Broadcast And Multi Media 2000 Corporation Limited

03114063

Company Name	Broadcast And Multi Media 2000 Corporation Limited
Company Status	Dissolved
Company Number	03114063
Category	Private Limited Company
Incorporation Date	16 October 1995(28 years, 6 months ago)
Dissolution Date	11 April 2000 (24 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Thor Magnusson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Icelandic
Status	Closed
Appointed	16 October 1995(same day as company formation)
Role	Consultant
Correspondence Address	Ingolfsstraeti 5 Reykjavik 101

Director Name	Robert Arni Hreidarsson Downey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Icelandic
Status	Closed
Appointed	21 January 1997(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 11 April 2000)
Role	Lawyer
Correspondence Address	Austurstraeji 17 Reyjavik 101

Secretary Name	Robert Arni Hreidarsson Downey
Nationality	Icelandic
Status	Closed
Appointed	21 January 1997(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 11 April 2000)
Role	Lawyer
Correspondence Address	Austurstraeji 17 Reyjavik 101

Director Name	Sjoerd Auke Koppert
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Role	Marketing Consultant
Correspondence Address	West End Farm Brompton By Sawdon Scarborough North Yorkshire YO13 9DQ

Secretary Name	Sjoerd Auke Koppert
Nationality	Dutch
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Role	Marketing Consultant
Correspondence Address	West End Farm Brompton By Sawdon Scarborough North Yorkshire YO13 9DQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Kidsons Impey Devonshire House 36 George Street Manchester M1 4HA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 October 1997 (26 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

11 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 1999	First Gazette notice for voluntary strike-off (1 page)
10 November 1999	Application for striking-off (1 page)
12 May 1998	Accounts for a dormant company made up to 31 October 1996 (3 pages)
12 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
9 December 1997	Return made up to 16/10/97; no change of members 363(287) ‐ Registered office changed on 09/12/97 (4 pages)
26 March 1997	New secretary appointed;new director appointed (2 pages)
26 March 1997	Secretary resigned;director resigned (1 page)
26 March 1997	Return made up to 16/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1996	Director resigned;new director appointed (2 pages)
12 March 1996	Registered office changed on 12/03/96 from: 33 crwys road cardiff CF2 4YF (1 page)
12 March 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
16 October 1995	Incorporation (32 pages)

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