Company NameTUV Limited
Company StatusDissolved
Company Number01374316
CategoryPrivate Limited Company
Incorporation Date20 June 1978(45 years, 10 months ago)
Dissolution Date12 May 1998 (25 years, 11 months ago)
Previous NameTimothy Elwes & Partners Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameTEP Secretarial Services Limited (Corporation)
StatusClosed
Appointed18 July 1991(13 years, 1 month after company formation)
Appointment Duration6 years, 10 months (closed 12 May 1998)
Correspondence Address7 Storeys Gate
Westminster
London
SW1P 3AT
Director NameHamlet Management Corp (Corporation)
StatusClosed
Appointed31 August 1994(16 years, 2 months after company formation)
Appointment Duration3 years, 8 months (closed 12 May 1998)
Correspondence AddressCalle 53 Obarrio
Torre Swiss Bank
Panama
Republic Of Panama
Foreign
Director NameTimothy Cyprian George Thomas Elwes
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(13 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 31 August 1994)
RoleCompany Director
Correspondence AddressJubilee Cottage
13 Jubilee Place
London
Sw3

Location

Registered Address7 Storeys Gate
Westminster
London
SW1P 3AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

12 May 1998Final Gazette dissolved via compulsory strike-off (1 page)
20 January 1998First Gazette notice for compulsory strike-off (1 page)
30 December 1996Company name changed timothy elwes & partners LIMITED\certificate issued on 30/12/96 (2 pages)
18 August 1996Return made up to 18/07/96; no change of members (4 pages)
4 March 1996Full group accounts made up to 31 December 1994 (14 pages)
1 November 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
7 September 1995Return made up to 18/07/95; full list of members (6 pages)