Company NameSunset + Vine Limited
Company StatusDissolved
Company Number03108625
CategoryPrivate Limited Company
Incorporation Date29 September 1995(28 years, 7 months ago)
Dissolution Date29 July 1997 (26 years, 9 months ago)
Previous NameThe Television Corporation Limited

Directors

Director NameMr Barry Howard Firmin
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1995(same day as company formation)
RoleChartered Accountant
Correspondence AddressBroad Oaks
Lewes Road
Haywards Heath
West Sussex
RH17 7SP
Director NameMr Andrew Lawson-Tancred
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldborough Manor
Boroughbridge
North Yorkshire
YO51 9EP
Secretary NameMr Andrew Lawson-Tancred
NationalityBritish
StatusClosed
Appointed29 September 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldborough Manor
Boroughbridge
North Yorkshire
YO51 9EP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 September 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 September 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address30 Sackville Street
London
W1X 1DB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

8 April 1997First Gazette notice for compulsory strike-off (1 page)
23 June 1996Accounting reference date notified as 31/12 (1 page)
23 June 1996Registered office changed on 23/06/96 from: c/o davenport lyons 1 old burlington street london W1X 1LA (1 page)
4 December 1995Company name changed the television corporation limit ed\certificate issued on 04/12/95 (4 pages)
11 October 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (12 pages)
29 September 1995Incorporation (38 pages)