| Company Name | Harmsworth Teletext Number Two Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295583 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1996(27 years, 4 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
| Previous Name | Burginhall 943 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 | Mr Adrian Perry |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2000(3 years, 6 months after company formation) |
| Appointment Duration | 2 years (closed 23 July 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU |
| 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 | 2 years (closed 23 July 2002) |
| Role | Accountant |
| Correspondence Address | 2 Boundaries Mansions Boundaries Road London SW12 8EZ |
| Secretary Name | Nicholas Peter Hubble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2000(3 years, 6 months after company formation) |
| Appointment Duration | 2 years (closed 23 July 2002) |
| Role | Accountant |
| Correspondence Address | 45 Waldemar Avenue Mansions Fulham London SW6 5LX |
| 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 | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2002 | Application for striking-off (1 page) |
| 8 February 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 17 January 2002 | Return made up to 15/01/02; full list of members
|
| 13 December 2001 | Secretary's particulars changed (1 page) |
| 16 August 2001 | Auditor's resignation (7 pages) |
| 4 June 2001 | Full accounts made up to 1 October 2000 (10 pages) |
| 15 March 2001 | Secretary's particulars changed (1 page) |
| 15 March 2001 | Secretary's particulars changed (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 | Secretary resigned;director resigned (1 page) |
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | 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 (6 pages) |
| 23 December 1999 | New director appointed (2 pages) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | New director 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) |
| 31 May 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 12 January 1998 | Return made up to 23/12/97; full list of members (8 pages) |
| 12 January 1998 | Resolutions
|
| 13 May 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
| 18 February 1997 | Director resigned (1 page) |
| 18 February 1997 | New secretary appointed (2 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | Director resigned (1 page) |
| 18 February 1997 | Memorandum and Articles of Association (15 pages) |
| 18 February 1997 | Secretary 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) |
| 10 February 1997 | Resolutions
|
| 3 February 1997 | Company name changed burginhall 943 LIMITED\certificate issued on 03/02/97 (2 pages) |
| 23 December 1996 | Incorporation (27 pages) |