Broadcast Equality And Training Regulator Limited

Company Name	Broadcast Equality And Training Regulator Limited
Company Status	Dissolved
Company Number	05501115
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 July 2005(18 years, 10 months ago)
Dissolution Date	12 March 2013 (11 years, 1 month ago)
Previous Name	Broadcast Training And Skills Regulator Limited

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

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2011(5 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (closed 12 March 2013)
Role	Corporation Secretary
Country of Residence	United Kingdom
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Ralph Tabberer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Senior Civil Servant
Correspondence Address	Barn Cottage Weybourne Road Farnham Surrey GU9 9ES

Secretary Name	Michael Johnson
Nationality	British
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	12 Blenkarne Road Wandsworth London SW11 6JD

Director Name	Michele Romaine
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2010)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	The White House Stapleford Wiltshire SP3 4LT

Director Name	Mr Nigel Escot Paine
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 30 September 2006)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	5 Devon House 1 Maidstone Mews London SE1 1GE

Director Name	Nianh O'Connor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 2005(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2008)
Role	Human Resources Executive
Correspondence Address	47 Kingsway London SW14 7HL

Director Name	Marina Huey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2008)
Role	Training & Development Executi
Correspondence Address	49 Girton Road Sydenham London SE26 5DJ

Director Name	Karen Carlton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2010)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Secretary Name	Mrs Felicity Gillespie
Nationality	British
Status	Resigned
Appointed	19 September 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Holdenhurst Avenue London N12 0JA

Director Name	Ms Diane Mary Herbert
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2006(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 07 September 2009)
Role	HR Director
Country of Residence	England
Correspondence Address	10 The Crest Bledlow Ridge Buckinghamshire HP14 4AQ

Secretary Name	Mr Nigel Escot Paine
Nationality	British
Status	Resigned
Appointed	13 November 2006(1 year, 4 months after company formation)
Appointment Duration	6 months (resigned 13 May 2007)
Role	Media
Country of Residence	United Kingdom
Correspondence Address	5 Devon House 1 Maidstone Mews London SE1 1GE

Director Name	Mr Stephen Charles Whittle
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Sydenham Hill House 34a Sydenham Hill London SE26 6LS

Secretary Name	Rachel Hermer
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 year, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 September 2007)
Role	Secretary
Correspondence Address	42 Hillway London N6 6HH

Secretary Name	Mr Peter Lawrence Block
Nationality	British
Status	Resigned
Appointed	10 September 2007(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Longacres St. Albans Hertfordshire AL4 0DR

Director Name	Mr Peter Lawrence Block
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Longacres St. Albans Hertfordshire AL4 0DR

Director Name	Mr Peter Lawrence Block
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Longacres St. Albans Hertfordshire AL4 0DR

Director Name	Ms Marcia Michelle Williams
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 January 2011)
Role	Manager
Country of Residence	England
Correspondence Address	27 Holly Park Road London N11 3HA

Director Name	Ms Deborah Kay Baker
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2011)
Role	People Director
Country of Residence	England
Correspondence Address	Apartment 9 23 St James' Square London SW1Y 4JH

Director Name	Ms Elisabeth Margaret Kerr
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2010)
Role	Director Of External Affairs Radio Centre
Country of Residence	United Kingdom
Correspondence Address	Denmoor The Level, Birnie Elgin IV30 8SR Scotland

Director Name	Mr Andrew James Doyle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2011)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	28 Bidwell Gardens London N11 2AU

Secretary Name	Ms Margaret Jean Noble
Status	Resigned
Appointed	01 August 2010(5 years after company formation)
Appointment Duration	11 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mr Craig Antony Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(5 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 March 2011)
Role	Head Of Diversity
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, 14 Sussex Square Brighton BN2 5AA

Director Name	Ms Enid Hafwen Rowlands
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(5 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 March 2011)
Role	Non-Executive Director
Country of Residence	Wales
Correspondence Address	Pennant Garth Road Glan Conwy Colwyn Bay Clwyd LL28 5TD Wales

Director Name	Ms Natasha Helen Maw
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(5 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 March 2011)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Location

Registered Address	Riverside House 2a Southwark Bridge Road London SE1 9HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
15 November 2012	Application to strike the company off the register (3 pages)
15 November 2012	Application to strike the company off the register (3 pages)
15 August 2012	Annual return made up to 6 July 2012 no member list (2 pages)
15 August 2012	Annual return made up to 6 July 2012 no member list (2 pages)
15 August 2012	Annual return made up to 6 July 2012 no member list (2 pages)
24 August 2011	Termination of appointment of Peter Block as a director (1 page)
24 August 2011	Termination of appointment of Margaret Noble as a secretary (1 page)
24 August 2011	Termination of appointment of Margaret Noble as a secretary (1 page)
24 August 2011	Termination of appointment of Peter Block as a director (1 page)
18 August 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 August 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 July 2011	Annual return made up to 6 July 2011 no member list (3 pages)
14 July 2011	Annual return made up to 6 July 2011 no member list (3 pages)
14 July 2011	Annual return made up to 6 July 2011 no member list (3 pages)
13 April 2011	Termination of appointment of Andrew Doyle as a director (1 page)
13 April 2011	Termination of appointment of Natasha Maw as a director (1 page)
13 April 2011	Termination of appointment of Enid Rowlands as a director (1 page)
13 April 2011	Termination of appointment of Craig Jones as a director (1 page)
13 April 2011	Termination of appointment of Stephen Whittle as a director (1 page)
13 April 2011	Termination of appointment of Deborah Baker as a director (1 page)
13 April 2011	Termination of appointment of Deborah Baker as a director (1 page)
13 April 2011	Termination of appointment of Andrew Doyle as a director (1 page)
13 April 2011	Termination of appointment of Natasha Maw as a director (1 page)
13 April 2011	Termination of appointment of Stephen Whittle as a director (1 page)
13 April 2011	Termination of appointment of Craig Jones as a director (1 page)
13 April 2011	Termination of appointment of Enid Rowlands as a director (1 page)
25 March 2011	Termination of appointment of Marcia Williams as a director (1 page)
25 March 2011	Appointment of Mr Peter Graham Howell as a director (2 pages)
25 March 2011	Appointment of Mr Peter Graham Howell as a director (2 pages)
25 March 2011	Termination of appointment of Marcia Williams as a director (1 page)
16 February 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
16 February 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
18 October 2010	Appointment of Ms Natasha Helen Maw as a director (2 pages)
18 October 2010	Appointment of Ms Natasha Helen Maw as a director (2 pages)
15 October 2010	Termination of appointment of Elisabeth Kerr as a director (1 page)
15 October 2010	Termination of appointment of Elisabeth Kerr as a director (1 page)
7 September 2010	Appointment of Mr Craig Antony Jones as a director (2 pages)
7 September 2010	Appointment of Mr Craig Antony Jones as a director (2 pages)
6 September 2010	Termination of appointment of Karen Carlton as a director (1 page)
6 September 2010	Appointment of Ms Enid Hafwen Rowlands as a director (2 pages)
6 September 2010	Termination of appointment of Michele Romaine as a director (1 page)
6 September 2010	Termination of appointment of Michele Romaine as a director (1 page)
6 September 2010	Appointment of Ms Enid Hafwen Rowlands as a director (2 pages)
6 September 2010	Termination of appointment of Karen Carlton as a director (1 page)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 August 2010	Appointment of Ms Margaret Jean Noble as a secretary (1 page)
3 August 2010	Termination of appointment of Peter Block as a secretary (1 page)
3 August 2010	Appointment of Ms Margaret Jean Noble as a secretary (1 page)
3 August 2010	Termination of appointment of Peter Block as a secretary (1 page)
2 August 2010	Director's details changed for Mr Peter Block on 5 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Peter Block on 5 July 2010 (2 pages)
2 August 2010	Director's details changed for Deborah Kay Baker on 5 July 2010 (2 pages)
2 August 2010	Director's details changed for Michele Romaine on 5 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Peter Block on 5 July 2010 (1 page)
2 August 2010	Secretary's details changed for Peter Block on 5 July 2010 (1 page)
2 August 2010	Director's details changed for Michele Romaine on 5 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Peter Block on 5 July 2010 (1 page)
2 August 2010	Director's details changed for Mr Andrew James Doyle on 5 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Andrew James Doyle on 5 July 2010 (2 pages)
2 August 2010	Annual return made up to 6 July 2010 no member list (10 pages)
2 August 2010	Annual return made up to 6 July 2010 no member list (10 pages)
2 August 2010	Director's details changed for Mr Peter Block on 5 July 2010 (2 pages)
2 August 2010	Director's details changed for Michele Romaine on 5 July 2010 (2 pages)
2 August 2010	Annual return made up to 6 July 2010 no member list (10 pages)
2 August 2010	Director's details changed for Mr Andrew James Doyle on 5 July 2010 (2 pages)
2 August 2010	Director's details changed for Deborah Kay Baker on 5 July 2010 (2 pages)
2 August 2010	Director's details changed for Deborah Kay Baker on 5 July 2010 (2 pages)
26 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-17 (2 pages)
26 March 2010	Company name changed broadcast training and skills regulator LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-02-17 (2 pages)
3 March 2010	Change of name notice (2 pages)
3 March 2010	Change of name notice (2 pages)
2 February 2010	Director's details changed for Karen Carlton on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Karen Carlton on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Karen Carlton on 1 January 2010 (2 pages)
7 October 2009	Termination of appointment of Diane Herbert as a director (1 page)
7 October 2009	Appointment of Mr Andrew James Doyle as a director (2 pages)
7 October 2009	Termination of appointment of Diane Herbert as a director (1 page)
7 October 2009	Appointment of Mr Andrew James Doyle as a director (2 pages)
21 July 2009	Annual return made up to 06/07/09 (4 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 July 2009	Annual return made up to 06/07/09 (4 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 July 2009	Director's Change of Particulars / deborah baker / 05/07/2009 / HouseName/Number was: , now: apartment 9; Street was: apartment 1, now: 23 st james' square; Area was: 23 st james' square, now: (1 page)
20 July 2009	Director's Change of Particulars / marcia williams / 05/07/2009 / HouseName/Number was: 56, now: 27; Street was: brunswick crescent, now: holly park road; Post Code was: N11 1EB, now: N11 3HA; Country was: , now: united kingdom (1 page)
20 July 2009	Director's change of particulars / karen carlton / 05/07/2009 (1 page)
20 July 2009	Director's change of particulars / deborah baker / 05/07/2009 (1 page)
20 July 2009	Director's change of particulars / marcia williams / 05/07/2009 (1 page)
20 July 2009	Director's Change of Particulars / karen carlton / 05/07/2009 / HouseName/Number was: , now: 30; Street was: 8 cramond vale, now: lord president road; Post Town was: edinburgh, now: north berwick; Region was: midlothian, now: east lothian; Post Code was: EH4 6RB, now: EH39 4RP; Country was: , now: united kingdom (1 page)
21 December 2008	Location of register of members (1 page)
21 December 2008	Location of debenture register (1 page)
21 December 2008	Registered office changed on 21/12/2008 from c/o ofcom contents & standards administrative office fifth floo riverside house 2 southwark bridge road london SE1 9HA (1 page)
21 December 2008	Location of register of members (1 page)
21 December 2008	Location of debenture register (1 page)
21 December 2008	Registered office changed on 21/12/2008 from c/o ofcom contents & standards administrative office fifth floo riverside house 2 southwark bridge road london SE1 9HA (1 page)
15 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (23 pages)
15 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (23 pages)
29 October 2008	Director appointed deborah baker (2 pages)
29 October 2008	Director appointed deborah baker (2 pages)
3 October 2008	Director appointed elisabeth margaret kerr (2 pages)
3 October 2008	Director appointed elisabeth margaret kerr (2 pages)
26 August 2008	Director appointed marcia michelle williams (2 pages)
26 August 2008	Director appointed marcia michelle williams (2 pages)
8 August 2008	Annual return made up to 06/07/08 (3 pages)
8 August 2008	Annual return made up to 06/07/08 (3 pages)
31 July 2008	Appointment terminated director niamh o'connor (1 page)
31 July 2008	Appointment Terminated Director niamh o'connor (1 page)
18 July 2008	Appointment Terminated Director marina huey (1 page)
18 July 2008	Appointment terminated director marina huey (1 page)
6 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 February 2008	Registered office changed on 20/02/08 from: btsr golden cross house 8 duncannon street london greater london WC2N 4JF (1 page)
20 February 2008	Registered office changed on 20/02/08 from: btsr golden cross house 8 duncannon street london greater london WC2N 4JF (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	Secretary resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	Director resigned (1 page)
12 July 2007	Annual return made up to 06/07/07 (3 pages)
12 July 2007	Registered office changed on 12/07/07 from: bstr golden cross house 8 duncannon street london greater london WC2N 4JF (1 page)
12 July 2007	Registered office changed on 12/07/07 from: bstr golden cross house 8 duncannon street london greater london WC2N 4JF (1 page)
12 July 2007	Location of debenture register (1 page)
12 July 2007	Location of register of members (1 page)
12 July 2007	Location of register of members (1 page)
12 July 2007	Location of debenture register (1 page)
12 July 2007	Annual return made up to 06/07/07 (3 pages)
7 June 2007	New director appointed (1 page)
7 June 2007	New director appointed (1 page)
2 June 2007	Secretary resigned (1 page)
2 June 2007	New secretary appointed (2 pages)
2 June 2007	New secretary appointed (2 pages)
2 June 2007	Secretary resigned (1 page)
29 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 March 2007	New director appointed (3 pages)
2 March 2007	Registered office changed on 02/03/07 from: 8 duncannon street london greater london WC2N4JF (1 page)
2 March 2007	New director appointed (3 pages)
2 March 2007	Registered office changed on 02/03/07 from: 8 duncannon street london greater london WC2N4JF (1 page)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
21 December 2006	New secretary appointed (3 pages)
21 December 2006	New secretary appointed (3 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
3 October 2006	Registered office changed on 03/10/06 from: 80-110 new oxford street london WC1A 1HB (1 page)
3 October 2006	Registered office changed on 03/10/06 from: 80-110 new oxford street london WC1A 1HB (1 page)
3 October 2006	Annual return made up to 06/07/06 (3 pages)
3 October 2006	Annual return made up to 06/07/06 (3 pages)
18 October 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
18 October 2005	New director appointed (1 page)
18 October 2005	New director appointed (1 page)
18 October 2005	New director appointed (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Memorandum and Articles of Association (23 pages)
18 October 2005	New director appointed (1 page)
18 October 2005	Memorandum and Articles of Association (23 pages)
18 October 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
18 October 2005	New director appointed (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
6 July 2005	Incorporation (17 pages)
6 July 2005	Incorporation (17 pages)

Broadcast Equality And Training Regulator Limited

Business Activity

Directors

Location

Accounts

Filing History

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