Rough Guides Television Limited

Company Name	Rough Guides Television Limited
Company Status	Dissolved
Company Number	03153919
Category	Private Limited Company
Incorporation Date	1 February 1996(28 years, 2 months ago)
Dissolution Date	4 March 2003 (21 years, 1 month ago)

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	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1996(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 04 March 2003)
Role	Publisher
Correspondence Address	Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

Secretary Name	Ms Helena Caroline Peacock
Nationality	British
Status	Closed
Appointed	31 March 2002(6 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (closed 04 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Charles Richard Power
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(6 years, 9 months after company formation)
Appointment Duration	4 months (closed 04 March 2003)
Role	Finance Director
Correspondence Address	17 Cumberland Street London SW1V 4LS

Director Name	Mr Charles Henry Mark Ellingham
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	7 Parliament Hill London NW3 2SY

Director Name	Mr John Michael Fisher
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Elms Crescent London SW4 8RB

Director Name	Mr John Michael Fisher
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Role	Punblisher
Country of Residence	England
Correspondence Address	6 Elms Crescent London SW4 8RB

Secretary Name	Mr John Michael Fisher
Nationality	British
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Role	Punblisher
Country of Residence	England
Correspondence Address	6 Elms Crescent London SW4 8RB

Director Name	Martin Kenneth Dunford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(4 days after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2002)
Role	Publisher
Correspondence Address	23 Kirkside Road London SE3 7SQ

Director Name	Susanne Mary Hillen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(4 days after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2002)
Role	Publisher
Correspondence Address	54 Chevening Road London SE10 0LA

Director Name	Mr Stephen Derek Hall
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1998)
Role	Accountant
Correspondence Address	Parsonage Farm Cottage Forty Green Beaconsfield Buckinghamshire HP9 1XS

Secretary Name	Ms Cecily Julia Engle
Nationality	British
Status	Resigned
Appointed	18 December 1996(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Blenheim Terrace London NW8 0EJ

Director Name	Roger Grenville Quinton Clarke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1999)
Role	Accountant
Correspondence Address	Whitebeam Wainhill Chinnor Oxfordshire OX39 4AB

Director Name	Andrew Peter Welham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2002)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	20 Daleside Gerrards Cross Buckinghamshire SL9 7JE

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	80 Strand London WC2R 0RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

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

Filing History

4 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	New director appointed (2 pages)
8 December 2002	Director resigned (1 page)
22 October 2002	First Gazette notice for voluntary strike-off (1 page)
10 September 2002	Application for striking-off (2 pages)
10 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
11 March 2002	Return made up to 01/02/02; full list of members (8 pages)
17 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 June 2001	Registered office changed on 14/06/01 from: 27 wrights lane london W8 5TZ (1 page)
6 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 February 2001	Return made up to 01/02/01; full list of members (8 pages)
16 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 March 1999	New director appointed (2 pages)
3 March 1999	Return made up to 01/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1999	Director resigned (1 page)
31 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 March 1998	Return made up to 01/02/98; no change of members (6 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 April 1997	Return made up to 01/02/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
14 April 1997	New director appointed (2 pages)
20 January 1997	New secretary appointed (2 pages)
10 January 1997	New director appointed (3 pages)
10 January 1997	New director appointed (2 pages)
3 January 1997	Registered office changed on 03/01/97 from: summit house 170 finchley road london NW3 6BP (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 January 1997	Auditor's resignation (3 pages)
3 August 1996	Director's particulars changed (1 page)
19 June 1996	Accounting reference date notified as 30/09 (1 page)
5 March 1996	Ad 01/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
1 February 1996	Incorporation (22 pages)

Rough Guides Television Limited

Business Activity

Directors

Location

Accounts

Filing History

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