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INTERNATIONAL TELEVISION SERVICES LIMITED

Learn more about INTERNATIONAL TELEVISION SERVICES LIMITED. 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

INTERNATIONAL TELEVISION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00886495
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.26
dissolution date: 2008.04.23
last member list: 2007.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

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

Returns:

overdue: NO
last made update: 2007.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/06 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2006.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, 25 KNIGHTSBRIDGE, LONDON, SW1X 7RZ
Form type: 287
Date: 2004.04.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.06
£2.95
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AUD APPOINT 11/12/01
Form type: RES13
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
Form type: 225
Date: 2001.03.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
Form type: 225
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
£2.95
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AD 30/06/99---------, £ SI [email protected]=300511, £ IC 2/300513
Form type: 88(2)R
Date: 1999.08.05
£2.95
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£ NC 0/300513, 30/06
Form type: SRES04
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/99
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/99 FROM:, 1 SUSSEX PLACE, HAMMERSMITH, LONDON, W6 9XS
Form type: 287
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1998.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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S252 DISP LAYING ACC 14/04/98
Form type: (W)ELRES
Date: 1998.05.08
£2.95
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S386 DIS APP AUDS 14/04/98
Form type: (W)ELRES
Date: 1998.05.08
£2.95
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S366A DISP HOLDING AGM 14/04/98
Form type: (W)ELRES
Date: 1998.05.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/03/98
Form type: SRES03
Date: 1998.04.07

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Company directors and board members:

GRANADA NOMINEES LIMITED (dissolve)
Director, 2007.09.03 - 2008.04.23
200 GRAYS INN ROAD , LONDON
WC1X 8HF
DAVID ABDOO (dissolve)
Secretary, SOLICITOR, 1999.07.02 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
MICHAEL ANTHONY HOWLE (dissolve)
Secretary, 1995.02.01 - 1999.07.02
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
ANTHONY RONALD LUCAS (dissolve)
Secretary, 1992.03.31 - 1995.02.01
FLAT 12 BEATRIX HOUSE 208 OLD BEATRIX ROAD , LONDON
SW5 0BP
HELEN JANE TAUTZ (dissolve)
Secretary, 2004.01.30 - 2007.09.03
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
CHRISTOPHER JOHN ANCLIFF (dissolve)
Director, SOLICITOR, 1997.05.02 - 1998.12.02
121 CHESTNUT GROVE , LONDON
SW12 8JH
SARAH ELIZABETH BIRDSEYE (dissolve)
Director, HEAD OF LEGAL AND BUSINESS AFF, 1996.04.09 - 1997.05.08
4 BOWOOD ROAD , LONDON
SW11 6PE
RICHARD MICHAEL CONSTANT (dissolve)
Director, COMPANY LAWYER, 1999.06.28 - 1999.07.02
6 BALNIEL GATE , LONDON
SW1V 3SD
JOHN CRESSWELL (dissolve)
Director, 2004.03.01 - 2007.09.03
ROSSLYN HOUSE 8 PARK ROAD , WINCHESTER
SO22 6AA, HAMPSHIRE
RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER (dissolve)
Director, 1999.07.02 - 2004.02.29
23 GLENMORE ROAD , LONDON
NW3 4BY
IAN MCCLURE FORREST (dissolve)
Director, INVESTMENT BANKER, 1994.05.26 - 1995.01.09
BREWHURST HOUSE BREWHURST , LOXWOOD
RH14 0RJ, WEST SUSSEX
WILLIAM CHRISTOPHER GOROG (dissolve)
Director, FILM EXECUTIVE, 1992.03.31 - 1993.04.07
9044 MELROSE AVENUE , LOS ANGELES
FOREIGN, 90069
USA
JULES HAIMOVITZ (dissolve)
Director, BUSINESS EXECUTIVE, 1993.04.07 - 1997.03.31
10551 WILSHIRE BOULEVARD , LOS ANGELES
90024, CALIFORNIA
U.S.A.
DAVID GEORGE HUTCHINGS (dissolve)
Director, INVESTMENT BANKER, 1993.04.07 - 1993.11.11
CREPPING HALL , WAKES COLNE
CO6 2AL, ESSEX
JOHN DOUGLAS JACQUES (dissolve)
Director, CONSULTANT, 1993.04.07 - 1995.01.09
WHITE GATES 81 EAST LANE WEST HORSLEY , LEATHERHEAD
KT24 6LR, SURREY
DAVID JOHNSON (dissolve)
Director, FINANCE DIRECTOR, 2007.04.16 - 2007.09.03
50 RAYLEIGH ROAD HUTTON , BRENTWOOD
CM13 1BA, ESSEX
ANTHONY RONALD LUCAS (dissolve)
Director, BARRISTER, 1992.03.31 - 1993.04.07
FLAT 12 BEATRIX HOUSE 208 OLD BEATRIX ROAD , LONDON
SW5 0BP
WILLIAM JONATHAN MEDLICOTT (dissolve)
Director, 1999.07.02 - 2007.04.16
WILD BOARS MONTESWOOD LANE , HORSTED KEYNES
RH17 7NS, WEST SUSSEX
HENRY THEODORE POHL (dissolve)
Director, SENIOR VICE PRESIDENT, 1995.04.24 - 1996.01.31
227 HANWORTH ROAD , HAMPTON
TW12 3EF, MIDDLESEX
ROBERT SANITSKY (dissolve)
Director, PRESIDENT, 1997.04.01 - 1999.06.28
9100 WILSHIRE BOULEVARD SUITE 600 , BEVERLEY HILLS
90212, LOS ANGELES CALIFORNIA
USA
KATHRYN SMITH (dissolve)
Director, LEGAL AND BUSINESS ADVISER, 1995.01.09 - 1995.04.24
9 HANOVER STEPS SAINT GEORGES FIELDS , LONDON
W2 2YG
STEWART MYLES TILL (dissolve)
Director, COMPANY PRESIDENT, 1995.01.09 - 1999.07.02
BARRYMORE 6 HIGH STREET , WARGRAVE
RG10 8HY, BERKSHIRE
LUCINDA MARY WILLIAMS (dissolve)
Director, SOLICITOR, 1998.12.02 - 1999.07.02
34 HELENA ROAD , WINDSOR
SL4 1JN, BERKSHIRE

Companies near to INTERNATIONAL TELEVISION SERVICES ltd.

Information about the Private Limited Company INTERNATIONAL TELEVISION SERVICES LIMITED 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: 2016.06.12. Reload the data