| Company Name | Hull Cablevision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03175231 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1996(28 years, 2 months ago) |
| Dissolution Date | 17 December 2002 (21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Graham John Duncan |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 December 2002) |
| Role | Accountant |
| Correspondence Address | Craigentoul 16 Hillhead Road Bieldside Aberdeen Grampian AB15 9EJ Scotland |
| Director Name | Alisdair Douglas McKenzie |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 December 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland |
| Director Name | Gordon Bruce Sleigh |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 December 2002) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kouloura House Monboddo Laurencekirk Kincardineshire AB30 1JT Scotland |
| Director Name | Martin Leslie Beard |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1998(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 December 2002) |
| Role | Sales & Marketing Director |
| Correspondence Address | Saach Ha Aboyne Aberdeenshire AB34 5BR Scotland |
| Director Name | Edward Joseph Hornsby |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1998(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 December 2002) |
| Role | Chartered Engineer |
| Correspondence Address | 40 Sanquhar Drive Windsor Park Crookston Glasgow G53 7FT Scotland |
| Director Name | Mr Neil Cameron Hunter |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Northwater House 6 High Street Edzell Angus DD9 7TE Scotland |
| Director Name | Thomas George Rennie |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Craigton Farmhouse Raemoir Banchory Aberdeenshire AB31 3RB Scotland |
| Secretary Name | Philip Norman Allenby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 05 October 2001) |
| Role | Company Director |
| Correspondence Address | 1/8 Ettrick Loan Edinburgh Midlothian EH10 5EP Scotland |
| Secretary Name | Messrs Peterkins (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1996(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Location
| Registered Address | C/O Atlantic Exchange Tower One Harbour Exchange Square London E14 9GB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2001 | Secretary resigned (1 page) |
| 28 March 2001 | Return made up to 14/03/01; full list of members (7 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 29 November 2000 | Secretary's particulars changed (1 page) |
| 23 November 2000 | Registered office changed on 23/11/00 from: willoughby house 20 low pavement nottingham NG1 7DL (1 page) |
| 11 April 2000 | Return made up to 14/03/00; full list of members
|
| 4 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 19 May 1999 | New secretary appointed (1 page) |
| 19 May 1999 | Secretary resigned (1 page) |
| 6 April 1999 | Return made up to 14/03/99; full list of members (18 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 4 November 1998 | Director's particulars changed (1 page) |
| 27 May 1998 | Return made up to 14/03/98; full list of members (11 pages) |
| 17 March 1998 | New director appointed (2 pages) |
| 13 January 1998 | Director resigned (1 page) |
| 13 January 1998 | Director resigned (1 page) |
| 13 January 1998 | New director appointed (2 pages) |
| 13 January 1998 | New director appointed (2 pages) |
| 13 January 1998 | Resolutions
|
| 13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 13 January 1998 | New director appointed (2 pages) |
| 29 May 1997 | Return made up to 14/03/97; full list of members (18 pages) |
| 14 March 1996 | Incorporation (19 pages) |