The Dinner Date Club Limited

Company Name	The Dinner Date Club Limited
Company Status	Dissolved
Company Number	02941517
Category	Private Limited Company
Incorporation Date	22 June 1994(29 years, 10 months ago)
Dissolution Date	5 November 2002 (21 years, 5 months ago)
Previous Name	Buy Tv Limited

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	James Stuart Reed Bremner
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2001(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 November 2002)
Role	Company Director
Correspondence Address	44 Albert Street Tring Hertfordshire HP23 6AU

Director Name	Andrew Scott
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2001(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 November 2002)
Role	Company Director
Correspondence Address	7 Chesterton Towers Chapel Street Cambridge Cambridgeshire CB4 1DZ

Director Name	Roger Woodward
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2001(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 November 2002)
Role	Company Director
Correspondence Address	Cedar Lodge Jacks Lane Port Vullen Ramsey Isle Of Man IM7 1AW

Secretary Name	James Stuart Reed Bremner
Nationality	British
Status	Closed
Appointed	21 August 2001(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 November 2002)
Role	Company Director
Correspondence Address	44 Albert Street Tring Hertfordshire HP23 6AU

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Louise Woodward
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Woodhatch Green Dene East Horsley Leatherhead Surrey KT24 5RG

Director Name	Stewart Woodward
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	30 Greenwich Court Park View Close St. Albans Hertfordshire AL1 5TR

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Louise Woodward
Nationality	British
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Woodhatch Green Dene East Horsley Leatherhead Surrey KT24 5RG

Director Name	Lucy Woodward
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 August 2001)
Role	Company Director
Correspondence Address	17 The Grange Stevenage Hertfordshire SG1 3WA

Secretary Name	Sandra Pool
Nationality	Dutch
Status	Resigned
Appointed	18 August 1999(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 October 2000)
Role	Company Director
Correspondence Address	Cedar Lodge Jacks Lane Port E Vullen Isle Of Man IM7 1AW

Director Name	Sandra Pool
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 May 2000(5 years, 11 months after company formation)
Appointment Duration	5 months (resigned 24 October 2000)
Role	Company Director
Correspondence Address	Cedar Lodge Jacks Lane Port E Vullen Isle Of Man IM7 1AW

Director Name	Brian John Culverhouse
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(6 years, 4 months after company formation)
Appointment Duration	10 months (resigned 21 August 2001)
Role	Company Director
Correspondence Address	4 Fairfield Gamlingay Sandy Bedfordshire SG19 3LG

Secretary Name	Brian John Culverhouse
Nationality	British
Status	Resigned
Appointed	24 October 2000(6 years, 4 months after company formation)
Appointment Duration	10 months (resigned 21 August 2001)
Role	Company Director
Correspondence Address	4 Fairfield Gamlingay Sandy Bedfordshire SG19 3LG

Location

Registered Address	Market Square Chambers 4 West Street Rochford Essex SS4 1AL
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	-£959
Cash	£1
Current Liabilities	£960

Accounts

Latest Accounts	30 September 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

5 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002	First Gazette notice for voluntary strike-off (1 page)
6 June 2002	Application for striking-off (1 page)
12 October 2001	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
14 September 2001	Secretary resigned;director resigned (1 page)
14 September 2001	New secretary appointed;new director appointed (2 pages)
14 September 2001	Return made up to 22/06/01; no change of members (4 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
12 February 2001	Full accounts made up to 30 September 2000 (7 pages)
16 November 2000	New secretary appointed;new director appointed (2 pages)
16 November 2000	Secretary resigned;director resigned (1 page)
26 June 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Director's particulars changed (1 page)
24 May 2000	Company name changed slot T.V. LTD.\certificate issued on 25/05/00 (2 pages)
22 May 2000	Secretary's particulars changed (1 page)
7 December 1999	Full accounts made up to 30 September 1999 (8 pages)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	New director appointed (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	Secretary resigned;director resigned (1 page)
7 September 1999	Return made up to 22/06/99; no change of members (4 pages)
30 November 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
22 July 1998	Return made up to 22/06/98; full list of members (6 pages)
12 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
1 July 1997	Return made up to 22/06/97; no change of members (4 pages)
13 March 1997	Director's particulars changed (2 pages)
13 March 1997	Secretary's particulars changed;director's particulars changed (2 pages)
13 March 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
23 July 1996	Return made up to 22/06/96; no change of members (4 pages)
27 February 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
17 August 1995	Return made up to 22/06/95; full list of members (8 pages)
5 May 1995	Accounting reference date extended from 18/06 to 30/09 (1 page)

The Dinner Date Club Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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