Television Acquisitions Two

Company Name	Television Acquisitions Two
Company Status	Dissolved
Company Number	03161318
Category	Private Unlimited Company
Incorporation Date	19 February 1996(28 years, 2 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)
Previous Name	Advisemajor Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	07 March 1996(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 3 months (closed 22 June 2004)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	07 March 1996(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 3 months (closed 22 June 2004)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	13 December 1996(9 months, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 22 June 2004)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr Charles Anthony Del Tufo
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(3 days after company formation)
Appointment Duration	2 weeks (resigned 07 March 1996)
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 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(3 days after company formation)
Appointment Duration	2 weeks (resigned 07 March 1996)
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	22 February 1996(3 days after company formation)
Appointment Duration	2 weeks (resigned 07 March 1996)
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(2 weeks, 3 days after company formation)
Appointment Duration	9 months, 1 week (resigned 13 December 1996)
Role	Company Director
Correspondence Address	23 Somerset Road Walthamstow London E17 8QN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2004	Application for striking-off (1 page)
4 December 2003	Return made up to 02/11/03; full list of members (7 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (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 (7 pages)
23 July 2002	Declaration of assent for reregistration to UNLTD (1 page)
23 July 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
23 July 2002	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 July 2002	Application for reregistration from LTD to UNLTD (2 pages)
23 July 2002	Re-registration of Memorandum and Articles (12 pages)
23 July 2002	Certificate of re-registration from Limited to Unlimited (1 page)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (11 pages)
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)
23 April 1999	Full accounts made up to 31 December 1998 (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)
23 June 1998	Full accounts made up to 31 December 1997 (9 pages)
29 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97 (2 pages)
19 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 (8 pages)
21 December 1996	Secretary resigned (1 page)
21 December 1996	New secretary appointed (2 pages)
22 November 1996	Return made up to 02/11/96; full list of members (5 pages)
25 September 1996	Director's particulars changed (1 page)
22 July 1996	Director's particulars changed (4 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	New secretary appointed (1 page)
1 May 1996	New director appointed (1 page)
1 May 1996	Registered office changed on 01/05/96 from: ludgate house 245 blackfriars london SE1 9UY (1 page)
1 May 1996	New director appointed (1 page)
1 May 1996	Secretary resigned;director resigned (1 page)
1 May 1996	Registered office changed on 01/05/96 from: teddington studios teddington lock middlesex TW11 9NT (1 page)
7 March 1996	New secretary appointed;director resigned;new director appointed (3 pages)
7 March 1996	Secretary resigned;new director appointed (3 pages)
7 March 1996	Registered office changed on 07/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 February 1996	Company name changed advisemajor LIMITED\certificate issued on 28/02/96 (2 pages)
19 February 1996	Incorporation (9 pages)

Television Acquisitions Two

Business Activity

Directors

Location

Accounts

Filing History

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