BROADCASTING SUPPORT SERVICES UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL
Company number 03003147
Status Liquidation
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 September 2016; Administrator's progress report to 15 July 2016. The most likely internet sites of BROADCASTING SUPPORT SERVICES UK LIMITED are www.broadcastingsupportservicesuk.co.uk, and www.broadcasting-support-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Broadcasting Support Services Uk Limited is a Private Limited Company. The company registration number is 03003147. Broadcasting Support Services Uk Limited has been working since 19 December 1994. The present status of the company is Liquidation. The registered address of Broadcasting Support Services Uk Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . DRURY, Simon is a Secretary of the company. CROFT CHAHINE, Jennifer Jo is a Director of the company. DRURY, Simon is a Director of the company. POPPLETON, David Martin is a Director of the company. TULLY, Michael is a Director of the company. Secretary CALDERBANK, Peter Charles Edward has been resigned. Secretary CROFT, Jennifer Jo has been resigned. Secretary HIGHTON, David Andrew has been resigned. Secretary MCDONALD, Newton Alexander has been resigned. Secretary SMITH, Rosamund Mary Irene has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CALDERBANK, Peter Charles Edward has been resigned. Director COULTER, Paddy has been resigned. Director GALVIN, John Noel Peter has been resigned. Director GRIFFITHS, Caroline Barbara has been resigned. Director HARGREAVES, John David has been resigned. Director HIGHTON, David Andrew has been resigned. Director JONES, Charles Derek has been resigned. Director KENT, Christine has been resigned. Director LLOYD, Stephen Thomas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCDONALD, Newton Alexander has been resigned. Director O'NEILL, John has been resigned. Director SMITH, Keith Bradbridge has been resigned. Director WESTLAND, Peter has been resigned. Director WILLIS, John Edward has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
DRURY, Simon
Appointed Date: 19 January 2015
Director
CROFT CHAHINE, Jennifer Jo
Appointed Date: 05 December 2011
63 years old
Director
DRURY, Simon
Appointed Date: 05 May 2015
49 years old
Director
POPPLETON, David Martin
Appointed Date: 02 December 2008
76 years old
Director
TULLY, Michael
Appointed Date: 06 February 2007
75 years old

Resigned Directors

Secretary
CALDERBANK, Peter Charles Edward
Resigned: 27 May 2002
Appointed Date: 22 March 2000
Secretary
CROFT, Jennifer Jo
Resigned: 19 January 2015
Appointed Date: 05 December 2011
Secretary
HIGHTON, David Andrew
Resigned: 22 March 2000
Appointed Date: 21 November 1995
Secretary
MCDONALD, Newton Alexander
Resigned: 27 September 2011
Appointed Date: 27 May 2002
Secretary
SMITH, Rosamund Mary Irene
Resigned: 21 November 1995
Appointed Date: 13 January 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 January 1995
Appointed Date: 19 December 1994
Director
CALDERBANK, Peter Charles Edward
Resigned: 06 August 2014
Appointed Date: 22 March 2000
60 years old
Director
COULTER, Paddy
Resigned: 07 October 2008
Appointed Date: 27 May 2002
79 years old
Director
GALVIN, John Noel Peter
Resigned: 27 September 2011
Appointed Date: 27 May 2002
59 years old
Director
GRIFFITHS, Caroline Barbara
Resigned: 26 July 2013
Appointed Date: 05 December 2011
72 years old
Director
HARGREAVES, John David
Resigned: 15 November 2000
Appointed Date: 21 November 1995
89 years old
Director
HIGHTON, David Andrew
Resigned: 22 March 2000
Appointed Date: 21 November 1995
74 years old
Director
JONES, Charles Derek
Resigned: 15 November 2000
Appointed Date: 21 November 1995
88 years old
Director
KENT, Christine
Resigned: 12 December 2001
Appointed Date: 20 October 1997
68 years old
Director
LLOYD, Stephen Thomas
Resigned: 21 November 1995
Appointed Date: 13 January 1995
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 January 1995
Appointed Date: 19 December 1994
Director
MCDONALD, Newton Alexander
Resigned: 27 September 2011
Appointed Date: 27 May 2002
69 years old
Director
O'NEILL, John
Resigned: 30 November 1998
Appointed Date: 26 November 1996
74 years old
Director
SMITH, Keith Bradbridge
Resigned: 30 June 1997
Appointed Date: 21 November 1995
79 years old
Director
WESTLAND, Peter
Resigned: 23 September 2003
Appointed Date: 21 November 1995
93 years old
Director
WILLIS, John Edward
Resigned: 27 May 2002
Appointed Date: 20 October 1997
79 years old

BROADCASTING SUPPORT SERVICES UK LIMITED Events

14 Mar 2017
Appointment of a voluntary liquidator
08 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 September 2016
26 Jul 2016
Administrator's progress report to 15 July 2016
26 Jul 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
16 Feb 2016
Administrator's progress report to 16 January 2016
...
... and 94 more events
30 Jan 1995
Company name changed crispdeep LIMITED\certificate issued on 31/01/95
20 Jan 1995
Secretary resigned;director resigned;new director appointed
20 Jan 1995
New secretary appointed
20 Jan 1995
Registered office changed on 20/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Dec 1994
Incorporation

Similar Companies

BROADCASTING SHIELD LTD BROADCASTING SUPPORT SERVICES BROADCASTWIRED.COM LIMITED BROADCELL LIMITED BROADCENTER LIMITED BROADCHAIN LTD BROADCHALK DOOR SERVICES LIMITED