| Company Name | Speak Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04108065 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2000(23 years, 5 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 months ago) |
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 | Joy Lucas |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2000(same day as company formation) |
| Role | Producer |
| Correspondence Address | 20 Huddersfield Road Diggle Oldham Lancashire OL3 5NT |
| Director Name | Mr Keith Lucas |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2000(same day as company formation) |
| Role | Editor Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Huddersfield Road Diggle Saddleworth Lancashire OL3 5NT |
| Director Name | Michael Kurt Wallner |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2000(same day as company formation) |
| Role | Producer |
| Correspondence Address | 67 Mendip Courtt Chatfield Road London SW11 3UY |
| Secretary Name | Joy Lucas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2000(same day as company formation) |
| Role | Producer |
| Correspondence Address | 20 Huddersfield Road Diggle Oldham Lancashire OL3 5NT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Charles Wyburn & Co 23 Bellfield Avenue, Harrow Weald Middlesex HA3 6ST |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Harrow Weald |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2005 | Application for striking-off (1 page) |
| 20 August 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
| 11 December 2003 | Return made up to 15/11/03; no change of members (7 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
| 1 September 2003 | Resolutions
|
| 8 February 2003 | Return made up to 15/11/02; full list of members (7 pages) |
| 5 March 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 8 January 2002 | Ad 15/11/01--------- £ si 1@1 (2 pages) |
| 10 December 2001 | Return made up to 15/11/01; full list of members (7 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | Incorporation (20 pages) |