BHP TELEVISION LIMITED

Key Data

Status

Dissolved

Company No.

02171141

Incorporation date

29/09/1987

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/09/1987)

10/05/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

First Gazette notice for compulsory strike-off

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15/06/2009

Return made up to 31/03/09; full list of members

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15/06/2009

Registered office changed on 16/06/2009 from 20 maryland road tongwell milton keynes MK15 8HF united kingdom

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15/06/2009

Location of register of members

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15/06/2009

Location of debenture register

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27/10/2008

Total exemption full accounts made up to 2007-12-31

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07/04/2008

Return made up to 31/03/08; full list of members

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07/04/2008

Location of debenture register

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07/04/2008

Registered office changed on 08/04/2008 from, unit 2A utopia village, 7 chalcot road, london, NW1 8LH

View PDF (1 pages)

07/04/2008

Location of register of members

View PDF (1 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

16/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

16/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2006

Accounts made up to 2005-12-31

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26/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

13/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

15/05/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

01/09/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

23/03/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

23/03/2004

Secretary's particulars changed;director's particulars changed

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03/11/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

10/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

10/04/2003

Secretary's particulars changed;director's particulars changed

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10/04/2003

Registered office changed on 11/04/03

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10/04/2003

Location of register of members address changed

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03/11/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

28/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/05/2002

New secretary appointed

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28/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

30/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

04/06/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

21/06/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

New director appointed

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06/06/2000

New director appointed

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14/05/2000

Secretary resigned

View PDF (1 pages)

11/11/1999

Return made up to 31/03/99; full list of members

View PDF (5 pages)

11/11/1999

Secretary's particulars changed

View PDF (1 pages)

22/09/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

30/10/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

06/04/1998

Return made up to 31/03/98; full list of members

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17/08/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

13/05/1997

Return made up to 31/03/97; full list of members

View PDF (5 pages)

14/07/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

24/03/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

27/09/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

05/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

05/04/1995

Location of debenture register address changed

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26/03/1995

Secretary's particulars changed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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24/10/1994

Accounts made up to 1993-12-31

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21/03/1994

Return made up to 31/03/94; full list of members

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12/03/1994

Secretary resigned;new secretary appointed

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30/10/1993

Accounts made up to 1992-12-31

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25/04/1993

Return made up to 31/03/93; no change of members

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25/10/1992

Secretary resigned;new secretary appointed;director resigned

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25/10/1992

Accounts made up to 1991-12-31

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06/09/1992

Certificate of change of name

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09/04/1992

Return made up to 31/03/92; no change of members

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11/09/1991

Secretary resigned

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13/08/1991

Accounts made up to 1990-12-31

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13/08/1991

Accounts made up to 1989-12-31

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13/08/1991

Accounts made up to 1988-12-31

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13/08/1991

Return made up to 31/03/91; full list of members

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13/08/1991

Return made up to 31/03/90; full list of members

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13/08/1991

Accounting reference date shortened from 31/03 to 31/12

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26/06/1991

Resolutions

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29/11/1989

Return made up to 31/03/89; full list of members

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08/06/1988

Certificate of change of name

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31/01/1988

Director resigned;new director appointed

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31/01/1988

Secretary resigned;new secretary appointed

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31/01/1988

Registered office changed on 01/02/88 from: regis house, 134 percival rd, enfield, middx, EN1

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11/01/1988

Memorandum and Articles of Association

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06/01/1988

Resolutions

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29/09/1987

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Fitzgerald, Simon Douglas	Director	31/03/2000 - Present	11
Saint, Steven Brian	Director	31/03/2000 - Present	8
Saint, Steven Brian	Secretary	13/05/2002 - Present	3
Fletcher, Mark Cyril	Secretary	17/07/1992 - 15/12/1993	-
Hinchliffe, Barrie Stewart	Secretary	31/03/2000 - 13/05/2002	3

Persons with Significant Control

No PSC data available.

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Description

About BHP TELEVISION LIMITED

BHP TELEVISION LIMITED is an(a) Dissolved company incorporated on 29/09/1987 with the registered office located at B2 Endeavour Place, Coxbridge Business Park, Farnham, Surrey GU10 5EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHP TELEVISION LIMITED?

BHP TELEVISION LIMITED is currently Dissolved. It was registered on 29/09/1987 and dissolved on 10/05/2010.

Where is BHP TELEVISION LIMITED located?

BHP TELEVISION LIMITED is registered at B2 Endeavour Place, Coxbridge Business Park, Farnham, Surrey GU10 5EH.

What is the latest filing for BHP TELEVISION LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.