What Car? Tv Limited

Company Name	What Car? Tv Limited
Company Status	Dissolved
Company Number	03482501
Category	Private Limited Company
Incorporation Date	17 December 1997(26 years, 4 months ago)
Dissolution Date	24 July 2007 (16 years, 9 months ago)
Previous Name	Reveltone Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
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 Eric Alliott Verdon-Roe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1997(5 days after company formation)
Appointment Duration	9 years, 7 months (closed 24 July 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	Westrow House Holwell Sherborne Dorset DT9 5LF

Director Name	Mr Philip Stanley Goodman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2004(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BB

Director Name	Mr Jeremy Dyce Duckworth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2005(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 24 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swinbrook Cottage Swinbrook Burford Oxon OX18 4DZ

Secretary Name	Mr Philip Stanley Goodman
Nationality	British
Status	Closed
Appointed	09 February 2005(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 24 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BB

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	David Baird Fraser
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(5 days after company formation)
Appointment Duration	7 years, 1 month (resigned 09 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Director Name	William John Howard Murray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(5 days after company formation)
Appointment Duration	7 years, 4 months (resigned 01 May 2005)
Role	Advertising Manager
Country of Residence	United Kingdom
Correspondence Address	14 Copse End Camberley Surrey GU15 2BP

Secretary Name	David Baird Fraser
Nationality	British
Status	Resigned
Appointed	22 December 1997(5 days after company formation)
Appointment Duration	7 years, 1 month (resigned 09 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Location

Registered Address	174 Hammersmith Road London W6 7JP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,863,588

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
23 February 2007	Application for striking-off (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 October 2006	Return made up to 10/10/06; full list of members (7 pages)
11 November 2005	Return made up to 10/10/05; full list of members (7 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 June 2005	Director resigned (1 page)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
10 November 2004	Return made up to 10/10/04; full list of members (8 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 May 2004	New director appointed (4 pages)
7 November 2003	Return made up to 10/10/03; full list of members (7 pages)
26 October 2003	Full accounts made up to 31 December 2002 (12 pages)
11 November 2002	Return made up to 10/10/02; full list of members (7 pages)
9 October 2002	Full accounts made up to 31 December 2001 (11 pages)
29 March 2002	Director's particulars changed (1 page)
8 November 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (11 pages)
9 November 2000	Return made up to 10/10/00; full list of members (7 pages)
11 September 2000	Full accounts made up to 31 December 1999 (12 pages)
9 November 1999	Return made up to 10/10/99; full list of members (10 pages)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
22 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 December 1998	Return made up to 17/12/98; full list of members (7 pages)
24 November 1998	Director's particulars changed (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 12/14 ansdell street london W8 5TR (1 page)
22 January 1998	Memorandum and Articles of Association (10 pages)
15 January 1998	Registered office changed on 15/01/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New secretary appointed;new director appointed (2 pages)
15 January 1998	New director appointed (3 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Secretary resigned;director resigned (1 page)
8 January 1998	Company name changed reveltone LIMITED\certificate issued on 09/01/98 (2 pages)
17 December 1997	Incorporation (16 pages)

What Car? Tv Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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