Company NameA.P.Television Rentals Limited
Company StatusDissolved
Company Number00912372
CategoryPrivate Limited Company
Incorporation Date3 August 1967(53 years, 3 months ago)
Dissolution Date24 May 2011 (9 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alan Edwin Pile
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(24 years, 5 months after company formation)
Appointment Duration19 years, 4 months (closed 24 May 2011)
RoleTelevision Engineer
Correspondence Address288 Lodge Lane
Collier Row
Romford
Essex
RM5 2EX
Director NameMrs Kathleen Pile
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(24 years, 5 months after company formation)
Appointment Duration19 years, 4 months (closed 24 May 2011)
RoleCompany Director
Correspondence Address288 Lodge Lane
Collier Row
Romford
Essex
RM5 2EX
Secretary NameMrs Kathleen Pile
NationalityBritish
StatusClosed
Appointed01 December 1994(27 years, 4 months after company formation)
Appointment Duration16 years, 5 months (closed 24 May 2011)
RoleCompany Director
Correspondence Address288 Lodge Lane
Collier Row
Romford
Essex
RM5 2EX
Director NameMrs Janice Mary Eve
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 December 1994)
RoleCompany Director
Correspondence Address27 Grand Parade
Leigh On Sea
Essex
SS9 1DX
Secretary NameMr Clive Herbert Eve
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 December 1994)
RoleCompany Director
Correspondence Address27 Grand Parade
Leigh On Sea
Essex
SS9 1DX

Location

Registered Address288 Lodge Lane
Collier Row
Romford
Essex
RM5 2EX
RegionLondon
ConstituencyRomford
CountyGreater London
WardHavering Park
Built Up AreaGreater London

Shareholders

1 at 1Alan Edwin Pile
50.00%
Ordinary
1 at 1Ms Kathleen Pile
50.00%
Ordinary

Financials

Year2014
Turnover£1,044
Gross Profit£1,044
Net Worth£4,542
Cash£3,798
Current Liabilities£56

Accounts

Latest Accounts31 March 2009 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

24 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011First Gazette notice for voluntary strike-off (1 page)
26 January 2011Application to strike the company off the register (3 pages)
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-01-12
  • GBP 2
(14 pages)
9 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
27 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
19 February 2009Return made up to 31/12/08; full list of members (6 pages)
8 February 2009Location of debenture register (1 page)
8 February 2009Location of register of members (1 page)
19 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
21 January 2008Return made up to 31/12/07; no change of members (7 pages)
18 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
10 January 2007Return made up to 31/12/06; full list of members (7 pages)
10 January 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
10 January 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
10 January 2006Return made up to 31/12/05; full list of members (7 pages)
13 January 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
13 January 2005Return made up to 31/12/04; full list of members (7 pages)
18 January 2004Return made up to 31/12/03; full list of members (7 pages)
18 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
8 January 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
8 January 2003Return made up to 31/12/02; full list of members (7 pages)
24 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
24 January 2002Return made up to 31/12/01; full list of members (6 pages)
10 January 2001Full accounts made up to 31 March 2000 (10 pages)
10 January 2001Return made up to 31/12/00; full list of members (6 pages)
26 January 2000Return made up to 31/12/99; full list of members (6 pages)
11 June 1999Full accounts made up to 31 March 1999 (9 pages)
6 January 1999Return made up to 31/12/98; full list of members (6 pages)
1 October 1998Full accounts made up to 31 March 1998 (8 pages)
8 January 1998Return made up to 31/12/97; no change of members (4 pages)
2 September 1997Full accounts made up to 31 March 1997 (9 pages)
22 January 1997Return made up to 31/12/96; no change of members (4 pages)
22 July 1996Full accounts made up to 31 March 1996 (9 pages)
3 January 1996Return made up to 31/12/95; full list of members (6 pages)
12 December 1995Accounts for a small company made up to 31 March 1995 (9 pages)