| Company Name | Telstar Electronic Studios Rights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03197679 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1996(27 years, 11 months ago) |
| Dissolution Date | 6 November 2001 (22 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Graham Bernard Williams |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Hurst Hurst Road Headley Surrey KT18 6DP |
| Secretary Name | Mrs Martha Blanche Waymark Bruce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Clifton Terrace Cliftonville Dorking Surrey RH4 2JG |
| Director Name | Mr Tony Prior |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Christchurch Road East Sheen London SW14 7AN |
| Director Name | David Anthony Venus |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Secretary Name | Douglas William Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
| Secretary Name | Mr Christopher John Rathmell Ogle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tedwood 18 St Omer Road Guildford Surrey GU1 2DB |
| Secretary Name | Mr Simon Alexander Flamank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR |
Location
| Registered Address | First Floor 19/23 Wimbledon Bridge London SW19 7NH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2001 | Application for striking-off (1 page) |
| 18 May 2001 | Return made up to 13/05/01; full list of members (5 pages) |
| 5 September 2000 | Secretary's particulars changed (1 page) |
| 12 June 2000 | Return made up to 13/05/00; full list of members (7 pages) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | New secretary appointed (2 pages) |
| 3 March 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 7 July 1999 | Resolutions
|
| 7 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 7 June 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 15 October 1998 | Auditor's resignation (1 page) |
| 25 July 1998 | Secretary resigned (1 page) |
| 25 July 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 26 January 1998 | Location of register of members (1 page) |
| 15 October 1997 | Director resigned (1 page) |
| 11 June 1997 | Return made up to 13/05/97; full list of members
|
| 11 June 1997 | Accounting reference date extended from 31/05/97 to 30/09/97 (1 page) |
| 6 December 1996 | New secretary appointed (3 pages) |
| 6 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | Director resigned (1 page) |
| 6 December 1996 | Ad 13/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 December 1996 | Secretary resigned (1 page) |
| 6 December 1996 | New director appointed (3 pages) |
| 12 November 1996 | Registered office changed on 12/11/96 from: 32A high street esher surrey KT10 9RT (1 page) |
| 13 May 1996 | Incorporation (21 pages) |