| Company Name | Digital Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03307789 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1997(27 years, 3 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
| Previous Name | Carltonco 105 Limited |
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 | Granada Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2006(9 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 24 April 2007) |
| Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
| Director Name | ITV Productions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2006(9 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 24 April 2007) |
| Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
| Secretary Name | Granada Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2006(9 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 24 April 2007) |
| Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
| Director Name | David Abdoo |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
| Director Name | Richard Bardrick Ray |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Harefield Hinchley Wood Surrey KT10 9TQ |
| Secretary Name | David Abdoo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
| Director Name | Mrs Helen Jane Tautz |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2004(7 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 October 2006) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
| Secretary Name | Mrs Sarah Louise Woodall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2004(7 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Wallis Road Basingstoke Hampshire RG21 3DN |
| Director Name | Mrs Eleanor Kate Irving |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2005(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 October 2006) |
| Role | Company Secretarial Services M |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Plimsoll Road London N4 2ED |
| Secretary Name | Mrs Eleanor Kate Irving |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2005(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 October 2006) |
| Role | Company Secretarial Services M |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Plimsoll Road London N4 2ED |
Location
| Registered Address | The London Television Centre Upper Ground London SE1 9LT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2007 | Director's particulars changed (1 page) |
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2006 | Application for striking-off (1 page) |
| 24 October 2006 | New secretary appointed;new director appointed (1 page) |
| 24 October 2006 | New director appointed (1 page) |
| 23 October 2006 | Secretary resigned;director resigned (1 page) |
| 23 October 2006 | Director resigned (1 page) |
| 9 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 10 June 2005 | New secretary appointed (1 page) |
| 10 June 2005 | New director appointed (1 page) |
| 8 June 2005 | Secretary resigned (1 page) |
| 6 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 5 April 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 19 August 2004 | Auditor's resignation (2 pages) |
| 17 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 3 June 2004 | Director resigned (1 page) |
| 3 June 2004 | Director resigned (1 page) |
| 3 June 2004 | New director appointed (1 page) |
| 28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page) |
| 3 March 2004 | Secretary resigned (1 page) |
| 3 March 2004 | New secretary appointed (1 page) |
| 17 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 14 January 2004 | Return made up to 31/12/03; no change of members (2 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 24 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (2 pages) |
| 16 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 4 January 2001 | Return made up to 31/12/00; no change of members (2 pages) |
| 17 April 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 21 February 2000 | Return made up to 31/12/99; no change of members (2 pages) |
| 13 May 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 May 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 11 February 1998 | Return made up to 27/01/98; full list of members (6 pages) |
| 22 December 1997 | Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page) |
| 3 October 1997 | Company name changed carltonco 105 LIMITED\certificate issued on 03/10/97 (2 pages) |
| 21 February 1997 | Resolutions
|
| 21 February 1997 | Resolutions
|
| 27 January 1997 | Incorporation (46 pages) |