Company NameHerne Bay Cable Television Limited
Company StatusDissolved
Company Number00252373
CategoryPrivate Limited Company
Incorporation Date1 December 1930 (88 years ago)
Dissolution Date17 July 2001 (17 years, 4 months ago)

Business Activity

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

Directors

Director NameColin Denning
Date of BirthJune 1945 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1997(66 years, 8 months after company formation)
Appointment Duration3 years, 11 months (closed 17 July 2001)
RoleCompany Director
Correspondence Address10 St Andrews Lane
Laindon
Basildon
Essex
SS15 5WH
Secretary NameGwendoline Denning
NationalityBritish
StatusClosed
Appointed30 December 1998(68 years, 1 month after company formation)
Appointment Duration2 years, 6 months (closed 17 July 2001)
RoleCompany Director
Correspondence Address7 Tanswell Close
Basildon
Essex
SS13 3JN
Director NameGraham John Duncan
Date of BirthFebruary 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(61 years, 12 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 July 1997)
RoleAccountant
Correspondence AddressCraigentoul 16 Hillhead Road
Bieldside
Aberdeen
Grampian
AB15 9EJ
Scotland
Director NameAlisdair Douglas McKenzie
Date of BirthDecember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(61 years, 12 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 July 1997)
RoleChartered Accountant
Correspondence Address5 Earlspark Road
Bieldside
Aberdeen
AB15 9BZ
Scotland
Director NameGordon Bruce Sleigh
Date of BirthJanuary 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(61 years, 12 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 July 1997)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressKouloura House
Monboddo
Laurencekirk
Kincardineshire
AB30 1JT
Scotland
Secretary NameGregory Robert Gibson
NationalityBritish
StatusResigned
Appointed31 July 1997(66 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 December 1998)
RoleCompany Director
Correspondence Address17 Stirling Place
Basildon
Essex
SS13 1QZ
Secretary NameMessrs  Peterkins (Corporation)
StatusResigned
Appointed14 November 1992(61 years, 12 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 July 1997)
Correspondence Address100 Union Street
Aberdeen
AB10 1QR
Scotland

Location

Registered AddressBlack Horse House
Bentalls
Basildon
Essex
SS14 3BX
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon

Accounts

Latest Accounts31 December 1999 (18 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2001First Gazette notice for voluntary strike-off (1 page)
12 February 2001Application for striking-off (1 page)
5 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 February 2000Registered office changed on 28/02/00 from: 17 bedford square london WC1B 3JA (1 page)
15 November 1999Return made up to 06/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 January 1999Secretary resigned (1 page)
11 January 1999New secretary appointed (2 pages)
16 November 1998Return made up to 06/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 April 1998Registered office changed on 21/04/98 from: 31 bedford square london WC1B 3EG (1 page)
19 January 1998Return made up to 14/11/97; no change of members (5 pages)
10 December 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
1 December 1997Secretary resigned (1 page)
21 November 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
21 November 1997Registered office changed on 21/11/97 from: willoughby house, 20 low pavement, nottingham. NG1 7DL (1 page)
21 November 1997Director resigned (1 page)
21 November 1997Director resigned (1 page)
21 November 1997Director resigned (1 page)
21 November 1997New secretary appointed (2 pages)
21 November 1997New director appointed (3 pages)
7 August 1997Secretary resigned (1 page)
31 July 1997Particulars of mortgage/charge (3 pages)
29 November 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
25 November 1996Return made up to 14/11/96; full list of members (10 pages)
31 January 1996Accounts for a dormant company made up to 31 March 1995 (4 pages)
23 November 1995Return made up to 14/11/95; full list of members (12 pages)