| Company Name | Channel Five Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01450675 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1979(44 years, 7 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months 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 Ian Michael Harris |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(12 years, 1 month after company formation) |
| Appointment Duration | 17 years, 11 months (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | Park House Windlestone Rushyford Co Durham DL17 0NF |
| Secretary Name | Julie Maria Waddle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1999(19 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | Park House Windlestone Park, Windlestone Ferryhill County Durham DL17 0NF |
| Director Name | Mr Jeffrey Lee Gosling |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(12 years, 1 month after company formation) |
| Appointment Duration | 7 years (resigned 24 November 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rosedale Cottage 16 Underhill Road Cleadon Sunderland Tyne & Wear SR6 7RS |
| Secretary Name | Alan Chisholm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(12 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 29 March 1999) |
| Role | Company Director |
| Correspondence Address | 51 Greenbank Drive Sunderland Tyne & Wear SR4 0JX |
Location
| Registered Address | Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton North & Brompton |
| Built Up Area | Northallerton |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2009 | Application for striking-off (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from kenneth easby LLP oak mount thornfield business park standard way northallerton north yorkshire DL6 2XQ (1 page) |
| 8 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 19 September 2008 | Registered office changed on 19/09/2008 from park house windlestone rushyford co durham DL17 0NF (1 page) |
| 16 September 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 22 October 2007 | Return made up to 30/09/07; full list of members (6 pages) |
| 30 March 2007 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
| 18 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 23 March 2006 | Accounts for a dormant company made up to 30 June 2005 (7 pages) |
| 31 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 30 June 2004 (7 pages) |
| 11 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 30 June 2003 (7 pages) |
| 17 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 13 January 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 15 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 5 April 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
| 26 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 22 May 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
| 13 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 9 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 7 October 1999 | Return made up to 30/09/99; full list of members
|
| 7 October 1999 | New secretary appointed (2 pages) |
| 29 June 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 6 January 1999 | Director resigned (1 page) |
| 28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 23 October 1998 | Return made up to 30/09/98; no change of members (6 pages) |
| 16 February 1998 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 15 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 19 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 19 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 24 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 24 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |