THE UK CHANNEL LIMITED

Key Data

Status

Dissolved

Company No.

02301363

Incorporation date

29/09/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/09/1988)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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04/08/2010

Application to strike the company off the register

View PDF (3 pages)

23/11/2009

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

View PDF (4 pages)

18/10/2009

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

View PDF (2 pages)

18/10/2009

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

View PDF (2 pages)

11/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-12

View PDF (1 pages)

15/07/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

15/03/2009

Appointment Terminated Secretary helen tautz

View PDF (1 pages)

20/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

18/11/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

08/10/2008

Memorandum and Articles of Association

View PDF (8 pages)

08/10/2008

Resolutions

View PDF (1 pages)

13/07/2008

Director appointed helen jane tautz

View PDF (1 pages)

01/06/2008

Secretary's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: , now: company secretary

View PDF (1 pages)

29/05/2008

Director appointed eleanor kate irving

View PDF (1 pages)

28/05/2008

Appointment Terminated Director john cresswell

View PDF (1 pages)

28/05/2008

Appointment Terminated Director david johnson

View PDF (1 pages)

19/03/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

30/09/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

10/05/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

16/04/2007

New director appointed

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

24/10/2006

Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

02/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

12/06/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

03/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

05/05/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

03/10/2004

Return made up to 30/09/04; full list of members

View PDF (3 pages)

18/08/2004

Auditor's resignation

View PDF (2 pages)

27/06/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

25/05/2004

New secretary appointed

View PDF (1 pages)

25/05/2004

New director appointed

View PDF (1 pages)

25/05/2004

Director resigned

View PDF (1 pages)

25/05/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ

View PDF (1 pages)

01/02/2004

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

View PDF (1 pages)

29/09/2003

Return made up to 30/09/03; no change of members

View PDF (2 pages)

19/02/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

02/10/2002

Return made up to 30/09/02; full list of members

View PDF (2 pages)

09/09/2002

Director's particulars changed

View PDF (1 pages)

05/06/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

05/06/2002

Full accounts made up to 2000-09-30

View PDF (7 pages)

07/05/2002

Resolutions

View PDF (1 pages)

01/01/2002

Auditor's resignation

View PDF (2 pages)

03/10/2001

Return made up to 30/09/01; no change of members

View PDF (2 pages)

01/07/2001

Memorandum and Articles of Association

View PDF (1 pages)

01/07/2001

Resolutions

View PDF (43 pages)

21/03/2001

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

13/03/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

06/12/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

02/10/2000

Return made up to 30/09/00; no change of members

View PDF (2 pages)

14/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

12/08/1999

Director resigned

View PDF (1 pages)

18/07/1999

Registered office changed on 19/07/99 from: 1 sussex place hammersmith london W6 9XS

View PDF (1 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

18/07/1999

New director appointed

View PDF (3 pages)

18/07/1999

New director appointed

View PDF (3 pages)

04/07/1999

Director resigned

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (1 pages)

04/07/1999

New director appointed

View PDF (3 pages)

15/02/1999

Auditor's resignation

View PDF (4 pages)

29/12/1998

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

14/12/1998

New director appointed

View PDF (2 pages)

13/12/1998

Director resigned

View PDF (1 pages)

08/10/1998

Return made up to 30/09/98; full list of members

View PDF (7 pages)

07/05/1998

Resolutions

View PDF (1 pages)

07/05/1998

Resolutions

View PDF (0 pages)

07/05/1998

Resolutions

View PDF (0 pages)

06/04/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

06/04/1998

Resolutions

View PDF (0 pages)

08/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

05/10/1997

Return made up to 30/09/97; full list of members

View PDF (8 pages)

21/06/1997

New director appointed

View PDF (2 pages)

27/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

New director appointed

View PDF (2 pages)

11/02/1997

Auditor's resignation

View PDF (1 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

21/10/1996

Return made up to 30/09/96; no change of members

View PDF (7 pages)

20/05/1996

New director appointed

View PDF (2 pages)

16/04/1996

Director resigned

View PDF (1 pages)

14/11/1995

Return made up to 30/09/95; full list of members

View PDF (8 pages)

24/09/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

02/05/1995

Director resigned;new director appointed

View PDF (3 pages)

01/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/01/1995

Declaration of satisfaction of mortgage/charge

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22/01/1995

Director resigned;new director appointed

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22/01/1995

Director resigned;new director appointed

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18/01/1995

Registered office changed on 19/01/95 from: academy house 161-167 oxford street london W1R 1TA

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/10/1994

Return made up to 30/09/94; no change of members

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30/08/1994

Full accounts made up to 1993-12-31

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05/06/1994

New director appointed

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22/12/1993

Registered office changed on 23/12/93 from: third floor, 24 nutford place, london. . W1H 5YN

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07/12/1993

Director resigned

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27/10/1993

Return made up to 30/09/93; full list of members

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27/10/1993

Director resigned

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13/06/1993

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

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09/06/1993

New director appointed

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07/06/1993

Director resigned;new director appointed

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13/05/1993

Director resigned;new director appointed

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04/04/1993

Full accounts made up to 1992-06-30

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16/10/1992

Return made up to 30/09/92; no change of members

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27/02/1992

Full accounts made up to 1991-06-30

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03/10/1991

Return made up to 30/09/91; no change of members

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23/07/1991

Full accounts made up to 1990-06-30

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23/07/1991

Full accounts made up to 1989-06-30

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04/07/1991

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

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25/03/1991

Return made up to 31/12/90; full list of members

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13/02/1991

Certificate of change of name

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13/02/1991

Particulars of mortgage/charge

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13/02/1991

Particulars of mortgage/charge

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13/02/1991

Particulars of mortgage/charge

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13/02/1991

Particulars of mortgage/charge

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08/08/1990

New director appointed

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23/07/1990

Director resigned;new director appointed

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22/03/1990

Registered office changed on 23/03/90 from: 45 seymour street london W1A 1AG

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18/07/1989

Certificate of change of name

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09/07/1989

Resolutions

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05/06/1989

New director appointed

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05/06/1989

New director appointed

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16/03/1989

Registered office changed on 17/03/89 from: sceptre court 40 tower hill london EC3N 4BB

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16/03/1989

Director resigned;new director appointed

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16/03/1989

Secretary resigned;new secretary appointed

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16/03/1989

Accounting reference date notified as 30/06

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13/12/1988

Registered office changed on 14/12/88 from: moor house london wall london ec 2Y5

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29/09/1988

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Irving, Eleanor Kate	Director	29/05/2008 - Present	408
Pohl, Henry Theodore	Director	24/04/1995 - 31/01/1996	12
Cresswell, John	Director	01/03/2004 - 29/05/2008	78
Johnson, David	Director	16/04/2007 - 29/05/2008	24
Smith, Kathryn	Director	09/01/1995 - 24/04/1995	6

Persons with Significant Control

No PSC data available.

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Description

About THE UK CHANNEL LIMITED

THE UK CHANNEL LIMITED is an(a) Dissolved company incorporated on 29/09/1988 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. There are currently 2 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 THE UK CHANNEL LIMITED?

THE UK CHANNEL LIMITED is currently Dissolved. It was registered on 29/09/1988 and dissolved on 29/11/2010.

Where is THE UK CHANNEL LIMITED located?

THE UK CHANNEL LIMITED is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What is the latest filing for THE UK CHANNEL LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.