Company NameOriginal Fm Limited
Company StatusDissolved
Company Number05644551
CategoryPrivate Limited Company
Incorporation Date5 December 2005(18 years, 4 months ago)
Dissolution Date14 November 2006 (17 years, 5 months ago)

Directors

Director NameMr Jonathan Michael Henry Arendt
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Chevening Road
London
NW6 6DE
Director NameRichard David Johnson
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2005(same day as company formation)
RoleBroadcaster
Correspondence AddressBlackhall Glebe
Calverstown
Kildare
Ireland
Director NameMr Thomas Charles Strike
Date of BirthMarch 1954 (Born 70 years ago)
NationalityCanadian
StatusClosed
Appointed05 December 2005(same day as company formation)
RolePresident Canwest Mediaworks
Country of ResidenceCanada
Correspondence Address23 Dumbarton Boulevard
Winnipeg
Manitoba R3p 2c7
Foreign
Director NamePeter Douglas Viner
Date of BirthAugust 1945 (Born 78 years ago)
NationalityCanadian
StatusClosed
Appointed05 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address36 Sherbourne St. N
Toronto
M4W 2TA
Secretary NameRichard Lawson Hetherington
NationalityBritish
StatusClosed
Appointed05 December 2005(same day as company formation)
RoleCeo Tv3
Correspondence Address21 Ailesbury Drive
Dublin 4
Irish
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusClosed
Appointed05 December 2005(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMr Peter William Rowley
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2005(same day as company formation)
RoleDirector & Chief Executive
Country of ResidenceEngland
Correspondence Address7 Grangeside
Darlington
Co Durham
DL3 8QJ
Director NameDavid Coulson Stonehouse
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2005(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address44 Moor Crescent
Gosforth
Newcastle Upon Tyne
NE3 4AQ

Location

Registered Address10 Upper Bank Street
London
E14 5JJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006First Gazette notice for voluntary strike-off (1 page)
13 June 2006Application for striking-off (4 pages)
8 June 2006Director resigned (1 page)
8 June 2006Director resigned (1 page)
14 December 2005Ad 06/12/05--------- £ si [email protected] £ ic 10/10 (2 pages)