Company NameYorkshire Television Property Management Limited
Company StatusDissolved
Company Number02502935
CategoryPrivate Limited Company
Incorporation Date17 May 1990(33 years, 11 months ago)
Dissolution Date3 February 1998 (26 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Raymond Calvert
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1992(1 year, 10 months after company formation)
Appointment Duration5 years, 10 months (closed 03 February 1998)
RoleManaging Director
Correspondence AddressDorset Cottage Droitwich Road
Feckenham
Redditch
Worcestershire
B96 6HX
Secretary NameMr Simon Carlton
NationalityBritish
StatusClosed
Appointed20 March 1992(1 year, 10 months after company formation)
Appointment Duration5 years, 10 months (closed 03 February 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Rakehill Road
Scholes
Leeds
West Yorkshire
LS15 4AJ
Director NameMr David Charles Bould
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(1 year, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Glenholme Park
Clayton
Bradford
BD14 6NF
Director NameRalph John Coyle
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(1 year, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 November 1995)
RoleSolicitor
Correspondence Address2 Coverley Rise
Yeadon
Leeds
West Yorkshire
LS19 7HP
Director NameMr John Dickinson
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(1 year, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 26 November 1992)
RoleCompany Director
Correspondence Address12 North Park Grove
Leeds
West Yorkshire
LS8 1JJ
Director NameMr George James Allan Hardy
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(1 year, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 March 1994)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Regents Park Terrace
London
NW1 7EE
Director NameMr Clive William Leach
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(1 year, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 November 1993)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House Church Street
Barkston Ash
Tadcaster
North Yorkshire
LS24 9TT

Location

Registered AddressThe Television Centre
Leeds
LS3 1JS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 October 1997First Gazette notice for voluntary strike-off (1 page)
3 September 1997Application for striking-off (1 page)
20 June 1997Director's particulars changed (1 page)
2 April 1997Return made up to 19/03/97; no change of members (5 pages)
2 April 1997Secretary's particulars changed (1 page)
31 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
15 April 1996Return made up to 19/03/96; no change of members (5 pages)
27 November 1995Director resigned (2 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
12 April 1995Return made up to 19/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)