Bar-Tv Limited

Company Name	Bar-Tv Limited
Company Status	Dissolved
Company Number	06714981
Category	Private Limited Company
Incorporation Date	3 October 2008(15 years, 6 months ago)
Dissolution Date	12 April 2016 (8 years ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Gregory Donald Lomax
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Marys Mount Caterham Surrey CR3 6SJ

Secretary Name	Mr Gregory Donald Lomax
Status	Closed
Appointed	31 July 2015(6 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 12 April 2016)
Role	Company Director
Correspondence Address	North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA

Director Name	Mr Anthony John Vose
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Delfhaven Court Standish Wigan Lancashire WN6 0EZ

Director Name	Mr Warren Lee Miller
Date of Birth	December 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2008(1 month, 4 weeks after company formation)
Appointment Duration	5 years (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Candlemas Mead Beaconsfield Bucks HP9 1AP

Director Name	Mr Paul Webber
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 29 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Surrey Hills Court 106 Godstone Road Caterham Surrey CR3 6RZ

Secretary Name	Andrew Lawrence Page
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	58 Benfield Way Portslade East Sussex BN41 2DL

Director Name	Mr Colin Arthur Titshall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 2 Katherine Mews Godstone Road Whyteleafe Surrey CR3 0ED

Secretary Name	Mr Colin Arthur Titshall
Nationality	British
Status	Resigned
Appointed	01 November 2012(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Katherine Mews Godstone Road Whyteleafe Surrey CR3 0ED

Location

Registered Address	North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Woldingham
Ward	Woldingham

Shareholders

100 at £1	Compufix Computer Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2016	First Gazette notice for compulsory strike-off (1 page)
26 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 December 2015	Registered office address changed from Unit 2 Katherine Mews Godstone Road Whyteleafe Surrey CR3 0ED to North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA on 12 December 2015 (2 pages)
12 December 2015	Registered office address changed from Unit 2 Katherine Mews Godstone Road Whyteleafe Surrey CR3 0ED to North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA on 12 December 2015 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 August 2015	Appointment of Mr Gregory Donald Lomax as a secretary on 31 July 2015 (2 pages)
18 August 2015	Termination of appointment of Colin Arthur Titshall as a secretary on 31 July 2015 (1 page)
18 August 2015	Appointment of Mr Gregory Donald Lomax as a secretary on 31 July 2015 (2 pages)
18 August 2015	Termination of appointment of Colin Arthur Titshall as a secretary on 31 July 2015 (1 page)
31 July 2015	Secretary's details changed for Mr Colin Arthur Titshall on 31 July 2015 (1 page)
31 July 2015	Secretary's details changed for Mr Colin Arthur Titshall on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Colin Arthur Titshall as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Colin Arthur Titshall as a director on 31 July 2015 (1 page)
27 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
27 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 December 2013	Termination of appointment of Warren Miller as a director (1 page)
12 December 2013	Termination of appointment of Warren Miller as a director (1 page)
27 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
27 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
23 October 2013	Registered office address changed from Unit 2 Katherine Mews Godstone Road Whyteleafe Surrey CR3 0ED on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from Unit 2 Katherine Mews Godstone Road Whyteleafe Surrey CR3 0ED on 23 October 2013 (1 page)
23 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 October 2013	Registered office address changed from Unit 2 Unit 2 Katherine Mews, Godstone Road, Whyteleafe, Surrey CR3 0ED England on 23 October 2013 (1 page)
23 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 October 2013	Registered office address changed from Unit 2 Unit 2 Katherine Mews, Godstone Road, Whyteleafe, Surrey CR3 0ED England on 23 October 2013 (1 page)
23 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Termination of appointment of Andrew Page as a secretary (1 page)
21 November 2012	Appointment of Mr Colin Arthur Titshall as a secretary (1 page)
21 November 2012	Appointment of Mr Colin Arthur Titshall as a secretary (1 page)
21 November 2012	Appointment of Mr Colin Arthur Titshall as a director (2 pages)
21 November 2012	Termination of appointment of Andrew Page as a secretary (1 page)
21 November 2012	Termination of appointment of Paul Webber as a director (1 page)
21 November 2012	Appointment of Mr Colin Arthur Titshall as a director (2 pages)
21 November 2012	Termination of appointment of Paul Webber as a director (1 page)
19 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
3 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
16 June 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (2 pages)
16 June 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (2 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (15 pages)
7 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (15 pages)
23 December 2008	Appointment terminate, director and secretary anthony john vose logged form (1 page)
23 December 2008	Appointment terminate, director and secretary anthony john vose logged form (1 page)
19 December 2008	Director appointed gregory donald lomax (2 pages)
19 December 2008	Ad 01/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 December 2008	Secretary appointed andrew page (1 page)
19 December 2008	Director appointed paul webber (2 pages)
19 December 2008	Registered office changed on 19/12/2008 from 12 delfhaven court standish wigan lancs WN6 0EZ england (1 page)
19 December 2008	Ad 01/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 December 2008	Secretary appointed andrew page (1 page)
19 December 2008	Director appointed paul webber (2 pages)
19 December 2008	Director appointed warren miller (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 12 delfhaven court standish wigan lancs WN6 0EZ england (1 page)
19 December 2008	Director appointed gregory donald lomax (2 pages)
19 December 2008	Director appointed warren miller (1 page)
3 October 2008	Incorporation (17 pages)
3 October 2008	Incorporation (17 pages)

Bar-Tv Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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