| Company Name | Slot Tv Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03967576 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2000(24 years ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
| Previous Name | The Dinner Date Club Ltd |
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 | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Albert Street Tring Hertfordshire HP23 6AU |
| Secretary Name | Sandra Pool |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 09 August 2001(1 year, 4 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | Cedar Lodge Jacks Lane Port E Vullen Isle Of Man IM7 1AW |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Sandra Pool |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 07 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cedar Lodge Jacks Lane Port E Vullen Isle Of Man IM7 1AW |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Sandra Pool |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 07 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cedar Lodge Jacks Lane Port E Vullen Isle Of Man IM7 1AW |
| Director Name | Matthew Ian Haworth |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 09 August 2001) |
| Role | Company Director |
| Correspondence Address | 8 Scotney Way Sawtry Huntingdon Cambridgeshire PE28 5XF |
| Secretary Name | Matthew Ian Haworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 09 August 2001) |
| Role | Company Director |
| Correspondence Address | 8 Scotney Way Sawtry Huntingdon Cambridgeshire PE28 5XF |
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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2001 | Application for striking-off (1 page) |
| 28 August 2001 | New secretary appointed (2 pages) |
| 28 August 2001 | Secretary resigned;director resigned (1 page) |
| 19 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 5 January 2001 | Company name changed the dinner date club LTD\certificate issued on 05/01/01 (2 pages) |
| 16 November 2000 | Secretary resigned;director resigned (1 page) |
| 16 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2000 | Company name changed dinner date auctions LTD\certificate issued on 28/06/00 (2 pages) |
| 5 June 2000 | Resolutions
|
| 24 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | Secretary resigned (1 page) |
| 9 May 2000 | Director resigned (1 page) |
| 9 May 2000 | Registered office changed on 09/05/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 7 April 2000 | Incorporation (18 pages) |