Company NameAssociated Rediffusion Management Limited
Company StatusDissolved
Company Number04608722
CategoryPrivate Limited Company
Incorporation Date4 December 2002(20 years, 2 months ago)
Dissolution Date6 September 2005 (17 years, 5 months ago)

Business Activity

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

Directors

Director NameVictor Lewis-Smith
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2003(6 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (closed 06 September 2005)
RoleWriter
Correspondence AddressSkelleragh Farm
Corney
Millom
Cumbria
LA19 5TW
Director NameMr Graham Henry Pass
Date of BirthDecember 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2003(6 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (closed 06 September 2005)
RoleExecutive Producer
Country of ResidenceEngland
Correspondence Address12 Briston Grove
London
N8 9EX
Secretary NameMr Graham Henry Pass
NationalityBritish
StatusClosed
Appointed21 June 2003(6 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (closed 06 September 2005)
RoleExecutive Producer
Country of ResidenceEngland
Correspondence Address12 Briston Grove
London
N8 9EX
Director NameNominee Company Directors Limited (Corporation)
StatusResigned
Appointed04 December 2002(same day as company formation)
Correspondence Address116 Lonsdale House
52 Blucher Street
Birmingham
West Midlands
B1 1QU
Secretary NameNominee Company Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 2002(same day as company formation)
Correspondence Address116 Lonsdale House
52 Blucher Street
Birmingham
West Midlands
B1 1QU

Location

Registered Address50-52 Union Street
London
SE1 1TD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2003 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005First Gazette notice for voluntary strike-off (1 page)
11 April 2005Application for striking-off (1 page)
5 January 2005Return made up to 04/12/04; full list of members (7 pages)
8 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
8 January 2004Return made up to 04/12/03; full list of members (7 pages)
14 July 2003New director appointed (2 pages)
14 July 2003New secretary appointed;new director appointed (2 pages)
30 June 2003Registered office changed on 30/06/03 from: skellerah farm corney nr millom cumbria LA19 5TW (1 page)
11 December 2002Director resigned (1 page)
11 December 2002Secretary resigned (1 page)
4 December 2002Incorporation (9 pages)