Herts Tv Limited

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

Director Name	Geoffrey Harris George Bush
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	19 Alzey Gardens Harpenden Hertfordshire AL5 5SZ

Director Name	Mark Simeon Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1998(same day as company formation)
Role	Software Engineer
Correspondence Address	1 Garland Road Ware Hertfordshire SG12 7BH

Secretary Name	Geoffrey Harris George Bush
Nationality	British
Status	Closed
Appointed	05 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	19 Alzey Gardens Harpenden Hertfordshire AL5 5SZ

Director Name	Mr William Henry Fulton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 May 2003)
Role	Co Director
Country of Residence	England
Correspondence Address	3 Island Reach 10 Brudenell Road Poole Dorset BH13 7NN

Director Name	David Paul Stamp
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 06 May 2003)
Role	Company Director
Correspondence Address	44a Cherry Orton Road Peterborough Cambridgeshire PE2 5EQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	Smith & Williamson 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

6 May 2003	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003	First Gazette notice for compulsory strike-off (1 page)
4 September 2002	Notice of discharge of Administration Order (4 pages)
10 June 2002	Administrator's abstract of receipts and payments (2 pages)
31 May 2002	Administrator's abstract of receipts and payments (2 pages)
4 March 2002	Notice of result of meeting of creditors (3 pages)
4 March 2002	Statement of administrator's proposal (37 pages)
20 December 2001	Administration Order (4 pages)
5 December 2001	Notice of Administration Order (1 page)
3 December 2001	Registered office changed on 03/12/01 from: 4 yeomans court ware road hertford SG13 7HJ (1 page)
18 September 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
23 May 2001	New director appointed (3 pages)
16 November 2000	Return made up to 05/11/00; full list of members (7 pages)
24 August 2000	New director appointed (2 pages)
31 January 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
29 November 1999	Return made up to 05/11/99; full list of members (6 pages)
11 November 1998	New secretary appointed;new director appointed (2 pages)
11 November 1998	Registered office changed on 11/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Director resigned (1 page)
5 November 1998	Incorporation (13 pages)

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