Company NameThe Student Network Limited
Company StatusDissolved
Company Number03536980
CategoryPrivate Limited Company
Incorporation Date30 March 1998(26 years, 1 month ago)
Dissolution Date14 November 2000 (23 years, 5 months ago)
Previous NameBeadclose Limited

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameChristopher John Knight
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1998(3 weeks, 3 days after company formation)
Appointment Duration2 years, 6 months (closed 14 November 2000)
RoleCompany Director
Correspondence AddressPelham Barnet Lane
Elstree
Borehamwood
Hertfordshire
WD6 3RQ
Director NameMr Jonathan Quin Peacock
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1998(3 weeks, 3 days after company formation)
Appointment Duration1 year, 7 months (resigned 13 December 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address139 Ware Road
Hertford
Hertfordshire
SG13 7EG
Secretary NameMr Jonathan Quin Peacock
NationalityBritish
StatusResigned
Appointed23 April 1998(3 weeks, 3 days after company formation)
Appointment Duration1 year, 7 months (resigned 13 December 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address139 Ware Road
Hertford
Hertfordshire
SG13 7EG
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed30 March 1998(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed30 March 1998(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered Address49 Princes Place
Holland Park
London
W11 4QA
RegionLondon
ConstituencyKensington
CountyGreater London
WardNorland
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 July 2000First Gazette notice for voluntary strike-off (1 page)
26 May 2000Application for striking-off (1 page)
22 December 1999Secretary resigned;director resigned (1 page)
8 June 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 June 1999Return made up to 30/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 May 1998New director appointed (2 pages)
13 May 1998Secretary resigned (1 page)
13 May 1998New director appointed (2 pages)
13 May 1998Registered office changed on 13/05/98 from: po box 55 7 spa road london SE16 3QQ (1 page)
13 May 1998Director resigned (1 page)
13 May 1998New secretary appointed (2 pages)
13 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 May 1998Company name changed beadclose LIMITED\certificate issued on 05/05/98 (2 pages)
30 March 1998Incorporation (15 pages)