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A-R TELEVISION LTD

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Company details

2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, ENGLAND, RH6 0HA

A-R TELEVISION LTD on the map

Company type: Private Limited Company
Company number: 00810228
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.24
dissolution date: 2010.02.02
last member list: 2009.05.28
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: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.10.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.10.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.10.01
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.22
£2.95
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MEMORANDUM OF CAPITAL 22/09/09
Form type: MISC
Date: 2009.09.22
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SOLVENCY STATEMENT DATED 14/09/09
Form type: CAP-SS
Date: 2009.09.22
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REDUCE ISSUED CAPITAL 14/09/2009
Form type: RES06
Date: 2009.09.22
Child documents:
Document type: ANNOTATION
Date: 2009.09.22
Form type: RES13
Document description: SHARE PREMIUM CANCELLED 14/09/2009
Document type: ANNOTATION
Date: 2009.09.22
Form type: RES01
Document description: ALTER MEMORANDUM 14/09/2009
Document type: ANNOTATION
Date: 2009.09.22
Form type: RES05
Document description: GBP NC 5100000/2
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/11/2008
Form type: 288c
Date: 2008.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.13
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, LEGAL DEPT RENTOKIL INITIAL, UK LTD GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 28/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 28/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.08
£2.95
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S80A AUTH TO ALLOT SEC 22/03/00
Form type: (W)ELRES
Date: 2000.04.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/03/00
Form type: WRES03
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 22/03/00
Document type: ANNOTATION
Date: 2000.04.11
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 22/03/00
Document type: ANNOTATION
Date: 2000.04.11
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 22/03/00
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, LEGAL DEPARTMENT, RENTOKIL INITIAL UK LTD, GARLAND ROAD EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.16
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.08.28
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1998.08.28
£2.95
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ALTER MEM AND ARTS 12/08/98
Form type: SRES01
Date: 1998.08.28
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.08.28
£2.95
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REREGISTRATION PLC-PRI 12/08/98
Form type: SRES02
Date: 1998.08.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 28/05/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/98 FROM:, GARLAND ROAD (LEGAL DEPT), EAST GRINSTEAD, WEST SUSSEX, RH19 2DR
Form type: 287
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.25
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1996.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.09.20

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Company directors and board members:

PLANT NOMINEES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1996.08.09 - 2010.02.02
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1996.08.09 - 2010.02.02
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
PAUL GRIFFITHS (dissolve)
Director, CHARTERED SECRETARY, 1992.03.30 - 2010.02.02
CHALVINGTON MANOR CHURCH FARM LANE CHALVINGTON , HAILSHAM
BN27 3TD, EAST SUSSEX
PLANT NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.08.09 - 2010.02.02
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
ERIC COX (dissolve)
Secretary, 1991.06.03 - 1992.01.31
92 BERWICK CRESCENT , SIDCUP
DA15 8HR, KENT
LAURA MAY DANE (dissolve)
Secretary, 1992.01.31 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
LAURA MAY DANE (dissolve)
Director, CHARTERED SECRETARY, 1993.01.14 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
TIMOTHY GOLD BLYTH (dissolve)
Director, 1991.06.03 - 1993.01.14
OCKHAM COURT MILL LANE RIPLEY , WOKING
GU23 6QT, SURREY
CHRISTOPHER KENTIGERN WELSH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.03 - 1992.09.21
ALL SAINT'S MANOR HOUSE CHURCH LANE ASTON , SHEFFIELD
S26 2AX

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Information about the Private Limited Company A-R TELEVISION LTD 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: 2016.06.06. Reload the data