Industrial Television Limited

Company Name	Industrial Television Limited
Company Status	Dissolved
Company Number	03094514
Category	Private Limited Company
Incorporation Date	23 August 1995(28 years, 8 months ago)
Dissolution Date	8 September 2015 (8 years, 7 months ago)
Previous Name	Yalelong Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Jennifer Downs
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1995(2 weeks, 6 days after company formation)
Appointment Duration	20 years (closed 08 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Wellesley Close Worksop Nottinghamshire S81 7NR

Director Name	Mr Peter Robert Downs
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1995(2 weeks, 6 days after company formation)
Appointment Duration	20 years (closed 08 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Wellesley Close Worksop Nottinghamshire S81 7NR

Secretary Name	Mr Peter Robert Downs
Nationality	British
Status	Closed
Appointed	12 September 1995(2 weeks, 6 days after company formation)
Appointment Duration	20 years (closed 08 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Wellesley Close Worksop Nottinghamshire S81 7NR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Peter Robert Downs 50.00% Ordinary
1 at £1	Mrs Jennifer Downs 50.00% Ordinary

Financials

Year	2014
Net Worth	-£47,285
Cash	£103
Current Liabilities	£85,355

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 September 2015	Final Gazette dissolved following liquidation (1 page)
8 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
4 June 2014	Registered office address changed from Gibson Booth 15 Victoria Road Barnsley S70 2BB on 4 June 2014 (2 pages)
4 June 2014	Registered office address changed from Gibson Booth 15 Victoria Road Barnsley S70 2BB on 4 June 2014 (2 pages)
19 May 2014	Appointment of a voluntary liquidator (1 page)
19 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 May 2014	Registered office address changed from Unit 3 Evans Business Centre Dinnington South Yorkshire S25 3QB on 19 May 2014 (2 pages)
19 May 2014	Statement of affairs with form 4.19 (6 pages)
7 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 November 2010	Secretary's details changed for Peter Robert Downs on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Mr Peter Robert Downs on 1 November 2010 (3 pages)
1 November 2010	Director's details changed for Mr Peter Robert Downs on 1 November 2010 (3 pages)
1 November 2010	Director's details changed for Mrs Jennifer Downs on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Mrs Jennifer Downs on 1 November 2010 (2 pages)
1 November 2010	Secretary's details changed for Peter Robert Downs on 1 November 2010 (2 pages)
1 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (14 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 December 2008	Return made up to 23/08/08; full list of members (7 pages)
22 October 2008	Return made up to 15/10/08; full list of members (10 pages)
17 March 2008	Full accounts made up to 31 December 2007 (6 pages)
21 September 2007	Return made up to 23/08/07; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/09/07 (7 pages)
5 June 2007	Particulars of mortgage/charge (3 pages)
24 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 October 2006	Return made up to 23/08/06; full list of members 363(287) ‐ Registered office changed on 06/10/06 (7 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 April 2006	Registered office changed on 05/04/06 from: unit 10 sycamore centre sycamore road eastwood trading estate rotherham yorkshire S65 1EN (1 page)
30 September 2005	Return made up to 23/08/05; full list of members (7 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 September 2004	Return made up to 23/08/04; full list of members (7 pages)
15 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 September 2003	Return made up to 23/08/03; full list of members (7 pages)
16 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 September 2002	Return made up to 23/08/02; full list of members (7 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 December 2001	Registered office changed on 03/12/01 from: 40 wellesley close worksop nottinghamshire S81 7NR (1 page)
30 August 2001	Return made up to 23/08/01; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
21 August 2000	Return made up to 23/08/00; full list of members (6 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
17 September 1999	Return made up to 23/08/99; full list of members (6 pages)
16 February 1999	Registered office changed on 16/02/99 from: 66 eldon street sheffield south yorkshire S1 4GT (1 page)
14 August 1998	Return made up to 23/08/98; no change of members (4 pages)
22 June 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
28 August 1997	Return made up to 23/08/97; no change of members (4 pages)
3 June 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
21 April 1997	Director's particulars changed (1 page)
21 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
21 August 1996	Return made up to 23/08/96; full list of members (6 pages)
5 February 1996	Accounting reference date notified as 31/12 (1 page)
26 September 1995	Company name changed yalelong LIMITED\certificate issued on 27/09/95 (4 pages)
22 September 1995	Ad 20/09/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 September 1995	New secretary appointed;new director appointed (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Registered office changed on 20/09/95 from: 12 york place leeds LS1 2DS (1 page)
20 September 1995	New director appointed (2 pages)
20 September 1995	Secretary resigned (2 pages)
23 August 1995	Incorporation (20 pages)

Industrial Television Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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