, 3 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 19 December 1995)
Role	Chartered Accountant
Correspondence Address	16 Crooked Usage Finchley London N3 5HB

Secretary Name	James Prosper Serjeant
Nationality	British
Status	Resigned
Appointed	25 April 1995(6 months, 3 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 19 December 1995)
Role	Company Director
Correspondence Address	4 Forbra House Ledbury Mews West London W11 2AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	27 September 1998 (25 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 1999	Accounts for a dormant company made up to 27 September 1998 (5 pages)
20 April 1999	First Gazette notice for voluntary strike-off (1 page)
4 March 1999	Application for striking-off (1 page)
8 October 1998	Return made up to 06/10/98; full list of members (6 pages)
18 June 1998	Accounts for a dormant company made up to 28 September 1997 (5 pages)
5 June 1998	Director's particulars changed (1 page)
24 October 1997	Return made up to 06/10/97; full list of members (7 pages)
15 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1997	Full accounts made up to 29 September 1996 (10 pages)
20 January 1997	Resolutions (W)ELRES ‐ S386 dis app auds 13/01/97 (1 page)
23 October 1996	Return made up to 06/10/96; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 August 1996	Full accounts made up to 30 September 1995 (11 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New secretary appointed (4 pages)
26 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 April 1995	Director resigned;new director appointed (4 pages)
20 April 1995	Director resigned;new director appointed (4 pages)
18 April 1995	Ad 10/04/95--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
18 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)

Harmsworth Channel 5 Limited

Business Activity

Directors

Location

Accounts

Filing History

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