| Company Name | Herne Bay Cable Television Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00252373 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1930(92 years, 10 months ago) |
| Dissolution Date | 17 July 2001 (22 years, 2 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 | Colin Denning |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(66 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 July 2001) |
| Role | Company Director |
| Correspondence Address | 10 St Andrews Lane Laindon Basildon Essex SS15 5WH |
| Secretary Name | Gwendoline Denning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1998(68 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 17 July 2001) |
| Role | Company Director |
| Correspondence Address | 7 Tanswell Close Basildon Essex SS13 3JN |
| Director Name | Graham John Duncan |
|---|---|
| Date of Birth | February 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1992(61 years, 12 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 July 1997) |
| Role | Accountant |
| Correspondence Address | Craigentoul 16 Hillhead Road Bieldside Aberdeen Grampian AB15 9EJ Scotland |
| Director Name | Alisdair Douglas McKenzie |
|---|---|
| Date of Birth | December 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1992(61 years, 12 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 July 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland |
| Director Name | Gordon Bruce Sleigh |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1992(61 years, 12 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 July 1997) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Kouloura House Monboddo Laurencekirk Kincardineshire AB30 1JT Scotland |
| Secretary Name | Gregory Robert Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1997(66 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 December 1998) |
| Role | Company Director |
| Correspondence Address | 17 Stirling Place Basildon Essex SS13 1QZ |
| Secretary Name | Messrs Peterkins (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1992(61 years, 12 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 July 1997) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Location
| Registered Address | Black Horse House Bentalls Basildon Essex SS14 3BX |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 December 1999 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2001 | Application for striking-off (1 page) |
| 5 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 17 bedford square london WC1B 3JA (1 page) |
| 15 November 1999 | Return made up to 06/11/99; full list of members
|
| 6 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 11 January 1999 | Secretary resigned (1 page) |
| 11 January 1999 | New secretary appointed (2 pages) |
| 16 November 1998 | Return made up to 06/11/98; no change of members
|
| 7 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 21 April 1998 | Registered office changed on 21/04/98 from: 31 bedford square london WC1B 3EG (1 page) |
| 19 January 1998 | Return made up to 14/11/97; no change of members (5 pages) |
| 10 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 1 December 1997 | Secretary resigned (1 page) |
| 21 November 1997 | New director appointed (3 pages) |
| 21 November 1997 | Registered office changed on 21/11/97 from: willoughby house, 20 low pavement, nottingham. NG1 7DL (1 page) |
| 21 November 1997 | New secretary appointed (2 pages) |
| 21 November 1997 | Director resigned (1 page) |
| 21 November 1997 | Director resigned (1 page) |
| 21 November 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 21 November 1997 | Director resigned (1 page) |
| 7 August 1997 | Secretary resigned (1 page) |
| 31 July 1997 | Particulars of mortgage/charge (3 pages) |
| 29 November 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 25 November 1996 | Return made up to 14/11/96; full list of members (10 pages) |
| 31 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 23 November 1995 | Return made up to 14/11/95; full list of members (12 pages) |