Yorkshire Broadcasting Company Limited

Company Name	Yorkshire Broadcasting Company Limited
Company Status	Dissolved
Company Number	03050656
Category	Private Limited Company
Incorporation Date	27 April 1995(29 years ago)
Dissolution Date	12 February 2002 (22 years, 2 months ago)
Previous Name	Funnel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David James Mansfield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2000(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 February 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	16 Sudbrooke Road London SW12 8TG

Secretary Name	Ms Nathalie Esther Schwarz
Nationality	British
Status	Closed
Appointed	24 July 2000(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 February 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2000(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 February 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Director Name	Donnach Joseph O'Driscoll
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 1997)
Role	Company Director
Correspondence Address	50 Rue Blochausen Luxembourg L1243

Director Name	Mr Travis Baxter
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Le Morpeth Terrace London SW1P 1EW

Director Name	Mr Ronald John Coles
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	Manor Farm Main Street Upton Newark Nottinghamshire NG23 5ST

Director Name	Kathleen Avril Marley Worrall
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	The Old Vicarage Ivegill Carlisle Cumbria CA4 0PA

Secretary Name	Kathleen Avril Marley Worrall
Nationality	British
Status	Resigned
Appointed	15 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	The Old Vicarage Ivegill Carlisle Cumbria CA4 0PA

Secretary Name	Nicholas Jonathan Paul Cusick
Nationality	British
Status	Resigned
Appointed	23 April 1997(1 year, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 July 2000)
Role	Secretary
Correspondence Address	30 Longlands Road Carlisle CA3 9AD

Director Name	Mr Peter Brownlow
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2000)
Role	Managing Director
Correspondence Address	Quarry Bank Capon Hill Brampton Cumbria CA8 1QN

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
11 September 2001	First Gazette notice for voluntary strike-off (1 page)
1 August 2001	Application for striking-off (1 page)
18 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
18 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2001	Return made up to 27/04/01; full list of members (6 pages)
28 September 2000	Location of register of members (1 page)
15 August 2000	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
11 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
10 August 2000	New director appointed (4 pages)
10 August 2000	New director appointed (4 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Director resigned (1 page)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Registered office changed on 02/08/00 from: the television centre durranhill carlisle cumbria CA1 3NT (1 page)
5 May 2000	Return made up to 27/04/00; full list of members (6 pages)
29 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
17 May 1999	New director appointed (2 pages)
7 May 1999	Return made up to 27/04/99; full list of members (7 pages)
7 May 1999	Director resigned (1 page)
11 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
23 June 1998	Return made up to 27/04/98; full list of members 363(288) ‐ Director resigned (7 pages)
12 June 1998	Registered office changed on 12/06/98 from: the television centre carlisle cumbria CA1 3NT (1 page)
18 November 1997	Director resigned (1 page)
14 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 June 1997	Return made up to 27/04/97; no change of members (4 pages)
29 May 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	Registered office changed on 29/05/97 from: 74 newman street london W1P 3LA (1 page)
29 May 1997	Secretary resigned (1 page)
30 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1996	New secretary appointed;new director appointed (2 pages)
2 September 1996	Secretary resigned;director resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
21 August 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 August 1996	Registered office changed on 21/08/96 from: 3 colmore circus birmingham west midlands B4 6BH (1 page)
21 August 1996	New director appointed (2 pages)
18 January 1996	Accounting reference date notified as 31/12 (1 page)
10 November 1995	New director appointed (4 pages)
17 October 1995	New director appointed (2 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
3 July 1995	Company name changed funnel LIMITED\certificate issued on 04/07/95 (4 pages)
27 April 1995	Incorporation (34 pages)

Yorkshire Broadcasting Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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