Direct Broadcasting Corporation Limited

Company Name	Direct Broadcasting Corporation Limited
Company Status	Dissolved
Company Number	03374446
Category	Private Limited Company
Incorporation Date	21 May 1997(26 years, 11 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)
Previous Name	Costretail 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	Mr John William Greenhalgh
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2001(4 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Coutts Crescent London NW5 1RF

Secretary Name	Mr Douglas William Armour
Nationality	British
Status	Closed
Appointed	01 April 2006(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	David William Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 2001)
Role	Company Director
Correspondence Address	4725 Sanctuary Lane The Sanctuary Boca Raton Palm Beach 33431 United States

Secretary Name	Karl Roland Stumke
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2000)
Role	Company Director
Correspondence Address	166 Chelsea Cloisters Sloane Avenue London SW3 3DR

Secretary Name	Iain Blackhall
Nationality	British
Status	Resigned
Appointed	22 February 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	22 Castelnau Mansions Barnes London SW13 9QX

Director Name	Iain Blackhall
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	22 Castelnau Mansions Barnes London SW13 9QX

Director Name	Christopher John Ransome
Date of Birth	December 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	21 July 2000(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2001)
Role	Company Director
Correspondence Address	96 Eccleston Crescent Bryanston 2025 South Africa

Director Name	Peter Charles Shrosbree
Date of Birth	July 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	21 July 2000(3 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 December 2008)
Role	Software Developer
Correspondence Address	6 Greenacres Road Constantia Cape Town 7806 South Africa

Secretary Name	Mr John William Greenhalgh
Nationality	British
Status	Resigned
Appointed	14 May 2002(4 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Coutts Crescent London NW5 1RF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Mercury House Triton Court 14 Finsbury Square London EC2A 1BR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	Secretary's details changed for Douglas William Armour on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Douglas William Armour on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Douglas William Armour on 1 October 2009 (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
24 February 2009	Application for striking-off (1 page)
24 February 2009	Application for striking-off (1 page)
9 December 2008	Appointment Terminated Director peter shrosbree (1 page)
9 December 2008	Appointment terminated director peter shrosbree (1 page)
24 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
24 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 May 2008	Return made up to 21/05/08; full list of members (3 pages)
21 May 2008	Return made up to 21/05/08; full list of members (3 pages)
2 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Secretary's particulars changed (1 page)
9 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
9 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
4 October 2007	Location of register of members (1 page)
4 October 2007	Location of register of members (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
25 May 2007	Return made up to 21/05/07; full list of members (2 pages)
25 May 2007	Return made up to 21/05/07; full list of members (2 pages)
25 April 2007	Secretary's particulars changed (1 page)
25 April 2007	Secretary's particulars changed (1 page)
21 November 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
21 November 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
25 September 2006	Location of register of members (non legible) (1 page)
25 September 2006	Location of register of members (non legible) (1 page)
8 September 2006	Secretary's particulars changed (1 page)
8 September 2006	Secretary's particulars changed (1 page)
22 June 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 22/06/06 363(353) ‐ Location of register of members address changed (7 pages)
22 June 2006	Return made up to 21/05/06; full list of members (7 pages)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
10 June 2005	Return made up to 21/05/05; full list of members (7 pages)
10 June 2005	Return made up to 21/05/05; full list of members (7 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 May 2004	Return made up to 21/05/04; full list of members (7 pages)
17 May 2004	Return made up to 21/05/04; full list of members (7 pages)
15 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
15 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 May 2003	Return made up to 21/05/03; full list of members (8 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 23/05/03 363(288) ‐ Director resigned (8 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
21 June 2002	Return made up to 21/05/02; full list of members (8 pages)
21 June 2002	Return made up to 21/05/02; full list of members (8 pages)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	New secretary appointed (2 pages)
18 January 2002	Registered office changed on 18/01/02 from: 12 york gate, regents park, london, NW1 4QS (1 page)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
18 January 2002	Registered office changed on 18/01/02 from: 12 york gate, regents park, london, NW1 4QS (1 page)
5 November 2001	Secretary resigned;director resigned (1 page)
5 November 2001	Secretary resigned;director resigned (1 page)
4 October 2001	Return made up to 21/05/01; full list of members (7 pages)
4 October 2001	Return made up to 21/05/01; full list of members (7 pages)
28 July 2001	Total exemption small company accounts made up to 31 March 2000 (5 pages)
28 July 2001	Total exemption small company accounts made up to 31 March 2000 (5 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2001	New director appointed (2 pages)
17 July 2001	Particulars of mortgage/charge (9 pages)
17 July 2001	Particulars of mortgage/charge (9 pages)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
28 November 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
28 November 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
3 August 2000	Ad 21/07/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 August 2000	Ad 21/07/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
6 June 2000	Return made up to 21/05/00; full list of members (6 pages)
6 June 2000	Return made up to 21/05/00; full list of members (6 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
1 February 2000	Return made up to 21/05/99; full list of members (5 pages)
1 February 2000	Return made up to 21/05/99; full list of members (5 pages)
1 February 2000	Director's particulars changed (1 page)
1 February 2000	Director's particulars changed (1 page)
22 July 1999	Accounts made up to 31 May 1999 (2 pages)
22 July 1999	Accounts made up to 31 May 1998 (2 pages)
22 July 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
22 July 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
23 March 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
23 March 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
21 October 1998	Return made up to 21/05/98; full list of members (5 pages)
21 October 1998	Return made up to 21/05/98; full list of members (5 pages)
23 September 1997	Memorandum and Articles of Association (8 pages)
23 September 1997	Memorandum and Articles of Association (8 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	Registered office changed on 17/09/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
17 September 1997	Secretary resigned (1 page)
17 September 1997	New secretary appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	Secretary resigned (1 page)
17 September 1997	Registered office changed on 17/09/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
17 September 1997	New secretary appointed (2 pages)
17 September 1997	Company name changed costretail LIMITED\certificate issued on 18/09/97 (2 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	Company name changed costretail LIMITED\certificate issued on 18/09/97 (2 pages)
21 May 1997	Incorporation (9 pages)
21 May 1997	Incorporation (9 pages)

Direct Broadcasting Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

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