STV Investments Limited

Company Name	STV Investments Limited
Company Status	Dissolved
Company Number	03070377
Category	Private Limited Company
Incorporation Date	20 June 1995(28 years, 10 months ago)
Dissolution Date	11 June 2002 (21 years, 11 months ago)
Previous Name	Appearglossy Limited

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	David Alfred Edward Robinson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1995(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (closed 11 June 2002)
Role	Chartered Accountant
Correspondence Address	2 Nursery Gardens Goffs Oak Waltham Cross Hertfordshire EN7 6TR

Director Name	Mr Thomas William Slack
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2000(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 June 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Mount Pleasant Road Chigwell Essex IG7 5EP

Secretary Name	Jane Alison Moore
Nationality	British
Status	Closed
Appointed	13 April 2000(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 June 2002)
Role	Company Director
Correspondence Address	7b Chesterton Road London W10 5LY

Director Name	Lord Stanley Fink
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(3 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 22 August 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 The Broadwalk Northwood Middlesex HA6 2XF

Secretary Name	Andrew James Sharp
Nationality	British
Status	Resigned
Appointed	17 July 1995(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 16 August 1996)
Role	Company Director
Correspondence Address	16 Ashburnham Gardens Upminster Essex RM14 1XA

Director Name	Mr Julian Mark Curzon
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 April 1996)
Role	Management Accountant
Correspondence Address	8 Walton Court 23 Lyonsdown Road New Barnet Hertfordshire EN5 1JW

Director Name	Peter James Charlton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Grove House Mill Lane Tonbridge Kent TN9 1PJ

Secretary Name	Katherine Anna Hutchinson
Nationality	British
Status	Resigned
Appointed	16 August 1996(1 year, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 25 July 1997)
Role	Company Director
Correspondence Address	52 Pentney Road London SW12 0NY

Secretary Name	David Macfarlane
Nationality	British
Status	Resigned
Appointed	25 July 1997(2 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 November 1997)
Role	Secretary
Correspondence Address	Churchfields House Codicote Hitchin Hertfordshire SG4 8TH

Director Name	Richard John Phillips
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 09 December 2000)
Role	Chartered Accountant
Correspondence Address	3 Kings Avenue Bromley Kent BR1 4HN

Secretary Name	Anthony Herbert Mervyn Marcus
Nationality	British
Status	Resigned
Appointed	18 November 1997(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	43 Elm Park Mansions Park Walk London SW10 0AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cottons Centre Hays Lane London SE1 2QE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

11 June 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2002	Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
30 November 2001	Application for striking-off (1 page)
7 August 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
29 June 2001	Return made up to 31/05/01; full list of members (5 pages)
18 December 2000	Director resigned (1 page)
14 November 2000	Auditor's resignation (1 page)
5 October 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
4 August 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
27 June 2000	Return made up to 31/05/00; full list of members (7 pages)
14 June 2000	New secretary appointed (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: sugar quay lower thames street london EC3R 6DU (1 page)
18 April 2000	New director appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
29 July 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
16 July 1999	Return made up to 31/05/99; no change of members (5 pages)
22 June 1999	Director's particulars changed (1 page)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
30 June 1998	Registered office changed on 30/06/98 from: 5 corringway hampstead garden suburb london NW11 7ED (1 page)
25 June 1998	Return made up to 31/05/98; full list of members (6 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New secretary appointed (2 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
26 June 1997	Return made up to 31/05/97; full list of members (5 pages)
27 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1996	New secretary appointed (1 page)
10 September 1996	Secretary resigned (2 pages)
30 August 1996	Return made up to 31/05/96; full list of members (6 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	New director appointed (2 pages)
15 February 1996	Accounting reference date notified as 31/03 (1 page)
20 September 1995	New director appointed (6 pages)
20 September 1995	Director resigned (4 pages)
8 August 1995	Memorandum and Articles of Association (12 pages)
1 August 1995	Company name changed appearglossy LIMITED\certificate issued on 02/08/95 (4 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	Registered office changed on 20/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 July 1995	Director resigned;new director appointed (2 pages)
20 July 1995	Secretary resigned;new secretary appointed (2 pages)

STV Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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