| Company Name | TV5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03017863 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1995(29 years, 2 months ago) |
| Dissolution Date | 10 March 1998 (26 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charles John Allwood |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1995(4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 March 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU |
| Director Name | Mr Charles Martin Wilson |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1995(4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Campden Hill Square London W8 7JY |
| Secretary Name | Mr Paul Andrew Vickers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1995(4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Limerston Street London SW10 0HH |
| Director Name | Andrew Howard Stone |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Flats C & D 3 Curzon Place London W1 |
| Secretary Name | Anne Louise Kay Finlayson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 St Georges Drive London SW1V 4BL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1,Canada Square Canary Wharf London E14 5AP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 1997 | Voluntary strike-off action has been suspended (1 page) |
| 28 July 1997 | Application for striking-off (1 page) |
| 24 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 14 January 1997 | Return made up to 01/01/97; no change of members (5 pages) |
| 20 December 1996 | Resolutions
|
| 20 December 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 17 October 1996 | Director's particulars changed (1 page) |
| 12 July 1996 | Resolutions
|
| 1 July 1996 | Director's particulars changed (1 page) |
| 17 February 1996 | Return made up to 01/01/96; full list of members (8 pages) |
| 30 August 1995 | Director's particulars changed (4 pages) |
| 13 June 1995 | Registered office changed on 13/06/95 from: 1 butler place buckingham gate london SW1H opt (1 page) |
| 13 June 1995 | New director appointed (6 pages) |
| 13 June 1995 | Director resigned (2 pages) |
| 13 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 June 1995 | New director appointed (8 pages) |
| 1 June 1995 | Director resigned;new director appointed (6 pages) |
| 1 June 1995 | Ad 30/01/95--------- £ si 2@1=2 £ ic 2/4 (4 pages) |
| 1 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 1 June 1995 | Registered office changed on 01/06/95 from: c/o lewis silkin 1 butler place buckingham gate london SW1H 0PT (1 page) |