Business Television Services Limited

Company Name	Business Television Services Limited
Company Status	Dissolved
Company Number	02990358
Category	Private Limited Company
Incorporation Date	15 November 1994(29 years, 5 months ago)
Dissolution Date	6 June 2000 (23 years, 10 months ago)
Previous Name	Missionlink Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Delwin Lee Bothof
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	19 July 1996(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 June 2000)
Role	President
Correspondence Address	2890 East 35 Place Tulsa Oklahoma 74105

Director Name	Howard Emmett Janzen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	19 July 1996(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 June 2000)
Role	President
Correspondence Address	6840 East 106th Street Tulsa Oklahoma 74133

Director Name	Simon Patch
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1996(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 June 2000)
Role	TV Executive
Correspondence Address	3 Dukeshead Cottages Lower Woodside Lymington Hampshire SO41 8AJ

Secretary Name	Edward Thomas Larkin
Nationality	American
Status	Closed
Appointed	23 December 1998(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 06 June 2000)
Role	Finance Director
Correspondence Address	1801 Wynkoop Apt No 413 Denver Colorado 80202

Director Name	Richard Alan King
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1994(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 1996)
Role	Company Vice President
Correspondence Address	1 Berkley Circle Hingham Massachusetts 02043

Director Name	Carolyn Kirtley Connerat
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1994(3 weeks, 3 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 1995)
Role	Company Vice President
Correspondence Address	202 Hamilton Street Cambridhe Massachusetts 02139 Usa Foreign

Director Name	Jack John Francis Morse
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1994(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 1996)
Role	President
Correspondence Address	330 Main Street Concord Massachusetts 01742 Usa Foreign

Secretary Name	Carolyn Kirtley Connerat
Nationality	American
Status	Resigned
Appointed	09 December 1994(3 weeks, 3 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 1995)
Role	Company Vice President
Correspondence Address	202 Hamilton Street Cambridhe Massachusetts 02139 Usa Foreign

Director Name	Nicholas Peter Thompson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 05 August 1999)
Role	Company Director
Correspondence Address	Little Acre Blind Lane Bourne End Buckinghamshire SL8 5LF

Secretary Name	Nicholas Peter Thompson
Nationality	British
Status	Resigned
Appointed	30 June 1995(7 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 19 July 1996)
Role	Company Director
Correspondence Address	Little Acre Blind Lane Bourne End Buckinghamshire SL8 5LF

Director Name	Mr Michael John Veal
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 December 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	157 St Albans Road Sandridge St Albans Hertfordshire AL4 9LN

Secretary Name	Mr Michael John Veal
Nationality	British
Status	Resigned
Appointed	19 July 1996(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 December 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	157 St Albans Road Sandridge St Albans Hertfordshire AL4 9LN

Director Name	Edward Thomas Larkin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1998(4 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 October 1999)
Role	Finance Director
Correspondence Address	1801 Wynkoop Apt No 413 Denver Colorado 80202

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Wheawill & Sudworth Mountbarrow House 12 Elizabeth Street London SW1W 9RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000	First Gazette notice for voluntary strike-off (1 page)
5 January 2000	Director resigned (1 page)
30 December 1999	Application for striking-off (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Registered office changed on 16/08/99 from: pinewood studios pinewood road iver buckinghamshire SL0 0NH (1 page)
29 March 1999	Full accounts made up to 31 December 1997 (6 pages)
9 March 1999	Secretary resigned;director resigned (1 page)
9 March 1999	New secretary appointed;new director appointed (2 pages)
26 November 1998	Return made up to 30/10/98; full list of members (8 pages)
20 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
5 June 1998	Full accounts made up to 31 December 1996 (7 pages)
8 January 1998	Return made up to 15/11/97; no change of members (6 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
19 September 1997	Location of register of members (1 page)
19 September 1997	Location of register of directors' interests (1 page)
2 December 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
21 November 1996	Return made up to 15/11/96; no change of members (6 pages)
20 November 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
24 September 1996	New director appointed (2 pages)
2 September 1996	New secretary appointed;new director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Secretary resigned (1 page)
21 August 1996	Director resigned (1 page)
16 November 1995	Return made up to 15/11/95; full list of members (8 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
4 September 1995	Company name changed missionlink LIMITED\certificate issued on 05/09/95 (4 pages)
9 August 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
14 July 1995	New secretary appointed;new director appointed (2 pages)
12 July 1995	Registered office changed on 12/07/95 from: 7 surrey street london WC2R 2NN (1 page)

Business Television Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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