| Company Name | Television Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01606382 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1982(42 years, 4 months ago) |
| Dissolution Date | 7 August 2007 (16 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Keith Stuart Macmillan |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(9 years, 6 months after company formation) |
| Appointment Duration | 16 years (closed 07 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Buskers End Tring Hertfordshire HP23 6JZ |
| Secretary Name | Lynne Cox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2006(24 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 August 2007) |
| Role | Company Director |
| Correspondence Address | 22 Leinster Avenue East Sheen London SW14 7JP |
| Secretary Name | Gail Screene |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 November 2001(19 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 January 2006) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Dallin Road London SE18 3NU |
| Secretary Name | DLC Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1991(9 years, 6 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 09 November 2001) |
| Correspondence Address | 1 Old Burlington Street London W1S 3NL |
Location
| Registered Address | 37 Harwood Road London SW6 4QP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2007 | Application for striking-off (1 page) |
| 4 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 3 March 2006 | Secretary resigned (1 page) |
| 26 July 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 30 September 2004 (8 pages) |
| 9 August 2004 | Return made up to 31/07/04; full list of members
|
| 19 December 2003 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 29 July 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 31 July 2002 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
| 31 December 2001 | New secretary appointed (2 pages) |
| 28 November 2001 | Secretary resigned (1 page) |
| 16 November 2001 | Secretary resigned (1 page) |
| 26 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 2 August 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 21 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 13 August 1999 | Return made up to 31/07/98; full list of members (7 pages) |
| 6 August 1999 | Return made up to 31/07/99; full list of members
|
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 21 October 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 19 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 30 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 15 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |