Yorkshire-Tyne Tees Television International Limited

02263573

Company Name	Yorkshire-Tyne Tees Television International Limited
Company Status	Dissolved
Company Number	02263573
Category	Private Limited Company
Incorporation Date	1 June 1988(35 years, 11 months ago)
Dissolution Date	12 May 1998 (25 years, 11 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 Simon Carlton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1996(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Rakehill Road Scholes Leeds West Yorkshire LS15 4AJ

Secretary Name	Brian Edward Gray
Nationality	British
Status	Closed
Appointed	13 November 1997(9 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 12 May 1998)
Role	Secretary
Correspondence Address	15 Wylies Road Beverley East Riding Of Yorkshire HU17 7AP

Director Name	Mr John Alexander Fairley
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Trainers House Eddlethorpe Malton North Yorkshire YO17 9QS

Director Name	Mr Roy Gibbs
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(3 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 May 1992)
Role	Company Director
Correspondence Address	8 Winterstoke Gardens London NW7 2RA

Director Name	Mr George James Allan Hardy
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Regents Park Terrace London NW1 7EE

Director Name	Mr Clive William Leach
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Church Street Barkston Ash Tadcaster North Yorkshire LS24 9TT

Secretary Name	Ms Julie Alexandra Hodder
Nationality	British
Status	Resigned
Appointed	07 January 1992(3 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 August 1992)
Role	Company Director
Correspondence Address	15 Lakeside Terrace Rawdon Leeds West Yorkshire LS19 6EE

Director Name	Mrs Sarah Gill
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Oak Edge House 271 Stark Holmes Road Starkholmes Matlock Derbyshire DE4 5JE

Secretary Name	Mr Simon Carlton
Nationality	British
Status	Resigned
Appointed	29 August 1992(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 November 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Rakehill Road Scholes Leeds West Yorkshire LS15 4AJ

Director Name	Mr Gwyn Edward Ward Thomas
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1997)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Pipers Lodge Pipers End Virginia Water Surrey GU25 4AW

Location

Registered Address	The Television Centre Leeds West Yorkshire LS3 1JS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 May 1998	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 1998	First Gazette notice for voluntary strike-off (1 page)
10 December 1997	Application for striking-off (1 page)
25 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Director resigned (1 page)
6 November 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 January 1997	Return made up to 07/01/97; no change of members (4 pages)
29 January 1997	New director appointed (2 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
7 October 1996	Secretary's particulars changed (1 page)
29 January 1996	Return made up to 07/01/96; no change of members 363(287) ‐ Registered office changed on 29/01/96 (5 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
14 July 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)

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