| Company Name | ABC Television Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03468345 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1997(26 years, 5 months ago) |
| Dissolution Date | 24 October 2006 (17 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Philip Hirst |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramble Cottage Quarry Lane Christleton Chester Cheshire CH3 7AY Wales |
| Secretary Name | Ms Rebecca Jane Tall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramble Cottage Quarry Lane, Christleton Chester Cheshire CH3 7AY Wales |
| Director Name | Ms Rebecca Jane Tall |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 24 October 2006) |
| Role | Admin Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramble Cottage Quarry Lane, Christleton Chester Cheshire CH3 7AY Wales |
| Director Name | Mr Richard Johann Dunn |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1998(2 months, 1 week after company formation) |
| Appointment Duration | 1 day (resigned 30 January 1998) |
| Role | Company Director |
| Correspondence Address | Lovel Dene Woodside Windsor Forest Berkshire SL4 2DP |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Virtual Business Centre 4 Chantry Court Chester Cheshire CH1 4QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Blacon |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,942 |
| Cash | £365 |
| Current Liabilities | £15,725 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2005 | Return made up to 19/11/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (2 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 11 March 2004 | Return made up to 19/11/03; full list of members (7 pages) |
| 12 February 2003 | Return made up to 19/11/02; full list of members (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 29 April 2002 | Return made up to 19/11/01; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 25 January 2001 | Return made up to 19/11/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 22 February 2000 | Return made up to 19/11/99; full list of members (6 pages) |
| 30 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
| 2 September 1999 | Director resigned (1 page) |
| 14 July 1999 | Return made up to 19/11/98; full list of members
|
| 23 June 1999 | Registered office changed on 23/06/99 from: media place 25 lyons lane appleton warrington cheshire WA14 5JH (1 page) |
| 23 June 1999 | Director's particulars changed (1 page) |
| 23 June 1999 | Secretary's particulars changed (1 page) |
| 5 February 1998 | New director appointed (3 pages) |
| 17 December 1997 | New secretary appointed (2 pages) |
| 17 December 1997 | Secretary resigned (1 page) |
| 17 December 1997 | Registered office changed on 17/12/97 from: 372 old street london EC1V 9LT (1 page) |
| 17 December 1997 | New director appointed (2 pages) |
| 17 December 1997 | Director resigned (1 page) |
| 19 November 1997 | Incorporation (12 pages) |