The Baby Channel Limited

03823054

Company Name	The Baby Channel Limited
Company Status	Dissolved
Company Number	03823054
Category	Private Limited Company
Incorporation Date	5 August 1999(24 years, 9 months ago)
Dissolution Date	8 April 2003 (21 years ago)

Business Activity

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

Directors

Director Name	Mr Peter Grayling Jackson
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1999(same day as company formation)
Role	Publisher
Correspondence Address	Sheans South Barrow Yeovil Somerset BA22 7LN

Secretary Name	Mrs Margaret Weston
Nationality	British
Status	Closed
Appointed	14 August 2001(2 years after company formation)
Appointment Duration	1 year, 7 months (closed 08 April 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Alma Terrace Allen Street London W8 6QY

Director Name	Michael David Braham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Business Consultant
Correspondence Address	103 Sotheby Road London N5 2UT

Director Name	Jeremy Francis Wallington
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	28 Merrick Square London SE1 4JB

Secretary Name	Jeremy Francis Wallington
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	28 Merrick Square London SE1 4JB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2002	First Gazette notice for voluntary strike-off (1 page)
8 November 2002	Application for striking-off (1 page)
7 November 2002	Secretary resigned;director resigned (1 page)
6 September 2002	Total exemption small company accounts made up to 31 May 2002 (3 pages)
21 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
29 August 2001	Return made up to 05/08/01; full list of members (6 pages)
24 May 2001	Registered office changed on 24/05/01 from: 8 baker street london W1M 1DA (2 pages)
30 March 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
7 September 2000	Return made up to 05/08/00; full list of members (5 pages)
23 February 2000	Director resigned (1 page)
20 October 1999	Accounting reference date shortened from 31/08/00 to 31/05/00 (1 page)
23 August 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	New secretary appointed;new director appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	New director appointed (2 pages)
5 August 1999	Incorporation (15 pages)

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