Company NameHome Shopping Network Direct Europe Limited
Company StatusDissolved
Company Number02985872
CategoryPrivate Limited Company
Incorporation Date2 November 1994(29 years, 4 months ago)
Dissolution Date21 December 1999 (24 years, 3 months ago)
Previous NameTimeweald Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameDavid Brodess
Date of BirthMay 1962 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed19 October 1998(3 years, 11 months after company formation)
Appointment Duration1 year, 2 months (closed 21 December 1999)
RoleManager
Correspondence Address11831 N.Desert Slopes
Tucson, Arizona 85737
Usa
Foreign
Director NameRonny Elovsson
Date of BirthJanuary 1960 (Born 64 years ago)
NationalitySwedish
StatusClosed
Appointed19 October 1998(3 years, 11 months after company formation)
Appointment Duration1 year, 2 months (closed 21 December 1999)
RoleCompany Director
Correspondence AddressHandlsmannsgatan 1 E
252 34 Helsingborg
Sweden
Director NameMichael Engstedt
Date of BirthApril 1948 (Born 76 years ago)
NationalitySwedish
StatusClosed
Appointed19 October 1998(3 years, 11 months after company formation)
Appointment Duration1 year, 2 months (closed 21 December 1999)
RoleCompany Director
Correspondence AddressThorildsgatan 4
254 40 Helinsborg
Sweden
Secretary NameChalfen Secretaries Limited (Corporation)
StatusClosed
Appointed19 October 1998(3 years, 11 months after company formation)
Appointment Duration1 year, 2 months (closed 21 December 1999)
Correspondence Address3rd Floor 19 Phipp Street
London
EC2A 4NZ
Director NameJan Sjowall
Date of BirthNovember 1957 (Born 66 years ago)
NationalitySwedish
StatusResigned
Appointed03 November 1994(1 day after company formation)
Appointment Duration3 years, 11 months (resigned 19 October 1998)
RoleManaging Director
Correspondence AddressKlagshamnsvagen 73
Bunkeflostrand
Sweden
S230 44
Secretary NameJohan Boman
NationalityBritish
StatusResigned
Appointed03 November 1994(1 day after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressKaseholmsgatan 31
Malmo
S 216 22
Secretary NameKarl-Johan Henrik Petre
NationalitySwedish
StatusResigned
Appointed31 December 1995(1 year, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 19 October 1998)
RoleCompany Director
Correspondence AddressKungsljusvagen 28
240 21 Loddekopinge
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed02 November 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed02 November 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressRolls House
7 Rolls Buildings
Fetter Lane
London
EC4A 1NH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
14 July 1999Application for striking-off (1 page)
29 April 1999Return made up to 02/11/98; full list of members (6 pages)
28 April 1999New director appointed (2 pages)
21 April 1999New secretary appointed (2 pages)
20 April 1999New director appointed (2 pages)
20 April 1999Director resigned (1 page)
20 April 1999Secretary resigned (1 page)
20 April 1999Location of register of members (1 page)
20 April 1999New director appointed (2 pages)
6 November 1997Return made up to 02/11/97; full list of members (5 pages)
30 September 1997Full accounts made up to 31 December 1995 (6 pages)
30 September 1997Full accounts made up to 31 December 1996 (7 pages)
13 November 1996Return made up to 02/11/96; full list of members (5 pages)
8 March 1996Secretary resigned;new secretary appointed (2 pages)
8 December 1995Return made up to 02/11/95; full list of members (12 pages)
17 August 1995Accounting reference date extended from 30/11 to 31/12 (1 page)
20 March 1995Registered office changed on 20/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 March 1995Secretary resigned;new secretary appointed (2 pages)
20 March 1995Director resigned;new director appointed (2 pages)