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LONDON BROADCASTING COMPANY LIMITED

Learn more about LONDON BROADCASTING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

LONDON BROADCASTING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00991002
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.06
last member list: 1993.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation
Company LONDON BROADCASTING COMPANY LIMITED is a Private Limited Company, registration number 00991002, established in United Kingdom on the 6. October 1970. The company was dissolved. The company has been in business for 46 years and 2 months. The company is based on PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT. Business of the company LONDON BROADCASTING COMPANY LIMITED by SIC and NACE code is "9231 - Artistic & literary creation". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2003.05.12. The latest accounts are filed up to 1992.09.30. The latest annual return was filed up to 1993.06.14. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.06.14
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1985.08.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1989.09.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1991.04.11
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1991.04.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1993.02.06 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.05.12
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2003.02.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.28
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.10
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1994.12.12
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.10.31
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1994.10.12
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.06.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.29
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CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 1994.06.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.08
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SECRETARY RESIGNED
Form type: 288
Date: 1994.06.08
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.04.26
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REGISTERED OFFICE CHANGED ON 18/04/94 FROM:, CROWN HOUSE, 72, HAMMERSMITH ROAD, LONDON, W14 8YE.
Form type: 287
Date: 1994.04.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.02
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.31
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.31
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.20
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RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.20
Child documents:
Document type: ANNOTATION
Date: 1993.08.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.31
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.31
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FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1993.03.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.22
£2.95
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RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.29
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.19
£2.95
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RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.08
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SECRETARY RESIGNED
Form type: 288
Date: 1990.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.12
£2.95
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RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.10
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.11
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REGISTERED OFFICE CHANGED ON 26/03/90 FROM:, COMMUNICATIONS HOUSE, GOUGH SQ, FLEET ST, LONDON EC4P 4LP
Form type: 287
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.20

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Company directors and board members:

TONY BANKS (dissolve)
Director, MEMBER OF PARLIAMENT, 1993.05.25
9 SPROWSTON ROAD FOREST GATE , LONDON
E7 9AD
MICHAEL GRAHAM FRANKLIN (dissolve)
Secretary, COMPANY DIRECTOR, 1993.05.28 - 1994.05.20
40 OCEAN DRIVE FERRING , WORTHING
BN12 5QP, WEST SUSSEX
RICHARD RAYMOND EMILE MANIN (dissolve)
Secretary, COMPANY DIRECTOR, 1993.01.28 - 1993.05.28
5 SHOTTFIELD AVENUE EAST SHEEN , LONDON
SW14 8EA
DAVID ARTHUR WHITAKER (dissolve)
Secretary, 1992.06.14 - 1993.01.28
CHARTWELL 8 THOMSON WALK CALCOT , READING
RG31 7DP, BERKSHIRE
ERNEST WALTER BURTON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.28 - 1994.06.08
15 PRINCE CONSORT DRIVE , CHISLEHURST
BR7 5SB, KENT
MATTHEW GRANT CARTISSER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.28 - 1994.03.24
LEIGHTON MANOR FARM SPODE LANE , COWDEN
TN8 7HN, KENT
CHRISTOPHER CHATAWAY (dissolve)
Director, 1992.06.14 - 1993.06.01
80 MAIDA VALE , LONDON
W9 1PR
CHARLES RICHARD COX (dissolve)
Director, 1992.06.14 - 1993.06.07
19 SUTTON COURT FAUCONBERG ROAD CHISWICK , LONDON
W4 3JG
DAVID DIMBLEBY (dissolve)
Director, BROADCASTER/NEWSPAPER PROPR'OR, 1993.06.04 - 1993.09.28
14 KING STREET , RICHMOND
TW9 1NF, SURREY
MICHAEL GRAHAM FRANKLIN (dissolve)
Director, COMPANY DIRECTOR, 1993.05.28 - 1994.05.19
40 OCEAN DRIVE FERRING , WORTHING
BN12 5QP, WEST SUSSEX
ROGER NEIL GILBERT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.14 - 1993.01.08
16 THE CHENIES PETTS WOOD , ORPINGTON
BR6 0ED, KENT
DAVID STUART HAYNES (dissolve)
Director, 1992.06.14 - 1994.03.02
9 DURHAM PLACE , LONDON
SW3 4ET
MARGARET ANN JAY (dissolve)
Director, WORKING PEER, 1993.03.23 - 1993.01.16
LOWER GROUND 44 BLOMFIELD ROAD , LONDON
W9 2PF
RICHARD RAYMOND EMILE MANIN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.28 - 1993.05.28
5 SHOTTFIELD AVENUE EAST SHEEN , LONDON
SW14 8EA
JAMES MORTON (dissolve)
Director, 1993.01.28 - 1993.06.05
66 BELLWOOD ROAD , BRONXVILLE NY 10708
USA
SHIRLEY PORTER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.28 - 1994.03.15
19 CHELWOOD HOUSE GLOUCESTER SQUARE , LONDON
W2 2SY
TESSA SANDERSON (dissolve)
Director, ATHLETE/TV PRESENTOR, 1993.05.28 - 1994.03.16
26 ABBOTSWOOD GARDENS CLAYHALL , ILFORD
IG5 0BG, ESSEX
BRIAN GEORGE WENHAM (dissolve)
Director, 1992.06.14 - 1993.04.10
RED COTTAGE WEY ROAD , WEYBRIDGE
KT13 8HW, SURREY
DAVID ARTHUR WHITAKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.14 - 1993.01.28
CHARTWELL 8 THOMSON WALK CALCOT , READING
RG31 7DP, BERKSHIRE

Companies near to LONDON BROADCASTING COMPANY ltd.

Information about the Private Limited Company LONDON BROADCASTING COMPANY 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: 2016.07.12. Reload the data