Barnes Trust Television Limited

Company Name	Barnes Trust Television Limited
Company Status	Dissolved
Company Number	03118409
Category	Private Limited Company
Incorporation Date	26 October 1995(28 years, 6 months ago)
Dissolution Date	25 June 2013 (10 years, 10 months ago)
Previous Name	Switch Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon Geoffrey Poland Bowen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Melliss Avenue Kew Riverside Richmond Surrey TW9 4BQ

Director Name	Roger Morris
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Role	Managing Director
Correspondence Address	40 Palace Road Hampton Court Surrey KT8 9DW

Secretary Name	Ms Nicola Brookes
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Amadeus 26a Holloway Lane Chesham Bois Amersham Buckinghamshire HP6 6DJ

Director Name	Ewart John Needham
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 May 2001)
Role	Company Director
Correspondence Address	11a Gloucester Road Teddington Middlesex TW11 0NS

Director Name	Sir Paul Leonard Fox
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	20 The Rose Walk Radlett Hertfordshire WD7 7JS

Director Name	David Paul Ascott
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 05 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Marshals Drive St Albans Hertfordshire AL1 4RD

Director Name	Ms Nicola Brookes
Date of Birth	December 1951 (Born 72 years ago)
Status	Resigned
Appointed	05 March 1997(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 16 March 2000)
Role	Consultant
Correspondence Address	Amadeus 26a Holloway Lane Chesham Bois Amersham Buckinghamshire HP6 6DJ

Director Name	David John Carr
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	79a Highbury New Park Islington London N5 2EU

Director Name	Mr Kenneth William Lawrence
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(2 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 February 1999)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	4 The Headway Ewell Surrey KT17 1UJ

Director Name	Dr Anthony William Henfrey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(2 years, 9 months after company formation)
Appointment Duration	7 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Vat House Regents Bridge Gardens London SW8 1HD

Secretary Name	Mr Derek Liddle
Nationality	British
Status	Resigned
Appointed	16 March 2000(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2002)
Role	Accountant
Country of Residence	GBR
Correspondence Address	50 Marshalswick Lane St. Albans Hertfordshire AL1 4XG

Secretary Name	Christopher Julien Denmead
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2005)
Role	Company Director
Correspondence Address	98 Ninian Road Hemel Hempstead Hertfordshire HP2 6NB

Director Name	Paul John Darbyshire
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2005)
Role	Managment Operations
Correspondence Address	21 St Martins Road London SW9 0SP

Director Name	Mr Martin John Singfield
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(8 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Windermere Court Lonsdale Road London SW13 9AR

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 August 2005(9 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 June 2010)
Correspondence Address	Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

Location

Registered Address	Pieces Of Eight Taggs Island Hampton Middlesex TW12 2HA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

25 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 November 2012	Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2012-11-26 GBP 339,600 (6 pages)
26 November 2012	Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2012-11-26 GBP 339,600 (6 pages)
26 November 2012	Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2012-11-26 GBP 339,600 (6 pages)
23 November 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (11 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (11 pages)
23 November 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
15 July 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 July 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
18 March 2011	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 18 March 2011 (1 page)
16 November 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
16 November 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
21 June 2010	Termination of appointment of Secretarial Services Limited as a secretary (1 page)
21 June 2010	Termination of appointment of Secretarial Services Limited as a secretary (1 page)
4 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (9 pages)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (9 pages)
4 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (9 pages)
4 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages)
3 March 2010	Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages)
3 March 2010	Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages)
20 March 2009	Return made up to 08/02/09; full list of members (7 pages)
20 March 2009	Return made up to 08/02/09; full list of members (7 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2007 (19 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2008 (19 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2008 (19 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2007 (19 pages)
22 October 2008	Return made up to 08/02/08; full list of members (6 pages)
22 October 2008	Return made up to 08/02/08; full list of members (6 pages)
5 March 2007	Return made up to 08/02/07; full list of members (5 pages)
5 March 2007	Return made up to 08/02/07; full list of members (5 pages)
12 February 2007	Full accounts made up to 30 April 2006 (19 pages)
12 February 2007	Full accounts made up to 30 April 2006 (19 pages)
3 November 2006	Full accounts made up to 30 April 2005 (20 pages)
3 November 2006	Full accounts made up to 30 April 2005 (20 pages)
13 June 2006	Return made up to 08/02/06; full list of members (5 pages)
13 June 2006	Return made up to 08/02/06; full list of members (5 pages)
1 November 2005	Full accounts made up to 30 April 2004 (20 pages)
1 November 2005	Full accounts made up to 30 April 2004 (20 pages)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	Registered office changed on 30/09/05 from: teddington studios broom road middlesex TW11 9NT (1 page)
30 September 2005	Return made up to 08/02/05; full list of members (12 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Registered office changed on 30/09/05 from: teddington studios broom road middlesex TW11 9NT (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	Return made up to 08/02/05; full list of members (12 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Director resigned (1 page)
8 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
5 March 2004	Return made up to 08/02/04; full list of members (12 pages)
5 March 2004	Return made up to 08/02/04; full list of members (12 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
29 October 2003	Return made up to 26/10/03; full list of members (10 pages)
29 October 2003	Return made up to 26/10/03; full list of members (10 pages)
23 October 2003	Location of register of members (1 page)
23 October 2003	Location of register of members (1 page)
22 September 2003	Group of companies' accounts made up to 30 April 2003 (26 pages)
22 September 2003	Group of companies' accounts made up to 30 April 2003 (26 pages)
24 July 2003	Return made up to 08/02/03; full list of members (7 pages)
24 July 2003	Return made up to 08/02/03; full list of members (7 pages)
5 July 2003	Registered office changed on 05/07/03 from: 4 old park lane london W1Y 3LJ (1 page)
5 July 2003	Registered office changed on 05/07/03 from: 4 old park lane london W1Y 3LJ (1 page)
3 June 2003	Particulars of mortgage/charge (4 pages)
3 June 2003	Particulars of mortgage/charge (4 pages)
1 April 2003	Group of companies' accounts made up to 30 April 2002 (26 pages)
1 April 2003	Group of companies' accounts made up to 30 April 2002 (26 pages)
22 November 2002	Return made up to 26/10/02; full list of members (7 pages)
22 November 2002	Director's particulars changed (1 page)
22 November 2002	Return made up to 26/10/02; full list of members (7 pages)
22 November 2002	Director's particulars changed (1 page)
8 November 2002	Group of companies' accounts made up to 30 April 2001 (24 pages)
8 November 2002	Group of companies' accounts made up to 30 April 2001 (24 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2002	Secretary resigned (1 page)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	New secretary appointed (2 pages)
28 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2001	Return made up to 26/10/01; full list of members (7 pages)
29 October 2001	Return made up to 26/10/01; full list of members (7 pages)
15 August 2001	Particulars of mortgage/charge (31 pages)
15 August 2001	Particulars of mortgage/charge (31 pages)
7 August 2001	Auditor's resignation (2 pages)
7 August 2001	Auditor's resignation (2 pages)
1 June 2001	Group accounts for a small company made up to 30 April 2000 (24 pages)
1 June 2001	Group accounts for a small company made up to 30 April 2000 (24 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
13 November 2000	Return made up to 26/10/00; full list of members (8 pages)
13 November 2000	Return made up to 26/10/00; full list of members (8 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2000	Secretary's particulars changed (1 page)
19 June 2000	Secretary's particulars changed (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
4 March 2000	Full group accounts made up to 30 April 1999 (26 pages)
4 March 2000	Full group accounts made up to 30 April 1999 (26 pages)
6 December 1999	Return made up to 26/10/99; full list of members (15 pages)
6 December 1999	Return made up to 26/10/99; full list of members (15 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
2 November 1999	Full group accounts made up to 30 April 1998 (28 pages)
2 November 1999	Full group accounts made up to 30 April 1998 (28 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
12 November 1998	Return made up to 26/10/98; full list of members (14 pages)
12 November 1998	Return made up to 26/10/98; full list of members (14 pages)
28 August 1998	New director appointed (3 pages)
28 August 1998	New director appointed (3 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (3 pages)
2 March 1998	Full group accounts made up to 30 April 1997 (29 pages)
2 March 1998	Full group accounts made up to 30 April 1997 (29 pages)
8 January 1998	Return made up to 26/10/97; full list of members (13 pages)
8 January 1998	Return made up to 26/10/97; full list of members (13 pages)
19 December 1997	Location of register of members (non legible) (1 page)
19 December 1997	Location of register of members (1 page)
19 December 1997	Location of register of members (1 page)
19 December 1997	Location of register of members (non legible) (1 page)
28 August 1997	New director appointed (3 pages)
28 August 1997	New director appointed (3 pages)
22 August 1997	Particulars of mortgage/charge (7 pages)
22 August 1997	Particulars of mortgage/charge (7 pages)
29 June 1997	Ad 05/03/97--------- Â£ si [email protected] (2 pages)
29 June 1997	Statement of affairs (218 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
16 May 1997	Ad 04/03/97--------- Â£ si 173980@1 (2 pages)
16 May 1997	Particulars of contract relating to shares (4 pages)
6 May 1997	Ad 04/03/97--------- Â£ si [email protected]=17398 Â£ ic 322200/339598 (2 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 April 1997	Memorandum and Articles of Association (40 pages)
16 April 1997	New director appointed (3 pages)
16 April 1997	Company name changed switch LIMITED\certificate issued on 17/04/97 (4 pages)
16 April 1997	New director appointed (3 pages)
16 April 1997	Company name changed switch LIMITED\certificate issued on 17/04/97 (4 pages)
9 April 1997	Ad 05/03/97--------- Â£ si [email protected]=150000 Â£ ic 172200/322200 (2 pages)
9 April 1997	Ad 05/03/97--------- Â£ si [email protected]=150000 Â£ ic 172200/322200 (2 pages)
8 April 1997	Â£ nc 20000/344800 05/03/97 (1 page)
8 April 1997	Ad 05/03/97--------- Â£ si [email protected]=169800 Â£ ic 2400/172200 (2 pages)
8 April 1997	Â£ nc 20000/344800 05/03/97 (1 page)
8 April 1997	Ad 05/03/97--------- Â£ si [email protected]=169800 Â£ ic 2400/172200 (2 pages)
8 April 1997	New director appointed (3 pages)
8 April 1997	New director appointed (3 pages)
2 April 1997	882 r original filed in errror (2 pages)
2 April 1997	882 r original filed in errror (2 pages)
13 March 1997	Particulars of mortgage/charge (12 pages)
13 March 1997	Particulars of mortgage/charge (12 pages)
11 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
11 March 1997	Ad 26/02/97--------- Â£ si [email protected]=2400 Â£ ic 2/2402 (2 pages)
11 March 1997	S-div 26/02/97 (1 page)
11 March 1997	Â£ nc 100/20000 26/02/97 (1 page)
11 March 1997	Â£ nc 100/20000 26/02/97 (1 page)
11 March 1997	S-div 26/02/97 (1 page)
11 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1997	Ad 26/02/97--------- Â£ si [email protected]=2400 Â£ ic 2/2402 (2 pages)
11 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 February 1997	Accounts made up to 30 April 1996 (2 pages)
25 February 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
21 November 1996	Return made up to 26/10/96; full list of members (9 pages)
21 November 1996	Return made up to 26/10/96; full list of members (9 pages)
21 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1995	Accounting reference date notified as 30/04 (1 page)
24 November 1995	New director appointed (2 pages)
24 November 1995	Ad 26/10/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 November 1995	Ad 26/10/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New secretary appointed (2 pages)
24 November 1995	Accounting reference date notified as 30/04 (1 page)
1 November 1995	Secretary resigned (2 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Secretary resigned (2 pages)
1 November 1995	Director resigned (2 pages)
26 October 1995	Incorporation (15 pages)

Barnes Trust Television Limited

Business Activity

Directors

Location

Accounts

Filing History

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