Company NameInternet Broadcast Corporation (UK) Ltd
Company StatusDissolved
Company Number04456377
CategoryPrivate Limited Company
Incorporation Date7 June 2002(21 years, 11 months ago)
Dissolution Date2 November 2004 (19 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Roger John Dyson
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2002(same day as company formation)
RoleTelecommunications Consultant
Country of ResidenceEngland
Correspondence AddressLittle Garlands House
Abberton Road Layer De La Haye
Colchester
Essex
CO2 0JY
Director NameMr Timothy Edward Reynolds
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressKinchyle Church Lane
Great Holland
Frinton On Sea
Essex
CO13 0JS
Secretary NameMr Timothy Edward Reynolds
NationalityBritish
StatusClosed
Appointed07 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKinchyle Church Lane
Great Holland
Frinton On Sea
Essex
CO13 0JS
Director NameWilliam Clayton Robinette Jr
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2002(same day as company formation)
RoleCEO
Correspondence Address306 Logcabin Road
Ennis
Texas
75119
Irish
Director NameJulia Woodward
Date of BirthApril 1945 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed07 June 2002(same day as company formation)
RoleCpa
Correspondence Address14028 Highmark Square
Dallas
Texas
75254
United States
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed07 June 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed07 June 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered AddressKinchyle
Church Lane Great Holland
Frinton On Sea
Essex
CO13 0JS
RegionEast of England
ConstituencyClacton
CountyEssex
ParishFrinton and Walton
WardHolland and Kirby
Built Up AreaWalton-on-the-Naze

Financials

Year2014
Net Worth£200

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

4 May 2004First Gazette notice for voluntary strike-off (1 page)
25 March 2004Application for striking-off (1 page)
7 July 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
26 June 2003Return made up to 07/06/03; full list of members (7 pages)
18 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 April 2003Director resigned (1 page)
18 April 2003Director resigned (1 page)
18 July 2002Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
18 June 2002Registered office changed on 18/06/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
18 June 2002Secretary resigned (1 page)
18 June 2002New secretary appointed (2 pages)
18 June 2002New director appointed (2 pages)
18 June 2002Director resigned (1 page)
18 June 2002New director appointed (2 pages)
18 June 2002New director appointed (2 pages)
18 June 2002New director appointed (2 pages)
7 June 2002Incorporation (10 pages)