Company NameBetting Shop Television Limited
Company StatusDissolved
Company Number04320784
CategoryPrivate Limited Company
Incorporation Date12 November 2001(22 years, 5 months ago)
Dissolution Date8 February 2011 (13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Gary Kenneth Disley
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHelvellyn Moulsham Hall Lane
Great Leighs
Chelmsford
Essex
CM3 1PZ
Secretary NameSharon Elizabeth Soar
NationalityBritish
StatusResigned
Appointed12 November 2001(same day as company formation)
RoleAdministratora
Correspondence Address6 Tortoiseshell Way
Braintree
Essex
CM7 1WG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed12 November 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressHelvellyn Moulsham Hall Lane
Great Leighs
Chelmsford
Essex
CM3 1PZ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat and Little Leighs
WardBoreham and The Leighs
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 2008 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
15 October 2010Application to strike the company off the register (3 pages)
15 October 2010Application to strike the company off the register (3 pages)
6 July 2010Registered office address changed from 31 Royal Exchange Threadneedle Street London EC3V 3LP United Kingdom on 6 July 2010 (1 page)
6 July 2010Registered office address changed from 31 Royal Exchange Threadneedle Street London EC3V 3LP United Kingdom on 6 July 2010 (1 page)
6 July 2010Registered office address changed from 31 Royal Exchange Threadneedle Street London EC3V 3LP United Kingdom on 6 July 2010 (1 page)
21 January 2010Annual return made up to 12 November 2009 with a full list of shareholders
Statement of capital on 2010-01-21
  • GBP 100
(4 pages)
21 January 2010Registered office address changed from Essex County Showground Moulsham Hall Lane, Great Leighs Chelmsford Essex CM3 1QP on 21 January 2010 (1 page)
21 January 2010Registered office address changed from Essex County Showground Moulsham Hall Lane, Great Leighs Chelmsford Essex CM3 1QP on 21 January 2010 (1 page)
21 January 2010Termination of appointment of Sharon Soar as a secretary (1 page)
21 January 2010Annual return made up to 12 November 2009 with a full list of shareholders
Statement of capital on 2010-01-21
  • GBP 100
(4 pages)
21 January 2010Director's details changed for Mr Gary Kenneth Disley on 2 October 2009 (2 pages)
21 January 2010Director's details changed for Mr Gary Kenneth Disley on 2 October 2009 (2 pages)
21 January 2010Director's details changed for Mr Gary Kenneth Disley on 2 October 2009 (2 pages)
21 January 2010Termination of appointment of Sharon Soar as a secretary (1 page)
13 August 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
13 August 2009Accounts made up to 30 November 2008 (2 pages)
16 December 2008Return made up to 12/11/08; full list of members (3 pages)
16 December 2008Return made up to 12/11/08; full list of members (3 pages)
7 July 2008Accounts made up to 30 November 2007 (1 page)
7 July 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
14 November 2007Return made up to 12/11/07; full list of members (2 pages)
14 November 2007Return made up to 12/11/07; full list of members (2 pages)
11 June 2007Accounts made up to 30 November 2006 (1 page)
11 June 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
19 December 2006Return made up to 12/11/06; full list of members (3 pages)
19 December 2006Return made up to 12/11/06; full list of members (3 pages)
26 June 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
26 June 2006Accounts made up to 30 November 2005 (1 page)
29 November 2005Return made up to 12/11/05; full list of members (2 pages)
29 November 2005Return made up to 12/11/05; full list of members (2 pages)
26 July 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
26 July 2005Accounts made up to 30 November 2004 (1 page)
13 December 2004Return made up to 12/11/04; full list of members (6 pages)
13 December 2004Return made up to 12/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 August 2004Accounts made up to 30 November 2003 (1 page)
4 August 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
24 November 2003Return made up to 12/11/03; full list of members (6 pages)
24 November 2003Ad 01/11/02--------- £ si 98@1 (2 pages)
24 November 2003Return made up to 12/11/03; full list of members (6 pages)
24 November 2003Ad 01/11/02--------- £ si 98@1 (2 pages)
21 August 2003Accounts made up to 30 November 2002 (1 page)
21 August 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
16 December 2002Return made up to 12/11/02; full list of members (6 pages)
16 December 2002Return made up to 12/11/02; full list of members (6 pages)
28 January 2002Director resigned (1 page)
28 January 2002New secretary appointed (2 pages)
28 January 2002New director appointed (2 pages)
28 January 2002Secretary resigned (1 page)
28 January 2002New director appointed (2 pages)
28 January 2002Secretary resigned (1 page)
28 January 2002Director resigned (1 page)
28 January 2002New secretary appointed (2 pages)
12 November 2001Incorporation (20 pages)
12 November 2001Incorporation (20 pages)