Harmsworth Teletext Number Three Limited

Company Name	Harmsworth Teletext Number Three Limited
Company Status	Dissolved
Company Number	03295532
Category	Private Limited Company
Incorporation Date	23 December 1996(27 years, 4 months ago)
Dissolution Date	21 August 2001 (22 years, 8 months ago)
Previous Name	Burginhall 944 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 August 2001)
Role	Accountant
Correspondence Address	2 Boundaries Mansions Boundaries Road London SW12 8EZ

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 August 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Closed
Appointed	12 July 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 August 2001)
Role	Accountant
Correspondence Address	153 Brompton Park Crescent Fulham London SW6 1SU

Director Name	Roger Neil Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	16 The Chenies Petts Wood Orpington Kent BR6 0ED

Director Name	Mr James Prosper Serjeant
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	221 Westbourne Grove London W11 2SE

Secretary Name	Sally Anne Muddiman
Nationality	British
Status	Resigned
Appointed	30 January 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	11 Hamilton Road London W4 1AL

Director Name	Julian Martin Staniforth
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(2 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 July 2000)
Role	Accountant
Correspondence Address	5 Park Avenue Carshalton Surrey SM5 3ES

Director Name	Dr Michael Dane Stewart
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(2 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 July 2000)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	64 The Green Epsom Surrey KT17 3JJ

Secretary Name	Julian Martin Staniforth
Nationality	British
Status	Resigned
Appointed	29 September 1999(2 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 July 2000)
Role	Accountant
Correspondence Address	5 Park Avenue Carshalton Surrey SM5 3ES

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	1 October 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

21 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2001	Full accounts made up to 1 October 2000 (9 pages)
1 May 2001	First Gazette notice for voluntary strike-off (1 page)
3 April 2001	Voluntary strike-off action has been suspended (1 page)
8 March 2001	Application for striking-off (1 page)
8 January 2001	Return made up to 23/12/00; full list of members (6 pages)
6 October 2000	New secretary appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Secretary resigned;director resigned (1 page)
19 July 2000	Full accounts made up to 30 September 1999 (10 pages)
24 December 1999	Return made up to 23/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 December 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
27 January 1999	Return made up to 23/12/98; no change of members (6 pages)
17 December 1998	Full accounts made up to 30 September 1998 (10 pages)
8 June 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
12 January 1998	Return made up to 23/12/97; full list of members (8 pages)
12 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	Registered office changed on 18/02/97 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
18 February 1997	Memorandum and Articles of Association (15 pages)
10 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 February 1997	Company name changed burginhall 944 LIMITED\certificate issued on 03/02/97 (2 pages)
23 December 1996	Incorporation (27 pages)

Harmsworth Teletext Number Three Limited

Business Activity

Directors

Location

Accounts

Filing History

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