Forecourt Television Limited

Company Name	Forecourt Television Limited
Company Status	Dissolved
Company Number	03080107
Category	Private Limited Company
Incorporation Date	14 July 1995(28 years, 9 months ago)
Previous Name	The Forecourt Channel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Mr John Richard Hesketh Richards
Nationality	British
Status	Current
Appointed	11 October 1995(2 months, 4 weeks after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	4 The Dene Sevenoaks Kent TN13 1PB

Director Name	Anthony Charles Vickers
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 March 1998(2 years, 8 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lawn Crescent Kew Richmond Surrey TW9 3NR

Director Name	Mr Martin James Hardy Johnston
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 September 2000(5 years, 2 months after company formation)
Appointment Duration	23 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cawdor House Knowle Park Mayfield East Sussex TN20 6DY

Director Name	Mr Michael Robert Gull
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(6 years, 1 month after company formation)
Appointment Duration	22 years, 8 months
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	121 Arethusa Way Bisley Surrey GU24 9BY

Director Name	Martyn Guy Fogg
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 13 November 2002)
Role	Management Consultant
Correspondence Address	56 Park East Building Fairfield Road London E3 2UT

Director Name	David Kenneth Anthony Lawrence
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 1998)
Role	Consultant
Correspondence Address	Mill Hollow Stockwell Lane Sulgrave Banbury Oxfordshire OX17 2RS

Director Name	Mr Ralph Lyman Brown
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 January 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 11 29 Bramham Gardens London SW5 0HE

Director Name	Mr Alan MacDonald Bryson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2001)
Role	Sales Director
Country of Residence	England
Correspondence Address	19 Nylands Avenue Kew Richmond Surrey TW9 4HH

Director Name	Alexander Francis Morrison
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 November 2002)
Role	Company Director
Correspondence Address	102 Colwith Road London W6 9EZ

Director Name	W W H Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Correspondence Address	103 Temple Street Bristol Avon BS99 7UD

Secretary Name	W W H Company Management Limited (Corporation)
Status	Resigned
Appointed	14 July 1995(same day as company formation)
Correspondence Address	103 Temple Street Bristol

Location

Registered Address	17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 May 2005	Dissolved (1 page)
18 February 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 October 2004	Liquidators statement of receipts and payments (5 pages)
27 April 2004	Liquidators statement of receipts and payments (5 pages)
31 October 2003	Liquidators statement of receipts and payments (6 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
23 October 2002	Appointment of a voluntary liquidator (1 page)
23 October 2002	Statement of affairs (7 pages)
23 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 October 2002	Registered office changed on 04/10/02 from: 30-32 southampton street london WC2E 7HE (1 page)
18 January 2002	Full accounts made up to 30 June 2001 (13 pages)
20 December 2001	Director's particulars changed (1 page)
19 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2001	Director resigned (1 page)
2 August 2001	Return made up to 14/07/01; full list of members (7 pages)
28 January 2001	New director appointed (2 pages)
20 December 2000	Full accounts made up to 30 June 2000 (13 pages)
7 December 2000	Particulars of mortgage/charge (7 pages)
4 December 2000	Registered office changed on 04/12/00 from: 9 west end kemsing sevenoaks kent TN15 6PX (1 page)
28 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 9 west end kemsing sevenoaks kent TN15 6PX (1 page)
25 September 2000	New director appointed (2 pages)
19 September 2000	Auditor's resignation (1 page)
14 September 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
31 August 2000	Particulars of mortgage/charge (3 pages)
24 August 2000	Memorandum and Articles of Association (23 pages)
24 August 2000	New director appointed (2 pages)
2 August 2000	Full accounts made up to 31 March 1999 (10 pages)
10 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 July 1999	Return made up to 14/07/99; full list of members (6 pages)
24 June 1999	Â£ nc 260000/3348800 10/03/99 (1 page)
24 June 1999	Ad 10/03/99--------- Â£ si 3088800@1=3088800 Â£ ic 260000/3348800 (2 pages)
24 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 1999	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
14 July 1998	Return made up to 14/07/98; no change of members (4 pages)
8 July 1998	Full accounts made up to 31 March 1998 (13 pages)
30 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
6 March 1998	Company name changed the forecourt channel LIMITED\certificate issued on 09/03/98 (2 pages)
1 February 1998	Full accounts made up to 31 March 1997 (11 pages)
9 July 1997	Return made up to 14/07/97; no change of members (4 pages)
14 January 1997	Full accounts made up to 31 March 1996 (9 pages)
1 August 1996	Return made up to 14/07/96; full list of members (6 pages)
5 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 June 1996	Â£ nc 100/260000 25/04/96 (1 page)
5 June 1996	Ad 25/04/96--------- Â£ si 259900@1=259900 Â£ ic 100/260000 (2 pages)
5 March 1996	Company name changed highway video advertising limite d\certificate issued on 06/03/96 (2 pages)
25 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Company name changed wwh wildebeest LIMITED\certificate issued on 20/10/95 (4 pages)
19 October 1995	Secretary resigned (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	Accounting reference date notified as 31/03 (1 page)
16 October 1995	Registered office changed on 16/10/95 from: 103 temple street bristol avon BS99 7UD (1 page)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New secretary appointed (2 pages)
16 October 1995	Ad 11/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 July 1995	Incorporation (28 pages)

Forecourt Television Limited

Business Activity

Directors

Location

Accounts

Filing History

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