| Company Name | Berkshire Media Touch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03846315 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1999(24 years, 7 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christopher Liebrand |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 22 September 1999(same day as company formation) |
| Role | Audio Visual Engineer |
| Correspondence Address | 101b Earls Court Road London W8 6QH |
| Secretary Name | Melanie Jill Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 101b Earls Court Road London W8 6QH |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1999(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 | 22 September 1999(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 | 22 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 10b Saint Philips Road Surbiton KT6 4DX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £850 |
| Cash | £42 |
| Current Liabilities | £13,308 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2002 | Voluntary strike-off action has been suspended (1 page) |
| 13 December 2001 | Application for striking-off (1 page) |
| 12 December 2001 | Return made up to 22/09/01; full list of members
|
| 22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 9 November 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 3 October 2000 | Return made up to 22/09/00; full list of members
|
| 8 October 1999 | Registered office changed on 08/10/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 October 1999 | New director appointed (2 pages) |
| 8 October 1999 | Director resigned (1 page) |
| 8 October 1999 | Secretary resigned;director resigned (1 page) |
| 8 October 1999 | New secretary appointed (2 pages) |
| 22 September 1999 | Incorporation (15 pages) |