| Company Name | Broadcast Telematics Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03753881 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1999(25 years ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stuart Adam Marks |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 12 years (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broadmead 20 Broad Lane Hale Altrincham Cheshire WA15 0DF |
| Director Name | Sanjin Konu |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1999(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 4 Newbold Road Kirkby Mallory Leicester Leicestershire LE9 7QG |
| Secretary Name | Sanjin Konu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1999(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 4 Newbold Road Kirkby Mallory Leicester Leicestershire LE9 7QG |
| Director Name | Mr Mark Philip Simpkins |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 May 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Rodeheath Close Wilmslow Cheshire SK9 2DL |
| Secretary Name | Mr Mark Philip Simpkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 May 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Rodeheath Close Wilmslow Cheshire SK9 2DL |
| Secretary Name | Mr Andrew Derek Forrest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2002(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 14 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carr Head Farm Noggarth Road Roughlee Burnley Lancashire BB12 9PR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Itis Holdings Plc 5th Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2012 | Termination of appointment of Andrew Forrest as a secretary (1 page) |
| 5 January 2012 | Termination of appointment of Andrew Derek Forrest as a secretary on 14 December 2011 (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | Application to strike the company off the register (3 pages) |
| 20 December 2011 | Application to strike the company off the register (3 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 27 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 14 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 3 February 2009 | Accounts made up to 31 March 2008 (4 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 14 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 16 January 2008 | Accounts made up to 31 March 2007 (4 pages) |
| 9 July 2007 | Return made up to 09/04/07; no change of members (6 pages) |
| 9 July 2007 | Return made up to 09/04/07; no change of members (6 pages) |
| 26 September 2006 | Accounts made up to 31 March 2006 (4 pages) |
| 26 September 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 8 May 2006 | Return made up to 09/04/06; full list of members
|
| 8 May 2006 | Return made up to 09/04/06; full list of members (6 pages) |
| 25 October 2005 | Accounts made up to 31 March 2005 (4 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 26 May 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 26 May 2005 | Return made up to 09/04/05; full list of members
|
| 17 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 17 November 2004 | Accounts made up to 31 March 2004 (4 pages) |
| 20 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 7 October 2003 | Accounts made up to 31 March 2003 (4 pages) |
| 7 October 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 18 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 18 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 31 January 2003 | Accounts made up to 31 March 2002 (4 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 28 August 2002 | Auditor's resignation (1 page) |
| 28 August 2002 | Auditor's resignation (1 page) |
| 5 July 2002 | Secretary resigned;director resigned (1 page) |
| 5 July 2002 | Secretary resigned;director resigned (1 page) |
| 24 June 2002 | Return made up to 16/04/02; full list of members (7 pages) |
| 24 June 2002 | Return made up to 16/04/02; full list of members (7 pages) |
| 18 June 2002 | New secretary appointed (2 pages) |
| 18 June 2002 | New secretary appointed (2 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: the warrant house 1 high street altrincham cheshire WA14 1PZ (1 page) |
| 5 December 2001 | Registered office changed on 05/12/01 from: the warrant house 1 high street altrincham cheshire WA14 1PZ (1 page) |
| 19 September 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 19 September 2001 | Accounts made up to 31 March 2001 (4 pages) |
| 2 July 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 14 December 2000 | Accounts made up to 31 March 2000 (4 pages) |
| 14 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | New director appointed (2 pages) |
| 31 May 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 31 May 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 25 May 2000 | Return made up to 16/04/00; full list of members (7 pages) |
| 25 May 2000 | Return made up to 16/04/00; full list of members (7 pages) |
| 27 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2000 | Secretary resigned;director resigned (1 page) |
| 20 April 2000 | Secretary resigned;director resigned (1 page) |
| 9 February 2000 | Registered office changed on 09/02/00 from: queens house queens road coventry west midlands CV1 3EG (1 page) |
| 9 February 2000 | Registered office changed on 09/02/00 from: queens house queens road coventry west midlands CV1 3EG (1 page) |
| 19 April 1999 | Secretary resigned (1 page) |
| 19 April 1999 | Secretary resigned (1 page) |
| 16 April 1999 | Incorporation (17 pages) |
| 16 April 1999 | Incorporation (17 pages) |