DIRECT BROADCASTING CORPORATION LIMITED

Overview

Company Name	DIRECT BROADCASTING CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03374446
Jurisdiction	England/Wales
Date of Creation	May 21, 1997
Date of Cessation	Mar 23, 2010

Summary

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

What is the purpose of DIRECT BROADCASTING CORPORATION LIMITED?

(7499) /

Where is DIRECT BROADCASTING CORPORATION LIMITED located?

Registered Office Address	Mercury House Triton Court EC2A 1BR 14 Finsbury Square London
Undeliverable Registered Office Address	No

What were the previous names of DIRECT BROADCASTING CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
COSTRETAIL LIMITED	May 21, 1997	May 21, 1997

What are the latest accounts for DIRECT BROADCASTING CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for DIRECT BROADCASTING CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 08, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 03, 2009	Secretary's details changed for Douglas William Armour on Oct 01, 2009	1 pages	CH03

Sep 26, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 10, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 24, 2009	legacy	1 pages	652a

Dec 09, 2008	legacy	1 pages	288b

Nov 24, 2008	Total exemption full accounts made up to Mar 31, 2008	8 pages	AA

May 21, 2008	legacy	3 pages	363a

Nov 02, 2007	legacy	1 pages	288c
Oct 09, 2007	Total exemption full accounts made up to Mar 31, 2007	11 pages	AA
Oct 04, 2007	legacy	1 pages	353
May 30, 2007	legacy	1 pages	288b
May 25, 2007	legacy	2 pages	363a
Apr 25, 2007	legacy	1 pages	288c
Nov 21, 2006	Total exemption full accounts made up to Mar 31, 2006	12 pages	AA
Sep 25, 2006	legacy	1 pages	353a
Sep 08, 2006	legacy	1 pages	288c
Jun 22, 2006	legacy	2 pages	288a
Jun 22, 2006	legacy	7 pages	363s
Jun 22, 2006	legacy	pages	363(288)
Jun 22, 2006	legacy	pages	363(287)
Jun 22, 2006	legacy	pages	363(353)
Jan 11, 2006	Total exemption full accounts made up to Mar 31, 2005	12 pages	AA
Jun 10, 2005	legacy	7 pages	363s

View All Filings

Who are the officers of DIRECT BROADCASTING CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMOUR, Douglas William Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Apr 01, 2006		Secretary	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom		British			31463000009
GREENHALGH, John William 5 Coutts Crescent NW5 1RF London	Jul 13, 2001		Director	5 Coutts Crescent NW5 1RF London	United Kingdom	British	1936-6	Company Director	15630560001
BLACKHALL, Iain 22 Castelnau Mansions Barnes SW13 9QX London	Feb 22, 2000	Oct 01, 2001	Secretary	22 Castelnau Mansions Barnes SW13 9QX London		British			91207270001
GREENHALGH, John William 5 Coutts Crescent NW5 1RF London	May 14, 2002	Apr 01, 2006	Secretary	5 Coutts Crescent NW5 1RF London		British		Director	15630560001
STUMKE, Karl Roland 166 Chelsea Cloisters Sloane Avenue SW3 3DR London	Jul 07, 1997	Feb 22, 2000	Secretary	166 Chelsea Cloisters Sloane Avenue SW3 3DR London		British			54757160001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 21, 1997	Jul 07, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BLACKHALL, Iain 22 Castelnau Mansions Barnes SW13 9QX London	Jul 21, 2000	Oct 01, 2001	Director	22 Castelnau Mansions Barnes SW13 9QX London		British	1959-2	Director	91207270001
RANSOME, Christopher John 96 Eccleston Crescent Bryanston 2025 South Africa	Jul 21, 2000	Nov 02, 2001	Director	96 Eccleston Crescent Bryanston 2025 South Africa		South African	1962-12	Director	71322080001
SHROSBREE, Peter Charles 6 Greenacres Road Constantia Cape Town 7806 South Africa	Jul 21, 2000	Dec 04, 2008	Director	6 Greenacres Road Constantia Cape Town 7806 South Africa		South African	1965-7	Software Developer	71322210001
TAYLOR, David William 4725 Sanctuary Lane The Sanctuary Boca Raton Palm Beach 33431 Usa	Jul 07, 1997	Nov 02, 2001	Director	4725 Sanctuary Lane The Sanctuary Boca Raton Palm Beach 33431 Usa		American	1964-3	Company Director	54756610003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 21, 1997	Jul 07, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does DIRECT BROADCASTING CORPORATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 16, 2001 Delivered On Jul 17, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled City of London Group PLC
	Transactions Jul 17, 2001Registration of a charge (395)

View Detailed Information on Charges

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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