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LONDON WEEKEND TELEVISION INTERNATIONAL

Learn more about LONDON WEEKEND TELEVISION INTERNATIONAL. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT

LONDON WEEKEND TELEVISION INTERNATIONAL on the map

Company type: Private Unlimited Company
Company number: 00944913
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.30
dissolution date: 2007.03.27
last member list: 2006.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9220 - Radio and television activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.10
documents available: 1

Mortgages:

FILM FINANCE LIMITED
AGREEMENT - Outstanding on 1971.05.21
LONDON WEEKEND TELEVISION LIMITED
SECURITY ASSIGNMENT - Outstanding on 1989.01.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£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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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.15
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
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
£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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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.12.15
Order cannot be placed (digitalisation not planned)
£ NC 30000/1, 13/12/05
Form type: RES05
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: RES02
Document description: REREG OTHER 13/12/05
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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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SECRETARY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/12/96
Form type: SRES03
Date: 1997.03.10
£2.95
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S366A DISP HOLDING AGM 17/12/96
Form type: ELRES
Date: 1997.03.10
£2.95
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S252 DISP LAYING ACC 17/12/96
Form type: ELRES
Date: 1997.03.10
£2.95
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S369(4) SHT NOTICE MEET 17/12/96
Form type: ELRES
Date: 1997.03.10
£2.95
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S386 DISP APP AUDS 17/12/96
Form type: ELRES
Date: 1997.03.10
£2.95
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S80A AUTH TO ALLOT SEC 17/12/96
Form type: ELRES
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.15
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.21

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Company directors and board members:

GRANADA NOMINEES LIMITED (dissolve)
Secretary, 2005.12.06 - 2007.03.27
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
GRANADA MEDIA GROUP LIMITED (dissolve)
Director, 2005.12.06 - 2007.03.27
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
GRANADA NOMINEES LIMITED (dissolve)
Director, 2005.12.06 - 2007.03.27
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
JOANNA ELIZABETH BROMLEY (dissolve)
Secretary, 1994.01.01 - 1994.12.07
35A CROMFORD ROAD PUTNEY , LONDON
SW18 1NZ
DEBORAH JANE ISAACS (dissolve)
Secretary, 1994.12.07 - 2000.11.06
THE BURROWS POUNDFIELD LANE , COOKHAM
SL6 9RY, BERKSHIRE
JEREMY KORER (dissolve)
Secretary, 1992.05.10 - 1994.01.01
34 THE DRIVE , ESHER
KT10 8DH, SURREY
HELEN JANE TAUTZ (dissolve)
Secretary, 2000.11.06 - 2005.12.06
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
FRANCIS CHRISTOPHER BUCHAN BLAND (dissolve)
Director, 1992.05.10 - 1994.03.09
BLISSAMORE HALL CLANVILLE , ANDOVER
SP11 9HL, HAMPSHIRE
STACEY LEE CARTWRIGHT (dissolve)
Director, 1998.10.09 - 2000.04.12
34 ROEDEAN CRESCENT , LONDON
SW15 5JU
JOHN CRESSWELL (dissolve)
Director, 2001.11.30 - 2005.12.06
ROSSLYN HOUSE 8 PARK ROAD , WINCHESTER
SO22 6AA, HAMPSHIRE
DONALD HENRY DORLING (dissolve)
Director, 1992.05.10 - 1992.12.18
15 TRAVIS COURT FARNHAM ROYAL , SLOUGH
SL2 3SB, BERKSHIRE
GREGORY DYKE (dissolve)
Director, 1992.05.10 - 1994.03.09
28 AILSA ROAD , TWICKENHAM
TW1 1QW, MIDDLESEX
NICHOLAS ELLIOTT (dissolve)
Director, 1992.05.10 - 1994.06.10
47 RUSHOLME ROAD PUTNEY , LONDON
SW15 3LF
RICHARD TONY KAY (dissolve)
Director, 1992.05.10 - 1994.07.31
SEAGER HOUSE 2 THE GRANGE , STEVENAGE
SG1 3WA, HERTFORDSHIRE
GRAHAM JOSEPH PARROTT (dissolve)
Director, CHARTERED SECRETARY, 1994.07.31 - 1994.12.07
30 KINGS ROAD , BARNET
EN5 4EE, HERTFORDSHIRE
SYDNEY PERRY (dissolve)
Director, 1992.05.10 - 1992.11.26
1 BROOK FARM ROAD , COBHAM
KT11 3AX, SURREY
MARCUS CHARLES PLANTIN (dissolve)
Director, 1992.05.10 - 1992.10.31
44A LONSDALE ROAD , BARNES
SW13 9EB
KATHERINE ELIZABETH STROSS (dissolve)
Director, 1994.12.07 - 1998.10.09
CLEEVE 27 STAMFORD ROAD BOWDON , ALTRINCHAM
WA14 2JT, CHESHIRE
KEVAN TAYLOR (dissolve)
Director, 2000.04.12 - 2001.11.30
11 MEADOWBROOK CLOSE LOSTOCK , BOLTON
BL6 4HX, LANCASHIRE

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Information about the Private Unlimited Company LONDON WEEKEND TELEVISION 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: 2016.06.20. Reload the data