Television Acquisitions Limited

Company Name	Television Acquisitions Limited
Company Status	Dissolved
Company Number	03153886
Category	Private Limited Company
Incorporation Date	29 January 1996(27 years, 4 months ago)
Dissolution Date	25 January 2011 (12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	07 March 1996(1 month, 1 week after company formation)
Appointment Duration	14 years, 10 months (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	07 March 1996(1 month, 1 week after company formation)
Appointment Duration	14 years, 10 months (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	13 December 1996(10 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr Charles Anthony Del Tufo
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Cottage North Road Amersham Buckinghamshire HP6 5NA

Director Name	Ms Sarah Frances Hamilton Tingay
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Rokesly Avenue London N8 8NS

Secretary Name	Ms Sarah Frances Hamilton Tingay
Nationality	British
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Rokesly Avenue London N8 8NS

Secretary Name	Jane Margaret Stables
Nationality	British
Status	Resigned
Appointed	07 March 1996(1 month, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 13 December 1996)
Role	Lawyer
Correspondence Address	23 Somerset Road Walthamstow London E17 8QN

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	Application to strike the company off the register (3 pages)
5 October 2010	Application to strike the company off the register (3 pages)
21 September 2010	Statement of capital on 21 September 2010 GBP 101 (4 pages)
21 September 2010	Statement by directors (1 page)
21 September 2010	Solvency statement dated 15/09/10 (1 page)
21 September 2010	Resolutions RES13 ‐ Share prem a/c cancelled 15/09/2010 (1 page)
21 September 2010	Statement of capital on 21 September 2010 GBP 101 (4 pages)
21 September 2010	Statement by Directors (1 page)
21 September 2010	Solvency Statement dated 15/09/10 (1 page)
21 September 2010	Resolutions RES13 ‐ Share prem a/c cancelled 15/09/2010 (1 page)
20 September 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 30,372,114 (3 pages)
20 September 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 30,372,114 (3 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
8 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
12 December 2008	Return made up to 02/11/08; full list of members (4 pages)
12 December 2008	Return made up to 02/11/08; full list of members (4 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2007	Return made up to 02/11/07; full list of members (3 pages)
2 November 2007	Return made up to 02/11/07; full list of members (3 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
10 July 2007	Accounts made up to 31 December 2006 (8 pages)
8 November 2006	Return made up to 02/11/06; full list of members (3 pages)
8 November 2006	Return made up to 02/11/06; full list of members (3 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
9 August 2006	Accounts made up to 31 December 2005 (8 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
28 April 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 April 2004	Accounts made up to 31 December 2003 (8 pages)
27 January 2004	Full accounts made up to 31 December 2002 (11 pages)
27 January 2004	Full accounts made up to 31 December 2002 (11 pages)
4 December 2003	Return made up to 02/11/03; full list of members (7 pages)
4 December 2003	Return made up to 02/11/03; full list of members (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
2 October 2002	Accounts made up to 31 December 2001 (9 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
13 September 2001	Full accounts made up to 31 December 2000 (10 pages)
13 September 2001	Full accounts made up to 31 December 2000 (10 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
17 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
23 April 1999	Full accounts made up to 31 December 1998 (12 pages)
23 April 1999	Full accounts made up to 31 December 1998 (12 pages)
27 November 1998	Return made up to 02/11/98; full list of members (9 pages)
27 November 1998	Return made up to 02/11/98; full list of members (9 pages)
16 September 1998	Auditor's resignation (3 pages)
16 September 1998	Auditor's resignation (3 pages)
27 November 1997	Return made up to 02/11/97; full list of members (5 pages)
27 November 1997	Return made up to 02/11/97; full list of members (5 pages)
20 October 1997	Full accounts made up to 31 December 1996 (10 pages)
20 October 1997	Full accounts made up to 31 December 1996 (10 pages)
28 January 1997	Return made up to 29/01/97; full list of members (5 pages)
28 January 1997	Return made up to 29/01/97; full list of members (5 pages)
21 December 1996	Secretary resigned (1 page)
21 December 1996	New secretary appointed (2 pages)
21 December 1996	Secretary resigned (1 page)
21 December 1996	New secretary appointed (2 pages)
13 December 1996	Return made up to 02/11/96; full list of members (7 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Return made up to 02/11/96; full list of members (7 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Director's particulars changed (1 page)
22 July 1996	Director's particulars changed (4 pages)
22 July 1996	Director's particulars changed (4 pages)
30 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
30 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
1 May 1996	New director appointed (1 page)
1 May 1996	New secretary appointed (1 page)
1 May 1996	New director appointed (1 page)
1 May 1996	Secretary resigned (1 page)
1 May 1996	Registered office changed on 01/05/96 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
1 May 1996	Registered office changed on 01/05/96 from: teddington studios teddington lock middlesex TW11 9NT (1 page)
1 May 1996	Secretary resigned (1 page)
1 May 1996	Registered office changed on 01/05/96 from: ludgate house 245 blackfriars road london SE1 9UY (1 page)
1 May 1996	Registered office changed on 01/05/96 from: teddington studios teddington lock middlesex TW11 9NT (1 page)
1 May 1996	New director appointed (1 page)
1 May 1996	New secretary appointed (1 page)
1 May 1996	New director appointed (1 page)
12 February 1996	Ad 29/01/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
12 February 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
12 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 February 1996	Ad 29/01/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
12 February 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
12 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
29 January 1996	Incorporation (29 pages)
29 January 1996	Incorporation (29 pages)

Television Acquisitions Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London