TVTEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTVTEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03285501
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TVTEC LIMITED?

    • (7460) /

    Where is TVTEC LIMITED located?

    Registered Office Address
    Dakre Barn
    Smallburn Ponteland
    NE20 0AD Newcastle Upon Tyne
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TVTEC LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 28, 2009

    What are the latest filings for TVTEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption small company accounts made up to Nov 28, 2009

    5 pagesAA

    Previous accounting period extended from May 28, 2009 to Nov 28, 2009

    2 pagesAA01

    Annual return made up to Nov 29, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2009

    Statement of capital on Dec 03, 2009

    • Capital: GBP 142
    SH01

    Director's details changed for David John Elliott on Nov 29, 2009

    2 pagesCH01

    Director's details changed for Andrew David Holmes on Nov 29, 2009

    2 pagesCH01

    Total exemption small company accounts made up to May 28, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    Total exemption small company accounts made up to May 28, 2007

    3 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 28, 2006

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to May 28, 2005

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to May 28, 2004

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to May 28, 2003

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to May 28, 2002

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to May 28, 2001

    4 pagesAA

    Who are the officers of TVTEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, David John
    3 Smallburn
    NE20 0AD Ponteland
    Northumberland
    Secretary
    3 Smallburn
    NE20 0AD Ponteland
    Northumberland
    British17150080001
    ELLIOTT, David John
    3 Smallburn
    NE20 0AD Ponteland
    Northumberland
    Director
    3 Smallburn
    NE20 0AD Ponteland
    Northumberland
    EnglandBritish17150080001
    HOLMES, Andrew David, Rev.
    Barmoor
    NE40 3TS Ryton
    The Methodist Manse
    Tyne And Wear
    Director
    Barmoor
    NE40 3TS Ryton
    The Methodist Manse
    Tyne And Wear
    United KingdomBritish18487400005
    HOLMES, Stuart, Reverand
    11a Foxholes Lane
    Calverley
    LS28 5NS Pudsey
    West Yorkshire
    Secretary
    11a Foxholes Lane
    Calverley
    LS28 5NS Pudsey
    West Yorkshire
    British50556620001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    HOLMES, Stuart, Reverand
    11a Foxholes Lane
    Calverley
    LS28 5NS Pudsey
    West Yorkshire
    Director
    11a Foxholes Lane
    Calverley
    LS28 5NS Pudsey
    West Yorkshire
    British50556620001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    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