BSKYB B LIMITED
- Company Number
- 03886899
- Status
- Liquidation
- Incorporation Date
- 26 November 1999 (over 13 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 8 SALISBURY SQUARE
- LONDON
- EC4Y 8BB
- United Kingdom
- SIC Codes
- 74.15 - Management activities of holding companies
- Previous Names
- BSKYB HOLDINGS LIMITED (2007-07-17)
- Directors/ Officers
- inactive DAVID JOSEPH GORMLEY, director, 26 Nov 1999-18 Jun 2003
- TANYA CLAIRE RICHARDS, director, 7 Feb 2012-
- inactive LAURA JANE DOBSON, secretary, 23 Nov 2000- 7 Jun 2002
- inactive ANTHONY FRANK ELLIOTT BALL, director, 2 Dec 1999- 4 Nov 2003
- inactive ROGER FREDERICK CRAWFORD BLUNDELL, director, 26 Nov 1999-14 Nov 2000
- inactive NEIL CHUGANI, director, 14 Nov 2000-18 Jun 2003
- inactive DAVID JEREMY DARROCH, director, 31 Aug 2004- 7 Feb 2012
- inactive ANDREW JOHN GRIFFITH, director, 27 May 2008- 7 Feb 2012
- inactive JAMES RUPERT MURDOCH, director, 4 Nov 2003-27 May 2008
- inactive MARTIN DAVID STEWART, director, 26 Nov 1999- 4 Aug 2004
- inactive DAVID JOSEPH GORMLEY, secretary, 26 Nov 1999-23 Nov 2000
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BSKYB B LIMITED
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2013
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, B SKY B, CENTAURS BUSINESS CENTRE, GRANT, WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, B SKY B, CENTAURS BUSINESS CENTRE, GRANT, WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
DECLARATION OF SOLVENCY
SPECIAL RESOLUTION TO WIND UP
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
DIRECTOR APPOINTED TANYA CLAIRE RICHARDS
UK Gazette Notices
SKY DIGITAL SUPPLIES LIMITED, London Gazette, 17 February 2012
Appointment of Liquidators, London Gazette, 17 February 2012
SKY DIGITAL SUPPLIES LIMITED, London Gazette, 17 February 2012
BSKYB B LIMITED, London Gazette, 7 February 2013
Corporate Grouping
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BRITISH SKY BROADCASTING VENTURES LIMITED
(United Kingdom, 24 Mar 1995-16 Jun 2009)
-
branch
BRITISH SKY BROADCASTING LIMITED
(India)
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BSKYB COMEDY LIMITED
(United Kingdom, 13 Jul 1995- )
-
inactive
BSKYB FINANCE (NO.3) LIMITED
(United Kingdom, 8 Sep 1994- )
-
inactive
BSKYB FINANCE (NO. 2) LIMITED
(United Kingdom, 8 Sep 1994- )
-
BSKYB CRICKETER LIMITED
(United Kingdom, 6 Feb 2002- )
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BSKYB GUARANTEE INVESTMENTS LIMITED
(United Kingdom, 25 Feb 2005- )
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inactive
BSKYB GERMAN INVESTMENTS LIMITED
(United Kingdom, 22 Nov 2005-16 Mar 2010)
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BSKYB HISTORY LIMITED
(United Kingdom, 23 Jun 1995- )
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BSKYB HEALTHCARE SCHEME LIMITED
(United Kingdom, 20 Nov 1992- )
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BSKYB FINANCE LIMITED
(United Kingdom, 10 Mar 1994- )
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BSKYB FINANCE UK PLC
(United Kingdom, 28 Sep 2005- )
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inactive
BSKYB HOME SHOPPING LIMITED
(United Kingdom, 6 Apr 1993- 8 Sep 2009)
-
inactive
BSKYB INSTALLATIONS LIMITED
(United Kingdom, 24 Aug 1990-20 Sep 2005)
-
inactive
BSKYB INTERACTIVE INVESTMENTS LIMITED
(United Kingdom, 28 Apr 1998- )
-
BSKYB PUBLICATIONS LIMITED
(United Kingdom, 23 Jun 1995- )
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BSKYB SNA LIMITED
(United Kingdom, 25 Oct 2010- )
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inactive
BSKYB SPORTS HOLDINGS LIMITED
(United Kingdom, 25 Oct 1996-14 Apr 2011)
-
BSKYB TELECOMMUNICATIONS LIMITED
(United Kingdom, 1 Feb 2005- )
-
BSKYB TELECOMMUNICATIONS SERVICES LIMITED
(United Kingdom, 21 Dec 1993- )
-
inactive
BSKYB A LIMITED
(United Kingdom, 27 Apr 2007-22 Feb 2011)
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