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BRITISH RELAY WIRELESS AND TELEVISION

Learn more about BRITISH RELAY WIRELESS AND TELEVISION. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

200 GRAYS INN ROAD, LONDON, WC1X 8HF

BRITISH RELAY WIRELESS AND TELEVISION on the map

Company type: Private Unlimited Company
Company number: 00517087
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.03.12
dissolution date: 2008.05.14
last member list: 2006.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.02.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: 287
Date: 2006.11.30
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2006.11.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.12.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.15
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.12.15
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.12.15
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.12.15
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.12.15
Order cannot be placed (digitalisation not planned)
CAP CONT RES REDUCED 0 13/12/05
Form type: RES13
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 13/12/05
Document type: ANNOTATION
Date: 2005.12.15
Form type: RES05
Document description: £ NC 12000000/1
Document type: ANNOTATION
Date: 2005.12.15
Form type: RES02
Document description: REREG OTHER 13/12/05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/01 FROM:, STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON, SW1A 1GG
Form type: 287
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/01 FROM:, STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON, SW1A 1GG
Form type: 287
Date: 2001.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/00 FROM:, GRANADA HOUSE, AMPTHILL ROAD, BEDFORD, MK42 9QQ
Form type: 287
Date: 2000.07.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30

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Company directors and board members:

GRANADA NOMINEES LIMITED (dissolve)
Secretary, 2005.12.06 - 2008.05.14
200 GRAYS INN ROAD , LONDON
WC1X 8HF
GRANADA NOMINEES LIMITED (dissolve)
Director, 2005.12.06 - 2008.05.14
200 GRAYS INN ROAD , LONDON
WC1X 8HF
ITV PRODUCTIONS LTD (dissolve)
Director, 2005.12.06 - 2008.05.14
200 GRAYS INN ROAD , LONDON
WC1X 8HF
ANDREW PETER BARKER (dissolve)
Secretary, 1991.04.16 - 1997.02.28
12 PEARTREE CLOSE , TODDINGTON
LU5 6JB, BEDFORDSHIRE
ANDREW VINCENT DERHAM (dissolve)
Secretary, COMPANY SECRETARY, 2000.06.27 - 2001.01.12
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
BARRY ALEXANDER RALPH GERRARD (dissolve)
Secretary, 1997.02.28 - 2000.06.27
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
HELEN JANE TAUTZ (dissolve)
Secretary, 2001.01.12 - 2005.12.06
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
TIFFANY FERN BRILL (dissolve)
Director, COMPANY SECRETARY, 2001.01.12 - 2001.10.15
44 CLAREMONT ROAD , TEDDINGTON
TW11 8DG, MIDDLSEX
ANDREW VINCENT DERHAM (dissolve)
Director, COMPANY SECRETARY, 2000.06.27 - 2001.01.12
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
BARRY ALEXANDER RALPH GERRARD (dissolve)
Director, COMPANY SECRETARY, 1991.04.16 - 2000.06.27
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
ELEANOR KATE IRVING (dissolve)
Director, COMPANY SECRETARIAL SERVICES M, 2001.10.15 - 2005.12.06
FLAT 2, 37 HIGHBURY NEW PARK , LONDON
N5 2EN
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 2000.06.27 - 2005.12.06
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
PAUL EDWARD GODFREY THOMPSON (dissolve)
Director, FINANCIAL CONTROLLER, 1991.04.16 - 2000.06.27
PAPRIKA 15 HIGH STREET BEDMOND , ABBOTS LANGLEY
WD5 0QP, HERTFORDSHIRE

Companies near to BRITISH RELAY WIRELESS AND TELEVISION

Information about the Private Unlimited Company BRITISH RELAY WIRELESS AND TELEVISION 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: 2016.05.14. Reload the data