Your-Tv & Radio Plc

Company Name	Your-Tv & Radio Plc
Company Status	Dissolved
Company Number	04066342
Category	Public Limited Company
Incorporation Date	6 September 2000(23 years, 7 months ago)
Dissolution Date	25 November 2003 (20 years, 5 months ago)
Previous Names	Hallco 504 Plc and City Tv & Radio Plc

Business Activity

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

Directors

Secretary Name	Jeanette Critchell
Nationality	British
Status	Closed
Appointed	01 October 2001(1 year after company formation)
Appointment Duration	2 years, 1 month (closed 25 November 2003)
Role	Company Director
Correspondence Address	Hampton House 20 Albert Embankment London SE1 7TJ

Director Name	Jacques Delacave
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Belgian
Status	Closed
Appointed	26 November 2002(2 years, 2 months after company formation)
Appointment Duration	12 months (closed 25 November 2003)
Role	Company Director
Correspondence Address	56n Warwick Square London SW1V 2AJ

Director Name	HL Secretaries Limited (Corporation)
Status	Closed
Appointed	06 September 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Closed
Appointed	06 September 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Director Name	Carlton Finance Services Limited (Corporation)
Status	Closed
Appointed	26 November 2002(2 years, 2 months after company formation)
Appointment Duration	12 months (closed 25 November 2003)
Correspondence Address	Chemin Malombre 5 Case Postale 183 Geneve 12 Ch 1211 Switzerland

Director Name	Aniz Kassamali Dhanji Manji
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(1 month, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 24 July 2001)
Role	Company Director
Correspondence Address	44 Bridge House Saint George Wharf London SW8 2LP

Director Name	Mr Brian Thomas Sturgess
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2002)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Flat 68 Waldemar Avenue Mansions Colehill Lane London SW6 5LX

Director Name	Glynn Andrew Larsen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 July 2001)
Role	Company Director
Correspondence Address	Fitzrovia 3rd Floor 38 Langham Street London W1N 5RH

Director Name	Thomas Lucien Harding
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 10 January 2001)
Role	TV Consultant
Correspondence Address	Bag End Ditchley Road Charlbury Chipping Norton Oxfordshire OX7 3QS

Secretary Name	Glynn Andrew Larsen
Nationality	British
Status	Resigned
Appointed	02 February 2001(4 months, 4 weeks after company formation)
Appointment Duration	7 months (resigned 01 September 2001)
Role	Company Director
Correspondence Address	3rd Floor 38 Langham Street London W1W 7AR

Director Name	John Graham Benson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(5 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 09 August 2001)
Role	Company Director
Correspondence Address	31 Larkhall Rise Clapham London SW4 6HU

Director Name	Shaie Selzer
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 July 2002)
Role	Company Director
Correspondence Address	8 Elsworthy Terrace London NW3 3DR

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	56 Warwick Square London SW1V 2AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

25 November 2003	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2002	Resolutions RES13 ‐ Directors appointments 26/11/02 (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	Registered office changed on 05/12/02 from: 50 broadway westminster london SW1H 0BL (1 page)
5 December 2002	New director appointed (3 pages)
19 July 2002	Director resigned (1 page)
29 June 2002	Registered office changed on 29/06/02 from: c/o stringer saul 17 hanover square london W1S 1HU (1 page)
27 January 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
10 January 2002	Return made up to 06/09/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
10 January 2002	Director resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
11 December 2001	Particulars of mortgage/charge (4 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Registered office changed on 01/10/01 from: hampton house 20 albert embankment london SE1 7TJ (1 page)
1 October 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 75 king william street london EC1V 9EE (1 page)
28 March 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
23 November 2000	Secretary resigned (1 page)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (2 pages)
16 November 2000	Accounting reference date extended from 30/09/01 to 30/11/01 (1 page)
14 November 2000	Prospectus (44 pages)
13 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (50 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Registered office changed on 09/11/00 from: st james's court brown street manchester lancashire M2 2JF (1 page)
9 November 2000	Nc inc already adjusted 19/10/00 (1 page)
8 November 2000	Certificate of authorisation to commence business and borrow (1 page)
6 November 2000	New director appointed (3 pages)
6 November 2000	Application to commence business (2 pages)
6 November 2000	Certificate of authorisation to commence business and borrow (1 page)
6 November 2000	S-div 19/10/00 (1 page)
1 November 2000	Company name changed city tv & radio PLC\certificate issued on 01/11/00 (2 pages)
6 September 2000	Incorporation (16 pages)

Your-Tv & Radio Plc

Business Activity

Directors

Location

Accounts

Filing History

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