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HTV INTERNATIONAL

Learn more about HTV INTERNATIONAL. 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

HTV INTERNATIONAL on the map

Company type: Private Unlimited Company
Company number: 00911852
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.07
dissolution date: 2008.04.30
last member list: 2006.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company HTV INTERNATIONAL was a Private Unlimited Company, registration number 00911852, established in United Kingdom on the 7. August 1967. The company was dissolved. The company was in business for 49 years and 3 months. The company used to be located at 200 GRAYS INN ROAD, LONDON, WC1X 8HF. Business of the company HTV INTERNATIONAL by SIC and NACE code was "9999 - Dormant Company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.04.30. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2006.11.02. The total number of directors was so far 21. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this 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: 2006.11.02
documents available: 1

Mortgages:

COUNTY BANK LIMITED
MORTGAGE - Outstanding on 1983.09.28
COUNTY BANK LIMITED
MORTGAGE - Outstanding on 1983.09.28
COUNTY BANK LIMITED
MORTGAGE - Outstanding on 1983.09.28

List of company documents:

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Find out more information about HTV INTERNATIONAL. Our website makes it possible to view other available documents related to HTV INTERNATIONAL. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.15
£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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REGISTERED OFFICE CHANGED ON 29/06/07 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2007.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: RES13
Document description: SHARE PREMIUM RESERVE 17/12/04
Document type: ANNOTATION
Date: 2005.01.07
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 17/12/04
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.12.20
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.12.20
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.12.20
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.12.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.12.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£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 02/11/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2001.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/00 FROM:, THE TELEVISION CENTRE, CULVERHOUSE CROSS, CARDIFF, CF5 6XJ
Form type: 287
Date: 2000.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.30

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Company directors and board members:

GRANADA NOMINEES LIMITED (dissolve)
Secretary, 2004.12.07 - 2008.04.30
200 GRAYS INN ROAD , LONDON
WC1X 8HF
GRANADA NOMINEES LIMITED (dissolve)
Director, 2004.12.07 - 2008.04.30
200 GRAYS INN ROAD , LONDON
WC1X 8HF
ITV PRODUCTIONS LTD (dissolve)
Director, 2004.12.07 - 2008.04.30
200 GRAYS INN ROAD , LONDON
WC1X 8HF
DAVID ABDOO (dissolve)
Secretary, 2000.11.17 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
GRAHAM JOSEPH PARROTT (dissolve)
Secretary, DIRECTOR, 2000.10.04 - 2000.11.17
FLAT 1 27 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7QY
JANET LESLEY ROWLAND (dissolve)
Secretary, 1997.08.31 - 2000.10.04
2 SMITH TERRACE , LONDON
SW3 4DL
GORDON STANLEY TOVEY (dissolve)
Secretary, 1992.06.05 - 1997.08.31
7 BIRCH LANE , PENARTH
CF64 5BY, SOUTH GLAMORGAN
SARAH LOUISE WOODALL (dissolve)
Secretary, 2004.01.30 - 2004.12.07
19 WALLIS ROAD , BASINGSTOKE
RG21 3DN, HAMPSHIRE
DAVID ABDOO (dissolve)
Director, SOLICITOR, 2000.11.17 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
JOHN CRESSWELL (dissolve)
Director, 1999.04.19 - 2000.10.04
ROSSLYN HOUSE 8 PARK ROAD , WINCHESTER
SO22 6AA, HAMPSHIRE
HUW HUMPHREYS DAVIES (dissolve)
Director, PRESIDENT-HTV INTERNATIONAL, 1992.06.05 - 1996.08.31
BERWYN 27 VICTORIA ROAD , PENARTH
CF64 3HY, SOUTH GLAMORGAN
RONALD STEPHEN EVANS (dissolve)
Director, CHAIRMAN-HTV WEST LIMITED, 1992.06.05 - 1993.07.02
63 NORE ROAD PORTISHEAD , BRISTOL
BS20 9JZ, AVON
ELEANOR KATE IRVING (dissolve)
Director, COMPANY SECRETARIAL SERVICES M, 2004.06.25 - 2004.12.07
FLAT 2, 37 HIGHBURY NEW PARK , LONDON
N5 2EN
DAVID JENKINS (dissolve)
Director, DIRECTOR OF FINANCE & RESOURCE, 1996.11.18 - 1997.07.25
1 ALLTWEN PANTMAWR RHIWBINA , CARDIFF
CF4 6XQ
KENNETH DAVID ALUN JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.08.31 - 2000.10.04
27 HEOL Y BRYN RHIWBINA , CARDIFF
CF4 6HX
JAMES RICHARD DE VILLENEUVE KIDWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.11.17 - 2001.08.31
5 CLONCURRY STREET , FULHAM
SW6 6DR, LONDON
STEPHEN ROGER MORRISON (dissolve)
Director, 2000.10.04 - 2000.11.17
16 EAST HEATH ROAD , LONDON
NW3 1AL
GRAHAM JOSEPH PARROTT (dissolve)
Director, COMPANY DIRECTOR, 2000.10.04 - 2000.11.17
FLAT 1 27 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7QY
CHRISTOPHER JOHN ROWLANDS (dissolve)
Director, CHIEF EXECUTIVE, 1993.07.01 - 1993.06.05
BUCHAN HOUSE 24 NORTHUMBERLAND ROAD REDLAND , BRISTOL
BS6 7BB
CHRISTOPHER JOHN ROWLANDS (dissolve)
Director, CHIEF EXECUTIVE, 1993.07.01 - 1997.08.01
BUCHAN HOUSE 24 NORTHUMBERLAND ROAD REDLAND , BRISTOL
BS6 7BB
PETER LOUIS MICHAEL SHERWOOD (dissolve)
Director, CHAIRMAN-HTV GROUP PLC, 1992.06.05 - 1993.07.02
10 COLLEGE ROAD CLIFTON , BRISTOL
BS8 3HZ
HENRY ERIC STAUNTON (dissolve)
Director, 2000.10.04 - 2000.11.17
FAIRFIELD NURSERY ROAD , WALTON ON THE HILL
KT20 7TZ, SURREY
IDWAL ERIC SYMONDS (dissolve)
Director, FARMER, 1992.06.05 - 1992.11.21
CWMPENNANT PARK ROAD , DINAS POWYS
CF64 4HJ, SOUTH GLAMORGAN
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 2004.01.30 - 2004.12.07
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
GORDON STANLEY TOVEY (dissolve)
Director, COMPANY SECRETARY, 1996.09.01 - 1997.08.31
7 BIRCH LANE , PENARTH
CF64 5BY, SOUTH GLAMORGAN
DANIEL FEDERICO VERWER (dissolve)
Director, FINANCE DIRECTOR, 2001.08.31 - 2004.06.25
2 RHONE COTTAGE CAPEL ROAD , RUSPER
RH12 4PZ, SURREY
MALCOLM ROBERT WALL (dissolve)
Director, 1997.08.01 - 1999.04.19
THE CLOSE 2 LONGFIELD DRIVE EAST SHEEN , LONDON
SW14 7AU

Companies near to HTV INTERNATIONAL

Information about the Private Unlimited Company HTV INTERNATIONAL 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: 2016.06.16. Reload the data