Company NameTelevision Acquisitions Limited
Company StatusDissolved
Company Number03153886
CategoryPrivate Limited Company
Incorporation Date29 January 1996(28 years, 4 months ago)
Dissolution Date25 January 2011 (13 years, 4 months ago)

Business Activity

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

Directors

Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed07 March 1996(1 month, 1 week after company formation)
Appointment Duration14 years, 10 months (closed 25 January 2011)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed07 March 1996(1 month, 1 week after company formation)
Appointment Duration14 years, 10 months (closed 25 January 2011)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed13 December 1996(10 months, 2 weeks after company formation)
Appointment Duration14 years, 1 month (closed 25 January 2011)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameMr Charles Anthony Del Tufo
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1996(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm Cottage
North Road
Amersham
Buckinghamshire
HP6 5NA
Director NameMs Sarah Frances Hamilton Tingay
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Rokesly Avenue
London
N8 8NS
Secretary NameMs Sarah Frances Hamilton Tingay
NationalityBritish
StatusResigned
Appointed29 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Rokesly Avenue
London
N8 8NS
Secretary NameJane Margaret Stables
NationalityBritish
StatusResigned
Appointed07 March 1996(1 month, 1 week after company formation)
Appointment Duration9 months, 1 week (resigned 13 December 1996)
RoleLawyer
Correspondence Address23 Somerset Road
Walthamstow
London
E17 8QN

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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