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FAXCAST BROADCAST CORPORATION PLC

Learn more about FAXCAST BROADCAST CORPORATION PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90-100 SYDNEY STREET, LONDON, SW3 6NJ

FAXCAST BROADCAST CORPORATION PLC on the map

Company type: Public Limited Company
Company number: 00090696
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.11.06
dissolution date: 1998.03.31
last member list: 1995.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5143 - Wholesale electric household goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.03.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.09.30
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1997.03.18
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.18
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.24
Order cannot be placed (digitalisation not planned)
AD 29/07/94---------, PREMIUM, £ SI 400000@.05=20000, £ IC 587771/607771
Form type: 88(2)R
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/94 FROM:, 39 BEAUCHAMP PLACE, LONDON., SW3 1NX
Form type: 287
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
AD 14/12/93---------, £ SI 687833@.05=34391, £ IC 553380/587771
Form type: 88(2)R
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/93
Form type: ORES10
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
AD 04/11/93---------, £ SI 2050000@.05=102500, £ IC 450880/553380
Form type: 88(2)R
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
AD 11/05/93---------, £ SI 937500@.05
Form type: 88(2)O
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALLIED SATELLITE COMMUNICATIONS, PLC, CERTIFICATE ISSUED ON 17/11/93
Form type: CERTNM
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
AD 11/05/93---------, £ SI 937500@.05
Form type: 88(2)P
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/93 FROM:, 5 BALFOUR PLACE, MOUNT ST, LONDON, W1Y 5RG
Form type: 287
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RE SHARES 04/11/91
Form type: ORES13
Date: 1992.06.09
Child documents:
Document type: ANNOTATION
Date: 1992.06.09
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/91
Document type: ANNOTATION
Date: 1992.06.09
Form type: SRES01
Document description: ALTER MEM AND ARTS 04/11/91
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 09/04/90
Form type: 123
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
AD 26/03/92---------, £ SI 919159@.05=45957, £ IC 404923/450880
Form type: 88(2)R
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
£ NC 440000/950000, 04/11
Form type: ORES04
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 04/11/91
Form type: 123
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A BROWN & SONS P L C, CERTIFICATE ISSUED ON 28/11/91
Form type: CERTNM
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
PROSPECTUS
Form type: PROSP
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
AD 12/09/91---------, £ SI 65000@.05=3250, £ IC 401673/404923
Form type: 88(2)R
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03
Form type: 225(1)
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
AD 09/04/91---------, £ SI 20000@.05=1000, £ IC 400673/401673
Form type: 88(2)R
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
AD 09/04/91---------, £ SI 200000@.05=10000, £ IC 390673/400673
Form type: 88(2)R
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/09/90
Form type: SRES01
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.09.10

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Company directors and board members:

PAUL SIMON MORRISSEY (dissolve)
Secretary, 1992.09.14 - 1998.03.31
26 CLAXTON GROVE , LONDON
W6 8HF
ADRIAN PATRICK TOWNING (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 1998.03.31
369 ELM AVENUE WESTMOUNT , QUEBEC H3Z 1Z4
CANADA
HERBERT ARTHUR JULIAN RAINFORD TOWNING (dissolve)
Director, INVESTMENT BANKER, 1992.09.14 - 1998.03.31
23 WELLINGTON SQUARE , LONDON
SW3 4NR
ROGER JAMES BEAUMONT (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 1995.12.31
30 CARLYLE COURT CHELSEA HARBOUR , LONDON
SW10 0UQ
JOHN ROBERT GORDON CHENEY (dissolve)
Director, SOLICITOR, 1993.12.08 - 1995.03.24
FLAT 2A PALM COURT 55 ROBINSON ROAD , HONG KONG
FOREIGN
ANDREW GEOFFREY MILNE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 1996.04.18
72 ALDERNEY STREET , LONDON
SW1V 4EX
PAUL SIMON MORRISSEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.14 - 1996.03.29
26 CLAXTON GROVE , LONDON
W6 8HF
VINCENT ANTHONY WATERSON (dissolve)
Director, BUSINESS DEVELOPMENT, 1993.12.22 - 1996.01.22
27A OLD GLOUCESTER ROAD , LONDON
WC1N 3XX
VINCENT ANTHONY WATERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 1993.03.09
APT 14D 179 EAST 79 STREET , NEW YORK 10028
FOREIGN
USA
ANTHONY EDMUND WOODWARD (dissolve)
Director, COMPANY DIRECTOR, 1993.12.06 - 1995.06.20
30 TITE STREET , LONDON
SW3 4JA

Companies near to FAXCAST BROADCAST CORPORATION PLC

Information about the Public Limited Company FAXCAST BROADCAST CORPORATION PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data