The Romance Channel Limited

Company Name	The Romance Channel Limited
Company Status	Dissolved
Company Number	04581323
Category	Private Limited Company
Incorporation Date	5 November 2002(21 years, 5 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Michael Ivor Gilbert
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sandmoor Green Leeds LS17 7SB

Secretary Name	Margaret Beryl Gilbert
Nationality	British
Status	Closed
Appointed	13 June 2003(7 months, 1 week after company formation)
Appointment Duration	12 years, 1 month (closed 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Sandmoor Green Leeds LS17 7SB

Director Name	Margaret Beryl Gilbert
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2007(4 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Sandmoor Green Leeds LS17 7SB

Director Name	Anthony Hazell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Riverside South Church Bishop Auckland County Durham DL14 6XT

Secretary Name	Simon Vincent Le Druillenec
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Accountant
Correspondence Address	9 Pinewood Crescent Heighington County Durham DL5 6RR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4th Floor, Stockdale House, Headingley Office Park 8 Victoria Road Leeds LS6 1PF
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Michael Ivor Gilbert 100.00% Ordinary

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 March 2015	Application to strike the company off the register (4 pages)
28 March 2015	Application to strike the company off the register (4 pages)
5 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
5 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
20 January 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (5 pages)
20 January 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (5 pages)
8 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF to 4Th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road, Leeds LS6 1PF on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF to 4Th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road, Leeds LS6 1PF on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF to 4Th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road, Leeds LS6 1PF on 8 December 2014 (1 page)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 January 2014	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (5 pages)
2 January 2014	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (5 pages)
2 January 2014	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (5 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 December 2012	Director's details changed for Michael Ivor Gilbert on 1 August 2012 (2 pages)
3 December 2012	Secretary's details changed for Margaret Beryl Gilbert on 1 August 2012 (2 pages)
3 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Secretary's details changed for Margaret Beryl Gilbert on 1 August 2012 (2 pages)
3 December 2012	Director's details changed for Margaret Beryl Gilbert on 1 August 2012 (2 pages)
3 December 2012	Director's details changed for Margaret Beryl Gilbert on 1 August 2012 (2 pages)
3 December 2012	Director's details changed for Margaret Beryl Gilbert on 1 August 2012 (2 pages)
3 December 2012	Secretary's details changed for Margaret Beryl Gilbert on 1 August 2012 (2 pages)
3 December 2012	Director's details changed for Michael Ivor Gilbert on 1 August 2012 (2 pages)
3 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Director's details changed for Michael Ivor Gilbert on 1 August 2012 (2 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
9 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 November 2009	Director's details changed for Margaret Beryl Gilbert on 5 November 2009 (2 pages)
17 November 2009	Director's details changed for Michael Ivor Gilbert on 5 November 2009 (2 pages)
17 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Michael Ivor Gilbert on 5 November 2009 (2 pages)
17 November 2009	Director's details changed for Margaret Beryl Gilbert on 5 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Margaret Beryl Gilbert on 5 November 2009 (1 page)
17 November 2009	Secretary's details changed for Margaret Beryl Gilbert on 5 November 2009 (1 page)
17 November 2009	Director's details changed for Michael Ivor Gilbert on 5 November 2009 (2 pages)
17 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Margaret Beryl Gilbert on 5 November 2009 (2 pages)
17 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Secretary's details changed for Margaret Beryl Gilbert on 5 November 2009 (1 page)
9 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
13 November 2008	Return made up to 05/11/08; no change of members (4 pages)
13 November 2008	Return made up to 05/11/08; no change of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 December 2007	Return made up to 05/11/07; bulk list available separately (7 pages)
13 December 2007	Return made up to 05/11/07; bulk list available separately (7 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 November 2006	Return made up to 05/11/06; full list of members (6 pages)
28 November 2006	Return made up to 05/11/06; full list of members (6 pages)
23 May 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
23 May 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
16 November 2005	Return made up to 05/11/05; full list of members (6 pages)
16 November 2005	Return made up to 05/11/05; full list of members (6 pages)
24 June 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
24 June 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
16 November 2004	Return made up to 05/11/04; full list of members (6 pages)
16 November 2004	Return made up to 05/11/04; full list of members (6 pages)
28 May 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
28 May 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Secretary resigned (1 page)
22 November 2003	Return made up to 05/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 November 2003	Registered office changed on 22/11/03 from: 12 clarendon road leeds west yorkshire LS2 9NF (1 page)
22 November 2003	Return made up to 05/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 November 2003	Registered office changed on 22/11/03 from: 12 clarendon road leeds west yorkshire LS2 9NF (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 21 southwick mews london W2 1JG (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 21 southwick mews london W2 1JG (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New secretary appointed (2 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Incorporation (17 pages)
5 November 2002	Incorporation (17 pages)

The Romance Channel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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