Pilat Broadcast Systems Limited

Company Name	Pilat Broadcast Systems Limited
Company Status	Dissolved
Company Number	03017580
Category	Private Limited Company
Incorporation Date	2 February 1995(29 years, 3 months ago)
Previous Name	Rebus Media Solutions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Avi Engel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British/Israeli
Status	Current
Appointed	17 December 1999(4 years, 10 months after company formation)
Appointment Duration	24 years, 4 months
Role	Chief Executive Officer
Country of Residence	Israel
Correspondence Address	6 Baron Hirsch Ramat Aviv Tel Aviv Israel

Secretary Name	Seema Shah
Nationality	British
Status	Current
Appointed	17 December 1999(4 years, 10 months after company formation)
Appointment Duration	24 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Westbury Road North Finchley London N12 7PD

Director Name	Mr Martin Incledon Blair
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 February 2002(7 years after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Tattenham Crescent Epsom Surrey KT18 5NY

Director Name	Seema Shah
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 June 2002(7 years, 4 months after company formation)
Appointment Duration	21 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Westbury Road North Finchley London N12 7PD

Director Name	Mr David Albert Laking
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Station Road Nassington Peterborough Cambridgeshire PE8 6QB

Director Name	Anthony David Bews
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	Shapinsay 7a Lyndon Road Manton Oakham Leicestershire LE15 8SR

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	23 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 29 March 1996)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Stephen Thomas Box
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(4 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 1995)
Role	Company Director
Correspondence Address	The Oasthouse Petham Court Swanley Kent BR8 8DL

Director Name	Dean Grant Wheeler
Date of Birth	November 1963 (Born 60 years ago)
Nationality	New Zealander/ Brits
Status	Resigned
Appointed	21 August 1995(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 1999)
Role	Consultant
Correspondence Address	13 Wetherby Mansions Earl's Court Square London SW5 9BH

Secretary Name	Nicholas John Loney
Nationality	British
Status	Resigned
Appointed	29 March 1996(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	31 Viewfield Road Southfields London SW18 5JD

Director Name	Roger Denis Summers
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	15 Five Acres Danbury Chelmsford Essex CM3 4NB

Director Name	Dr Raymond Toomer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 1998)
Role	Company Director
Correspondence Address	91 Kenilworth Road Fleet Hampshire GU13 9AY

Director Name	Mr Peter Eric Presland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Rats Castle Castletons Oak Cranbrook Road Biddenden Ashford Kent TN27 8DY

Director Name	Anne-Marie Webb
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 1999)
Role	Executive
Correspondence Address	Westholme Farm Cottage Collins End Goring Heath Reading Berkshire RG8 7RH

Secretary Name	Timothy Score
Nationality	British
Status	Resigned
Appointed	26 August 1999(4 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 December 1999)
Role	Company Director
Correspondence Address	Chestnut Farmhouse Aylesbury Road Monks Risborough Buckinghamshire HP27 0JT

Director Name	Mr Trevor Toolan
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 2002)
Role	Chairman
Correspondence Address	8 Westmoreland Road Barnes London SW13 9RY

Director Name	Mr Steven Geoffrey Wesson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	84 Sebastian Avenue Shenfield Essex CM15 8PP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Baker Tilly First Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 August 2006	Dissolved (1 page)
31 May 2006	Liquidators statement of receipts and payments (5 pages)
31 May 2006	Return of final meeting in a members' voluntary winding up (3 pages)
24 August 2005	Registered office changed on 24/08/05 from: 19TH floor wembley point 1 harrow road wembley middlesex HA9 6DE (1 page)
22 August 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 August 2005	Appointment of a voluntary liquidator (1 page)
18 August 2005	Declaration of solvency (3 pages)
21 March 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
21 July 2004	Full accounts made up to 31 December 2003 (8 pages)
19 February 2004	Return made up to 02/02/04; full list of members (7 pages)
27 June 2003	Full accounts made up to 31 December 2002 (8 pages)
13 March 2003	Registered office changed on 13/03/03 from: brettenham house brettenham house, lancaster place, london WC2E 7EW (1 page)
11 March 2003	Return made up to 02/02/03; full list of members (7 pages)
19 August 2002	Full accounts made up to 31 December 2001 (9 pages)
26 June 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Return made up to 02/02/02; full list of members (7 pages)
23 October 2001	Full accounts made up to 31 December 2000 (12 pages)
12 April 2001	Auditor's resignation (1 page)
20 February 2001	Return made up to 02/02/01; full list of members (7 pages)
18 July 2000	Aud resign stat-sect 394 (1 page)
2 June 2000	Full accounts made up to 17 December 1999 (12 pages)
22 February 2000	Accounting reference date extended from 17/12/00 to 31/12/00 (1 page)
10 February 2000	Return made up to 02/02/00; full list of members (7 pages)
6 February 2000	Registered office changed on 06/02/00 from: 6TH floor brettenham house, lancaster place, london WC2E 7EW (1 page)
18 January 2000	New director appointed (2 pages)
14 January 2000	Company name changed rebus media solutions LIMITED\certificate issued on 17/01/00 (3 pages)
11 January 2000	Full accounts made up to 31 March 1999 (12 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	New director appointed (2 pages)
23 December 1999	Nc inc already adjusted 17/12/99 (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Accounting reference date shortened from 31/03/00 to 17/12/99 (1 page)
23 December 1999	Ad 17/12/99--------- Â£ si 6132585@1=6132585 Â£ ic 275000/6407585 (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Registered office changed on 23/12/99 from: cutlers court 115 houndsditch london EC3A 7BR (1 page)
23 December 1999	Director resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
27 April 1999	Registered office changed on 27/04/99 from: cutlers court 115 houndsditch london EC3A 7BU (1 page)
8 February 1999	Return made up to 02/02/99; full list of members (13 pages)
5 January 1999	Full accounts made up to 31 March 1998 (11 pages)
9 June 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Return made up to 02/02/98; full list of members (10 pages)
7 November 1997	Full accounts made up to 31 March 1997 (11 pages)
8 September 1997	Company name changed media broadcast systems LIMITED\certificate issued on 09/09/97 (2 pages)
13 February 1997	New director appointed (2 pages)
7 February 1997	Return made up to 02/02/97; full list of members (8 pages)
16 October 1996	Full accounts made up to 31 March 1996 (13 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (1 page)
11 July 1996	Director resigned (1 page)
14 May 1996	New secretary appointed (1 page)
14 May 1996	Secretary resigned (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 133 houndsditch london EC3A 7AH (1 page)
14 February 1996	Return made up to 02/02/96; full list of members (7 pages)
7 September 1995	Director resigned (2 pages)
4 September 1995	New director appointed (2 pages)
25 July 1995	Ad 06/07/95--------- Â£ si 274998@1=274998 Â£ ic 2/275000 (4 pages)
21 July 1995	Accounting reference date notified as 31/03 (1 page)
3 July 1995	New director appointed (6 pages)
12 June 1995	Memorandum and Articles of Association (8 pages)
15 May 1995	Company name changed permitdecor LIMITED\certificate issued on 16/05/95 (4 pages)
11 May 1995	Memorandum and Articles of Association (52 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1995	Â£ nc 1000/500000 04/05/95 (1 page)
11 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 April 1995	Secretary resigned;new secretary appointed (2 pages)
9 April 1995	Director resigned;new director appointed (2 pages)
9 April 1995	New director appointed (4 pages)

Pilat Broadcast Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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