NEW ERA TELEVISION LIMITED

Overview

Company Name	NEW ERA TELEVISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02477341
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1990
Date of Cessation	Nov 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW ERA TELEVISION LIMITED?

(7415) /

Where is NEW ERA TELEVISION LIMITED located?

Registered Office Address	Northcliffe House 2 Dery Street W8 5TT Kensington London
Undeliverable Registered Office Address	No

What were the previous names of NEW ERA TELEVISION LIMITED?

Previous Company Names
Company Name	From	Until
BURGINHALL 464 LIMITED	Mar 05, 1990	Mar 05, 1990

What are the latest accounts for NEW ERA TELEVISION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for NEW ERA TELEVISION LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 21, 2010	Termination of appointment of Pamela Alayli as a director	1 pages	TM01

Oct 21, 2010	Appointment of Mr Matthew James Page as a director	2 pages	AP01

Jul 20, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 12, 2010	Application to strike the company off the register	3 pages	DS01

Feb 22, 2010	Termination of appointment of Julian Staniforth as a director	1 pages	TM01

Feb 22, 2010	Termination of appointment of Michael Stewart as a director	1 pages	TM01

Feb 19, 2010	Appointment of Ms Pamela Wendy Alayli as a director	2 pages	AP01

Feb 02, 2010	Secretary's details changed for Philip Patrick John Ross on Feb 02, 2010	1 pages	CH03

Jul 20, 2009	Full accounts made up to Sep 30, 2008	17 pages	AA

Jun 19, 2009	legacy	4 pages	363a

Oct 27, 2008	legacy	1 pages	288b

Apr 14, 2008	legacy	4 pages	363a

Feb 14, 2008	Full accounts made up to Sep 30, 2007	17 pages	AA
Jul 11, 2007	Full accounts made up to Sep 30, 2006	19 pages	AA
May 17, 2007	legacy	7 pages	363a
Nov 29, 2006	legacy	2 pages	288a
Nov 29, 2006	legacy	1 pages	288b
May 03, 2006	legacy	7 pages	363a
Mar 15, 2006	legacy	1 pages	287
Dec 09, 2005	Full accounts made up to Sep 30, 2005	14 pages	AA
Feb 17, 2005	legacy	7 pages	363s
Jan 12, 2005	Full accounts made up to Sep 30, 2004	15 pages	AA
Oct 22, 2004	legacy	1 pages	288b
Sep 27, 2004	legacy	1 pages	288c

View All Filings

Who are the officers of NEW ERA TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Philip Patrick John 2 Derry Street W8 5TT Kensington Northcliffe House London England	Nov 17, 2006		Secretary	2 Derry Street W8 5TT Kensington Northcliffe House London England		British		96688790001
PAGE, Matthew James Ivy House Lane HP4 2PP Berkhamsted Tall Trees Herts United Kingdom	Jul 01, 2010		Director	Ivy House Lane HP4 2PP Berkhamsted Tall Trees Herts United Kingdom	United Kingdom	British	1968-1	125658180001
BARDWELL, Peter John 7 Flanders Road Chiswick W4 1NQ London		Dec 06, 2002	Secretary	7 Flanders Road Chiswick W4 1NQ London		British		37256390002
SALLAS, Frances Louise 71 Boleyn Way EN5 5LH Barnet Hertfordshire	Dec 06, 2002	Nov 17, 2006	Secretary	71 Boleyn Way EN5 5LH Barnet Hertfordshire		British		83084140002
ALAYLI, Pamela Wendy 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Jan 30, 2010	Jul 01, 2010	Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	United Kingdom	British	1959-6	115815130001
ALCOCK, Mark Julius 11 Priory Road Kew TW9 3DQ Richmond Surrey		Apr 08, 1997	Director	11 Priory Road Kew TW9 3DQ Richmond Surrey		British	1953-8	45093660002
ASTON, Julian Richard Paul 27 Chessington Avenue N3 3DR London		Sep 30, 2008	Director	27 Chessington Avenue N3 3DR London	England	British	1942-3	60250570001
BARDWELL, Peter John 7 Flanders Road Chiswick W4 1NQ London	Jan 16, 1994	Mar 24, 2003	Director	7 Flanders Road Chiswick W4 1NQ London		British	1954-5	37256390002
ENGLISH, David, Sir 15 Cowley Street Westminster SW1P 3LZ London		Jun 10, 1998	Director	15 Cowley Street Westminster SW1P 3LZ London		British	1931-5	2547810001
GILBERT, Roger Neill 8a Chaddesley Glen Canford Cliffs BH13 7PF Poole Dorset		Sep 25, 2003	Director	8a Chaddesley Glen Canford Cliffs BH13 7PF Poole Dorset		British	1944-11	10438800005
GILCHRIST, Roderick John 14 Pembroke Square W8 London		Sep 30, 1999	Director	14 Pembroke Square W8 London		British	1945-12	36253010001
HUBBLE, Nicholas Peter 6 Celestial Gardens Lee High Road SE13 5RP London	Dec 05, 2002	Oct 18, 2004	Director	6 Celestial Gardens Lee High Road SE13 5RP London		British	1974-6	69599860008
SERJEANT, James Prosper 221 Westbourne Grove W11 2SE London	Apr 08, 1997	Sep 30, 1999	Director	221 Westbourne Grove W11 2SE London	England	British	1965-3	47885490003
SINCLAIR, Charles James Francis 15 Winsham Grove SW11 6NB London		Feb 05, 1997	Director	15 Winsham Grove SW11 6NB London		British	1948-4	35686070003
STANIFORTH, Julian Martin 31 Brambledown Road SM6 0TF Wallington Surrey	Sep 25, 2003	Jan 31, 2010	Director	31 Brambledown Road SM6 0TF Wallington Surrey		British	1959-5	29876260002
STEWART, Michael Dane Tudor Cottage Beech Drive KT20 6PS Kingswood Surrey	Sep 25, 2003	Jan 31, 2010	Director	Tudor Cottage Beech Drive KT20 6PS Kingswood Surrey		British	1951-12	66644080005

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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