ANGLIA TELEVISION DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

01591045

Incorporation date

13/10/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

20/05/2014

Final Gazette dissolved via voluntary strike-off

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04/02/2014

First Gazette notice for voluntary strike-off

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23/01/2014

Application to strike the company off the register

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10/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

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05/11/2013

Termination of appointment of Rachel Bradford as a director

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08/10/2013

Accounts for a dormant company made up to 2012-12-31

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03/09/2013

Director's details changed for Rachel Julia Smith on 2013-08-16

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18/01/2013

Appointment of Rachel Julia Smith as a director

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17/01/2013

Termination of appointment of Eleanor Irving as a director

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27/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

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17/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

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13/09/2011

Accounts for a dormant company made up to 2010-12-31

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29/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

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25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

06/05/2010

Resolutions

View PDF (35 pages)

06/05/2010

Statement of company's objects

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02/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

19/10/2009

Director's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (2 pages)

19/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

View PDF (2 pages)

09/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 2009-10-09

View PDF (1 pages)

16/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

16/03/2009

Appointment terminated secretary helen tautz

View PDF (1 pages)

20/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

08/10/2008

Resolutions

View PDF (9 pages)

02/06/2008

Director and secretary's change of particulars / helen tautz / 01/01/2008

View PDF (1 pages)

29/05/2008

Registered office changed on 29/05/2008 from anglia house norwich norfolk NR1 3JG

View PDF (1 pages)

27/05/2008

Director's change of particulars / eleanor irving / 01/01/2008

View PDF (1 pages)

27/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

06/11/2007

Return made up to 02/11/07; full list of members

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24/04/2007

Accounts for a dormant company made up to 2006-12-31

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28/11/2006

Return made up to 02/11/06; full list of members

View PDF (3 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

10/03/2006

Resolutions

View PDF (1 pages)

10/03/2006

Resolutions

View PDF (1 pages)

09/02/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

Return made up to 02/11/05; full list of members

View PDF (2 pages)

06/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

21/02/2005

Director resigned

View PDF (1 pages)

09/11/2004

Return made up to 02/11/04; full list of members

View PDF (3 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (1 pages)

31/08/2004

Director resigned

View PDF (1 pages)

18/12/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

07/11/2003

Return made up to 02/11/03; full list of members

View PDF (3 pages)

23/03/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (2 pages)

13/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

02/10/2002

Director resigned

View PDF (1 pages)

24/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (3 pages)

11/06/2002

Auditor's resignation

View PDF (1 pages)

10/01/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/08/2001

New director appointed

View PDF (5 pages)

30/07/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

05/07/2001

New secretary appointed

View PDF (1 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

18/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

20/10/2000

New secretary appointed;new director appointed

View PDF (8 pages)

20/10/2000

New director appointed

View PDF (7 pages)

20/10/2000

New director appointed

View PDF (3 pages)

20/10/2000

Secretary resigned

View PDF (1 pages)

20/10/2000

Director resigned

View PDF (1 pages)

20/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

04/08/2000

Director's particulars changed

View PDF (1 pages)

05/05/2000

Director's particulars changed

View PDF (1 pages)

17/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Director resigned

View PDF (1 pages)

01/12/1999

Return made up to 02/11/99; full list of members

View PDF (5 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

25/11/1998

Return made up to 02/11/98; full list of members

View PDF (8 pages)

03/11/1998

Director's particulars changed

View PDF (1 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

23/09/1998

Auditor's resignation

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director's particulars changed

View PDF (1 pages)

02/12/1997

Return made up to 02/11/97; full list of members

View PDF (10 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

30/05/1997

Secretary's particulars changed

View PDF (1 pages)

09/01/1997

Director resigned

View PDF (1 pages)

09/01/1997

Return made up to 02/11/96; full list of members

View PDF (10 pages)

09/01/1997

Secretary's particulars changed

View PDF (1 pages)

14/06/1996

Accounting reference date extended from 30/06 to 31/12

View PDF (1 pages)

15/02/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

30/11/1995

Return made up to 02/11/95; full list of members

View PDF (16 pages)

02/03/1995

Resolutions

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02/03/1995

Resolutions

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02/03/1995

Resolutions

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04/02/1995

Accounting reference date extended from 31/12 to 30/06

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15/01/1995

Auditor's resignation

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17/11/1994

Return made up to 02/11/94; full list of members

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01/11/1994

Full accounts made up to 1993-12-31

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19/09/1994

Secretary resigned;new secretary appointed

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13/06/1994

Director resigned

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25/03/1994

Return made up to 20/03/94; no change of members

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21/06/1993

Certificate of change of name

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25/05/1993

Full accounts made up to 1992-12-31

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25/03/1993

Return made up to 20/03/93; full list of members

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22/06/1992

Full accounts made up to 1991-12-31

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21/04/1992

Return made up to 20/03/92; no change of members

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06/01/1992

Secretary resigned;new secretary appointed

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13/08/1991

Accounting reference date extended from 31/10 to 31/12

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14/06/1991

Full accounts made up to 1990-10-31

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25/04/1991

Return made up to 20/03/91; no change of members

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11/12/1990

Director resigned

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29/11/1990

Director's particulars changed

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04/09/1990

Registered office changed on 04/09/90 from: 1 serjeants inn london EC4Y 1LL

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20/04/1990

Full accounts made up to 1989-10-31

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20/04/1990

Return made up to 20/03/90; full list of members

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18/04/1990

Director's particulars changed

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08/11/1989

Director resigned

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17/05/1989

Director resigned

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12/05/1989

New director appointed

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12/05/1989

New director appointed

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27/04/1989

Full accounts made up to 1988-10-31

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27/04/1989

Return made up to 28/03/89; full list of members

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27/04/1989

Director's particulars changed

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09/01/1989

New director appointed

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26/09/1988

Director resigned

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26/09/1988

Director resigned

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06/06/1988

Full accounts made up to 1987-10-31

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06/06/1988

Return made up to 03/05/88; full list of members

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26/05/1988

Director resigned

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22/06/1987

Full accounts made up to 1986-10-31

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22/06/1987

Return made up to 21/04/87; full list of members

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12/05/1987

New director appointed

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12/02/1987

Director's particulars changed

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29/01/1987

Memorandum and Articles of Association

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29/01/1987

Gazettable document

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13/10/1986

New director appointed

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27/08/1986

Secretary's particulars changed

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21/07/1986

Director's particulars changed

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14/06/1986

New director appointed

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06/05/1986

Full accounts made up to 1985-10-31

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06/05/1986

Return made up to 18/03/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parrott, Graham Joseph	Director	04/10/2000 - 17/08/2004	107
Irving, Eleanor Kate	Director	17/08/2004 - 31/12/2012	408
Morrison, Stephen Roger	Director	04/10/2000 - 30/09/2002	108
Bradford, Rachel Julia	Director	31/12/2012 - 20/09/2013	108
Tautz, Helen Jane	Director	18/06/2001 - Present	332

Persons with Significant Control

No PSC data available.

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Description

About ANGLIA TELEVISION DISTRIBUTION LIMITED

ANGLIA TELEVISION DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 13/10/1981 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIA TELEVISION DISTRIBUTION LIMITED?

ANGLIA TELEVISION DISTRIBUTION LIMITED is currently Dissolved. It was registered on 13/10/1981 and dissolved on 20/05/2014.

Where is ANGLIA TELEVISION DISTRIBUTION LIMITED located?

ANGLIA TELEVISION DISTRIBUTION LIMITED is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What does ANGLIA TELEVISION DISTRIBUTION LIMITED do?

ANGLIA TELEVISION DISTRIBUTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANGLIA TELEVISION DISTRIBUTION LIMITED?

The latest filing was on 20/05/2014: Final Gazette dissolved via voluntary strike-off.