| Company Name | Television & Audio Centre (Farnborough) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01158930 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1974(50 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Gladys Sarah Hemmings |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(16 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Secretary |
| Correspondence Address | 67 Avenue Road Farnborough Hampshire GU14 7BH |
| Director Name | Peter Joseph Hemmings |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(16 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Sales Manager |
| Correspondence Address | Wood End Pheasants Copse Broomrigg Road Fleet Hants GU13 8LP |
| Director Name | Gillian Margaret Watts |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(16 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Teacher |
| Correspondence Address | 52 Cedar Road Farnborough Hampshire GU14 7AX |
| Secretary Name | Gladys Sarah Hemmings |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(16 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 67 Avenue Road Farnborough Hampshire GU14 7BH |
| Director Name | Mr Peter Michael Kelsing |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1995(21 years, 9 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Ambleside Crescent Farnham Surrey GU9 0RZ |
| Director Name | Mark Roberts |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1995(21 years, 9 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 17 Caernarvon Paddock Hill Frimley Camberley Surrey GU16 5YQ |
Location
| Registered Address | Spectrum House 20-26 Cursitor St London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 6 May 2001 | Dissolved (1 page) |
|---|---|
| 6 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 28 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 1999 | Registered office changed on 15/02/99 from: new garden house 78 hatton garden london EC1N 8JA (1 page) |
| 9 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 6 April 1997 | Registered office changed on 06/04/97 from: 3 silver street wiveliscombe taunton somerset TA4 2PA (1 page) |
| 3 April 1997 | Resolutions
|
| 3 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 3 April 1997 | Statement of affairs (6 pages) |
| 25 February 1997 | Registered office changed on 25/02/97 from: 44 kingsmead farnborough hants GU14 7SL (1 page) |
| 30 January 1997 | Return made up to 03/12/96; full list of members (8 pages) |
| 1 February 1996 | Return made up to 03/12/95; full list of members (6 pages) |