Htvwales.Co.Uk

Company Name	Htvwales.Co.Uk
Company Status	Dissolved
Company Number	04002613
Category	Private Unlimited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)
Dissolution Date	27 March 2007 (17 years ago)
Previous Name	Alnery No. 2025 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Granada Media Group Limited (Corporation)
Status	Closed
Appointed	06 December 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	06 December 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	06 December 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Andrew Nugee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 October 2000)
Role	Chief Executive
Correspondence Address	47 Breer Street London SW6 3HE

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 October 2000)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(4 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(4 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 January 2001)
Role	Secretary
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(4 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Secretary Name	Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	04 October 2000(4 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 January 2001)
Role	Secretary
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(8 months after company formation)
Appointment Duration	3 years (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 August 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	25 January 2001(8 months after company formation)
Appointment Duration	3 years (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Daniel Federico Verwer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2004)
Role	Finance Director
Correspondence Address	2 Rhone Cottage Capel Road Rusper Surrey RH12 4PZ

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Director Name	Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(4 years, 10 months after company formation)
Appointment Duration	8 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 October 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 October 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 October 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Location

Registered Address	200 Grays Inn Road London WC1X 8HF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
26 October 2006	Registered office changed on 26/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
30 May 2006	Return made up to 26/05/06; full list of members (3 pages)
16 December 2005	Re-registration of Memorandum and Articles (16 pages)
16 December 2005	Declaration of assent for reregistration to UNLTD (1 page)
16 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
16 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
6 December 2005	Secretary resigned;director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	New secretary appointed;new director appointed (1 page)
6 December 2005	New director appointed (1 page)
21 September 2005	Full accounts made up to 31 December 2004 (11 pages)
10 June 2005	New secretary appointed (1 page)
8 June 2005	Secretary resigned (1 page)
31 May 2005	Return made up to 26/05/05; full list of members (2 pages)
19 August 2004	Auditor's resignation (2 pages)
8 July 2004	Return made up to 26/05/04; full list of members (2 pages)
6 July 2004	New director appointed (1 page)
5 July 2004	Director resigned (1 page)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 May 2004	New director appointed (1 page)
25 May 2004	New secretary appointed (1 page)
25 May 2004	Secretary resigned;director resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
4 June 2003	Return made up to 26/05/03; full list of members (2 pages)
10 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
13 November 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
11 November 2002	Full accounts made up to 31 December 2000 (9 pages)
29 May 2002	Return made up to 26/05/02; full list of members (2 pages)
19 September 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (1 page)
31 May 2001	Return made up to 26/05/01; full list of members (3 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	New secretary appointed (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
28 February 2001	Registered office changed on 28/02/01 from: the television centre culverhouse cross cardiff south glamorgan CF5 6XJ (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Secretary resigned (1 page)
28 February 2001	New director appointed (3 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	New director appointed (2 pages)
26 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
8 November 2000	New secretary appointed;new director appointed (8 pages)
8 November 2000	New director appointed (5 pages)
8 November 2000	New director appointed (3 pages)
7 November 2000	Ad 27/06/00--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
7 November 2000	Statement of affairs (10 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
21 September 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/09/00 (2 pages)
27 July 2000	Ad 27/06/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	Registered office changed on 28/06/00 from: 9 cheapside london EC2V 6AB (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	Secretary resigned;director resigned (1 page)
8 June 2000	Company name changed alnery no. 2025 LIMITED\certificate issued on 08/06/00 (2 pages)
26 May 2000	Incorporation (17 pages)

Htvwales.Co.Uk

Business Activity

Directors

Location

Accounts

Filing History

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