The Food Channel Limited

Company Name	The Food Channel Limited
Company Status	Dissolved
Company Number	03143454
Category	Private Limited Company
Incorporation Date	4 January 1996(28 years, 3 months ago)
Dissolution Date	10 June 2003 (20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	James Christopher Driscoll
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1997(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 10 June 2003)
Role	Chief Executive
Correspondence Address	66 Norton Road Stourbridge West Midlands DY8 2AQ

Secretary Name	Holly Jan Driscoll
Nationality	British
Status	Closed
Appointed	15 September 1997(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 10 June 2003)
Role	Company Director
Correspondence Address	66 Norton Road Norton Stourbridge West Midlands DY8 2AQ

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Closed
Appointed	28 July 1999(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 June 2003)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1999(3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Director Name	Mr Frank David George Cattley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Rectory Lane Woodford Kettering Northamptonshire NN14 4HS

Director Name	Mr Richard Hugh Patching
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Role	Director Of Broadcasting
Correspondence Address	11 South Street Birmingham B17 0DB

Secretary Name	Elizabeth Anne Ferguson
Nationality	British
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	65 St Georges Road Norton Stourbridge West Midlands DY8 3DU

Director Name	Robert Philip Butler
Date of Birth	May 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1996(11 months, 1 week after company formation)
Appointment Duration	9 months (resigned 10 September 1997)
Role	Restaurateur
Correspondence Address	107 Blackrock Turnpike Redding Ridge Connecticut 06876

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Sanctuary House 45-53 Sinclair Road London W14 0NS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2003	First Gazette notice for voluntary strike-off (1 page)
13 January 2003	Application for striking-off (1 page)
27 August 2002	Full accounts made up to 31 December 2001 (12 pages)
29 May 2002	Auditor's resignation (2 pages)
25 January 2002	Return made up to 04/01/02; full list of members (7 pages)
2 August 2001	Full accounts made up to 31 December 2000 (12 pages)
19 June 2001	Registered office changed on 19/06/01 from: 10 hagley road stourbridge west midlands DY8 1PS (1 page)
7 March 2001	Return made up to 04/01/01; full list of members (7 pages)
6 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
20 October 2000	New director appointed (6 pages)
28 March 2000	Return made up to 04/01/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	Secretary resigned (1 page)
28 July 1999	Particulars of mortgage/charge (3 pages)
16 June 1999	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
2 February 1999	Return made up to 04/01/99; full list of members (7 pages)
24 September 1998	Full accounts made up to 31 January 1998 (4 pages)
24 June 1998	Registered office changed on 24/06/98 from: 34 the old woodyard hagley hall stourbridge west midlands DY9 9LG (1 page)
26 January 1998	Return made up to 04/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
31 October 1997	New director appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
4 March 1997	Return made up to 04/01/97; full list of members (6 pages)
4 March 1997	New director appointed (2 pages)
13 December 1996	Ad 10/12/96--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
15 January 1996	Registered office changed on 15/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 January 1996	Incorporation (13 pages)

The Food Channel Limited

Business Activity

Directors

Location

Accounts

Filing History

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