PROVINCIAL BROADCASTING COMPANIES LIMITED
Overview
| Company Name | PROVINCIAL BROADCASTING COMPANIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04106336 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROVINCIAL BROADCASTING COMPANIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROVINCIAL BROADCASTING COMPANIES LIMITED located?
| Registered Office Address | The Old Court House Union Road GU9 7PT Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROVINCIAL BROADCASTING COMPANIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKET TURNER MEDIA INVESTMENT COMPANY LIMITED | Dec 29, 2000 | Dec 29, 2000 |
| 200 QUARRY STREET LIMITED | Nov 13, 2000 | Nov 13, 2000 |
What are the latest accounts for PROVINCIAL BROADCASTING COMPANIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for PROVINCIAL BROADCASTING COMPANIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROVINCIAL BROADCASTING COMPANIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Register(s) moved to registered inspection location Tindle House Harts Yard Farnham Surrey GU9 7GZ | 1 pages | AD03 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||||||||||
Register inspection address has been changed to Tindle House Harts Yard Farnham Surrey GU9 7GZ | 1 pages | AD02 | ||||||||||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Kathryn Louise Fyfield as a secretary on Jul 07, 2015 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mrs Kathryn Louise Fyfield as a secretary | 2 pages | AP03 | ||||||||||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 8 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2014
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Brian Gilroy Doel as a director on May 01, 2014 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Kathryn Louise Fyfield as a secretary | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Susan Yates as a secretary | 1 pages | TM02 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Director's details changed for Mrs Wendy Diane Craig on Sep 24, 2012 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mrs Susan Ruth Yates on Sep 24, 2012 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mr. Brian Gilroy Doel on Sep 24, 2012 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Who are the officers of PROVINCIAL BROADCASTING COMPANIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Wendy Diane, Mrs. | Director | Union Road GU9 7PT Farnham The Old Court House Surrey | United Kingdom | British | 57867210001 | |||||
| CHRISTMAS, Colin Roy George | Secretary | College Place Alfred Road GU9 8JE Farnham 4 Surrey England | British | 1678140002 | ||||||
| FYFIELD, Kathryn Louise | Secretary | Union Road GU9 7PT Farnham The Old Court House Surrey | 189278160001 | |||||||
| HILLMAN, Terry George | Secretary | 10 Downsway SP1 3QW Salisbury Wiltshire | British | 73935000001 | ||||||
| WIGLEY, Pauline Jennifer | Secretary | 25 Bartholomew Court Bartholomew Street RG14 5HF Newbury Berkshire | British | 35103460002 | ||||||
| YATES, Susan Ruth | Secretary | Union Road GU9 7PT Farnham The Old Court House Surrey | British | 55952690003 | ||||||
| BARLOW ROBBINS SECRETARIAT LIMITED | Secretary | 55 Quarry Street GU1 3UE Guildford Surrey | 102015140001 | |||||||
| CATON, Timothy John Marshall | Director | 34 Park Road GU7 1SH Godalming Surrey | British | 97950480001 | ||||||
| CHRISTMAS, Colin Roy George | Director | College Place Alfred Road GU9 8JE Farnham 4 Surrey England | England | British | 1678140002 | |||||
| DOEL, Brian Gilroy | Director | Union Road GU9 7PT Farnham The Old Court House Surrey | England | British | 107694860001 | |||||
| GOODYEAR, Christine | Director | Grafton House Bentley GU10 5HY Farnham 7 Hatchford Manor Surrey | England | British | 38722410001 | |||||
| HERRINGTON, Denise Elaine | Director | 8 Springfield Crescent RH12 2PP Horsham West Sussex | British | 39340000001 | ||||||
| ROBERTSON, John | Director | 8 The Chase Donnington RG14 3AQ Newbury Berkshire | United Kingdom | British | 4907930002 | |||||
| STEWART, Kevin Andrew | Director | 21 Saltcote Maltings Heybridge CM9 4QP Maldon Essex | British | 60531000003 | ||||||
| STIBY, Robert Andrew | Director | Tower House Outwood Lane RH1 4LR Bletchingley Surrey | British | 33179170002 | ||||||
| TINDLE, Raymond Stanley, Sir | Director | The Old Court House Union Road GU9 7PT Farnham Surrey | United Kingdom | British | 57658900003 | |||||
| WILLIS, Donald Wesley | Director | Rivendell Upper Farringdon GU34 3EJ Alton Hampshire | British | 4907940001 |
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. - license: CC0