Broadcast (Manchester) Limited

Company Name	Broadcast (Manchester) Limited
Company Status	Dissolved
Company Number	02352780
Category	Private Limited Company
Incorporation Date	27 February 1989(35 years, 2 months ago)
Dissolution Date	15 March 2005 (19 years, 2 months ago)
Previous Names	Broadcast (Manchester) Limited and Cypher Direct Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr John Anthony Gatcliffe
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	13 years (closed 15 March 2005)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	72 Ringley Road Whitefield Manchester Lancashire M25 7LN

Secretary Name	Mr Charles Ian Keirl
Nationality	British
Status	Closed
Appointed	29 June 1993(4 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (closed 15 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19b Willow Tree Road Altrincham Cheshire WA14 2EQ

Director Name	Roger Douglas Johnstone
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2000)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	19 Gibwood Road Northenden Manchester M22 4BR

Director Name	Mr George Barnes Thomson
Date of Birth	June 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 1993)
Role	Chartered Accountant
Correspondence Address	5 Wellgreen Close Hale Barns Altrincham Cheshire WA15 8PT

Secretary Name	Mr George Barnes Thomson
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 1993)
Role	Company Director
Correspondence Address	5 Wellgreen Close Hale Barns Altrincham Cheshire WA15 8PT

Director Name	Mr Timothy Giles Collins
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(4 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 September 1998)
Role	Advertising Executive
Correspondence Address	The Catstones Tunstall Road Congleton Cheshire CW12 3QB

Location

Registered Address	7th Floor 8 Exchange Quay Salford Lancashire M5 3EJ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£51,405

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
18 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
15 October 2004	Application for striking-off (1 page)
19 February 2004	Return made up to 31/01/04; full list of members (6 pages)
13 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 March 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
3 March 2003	Company name changed cypher direct marketing LIMITED\certificate issued on 03/03/03 (2 pages)
22 January 2003	Secretary's particulars changed (1 page)
11 February 2002	Return made up to 31/01/02; full list of members (6 pages)
15 October 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
15 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 (6 pages)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
4 September 2000	Director resigned (1 page)
2 March 2000	Return made up to 31/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/03/00 363(353) ‐ Location of register of members address changed (6 pages)
21 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
12 February 1999	Return made up to 31/01/99; no change of members (5 pages)
20 October 1998	Director resigned (1 page)
16 October 1998	Full accounts made up to 31 March 1998 (12 pages)
27 February 1998	Return made up to 31/01/98; no change of members 363(190) ‐ Location of debenture register address changed (5 pages)
21 January 1998	Full accounts made up to 31 March 1997 (15 pages)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
20 February 1996	Return made up to 31/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/02/96 (5 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
7 September 1995	Location of register of members (1 page)

Broadcast (Manchester) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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