D.G. Tv Limited

Company Name	D.G. Tv Limited
Company Status	Dissolved
Company Number	03033772
Category	Private Limited Company
Incorporation Date	16 March 1995(29 years, 2 months ago)
Dissolution Date	27 August 2002 (21 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Barry Gibson Johnstone
Date of Birth	December 1945 (Born 78 years ago)
Nationality	New Zealander
Status	Closed
Appointed	04 April 1996(1 year after company formation)
Appointment Duration	6 years, 4 months (closed 27 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Alldershaw Lodge 23 Esher Place Avenue Esher Surrey KT10 8PU

Secretary Name	Mrs Martha Blanche Waymark Bruce
Nationality	British
Status	Closed
Appointed	31 March 2000(5 years after company formation)
Appointment Duration	2 years, 4 months (closed 27 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Clifton Terrace Cliftonville Dorking Surrey RH4 2JG

Director Name	Keith Robert Duckett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(1 week, 3 days after company formation)
Appointment Duration	6 years, 6 months (resigned 09 October 2001)
Role	Television General Manager
Correspondence Address	7 Churchill Close Streatley Luton Bedfordshire LU3 3PJ

Director Name	Hamish Francis Greig
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(1 week, 3 days after company formation)
Appointment Duration	6 years, 6 months (resigned 09 October 2001)
Role	Television Broadcast Engineer
Correspondence Address	7 Micheldener Way Forest Park Bracknell Berkshire

Secretary Name	Keith Robert Duckett
Nationality	British
Status	Resigned
Appointed	27 March 1995(1 week, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1998)
Role	Television General Manager
Correspondence Address	7 Churchill Close Streatley Luton Bedfordshire LU3 3PJ

Secretary Name	Mr Simon Alexander Flamank
Nationality	British
Status	Resigned
Appointed	30 April 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	19-23 Wimbledon Bridge London SW19 7NH
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2002	First Gazette notice for voluntary strike-off (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (2 pages)
20 March 2001	Return made up to 16/03/01; full list of members (6 pages)
26 January 2001	Full accounts made up to 31 March 2000 (6 pages)
5 September 2000	Secretary's particulars changed (1 page)
21 June 2000	Return made up to 16/03/00; full list of members (6 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
21 March 2000	Full accounts made up to 31 March 1998 (12 pages)
21 March 2000	Full accounts made up to 31 March 1999 (6 pages)
13 April 1999	Return made up to 16/03/99; full list of members (7 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Secretary resigned (1 page)
15 October 1998	Auditor's resignation (1 page)
16 July 1998	Full accounts made up to 31 March 1997 (9 pages)
11 June 1998	Registered office changed on 11/06/98 from: 19-21 wimbledon bridge london SW19 7NH (1 page)
11 June 1998	Return made up to 16/03/98; full list of members (7 pages)
11 June 1998	Location of register of members (1 page)
17 December 1997	Registered office changed on 17/12/97 from: 19A wimbledon bridge london SW19 (1 page)
26 March 1997	Return made up to 16/03/97; no change of members 363(287) ‐ Registered office changed on 26/03/97 (4 pages)
26 November 1996	Full accounts made up to 31 March 1996 (10 pages)
9 June 1996	New director appointed (1 page)
22 March 1996	Return made up to 16/03/96; full list of members (6 pages)
18 April 1995	Registered office changed on 18/04/95 from: 137-143 high street sutton surrey SM1 1JH (1 page)
18 April 1995	New director appointed (2 pages)
18 April 1995	New secretary appointed;new director appointed (2 pages)
18 April 1995	Accounting reference date notified as 31/03 (1 page)
18 April 1995	Ad 31/03/95--------- Â£ si 4000@1=4000 Â£ ic 2/4002 (2 pages)
20 March 1995	Registered office changed on 20/03/95 from: regent house 316 beulah hill london SE19 3HF (1 page)
20 March 1995	Director resigned (2 pages)
20 March 1995	Secretary resigned (2 pages)
16 March 1995	Incorporation (22 pages)

D.G. Tv Limited

Business Activity

Directors

Location

Accounts

Filing History

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