| Company Name | T.V.M. Galleries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01346480 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1978(46 years, 4 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mrs Everyl Margaret Madell |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2000(22 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | 19 Kirkgate Middleham North Yorkshire DL8 4PG |
| Secretary Name | Gavin David Madell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2000(22 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | 6 Regent Court Reading Berkshire RG1 7HW |
| Director Name | Mr Brian David Madell |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(13 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 25 November 2000) |
| Role | Company Director |
| Correspondence Address | Waterford House 19 Kirkgate Middleham Leyburn North Yorkshire DL8 4PG |
| Secretary Name | Mrs Everyl Margaret Madell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(13 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 25 November 2000) |
| Role | Company Director |
| Correspondence Address | 19 Kirkgate Middleham North Yorkshire DL8 4PG |
Location
| Registered Address | Mercury House Heather Park Drive Wembley Middlesex HA0 1SX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,486 |
| Current Liabilities | £8,132 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2003 | Strike-off action suspended (1 page) |
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 19 kirkgate middleham north yorks DL8 4PG (1 page) |
| 24 April 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 16 October 2001 | Return made up to 30/08/01; full list of members
|
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | New secretary appointed (2 pages) |
| 9 April 2001 | Secretary resigned (1 page) |
| 4 October 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 29 August 2000 | Accounts made up to 31 March 2000 (10 pages) |
| 13 January 2000 | Accounts made up to 31 March 1999 (9 pages) |
| 6 October 1999 | Return made up to 30/08/99; no change of members (4 pages) |
| 7 October 1998 | Return made up to 30/08/98; full list of members (6 pages) |
| 7 October 1998 | Accounts made up to 31 March 1998 (10 pages) |
| 8 January 1998 | Accounts made up to 31 March 1997 (10 pages) |
| 3 October 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 10 January 1997 | Accounts made up to 31 March 1996 (9 pages) |
| 28 October 1996 | Return made up to 30/08/96; no change of members (4 pages) |
| 26 October 1995 | Accounts made up to 31 March 1995 (10 pages) |
| 15 September 1995 | Return made up to 30/08/95; full list of members (6 pages) |