TVV Media Services Limited

Company Name	TVV Media Services Limited
Company Status	Dissolved
Company Number	02629968
Category	Private Limited Company
Incorporation Date	17 July 1991(32 years, 9 months ago)
Dissolution Date	23 January 2015 (9 years, 3 months ago)
Previous Name	Thames Valley Video Duplication Limited

Business Activity

Section C	Manufacturing
SIC 2232	Reproduction of video recording
SIC 18202	Reproduction of video recording

Directors

Director Name	Mr Nigel Andrew Morrice
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1991(same day as company formation)
Role	Video Tape Manufacturer
Correspondence Address	4 Aldborough Spur Slough Berkshire SL1 3EN

Director Name	Maria Morrice
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Portuguese
Status	Closed
Appointed	30 November 2005(14 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 23 January 2015)
Role	Administrator
Correspondence Address	4 Aldborough Spur Slough Berkshire SL1 3EN

Secretary Name	Maria Morrice
Nationality	Portuguese
Status	Closed
Appointed	30 November 2005(14 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 23 January 2015)
Role	Administrator
Correspondence Address	4 Aldborough Spur Slough Berkshire SL1 3EN

Director Name	Mr Andrew Morrice
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Role	Video Tape Manufacturer
Country of Residence	United Kingdom
Correspondence Address	38 Lansdowne Avenue Slough Berkshire SL1 3SJ

Director Name	Mrs Jennifer Mary Morrice
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Role	Video Tape Manufacturer
Country of Residence	United Kingdom
Correspondence Address	38 Lansdowne Avenue Slough Berkshire SL1 3SJ

Secretary Name	Mrs Jennifer Mary Morrice
Nationality	British
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Lansdowne Avenue Slough Berkshire SL1 3SJ

Secretary Name	Timothy Stephen Morrice
Nationality	British
Status	Resigned
Appointed	01 April 2000(8 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 November 2005)
Role	Company Director
Correspondence Address	21 Littleport Spur Slough Berkshire SL1 3JD

Director Name	Timothy Stephen Morrice
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(9 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 November 2005)
Role	Company Director
Correspondence Address	21 Littleport Spur Slough Berkshire SL1 3JD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Qwest International House Great West Road Brentford London TW8 0GP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London

Shareholders

5k at 1	Thames Valley Video Duplication (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,433
Cash	£76,857
Current Liabilities	£646,303

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2015	Final Gazette dissolved following liquidation (1 page)
23 January 2015	Final Gazette dissolved following liquidation (1 page)
23 October 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 October 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 July 2013	Appointment of a voluntary liquidator (1 page)
9 July 2013	Appointment of a voluntary liquidator (1 page)
10 September 2012	Liquidators statement of receipts and payments to 8 April 2012 (13 pages)
10 September 2012	Liquidators' statement of receipts and payments to 8 April 2012 (13 pages)
10 September 2012	Liquidators statement of receipts and payments to 8 April 2012 (13 pages)
10 September 2012	Liquidators' statement of receipts and payments to 8 April 2012 (13 pages)
24 June 2011	Liquidators statement of receipts and payments to 8 April 2011 (6 pages)
24 June 2011	Liquidators' statement of receipts and payments to 8 April 2011 (6 pages)
24 June 2011	Liquidators statement of receipts and payments to 8 April 2011 (6 pages)
24 June 2011	Liquidators' statement of receipts and payments to 8 April 2011 (6 pages)
6 July 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 July 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
9 April 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
9 April 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
18 January 2010	Registered office address changed from Gore & Company Howbery Park Wallingford Oxfordshire OX10 8BA on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from Gore & Company Howbery Park Wallingford Oxfordshire OX10 8BA on 18 January 2010 (1 page)
20 December 2009	Result of meeting of creditors (46 pages)
20 December 2009	Result of meeting of creditors (46 pages)
8 December 2009	Statement of administrator's proposal (45 pages)
8 December 2009	Statement of administrator's proposal (45 pages)
23 November 2009	Statement of affairs with form 2.14B (12 pages)
23 November 2009	Statement of affairs with form 2.14B (12 pages)
10 November 2009	Registered office address changed from 7 Gore Road Burnham Slough Berkshire SL1 8AA on 10 November 2009 (2 pages)
10 November 2009	Registered office address changed from 7 Gore Road Burnham Slough Berkshire SL1 8AA on 10 November 2009 (2 pages)
27 October 2009	Appointment of an administrator (1 page)
27 October 2009	Appointment of an administrator (1 page)
15 July 2009	Return made up to 13/07/09; full list of members (3 pages)
15 July 2009	Return made up to 13/07/09; full list of members (3 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 August 2008	Return made up to 13/07/08; full list of members (3 pages)
27 August 2008	Return made up to 13/07/08; full list of members (3 pages)
16 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 July 2007	Return made up to 13/07/07; full list of members (2 pages)
23 July 2007	Return made up to 13/07/07; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 July 2006	Return made up to 13/07/06; full list of members (2 pages)
18 July 2006	Return made up to 13/07/06; full list of members (2 pages)
8 March 2006	Memorandum and Articles of Association (15 pages)
8 March 2006	Memorandum and Articles of Association (15 pages)
2 March 2006	Company name changed thames valley video duplication LIMITED\certificate issued on 02/03/06 (2 pages)
2 March 2006	Company name changed thames valley video duplication LIMITED\certificate issued on 02/03/06 (2 pages)
24 January 2006	Secretary resigned;director resigned (1 page)
24 January 2006	Secretary resigned;director resigned (1 page)
24 January 2006	New secretary appointed;new director appointed (2 pages)
24 January 2006	New secretary appointed;new director appointed (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 July 2005	Return made up to 13/07/05; full list of members (2 pages)
27 July 2005	Return made up to 13/07/05; full list of members (2 pages)
7 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 July 2004	Return made up to 13/07/04; full list of members (7 pages)
28 July 2004	Return made up to 13/07/04; full list of members (7 pages)
27 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 July 2003	Return made up to 13/07/03; full list of members (7 pages)
24 July 2003	Return made up to 13/07/03; full list of members (7 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 July 2002	Return made up to 13/07/02; full list of members (7 pages)
29 July 2002	Return made up to 13/07/02; full list of members (7 pages)
2 August 2001	(6 pages)
2 August 2001	(6 pages)
24 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
28 June 2001	Registered office changed on 28/06/01 from: 38 lansdowne avenue slough berks SL1 3SJ (1 page)
28 June 2001	Registered office changed on 28/06/01 from: 38 lansdowne avenue slough berks SL1 3SJ (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
18 October 2000	(6 pages)
18 October 2000	(6 pages)
11 August 2000	Return made up to 13/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 August 2000	Return made up to 13/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned;director resigned (1 page)
31 May 2000	Secretary resigned;director resigned (1 page)
26 October 1999	(7 pages)
26 October 1999	(7 pages)
7 July 1999	Return made up to 13/07/99; no change of members (4 pages)
7 July 1999	Return made up to 13/07/99; no change of members (4 pages)
27 October 1998	(7 pages)
27 October 1998	(7 pages)
9 July 1998	Return made up to 13/07/98; full list of members (6 pages)
9 July 1998	Return made up to 13/07/98; full list of members (6 pages)
5 November 1997	(7 pages)
5 November 1997	(7 pages)
20 July 1997	Return made up to 13/07/97; no change of members (4 pages)
20 July 1997	Return made up to 13/07/97; no change of members (4 pages)
8 October 1996	(9 pages)
8 October 1996	(9 pages)
12 August 1996	Return made up to 13/07/96; no change of members (4 pages)
12 August 1996	Return made up to 13/07/96; no change of members (4 pages)
3 October 1995	(9 pages)
3 October 1995	(9 pages)
1 August 1995	Return made up to 13/07/95; full list of members (6 pages)
1 August 1995	Return made up to 13/07/95; full list of members (6 pages)

TVV Media Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London