| Company Name | Television & Domestic Services (Hayes) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00907302 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1967(56 years, 11 months ago) |
| Dissolution Date | 9 August 2009 (14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mrs Lorna Ann Lester |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1991(24 years, 5 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 09 August 2009) |
| Role | Secretary |
| Correspondence Address | 129 Raynton Drive Hayes Middlesex UB4 8BH |
| Director Name | Alison Michelle Lester |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2002(35 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 09 August 2009) |
| Role | Administrator |
| Correspondence Address | 129 Raynton Drive Hayes Middlesex UB4 8BH |
| Secretary Name | Alison Michelle Lester |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2002(35 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 09 August 2009) |
| Role | Administrator |
| Correspondence Address | 129 Raynton Drive Hayes Middlesex UB4 8BH |
| Director Name | Mr Edward Albert Choules |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 November 1991(24 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 20 February 1999) |
| Role | Electrician |
| Correspondence Address | 7 Dove Close Northolt Middlesex UB5 6HB |
| Director Name | Mr Robert Charles Lester |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 November 1991(24 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 07 September 2002) |
| Role | Electrician |
| Correspondence Address | 129 Raynton Drive Hayes Middlesex UB4 8BH |
| Secretary Name | Mrs Lorna Ann Lester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(24 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 08 September 2002) |
| Role | Company Director |
| Correspondence Address | 129 Raynton Drive Hayes Middlesex UB4 8BH |
| Director Name | Roy George Castle |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(31 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 October 2000) |
| Role | Sales Manager |
| Correspondence Address | 139 Crowborough Lane Kents Hill Milton Keynes Buckinghamshire MK7 6JN |
Location
| Registered Address | Gladstone House 77-79 High Street Egham TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,180 |
| Cash | £500 |
| Current Liabilities | £128,262 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 May 2009 | Liquidators statement of receipts and payments to 27 April 2009 (5 pages) |
| 19 November 2008 | Liquidators statement of receipts and payments to 8 November 2008 (5 pages) |
| 30 May 2008 | Liquidators statement of receipts and payments to 8 November 2008 (5 pages) |
| 15 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2006 | Resolutions
|
| 16 May 2006 | Statement of affairs (6 pages) |
| 2 May 2006 | Registered office changed on 02/05/06 from: bathurst house bathurst walk iver buckinghamshire SL0 9BH (1 page) |
| 7 October 2005 | Return made up to 02/10/05; full list of members (3 pages) |
| 7 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 2005 | Particulars of mortgage/charge (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 3 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 16 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 26 April 2003 | Return made up to 02/10/01; full list of members (7 pages) |
| 4 April 2003 | Resolutions
|
| 3 April 2003 | Return made up to 02/10/02; full list of members
|
| 14 February 2003 | Registered office changed on 14/02/03 from: 1178 uxbridge road hayes middx UB4 8JB (1 page) |
| 6 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 January 2003 | Secretary resigned (1 page) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 28 November 2000 | Return made up to 02/10/00; full list of members (8 pages) |
| 21 November 2000 | Director resigned (1 page) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 14 December 1999 | Return made up to 02/10/99; full list of members
|
| 14 May 1999 | New director appointed (2 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 7 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 21 October 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 8 January 1997 | Return made up to 19/10/96; full list of members (6 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |