| Company Name | Television Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02326276 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1988(35 years, 5 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Rod Allen |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1992(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 08 June 2004) |
| Role | University Teacher |
| Correspondence Address | 105 Bow Road London E3 2AN |
| Secretary Name | Prof Norma Elizabeth Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1997(8 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | Judes Gift 105 Bow Road London E3 2AN |
| Director Name | Noel St John Copley |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(3 years, 6 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 01 July 1992) |
| Role | Company Director |
| Correspondence Address | 26a Frome Court Pinner Road Northwood Middlesex HA6 1QP |
| Director Name | Lynn James |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(3 years, 6 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 01 July 1992) |
| Role | Sales Manager |
| Correspondence Address | 11 Shepherds Mead Leighton Buzzard Bedfordshire LU7 8AH |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1992(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 17 February 1997) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 105 Bow Road London E3 2AN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £853 |
| Cash | £853 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2004 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 13 January 2004 | Application for striking-off (1 page) |
| 31 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 6 December 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 23 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 4 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 22 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 14 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 27 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 20 July 1998 | Return made up to 21/06/98; no change of members
|
| 21 January 1998 | Return made up to 21/06/97; no change of members (6 pages) |
| 5 December 1997 | New secretary appointed (2 pages) |
| 5 December 1997 | Registered office changed on 05/12/97 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 3 November 1997 | Resolutions
|
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (8 pages) |
| 21 February 1997 | Secretary resigned (1 page) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 27 June 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |