| Company Name | Corporate.Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04145098 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2001(23 years, 3 months ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
| Previous Name | Corporate Tv Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Anthony St John Dallison |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2001(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 24 Addington Road Sanderstead South Croydon Surrey CR2 8RB |
| Secretary Name | Mrs Rhian Haf Dallison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2002(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 15 August 2006) |
| Role | Company Director |
| Correspondence Address | 24 Addington Road Sanderstead South Croydon Surrey CR2 8RB |
| Secretary Name | Simon Kennedy Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Lake View Edgware Middlesex HA8 7RU |
| Director Name | Simon Kennedy Lewis |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2001(1 week, 1 day after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 24 January 2002) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Lake View Edgware Middlesex HA8 7RU |
| Director Name | David Sunderland |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2001(1 week, 1 day after company formation) |
| Appointment Duration | 6 months (resigned 01 August 2001) |
| Role | Designer |
| Correspondence Address | 51 Elm Park Road London N3 1EG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 24 Addington Road Sanderstead South Croydon Surrey CR2 8RB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Sanderstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: goldsmith house 216-218 main road biggin hill kent TN16 3BD (1 page) |
| 17 March 2006 | Application for striking-off (1 page) |
| 2 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 July 2004 | Registered office changed on 01/07/04 from: hill house highgate hill london N19 5UU (1 page) |
| 13 February 2004 | Return made up to 22/01/04; full list of members (5 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 20 February 2003 | Return made up to 22/01/03; full list of members (5 pages) |
| 7 March 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 27 February 2002 | Secretary resigned;director resigned (1 page) |
| 27 February 2002 | Return made up to 22/01/02; full list of members (5 pages) |
| 27 February 2002 | New secretary appointed (2 pages) |
| 4 September 2001 | Director resigned (1 page) |
| 18 April 2001 | New director appointed (2 pages) |
| 18 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 6 April 2001 | Ad 23/03/01-23/03/01 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 1 February 2001 | Secretary resigned (1 page) |
| 1 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | Director resigned (1 page) |
| 1 February 2001 | New secretary appointed (2 pages) |
| 30 January 2001 | Company name changed corporate tv LIMITED\certificate issued on 30/01/01 (2 pages) |
| 22 January 2001 | Incorporation (15 pages) |