TVM GROUP UK LIMITED
Overview
| Company Name | TVM GROUP UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03097723 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TVM GROUP UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TVM GROUP UK LIMITED located?
| Registered Office Address | Company Secretariat Faraday Road Dorcan SN3 5HH Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TVM GROUP UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for TVM GROUP UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TVM GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Stephen Christopher Cooper as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Terry Wilkinson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Terry Wilkinson as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Sep 11, 2013
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Ashley Raymond Fulford on Jul 20, 2012 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mark David Sawyer on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ashley Raymond Fulford on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Terry Wilkinson on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Terry Wilkinson on Mar 18, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Harold Gregory Barksdale on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of TVM GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKSDALE, Harold Gregory | Director | 1050 Westlakes Drive 19312 Berwyn Tyco Electronics Pennsylvania Usa | United States | American | 137883380001 | |||||
| COOPER, Stephen Christopher | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Uk Ltd Wiltshire United Kingdom | United Kingdom | British | 137882610001 | |||||
| FULFORD, Ashley Raymond | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Devon United Kingdom | England | British | 125426610057 | |||||
| SAWYER, Mark David | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Wilts United Kingdom | England | British | 123023180001 | |||||
| MACINTYRE, Bernard Cormac | Secretary | The Clock Tower Lilies Weedon HP22 4NS Aylesbury Buckinghamshire | British | 65910600001 | ||||||
| MILLER, Craig Russell | Secretary | 42700 Lawrence Place Fremont California Usa 94538 | American | 48043430002 | ||||||
| WILKINSON, Terry | Secretary | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | British | 80634780001 | ||||||
| ALLAN, Stuart | Director | 16 Fernham Gate SN7 7LR Faringdon Oxon | British | 78209550003 | ||||||
| FOLEY, Robert Gerald | Director | 42700 Lawrence Place 94538 Fremont California Usa | American | 48044000002 | ||||||
| GATT, Tony Martin | Director | Hobbingfoot 48 High Street SG4 7LA Graveley Hertfordshire | United Kingdom | British | 73889200001 | |||||
| MACINTYRE, Bernard Cormac | Director | The Clock Tower Lilies Weedon HP22 4NS Aylesbury Buckinghamshire | British | 65910600001 | ||||||
| MILLER, Craig Russell | Director | 42700 Lawrence Place Fremont California Usa 94538 | American | 48043430002 | ||||||
| MORRIS, Thomas Lyn | Director | 395 South Gordon Way CA 94022 Los Altos California Usa | Usa | 44421620001 | ||||||
| SIENKIEWICZ, Michael | Director | 2233 St Charles Pl Ct Livermore California 94550 Usa | American | 63568030001 | ||||||
| WILKINSON, Terry | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | United Kingdom | British | 80634780001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0