Touchline Television Limited

Company Name	Touchline Television Limited
Company Status	Dissolved
Company Number	03193612
Category	Private Limited Company
Incorporation Date	2 May 1996(28 years ago)
Dissolution Date	5 September 2017 (6 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Ivor Ramsey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2009(12 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Linden Road Leatherhead Surrey KT22 7JF

Director Name	Mr Paul David Nye
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Role	Broadcasting Engineer
Country of Residence	England
Correspondence Address	Hill House Tattingstone Ipswich Suffolk IP9 2NT

Director Name	Mr Ivor Ramsey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Role	Television Floor Manager
Country of Residence	England
Correspondence Address	14 Linden Road Leatherhead Surrey KT22 7JF

Secretary Name	Susan Mary Ramsey
Nationality	British
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Linden Road Leatherhead Surrey KT22 7JF

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr Jeremy Cannell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2002(6 years after company formation)
Appointment Duration	6 years, 8 months (resigned 29 January 2009)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	2nd Floor 55 Princes Gate, Exhibition Road London Greater London SW7 2PN

Director Name	Mr David Leslie Arthur Morgan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2002(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Graveney Road London SW17 0EG

Secretary Name	Mr Jeremy Cannell
Nationality	British
Status	Resigned
Appointed	25 May 2002(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2005)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	2nd Floor 55 Princes Gate, Exhibition Road London Greater London SW7 2PN

Secretary Name	Gc Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 February 2005(8 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 March 2009)
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Location

Registered Address	55 Princes Gate Exhibition Road London SW7 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Ivor Ramsey 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,654
Cash	£109
Current Liabilities	£7,763

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
7 June 2017	Application to strike the company off the register (3 pages)
7 June 2017	Application to strike the company off the register (3 pages)
29 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 2 (3 pages)
22 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 2 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (3 pages)
9 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (3 pages)
4 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
4 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
27 June 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (3 pages)
27 June 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (3 pages)
30 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
30 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
25 June 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
25 June 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
17 May 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
17 May 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
1 July 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Ivor Ramsey on 2 October 2009 (2 pages)
1 July 2010	Director's details changed for Ivor Ramsey on 2 October 2009 (2 pages)
1 July 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Ivor Ramsey on 2 October 2009 (2 pages)
6 May 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 May 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
8 April 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
8 April 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
18 June 2009	Return made up to 10/04/09; full list of members (3 pages)
18 June 2009	Return made up to 10/04/09; full list of members (3 pages)
13 March 2009	Appointment terminated secretary gc secretarial services LTD (1 page)
13 March 2009	Appointment terminated secretary gc secretarial services LTD (1 page)
2 March 2009	Director appointed ivor ramsey (1 page)
2 March 2009	Director appointed ivor ramsey (1 page)
18 February 2009	Appointment terminated director jeremy cannell (1 page)
18 February 2009	Appointment terminated director jeremy cannell (1 page)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
18 September 2008	Return made up to 10/04/08; full list of members (3 pages)
18 September 2008	Return made up to 10/04/08; full list of members (3 pages)
28 April 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
28 April 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
27 April 2007	Return made up to 10/04/07; full list of members (6 pages)
27 April 2007	Return made up to 10/04/07; full list of members (6 pages)
19 April 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 April 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
18 April 2006	Return made up to 10/04/06; full list of members (6 pages)
18 April 2006	Return made up to 10/04/06; full list of members (6 pages)
27 April 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
27 April 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
27 April 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
27 April 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 April 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 April 2005	New secretary appointed (2 pages)
16 February 2005	Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page)
16 February 2005	Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page)
20 July 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
20 July 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
21 May 2004	Return made up to 02/05/04; full list of members (7 pages)
21 May 2004	Return made up to 02/05/04; full list of members (7 pages)
12 August 2003	Return made up to 02/05/03; full list of members (7 pages)
12 August 2003	Return made up to 02/05/03; full list of members (7 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
31 May 2002	Secretary resigned (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	New secretary appointed;new director appointed (2 pages)
31 May 2002	New secretary appointed;new director appointed (2 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	Secretary resigned (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
8 May 2002	Return made up to 02/05/02; full list of members (7 pages)
8 May 2002	Return made up to 02/05/02; full list of members (7 pages)
9 May 2001	Full accounts made up to 31 March 2001 (5 pages)
9 May 2001	Return made up to 02/05/01; full list of members (6 pages)
9 May 2001	Return made up to 02/05/01; full list of members (6 pages)
9 May 2001	Full accounts made up to 31 March 2001 (5 pages)
24 May 2000	Return made up to 02/05/00; full list of members (6 pages)
24 May 2000	Full accounts made up to 31 March 2000 (5 pages)
24 May 2000	Full accounts made up to 31 March 2000 (5 pages)
24 May 2000	Return made up to 02/05/00; full list of members (6 pages)
24 August 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 August 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
2 May 1999	Return made up to 02/05/99; full list of members (6 pages)
2 May 1999	Return made up to 02/05/99; full list of members (6 pages)
17 March 1999	Registered office changed on 17/03/99 from: 62 wilson street london EC2A 2BU (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 62 wilson street london EC2A 2BU (1 page)
25 February 1999	Full accounts made up to 31 March 1998 (4 pages)
25 February 1999	Full accounts made up to 31 March 1998 (4 pages)
6 May 1998	Return made up to 02/05/98; no change of members (4 pages)
6 May 1998	Return made up to 02/05/98; no change of members (4 pages)
2 May 1997	Full accounts made up to 31 March 1997 (4 pages)
2 May 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
2 May 1997	Full accounts made up to 31 March 1997 (4 pages)
2 May 1997	Return made up to 02/05/97; full list of members (6 pages)
2 May 1997	Return made up to 02/05/97; full list of members (6 pages)
2 May 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	Secretary resigned (2 pages)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	Secretary resigned (2 pages)
2 May 1996	Incorporation (16 pages)
2 May 1996	Incorporation (16 pages)

Touchline Television Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London