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YORKSHIRE-TYNE TEES TELEVISION PENSION TRUST LIMITED

Learn more about YORKSHIRE-TYNE TEES TELEVISION PENSION TRUST LIMITED. 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

YORKSHIRE-TYNE TEES TELEVISION PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 01025219
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.24
dissolution date: 2002.11.19
last member list: 2002.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/01 FROM:, STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON, SW1A 1GG
Form type: 287
Date: 2001.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/01 FROM:, STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON, SW1A 1GG
Form type: 287
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/00 FROM:, THE TELEVISION CENTRE, LEEDS, LS3 1JS
Form type: 287
Date: 2000.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1997.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ALTER MEM AND ARTS 14/02/97
Form type: SRES01
Date: 1997.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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COMPANY NAME CHANGED, YORKSHIRE TELEVISION PENSION TRU, ST LIMITED, CERTIFICATE ISSUED ON 10/07/96
Form type: CERTNM
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
Child documents:
Document type: ANNOTATION
Date: 1995.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.05

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Company directors and board members:

ANNETTE SCOTT (dissolve)
Secretary, 2000.03.31 - 2002.11.19
21 GLOVERS ROAD , REIGATE
RH2 7LA, SURREY
GRAHAM JOSEPH PARROTT (dissolve)
Director, COMPANY DIRECTOR, 1997.09.15 - 2002.11.19
39 SPRINGFIELD ROAD ST JOHN'S WOOD , LONDON
NW8 0QJ
BRENDA WILSON (dissolve)
Director, VISION MANAGER, 1994.06.13 - 2002.11.19
17 HIGH ASH MOUNT ALWOODLEY , LEEDS
LS17 8RN, WEST YORKSHIRE
SIMON CARLTON (dissolve)
Secretary, SOLICITOR, 1995.11.10 - 1998.05.12
32 RAKEHILL ROAD SCHOLES , LEEDS
LS15 4AJ, WEST YORKSHIRE
RALPH JOHN COYLE (dissolve)
Secretary, 1992.03.13 - 1995.11.10
2 COVERLEY RISE YEADON , LEEDS
LS19 7HP, WEST YORKSHIRE
JAMES TERENCE TEAPE (dissolve)
Secretary, 1998.05.12 - 2000.03.31
34 DOCKLANDS AVENUE , INGATESTONE
CM4 9EQ, ESSEX
ANTHONY GEORGE BRILL (dissolve)
Director, 1994.06.13 - 1998.03.31
11 MANOR FARM CLOSE COPMANTHORPE , YORK
YO23 3GE, NORTH YORKSHIRE
NICHOLAS CASTRO (dissolve)
Director, 1996.01.12 - 1998.03.31
18 BRANSCOMBE GARDENS , LONDON
N21 3BN
RALPH JOHN COYLE (dissolve)
Director, SOLICITOR, 1992.03.13 - 1995.11.10
2 COVERLEY RISE YEADON , LEEDS
LS19 7HP, WEST YORKSHIRE
ROBERT HENRY DICKINSON (dissolve)
Director, SOLICITOR, 1996.09.25 - 1997.09.15
STYFORD HALL , STOCKSFIELD
NE43 7TX, NORTHUMBERLAND
STEPHEN HARGREAVES HALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.13 - 1998.03.31
MALTING FARM LITTLE WALDINGFIELD , SUDBURY
CO10 0SY, SUFFOLK
GEORGE JAMES ALLAN HARDY (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.03.13 - 1994.03.11
9 REGENTS PARK TERRACE , LONDON
NW1 7EE
ANNE SABINA MITCHESON (dissolve)
Director, 1996.09.25 - 1998.03.31
ROTHLEY HOUSE ROTHLEY , MORPETH
NE61 4JX, NORTHUMBERLAND
ANTHONY JAMES NELSON RUSDON (dissolve)
Director, CONFERENCE MANAGER, 1992.03.13 - 1993.09.23
OATLANDS CARR ROAD , KEIGHLEY
LS28 7UB, YORKSHIRE
PETER JAMES SQUIRES (dissolve)
Director, LIGHTING DIRECTOR, 1992.03.13 - 1998.03.31
THE COTTAGE FARAWAY FARM SIDMOUTH ROAD , HONITON
EX14 8TZ, DEVON
PETER GRAHAM STEBBINGS (dissolve)
Director, 1992.03.13 - 1994.02.11
3 TIMBERS WALK ALTWOOD ROAD , MAIDENHEAD
SL6 4QL, BERKSHIRE
VICTOR HUGO WATSON (dissolve)
Director, 1992.03.13 - 1998.03.31
MOAT FIELD MOOR LANE EAST KESWICK , LEEDS
LS17 9ET, WEST YORKSHIRE
JOHN NAIRN WILKINSON (dissolve)
Director, 1996.09.25 - 1998.03.31
HIGHBURY MAINS LANE POULTON-LE-FYLDE , BLACKPOOL
FY6 7LF, LANCASHIRE
SYLVIA MAY WOOD (dissolve)
Director, 1994.06.13 - 1998.03.31
BEECHCROFT 20 LYNTON AVENUE , BOSTON SPA
LS23 6BL, WEST YORKSHIRE

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Information about the Private Limited Company YORKSHIRE-TYNE TEES TELEVISION PENSION TRUST 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: 2016.07.20. Reload the data