Channel Network Events Limited

Company Name	Channel Network Events Limited
Company Status	Dissolved
Company Number	04376498
Category	Private Limited Company
Incorporation Date	19 February 2002(22 years, 2 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	21 February 2002(2 days after company formation)
Appointment Duration	7 years, 2 months (closed 12 May 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	31 May 2007(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 May 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	31 May 2007(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 May 2009)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	William Guy David
Nationality	British
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 2 5 Sinclair Road London W14 0NS

Secretary Name	Ronald Anthony Robinson
Nationality	British
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	18 Salmen Road London E13 0DT

Director Name	Christopher Bueree
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(2 days after company formation)
Appointment Duration	6 years, 10 months (resigned 19 December 2008)
Role	Publisher
Correspondence Address	Kiln Barn Kiln Lane Binfield Heath Oxfordshire RG9 4EL

Director Name	Mr Clive Bryan Ellings
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Priors Lea The Drive Bourne End Buckinghamshire SL8 5RE

Director Name	Mr Paul Robert Michael
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(2 days after company formation)
Appointment Duration	6 years, 10 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Dents Grove Lower Kingswood Tadworth Surrey KT20 7DX

Director Name	Anthony Michael Newman
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 24 October 2003)
Role	Financial Controller
Correspondence Address	16 Russell Lodge 24 Spurgeon Street London SE1 4YJ

Director Name	Jane Cynthia Twist
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Portfolio Director
Country of Residence	England
Correspondence Address	4 Fairlawn Court Acton Lane Chiswick London W4 5EE

Director Name	Simon Andrew Wallis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(2 days after company formation)
Appointment Duration	6 years, 10 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	48 Parkway Crowthorne Berkshire RG45 6EW

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(1 year, 8 months after company formation)
Appointment Duration	2 months (resigned 23 December 2003)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Paul Thandi
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	53 Beverley Road Leamington Spa Warwickshire CV32 6PW

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2007(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2008)
Role	Chartered Accountant
Correspondence Address	41 Neville House 19 Page Street, Westminster London SW1P 4JX

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£10,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
23 December 2008	Application for striking-off (1 page)
19 December 2008	Appointment terminated director christopher bueree (1 page)
19 December 2008	Appointment terminated director simon wallis (1 page)
19 December 2008	Appointment terminated director shane naughton (1 page)
19 December 2008	Appointment terminated director paul michael (1 page)
7 May 2008	Appointment terminated director patrick mcaleenan (1 page)
17 March 2008	Director appointed crosswall nominees LIMITED (11 pages)
17 March 2008	Director appointed unm investments LIMITED (11 pages)
15 March 2008	Return made up to 19/02/08; full list of members (5 pages)
22 October 2007	New director appointed (1 page)
14 March 2007	Return made up to 19/02/07; full list of members (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
7 March 2006	Return made up to 19/02/06; full list of members (8 pages)
2 February 2006	Full accounts made up to 31 December 2004 (10 pages)
11 May 2005	Director resigned (1 page)
21 March 2005	Return made up to 19/02/05; full list of members (8 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 March 2004	Return made up to 19/02/04; full list of members (8 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 November 2003	New director appointed (3 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
29 September 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
24 March 2003	Return made up to 19/02/03; full list of members (9 pages)
14 May 2002	Ad 21/02/02--------- Â£ si 49@1=49 Â£ ic 100/149 (2 pages)
14 May 2002	Ad 21/02/02--------- Â£ si 50@1=50 Â£ ic 149/199 (2 pages)
8 May 2002	Ad 21/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 April 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
2 April 2002	Secretary resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	Registered office changed on 02/04/02 from: 10 norwich street london EC4A 1BD (1 page)
2 April 2002	New director appointed (4 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (5 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
7 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 February 2002	Incorporation (21 pages)

Channel Network Events Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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