| Company Name | Multi-Channel Television (15) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02441765 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1989(34 years, 5 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 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(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 15 January 2002) |
| Role | Managing Director |
| Correspondence Address | 2 Falcon Way Basildon Essex SS16 5JA |
| Secretary Name | Gwendoline Denning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1998(9 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 2 Falcon Way Basildon Essex SS16 5JA |
| Director Name | Graham John Duncan |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 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 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 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 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 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(7 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 | Peterkins, Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1992(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,000 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2001 | Application for striking-off (1 page) |
| 31 May 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 1 June 2000 | Return made up to 22/05/00; full list of members
|
| 28 February 2000 | Registered office changed on 28/02/00 from: 17 bedford square london WC1B 3JA (1 page) |
| 6 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 28 June 1999 | Return made up to 22/05/99; full list of members (7 pages) |
| 11 January 1999 | New secretary appointed (2 pages) |
| 11 January 1999 | Secretary resigned (1 page) |
| 7 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 31 May 1998 | Return made up to 22/05/98; no change of members (5 pages) |
| 21 April 1998 | Registered office changed on 21/04/98 from: 31 bedford square london WC1B 3EG (1 page) |
| 13 February 1998 | Return made up to 22/05/97; no change of members (9 pages) |
| 11 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 21 November 1997 | New director appointed (3 pages) |
| 21 November 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 21 November 1997 | Director resigned (1 page) |
| 21 November 1997 | Director resigned (1 page) |
| 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 | Secretary resigned (1 page) |
| 29 November 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 14 June 1996 | Return made up to 22/05/96; full list of members (9 pages) |
| 31 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 1 June 1995 | Return made up to 22/05/95; full list of members (12 pages) |
| 1 June 1995 | Resolutions
|
| 1 June 1995 | £ nc 100/100000 15/11/89 (1 page) |
| 1 June 1995 | Ad 15/05/90--------- £ si 99900@1 (2 pages) |