Global Business Television Limited

Company Name	Global Business Television Limited
Company Status	Dissolved
Company Number	03804397
Category	Private Limited Company
Incorporation Date	9 July 1999(24 years, 9 months ago)
Dissolution Date	23 July 2015 (8 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Dominic Paul Moran
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1999(same day as company formation)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	500 Chiswick High Road Chiswick London W4 5RG

Director Name	Patrick Martin Reynolds
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Television Producer
Correspondence Address	Killargue Po Dromahaire County Leitrim Irish

Secretary Name	Patrick Martin Reynolds
Nationality	Irish
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Television Producer
Correspondence Address	Killargue Po Dromahaire County Leitrim Irish

Secretary Name	Emma St Clare Abbey
Nationality	British
Status	Resigned
Appointed	18 October 2001(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 August 2004)
Role	Company Director
Correspondence Address	197 Battersea Church Road London SW11 3ND

Director Name	Mr Peter Jonathan Chipping
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(2 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 May 2007)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	38 Ringwood Avenue East Finchley London N2 9NS

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2004(5 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 04 November 2008)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Baker Tilly Business Services Ltd 9th Floor 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

120 at £1	Dominic Moran 93.75% Ordinary
8 at £1	Executors Of Michael Moran 6.25% Ordinary

Financials

Year	2014
Net Worth	£3,173
Cash	£479
Current Liabilities	£116,964

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 July 2015	Final Gazette dissolved following liquidation (1 page)
23 July 2015	Final Gazette dissolved following liquidation (1 page)
23 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
23 April 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
14 April 2014	Liquidators' statement of receipts and payments to 15 March 2014 (15 pages)
14 April 2014	Liquidators' statement of receipts and payments to 15 March 2014 (15 pages)
14 April 2014	Liquidators statement of receipts and payments to 15 March 2014 (15 pages)
14 March 2014	Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF on 14 March 2014 (2 pages)
14 March 2014	Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF on 14 March 2014 (2 pages)
7 May 2013	Liquidators' statement of receipts and payments to 15 March 2013 (11 pages)
7 May 2013	Liquidators' statement of receipts and payments to 15 March 2013 (11 pages)
7 May 2013	Liquidators statement of receipts and payments to 15 March 2013 (11 pages)
28 March 2012	Registered office address changed from 348/350 Lytham Road Blackpool Lancashire FY4 1DW on 28 March 2012 (2 pages)
28 March 2012	Registered office address changed from 348/350 Lytham Road Blackpool Lancashire FY4 1DW on 28 March 2012 (2 pages)
27 March 2012	Appointment of a voluntary liquidator (1 page)
27 March 2012	Appointment of a voluntary liquidator (1 page)
27 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 March 2012	Statement of affairs with form 4.19 (6 pages)
27 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 March 2012	Statement of affairs with form 4.19 (6 pages)
10 December 2011	Compulsory strike-off action has been suspended (1 page)
10 December 2011	Compulsory strike-off action has been suspended (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-08-13 GBP 128 (3 pages)
13 August 2010	Director's details changed for Dominic Paul Moran on 9 July 2010 (2 pages)
13 August 2010	Director's details changed for Dominic Paul Moran on 9 July 2010 (2 pages)
13 August 2010	Director's details changed for Dominic Paul Moran on 9 July 2010 (2 pages)
13 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-08-13 GBP 128 (3 pages)
13 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-08-13 GBP 128 (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 October 2009	Annual return made up to 9 July 2009 with a full list of shareholders (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 October 2009	Annual return made up to 9 July 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 9 July 2009 with a full list of shareholders (3 pages)
26 October 2009	Director's details changed for Dominic Paul Moran on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Dominic Paul Moran on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Dominic Paul Moran on 1 October 2009 (3 pages)
25 March 2009	Return made up to 09/07/08; full list of members (4 pages)
25 March 2009	Return made up to 09/07/08; full list of members (4 pages)
6 November 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
6 November 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
3 November 2008	Return made up to 09/07/07; full list of members (4 pages)
3 November 2008	Return made up to 09/07/07; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 May 2008	Capitals not rolled up (2 pages)
9 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 May 2008	Capitals not rolled up (2 pages)
9 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 February 2008	Registered office changed on 12/02/08 from: 788-790 finchley road london NW11 7TJ (1 page)
12 February 2008	Registered office changed on 12/02/08 from: 788-790 finchley road london NW11 7TJ (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 788-790 finchley road london NW11 7TJ (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 348/350 lytham road blackpool FY4 1DW (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 788 - 790 finchley road london NW11 7TJ (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 348/350 lytham road blackpool FY4 1DW (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 788 - 790 finchley road london NW11 7TJ (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 788-790 finchley road london NW11 7TJ (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
11 April 2007	Return made up to 09/07/06; full list of members (3 pages)
11 April 2007	Return made up to 09/07/06; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 August 2005	Return made up to 09/07/05; full list of members (7 pages)
11 August 2005	Return made up to 09/07/05; full list of members (7 pages)
6 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
6 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
18 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
24 August 2004	New secretary appointed (1 page)
24 August 2004	Return made up to 09/07/04; no change of members (7 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Return made up to 09/07/04; no change of members (7 pages)
24 August 2004	New secretary appointed (1 page)
24 August 2004	Secretary resigned (1 page)
20 August 2004	Registered office changed on 20/08/04 from: 4 devonhurst place london W4 4JD (1 page)
20 August 2004	Registered office changed on 20/08/04 from: 4 devonhurst place london W4 4JD (1 page)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New secretary appointed (2 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
30 July 2003	Registered office changed on 30/07/03 from: suite 25044 72 new bond street london W1S 1RR (1 page)
30 July 2003	Registered office changed on 30/07/03 from: suite 25044 72 new bond street london W1S 1RR (1 page)
21 July 2003	Return made up to 09/07/03; no change of members (7 pages)
21 July 2003	Return made up to 09/07/03; no change of members (7 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
3 September 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 September 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned;director resigned (1 page)
11 July 2002	Ad 03/05/01--------- £ si 98@1 (2 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned;director resigned (1 page)
11 July 2002	Ad 03/05/01--------- Â£ si 98@1 (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
21 February 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Particulars of mortgage/charge (3 pages)
14 August 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 December 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
20 December 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
19 October 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2000	Registered office changed on 23/08/00 from: suite 25044 72 new bond street london W1Y 9DD (1 page)
23 August 2000	Registered office changed on 23/08/00 from: suite 25044 72 new bond street london W1Y 9DD (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Secretary resigned (1 page)
9 July 1999	Incorporation (17 pages)
9 July 1999	Incorporation (17 pages)

Global Business Television Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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