M B I Broadcast Systems

Company Name	M B I Broadcast Systems
Directors	William Simons Palin and Victor Herbert Cowley
Company Status	Dissolved
Company Number	01461493
Category	Private Unlimited Company
Incorporation Date	15 November 1979(44 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	William Simons Palin
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Correspondence Address	The White House Llandyrnog Denbighshire LL16 4LT Wales

Director Name	Mr Victor Herbert Cowley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 March 1996(16 years, 4 months after company formation)
Appointment Duration	28 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	226 Leigh Hunt Drive London N14 6DS

Secretary Name	Mr Victor Herbert Cowley
Nationality	British
Status	Current
Appointed	20 March 1996(16 years, 4 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	226 Leigh Hunt Drive London N14 6DS

Director Name	Bernard Andre Girod
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(11 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	2923 Ocean Front Walk Venice Ca90201

Director Name	Walter Goodman
Date of Birth	February 1924 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1991(11 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	240 Crossway Park West Woodbury Ny 11797 Foreign

Director Name	Mr Philip Geoffrey Hart
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(11 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Drews Park Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Martyn Burke
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(12 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 20 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Hyde Ware Hertfordshire SG12 0ER

Secretary Name	Martyn Burke
Nationality	British
Status	Resigned
Appointed	14 December 1991(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 25 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Hyde Ware Hertfordshire SG12 0ER

Director Name	Michael Graham Johnson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(14 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	The Heath North Common Redbourn Hertfordshire AL3 7BZ

Secretary Name	Robin Edward Poole
Nationality	British
Status	Resigned
Appointed	25 July 1994(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 1996)
Role	Financial Controller
Correspondence Address	72 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AY

Director Name	Robin Edward Poole
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 1996)
Role	Financial Director
Correspondence Address	72 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AY

Location

Registered Address	Fourth Floor Windsor House Pepper Street Chester CH1 1DF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 December 1998	Dissolved (1 page)
21 September 1998	Return of final meeting in a members' voluntary winding up (4 pages)
27 August 1998	Location of register of directors' interests (1 page)
27 August 1998	Location of register of members (1 page)
8 July 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 1998	Declaration of solvency (4 pages)
8 July 1998	Appointment of a voluntary liquidator (1 page)
26 May 1998	Registered office changed on 26/05/98 from: c/o harman international fifth floor 33 golden square london W1R 3PA (1 page)
28 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
2 January 1998	Return made up to 30/11/97; no change of members (4 pages)
17 March 1997	Full accounts made up to 30 June 1996 (11 pages)
16 December 1996	Return made up to 06/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 July 1996	Registered office changed on 09/07/96 from: fifth floor 33 golden square london W1R 3PA (1 page)
10 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1996	Amending form 122 (1 page)
29 April 1996	Full accounts made up to 30 June 1995 (13 pages)
17 April 1996	Nc dec already adjusted 26/03/96 (1 page)
11 April 1996	Re-registration of Memorandum and Articles (1 page)
11 April 1996	Application for reregistration from LTD to UNLTD (2 pages)
11 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
11 April 1996	Conso 26/03/96 (1 page)
11 April 1996	Declaration of assent for reregistration to UNLTD (1 page)
11 April 1996	Members' assent for rereg from LTD to UNLTD (2 pages)
31 March 1996	Secretary resigned;director resigned (1 page)
31 March 1996	New director appointed (2 pages)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Registered office changed on 31/03/96 from: cranborne house cranborne industrial estate cranborne road potters bar, herts EN6 3JN (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	New secretary appointed (1 page)
15 January 1996	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

M B I Broadcast Systems

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire