Company NameSwitch Tv Limited
Company StatusDissolved
Company Number03828674
CategoryPrivate Limited Company
Incorporation Date19 August 1999(24 years, 8 months ago)

Directors

Secretary NameJeremy Michael O'Keefe
NationalityBritish
StatusCurrent
Appointed06 December 1999(3 months, 2 weeks after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Correspondence Address14 Eltham Close
Ashton In Makerfield
Wigan
Lancashire
WN4 8XY
Director NameChristopher Derek Astley
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1999(3 months, 2 weeks after company formation)
Appointment Duration11 months (resigned 31 October 2000)
RoleCompany Director
Correspondence Address9 Willow Lodge
Warrington Road, Abram
Wigan
Lancashire
WN2 5QF
Director NameJeremy Michael O'Keefe
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1999(3 months, 2 weeks after company formation)
Appointment Duration11 months (resigned 31 October 2000)
RoleCompany Director
Correspondence Address14 Eltham Close
Ashton In Makerfield
Wigan
Lancashire
WN4 8XY
Director NameBarry Guilmette Tildsley
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1999(3 months, 2 weeks after company formation)
Appointment Duration11 months (resigned 31 October 2000)
RoleCompany Director
Correspondence Address10 Nursery Avenue
Hale
Altrincham
Cheshire
WA15 0JP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 August 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 August 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address1 Oxford Court
Bishopsgate
Manchester
M2 3WR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

6 May 2002Dissolved (1 page)
6 February 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
6 February 2002Liquidators statement of receipts and payments (5 pages)
3 December 2001Liquidators statement of receipts and payments (6 pages)
5 June 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 November 2000Statement of affairs (9 pages)
16 November 2000Director resigned (1 page)
16 November 2000Director resigned (1 page)
16 November 2000Director resigned (1 page)
8 November 2000Appointment of a voluntary liquidator (1 page)
7 November 2000Registered office changed on 07/11/00 from: phoenix house golborne enterprise park, golborne, warrington cheshire WA3 3DP (1 page)
23 February 2000Registered office changed on 23/02/00 from: 8 bridgeman terrace wigan lancashire WN1 1SX (1 page)
23 February 2000Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
22 December 1999New director appointed (2 pages)
10 December 1999Ad 01/12/99--------- £ si 98@1=98 £ ic 1/99 (2 pages)
10 December 1999New secretary appointed;new director appointed (2 pages)
10 December 1999New director appointed (2 pages)
26 August 1999Director resigned (1 page)
26 August 1999Secretary resigned (1 page)
19 August 1999Incorporation (12 pages)