TELETEXT HOLDINGS LIMITED

Overview

Company Name	TELETEXT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02645083
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1991
Date of Cessation	Feb 22, 2011

Summary

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

What is the purpose of TELETEXT HOLDINGS LIMITED?

(9220) /

Where is TELETEXT HOLDINGS LIMITED located?

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

What were the previous names of TELETEXT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TELETEXT UK LIMITED	Sep 12, 1991	Sep 12, 1991

What are the latest accounts for TELETEXT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for TELETEXT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 09, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 26, 2010

Application to strike the company off the register

4 pages

DS01

Aug 17, 2010

Total exemption full accounts made up to Sep 30, 2009

13 pages

Mar 26, 2010

Annual return made up to Mar 26, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2010	Statement of capital on Mar 26, 2010 Capital: GBP 1,000,000	SH01

Mar 26, 2010

Registered office address changed from 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road London W4 5TS Uk on Mar 26, 2010

1 pages

AD01

Mar 16, 2010

Director's details changed for Mr John Peter Williams on Mar 16, 2010

2 pages

CH01

Mar 02, 2010

Director's details changed for Graham Brown on Feb 24, 2010

2 pages

CH01

Nov 02, 2009

Appointment of Mrs Frances Louise Sallas as a secretary

2 pages

AP03

Oct 30, 2009

Termination of appointment of Julian Staniforth as a secretary

1 pages

TM02

Jul 10, 2009

Full accounts made up to Sep 30, 2008

16 pages

Mar 05, 2009

legacy

3 pages

363a

Aug 12, 2008

legacy

1 pages

288b

Aug 12, 2008

legacy

1 pages

288b

Aug 12, 2008

legacy

1 pages

288b

Aug 12, 2008

legacy

1 pages

288b

Aug 12, 2008

legacy

1 pages

288b

Mar 06, 2008

legacy

5 pages

363a

Mar 05, 2008

legacy

1 pages

353

Mar 05, 2008

legacy

1 pages

190

Mar 05, 2008

legacy

1 pages

287

Feb 14, 2008

Full accounts made up to Sep 30, 2007

16 pages

Jul 11, 2007

Full accounts made up to Sep 30, 2006

16 pages

Jun 27, 2007

legacy

1 pages

288c

Mar 06, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of TELETEXT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALLAS, Frances Louise Pinecroft Crescent EN5 2NX Barnet 12 United Kingdom	Oct 30, 2009		Secretary	Pinecroft Crescent EN5 2NX Barnet 12 United Kingdom				146631280001
BROWN, Graham Roger 2 Derry Street W8 5TT Kensington Northcliffe House London England	Nov 17, 2003		Director	2 Derry Street W8 5TT Kensington Northcliffe House London England	United Kingdom	British	1959-9	111137550001
WILLIAMS, John Peter 2 Derry Street W8 5TT Kensington Northcliffe House London England	Nov 23, 1999		Director	2 Derry Street W8 5TT Kensington Northcliffe House London England	England	British	1953-6	1995540002
STANIFORTH, Julian Martin 31 Brambledown Road SM6 0TF Wallington Surrey	Dec 16, 1994	Oct 30, 2009	Secretary	31 Brambledown Road SM6 0TF Wallington Surrey		British		29876260002
TURNER, Christopher The Old House Ripley Road, East Clandon GU4 7SF Guildford Surrey		Dec 16, 1994	Secretary	The Old House Ripley Road, East Clandon GU4 7SF Guildford Surrey		British		66592560001
ANDERSON DIXON, Steven The Old Vicarage 1 St Marys Close Newton Solney DE15 0SE Burton On Trent Staffordshire	Oct 22, 2004	May 05, 2006	Director	The Old Vicarage 1 St Marys Close Newton Solney DE15 0SE Burton On Trent Staffordshire		British	1958-1	112758560001
BEATTY, Kevin Joseph Orchard House Cleveland Road KT4 7JQ Worcester Park Surrey	Oct 22, 2004	Apr 02, 2008	Director	Orchard House Cleveland Road KT4 7JQ Worcester Park Surrey	England	British	1957-11	51345160004
CHIPP, David Allan 2 Wilton Court 59-60 Eccleston Square SW1V 1PH London		Oct 01, 2005	Director	2 Wilton Court 59-60 Eccleston Square SW1V 1PH London		British	1927-6	34591090001
DACRE, Paul Michael 3 Halkin Mews SW1X 8JZ London	Jan 26, 2000	Apr 20, 2004	Director	3 Halkin Mews SW1X 8JZ London	United Kingdom	British	1948-11	6445120002
DE LANGE, Richard Johannes Aloysius Lullenden Manor Hollow Lane RH19 3PT East Grinstead West Sussex	May 01, 1995	Dec 10, 1997	Director	Lullenden Manor Hollow Lane RH19 3PT East Grinstead West Sussex		Dutch	1945-4	44929790001
DUNSTONE, Charles William, Sir 1 Portal Way W3 6RS London	Oct 22, 2004	Apr 02, 2008	Director	1 Portal Way W3 6RS London	Untied Kingdom	British	1964-11	43842070004
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		Mar 31, 2004	Director	8a Chaddesley Glen Canford Cliffs BH13 7PF Poole Dorset		British	1944-11	10438800005
HAMERSMA, Robert Joh De Wittlaan 27 Eindhoven Holland	Jan 16, 1992	Dec 10, 1997	Director	Joh De Wittlaan 27 Eindhoven Holland		Dutch	1940-1	36515930001
HARDY, Herbert Charles First Floor Flat 20 Cadogan Gardens SW3 2RP London	Dec 13, 1994	Dec 31, 1995	Director	First Floor Flat 20 Cadogan Gardens SW3 2RP London		British	1928-12	35800770001
LAWSON, Lawrence Anthony 12 Bushwood Road TW9 3BQ Kew Surrey	Mar 11, 1998	Jul 25, 2005	Director	12 Bushwood Road TW9 3BQ Kew Surrey		British	1959-5	28503860002
LOVELACE, Graham John 60 Thames Close TW12 2ET Hampton Middlesex	Mar 11, 1998	Dec 10, 1999	Director	60 Thames Close TW12 2ET Hampton Middlesex		British	1962-2	50887460001
MACLENNAN, Murdoch 1 Onslow Mews West South Kensington SW7 3AF London	Mar 11, 1998	Sep 30, 2004	Director	1 Onslow Mews West South Kensington SW7 3AF London	United Kingdom	British	1949-4	33352050002
ROTHERMERE, The Fourth Viscount 41 St Jamess Place SW1A 1NS London	Jul 29, 1998	Jan 26, 2000	Director	41 St Jamess Place SW1A 1NS London	United Kingdom	British	1967-12	118142780001
SAGE, John George Patrick 4 Ridge Way RH17 7AQ Haywards Heath West Sussex	May 01, 2000	Apr 02, 2008	Director	4 Ridge Way RH17 7AQ Haywards Heath West Sussex		British	1968-6	70382170002
SERJEANT, James Prosper 221 Westbourne Grove W11 2SE London	Mar 11, 1998	Apr 30, 2003	Director	221 Westbourne Grove W11 2SE London	England	British	1965-3	47885490003
SINCLAIR, Charles James Francis 6 Highbury Road Wimbledon SW19 7PR London	Mar 11, 1998	Apr 02, 2008	Director	6 Highbury Road Wimbledon SW19 7PR London	United Kingdom	British	1948-4	35686070002
STEWART, Michael Dane Tudor Cottage Beech Drive KT20 6PS Kingswood Surrey	Nov 10, 1994	Apr 02, 2008	Director	Tudor Cottage Beech Drive KT20 6PS Kingswood Surrey		British	1951-12	66644080005
TURNER, Christopher William Crabtree Lane SW6 6LN London 26		Apr 05, 2005	Director	Crabtree Lane SW6 6LN London 26		British	1949-5	66592560004
VAN GELDER, Peter Samuel Campion Lodge Westwood Road GU20 6LS Windlesham Surrey	Jun 22, 1993	Jun 12, 1997	Director	Campion Lodge Westwood Road GU20 6LS Windlesham Surrey	England	British	1953-8	35194000002
WHYBROW, John William Hill House Clapgate Lane Slinfold RH13 0QU Horsham West Sussex	May 24, 1993	May 01, 1995	Director	Hill House Clapgate Lane Slinfold RH13 0QU Horsham West Sussex	United Kingdom	British	1947-3	83088330001

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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