Caribbean Programme Services Limited

Company Name	Caribbean Programme Services Limited
Company Status	Dissolved
Company Number	01554117
Category	Private Limited Company
Incorporation Date	31 March 1981(43 years, 1 month ago)
Dissolution Date	28 March 2006 (18 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Richard Blayney
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1992(11 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (closed 28 March 2006)
Role	Company Director
Correspondence Address	5f Bridge Street Bishops Stortford Herts CM23 2JU

Secretary Name	Mr Kelvin George Butcher
Nationality	British
Status	Closed
Appointed	08 July 2003(22 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goston Mount Pottery Lane Castle Hedingham Halstead Essex CO9 3EU

Director Name	Alexandra Margaret Taylor
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1986(5 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 May 1996)
Role	Television Programme Sales
Correspondence Address	Flat 1 32 Harcourt Terrace London SW10 9JR

Secretary Name	Jacqueline Diedre Blayney
Nationality	British
Status	Resigned
Appointed	09 November 1992(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 1995)
Role	Company Director
Correspondence Address	Daneswood Much Hadham Herts SG10 6DT

Director Name	Simon Dennistoun Willock
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(13 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 January 1999)
Role	Company Director
Correspondence Address	6 Deacon Close Downside Cobham Surrey KT11 3NT

Secretary Name	Andrea Blayney
Nationality	British
Status	Resigned
Appointed	17 October 1998(17 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 July 2003)
Role	Company Director
Correspondence Address	Woodside House Barracks Hill Coleshill Buckinghamshire HP7 0LW

Secretary Name	Commercial Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(11 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 November 1992)
Correspondence Address	2 Chapel Street Marlow Buckinghamshire SL7 1DD

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	09 February 1995(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 October 1998)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	Suite A, 3 King Street Castle Hedingham Halstead Essex CO9 3ER
Region	East of England
Constituency	Braintree
County	Essex
Parish	Castle Hedingham
Ward	Hedingham
Built Up Area	Castle Hedingham

Financials

Year	2014
Net Worth	£31,966
Cash	£111,550
Current Liabilities	£79,584

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 5F bridge street bishop's stortford hertfordshire CM23 2JU (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
31 October 2005	Application for striking-off (1 page)
2 August 2005	Return made up to 30/06/05; full list of members (2 pages)
2 August 2005	Director's particulars changed (1 page)
7 July 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
8 June 2005	Delivery ext'd 3 mth 31/07/04 (2 pages)
21 September 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
2 June 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
13 April 2004	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2004	New secretary appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 6 fitzwalter road little dunmow essex CM6 3FH (1 page)
5 September 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 June 2003	Delivery ext'd 3 mth 31/07/02 (2 pages)
24 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
10 April 2002	Registered office changed on 10/04/02 from: 1 richmond close bishops park bishops stortford hertfordshire CM23 4PG (1 page)
18 September 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Registered office changed on 18/09/01 from: 14A ladbroke square london W11 3NA (1 page)
1 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
4 July 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
29 June 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 29/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 August 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 04/08/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 April 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
8 February 1999	Accounts for a small company made up to 31 July 1996 (3 pages)
8 February 1999	Accounts for a small company made up to 31 July 1997 (3 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Registered office changed on 06/01/99 from: 22 melton street london NW1 2BW (2 pages)
2 October 1998	Declaration of assistance for shares acquisition (5 pages)
2 October 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
2 July 1998	Return made up to 30/06/98; full list of members (6 pages)
10 December 1997	Director's particulars changed (1 page)
5 July 1997	Return made up to 30/06/97; full list of members (6 pages)
9 July 1996	Return made up to 30/06/96; full list of members (6 pages)
16 June 1996	Director resigned (1 page)
4 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
31 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
11 July 1995	Return made up to 30/06/95; full list of members (7 pages)
4 July 1995	Registered office changed on 04/07/95 from: bull cottage 44 high street much hadham herts SG10 6BS (1 page)
9 May 1995	Secretary resigned;new secretary appointed (4 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
26 April 1995	New director appointed (4 pages)
26 April 1995	Accounting reference date shortened from 30/09 to 31/07 (1 page)

Caribbean Programme Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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