BROADCASTING SYSTEMS CORPORATION LIMITED
Overview
| Company Name | BROADCASTING SYSTEMS CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04222724 |
| 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 BROADCASTING SYSTEMS CORPORATION LIMITED?
- (7415) /
Where is BROADCASTING SYSTEMS CORPORATION LIMITED located?
| Registered Office Address | Stanford House Main Street, Stanford On Soar LE12 5PY Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADCASTING SYSTEMS CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUBINMO 1 LIMITED | Jul 13, 2001 | Jul 13, 2001 |
| TRUSHELFCO (NO.2818) LIMITED | May 24, 2001 | May 24, 2001 |
What are the latest accounts for BROADCASTING SYSTEMS CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BROADCASTING SYSTEMS CORPORATION 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 | ||||||||||
Appointment of Mr. Patrick St-Yves as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr. Mario Settino as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr. Strath Goodship as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Daan Knottenbelt as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Hoffman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Louis Elson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Corker as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Director's details changed for Daan Knottenbelt on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Michael Hoffman on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Louis Goodman Elson on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Richard Nicholas Corker on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrew Angelo Stables on Nov 16, 2009 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BROADCASTING SYSTEMS CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STABLES, Andrew Angelo | Secretary | Stanford House Main Street, Stanford On Soar LE12 5PY Loughborough Leicestershire | British | 69268910002 | ||||||
| GOODSHIP, Strath Lawrence, Mr. | Director | Stanford House Main Street, Stanford On Soar LE12 5PY Loughborough Leicestershire | Canada | Canadian | Director | 78154940003 | ||||
| SETTINO, Mario, Mr. | Director | Stanford House Main Street, Stanford On Soar LE12 5PY Loughborough Leicestershire | Canada | Canadian | Director | 153936600001 | ||||
| ST-YVES, Patrick, Mr. | Director | Stanford House Main Street, Stanford On Soar LE12 5PY Loughborough Leicestershire | Canada | Canadian | Director | 151871480001 | ||||
| CLOUSTON JONES, Emma Jayne | Secretary | 6 Brook Street Wymeswold LE12 6TU Loughborough Leicestershire | British | 97385510001 | ||||||
| DLOUHY, Christian | Secretary | 65 Beak Street W1F 9SN London | German | Vice President | 77614390001 | |||||
| LLOYD, Julia | Secretary | Fosters Lovel Lane SL4 2DG Windsor Forest Berkshire | Canadian | 100092900001 | ||||||
| SCOTT, William Raymond | Secretary | 7 Victoria Embankment NG2 2JY Nottingham Nottinghamshire | British | Accountant | 8384760001 | |||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| CORKER, John Richard Nicholas | Director | Stanford House Main Street, Stanford On Soar LE12 5PY Loughborough Leicestershire | England | British | Director | 111354180001 | ||||
| DIRCKZE, Veronica Cassandra | Director | Flat 4 18 Melcombe Street NW1 6AH London | Australian | Solicitor | 77021970001 | |||||
| DLOUHY, Christian | Director | 65 Beak Street W1F 9SN London | German | Vice President | 77614390001 | |||||
| GOODMAN, Louis | Director | c/o Palamon Capital Partners 33 King Street SW1Y 6RJ London Cleveland House United Kingdom | Uk | American | Venture Capital | 46355150002 | ||||
| HAWKINS, Andrew Peter | Director | 26 Narrow Street Apartment No 2 E14 8DQ London | British | Partner In Palamon Capital Par | 67311340003 | |||||
| HOFFMAN, Alan Michael | Director | c/o Palamon Capital Partners 33 King Street SW1Y 6RJ London Cleveland House United Kingdom | United Kingdom | United Kingdom | Venture Capital | 60883410002 | ||||
| KNOTTENBELT, Daan | Director | c/o Palamon Capital Partners 33 King Street SW1Y 6RJ London Cleveland House United Kingdom | United Kingdom | Dutch | Venture Capital | 78919740002 | ||||
| LEWIS, Clive | Director | Tuscany Milton Road RG40 1DD Wokingham Berkshire | British | Cfo | 78199870001 | |||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| WITTMAN, David Andrew | Director | 28 Queensdale Road W11 4SA London | British | Solicitor | 77021930005 | |||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
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