Company NameTX1 Limited
Company StatusDissolved
Company Number04272735
CategoryPrivate Limited Company
Incorporation Date17 August 2001(22 years, 8 months ago)
Dissolution Date18 November 2003 (20 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Darrell Curtis
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2002(1 year, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 18 November 2003)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Crest
Glen Road End
Wallington
Surrey
SM6 0RW
Director NameMr Nigel John Swift
Date of BirthJuly 1970 (Born 53 years ago)
NationalityEnglish
StatusClosed
Appointed16 September 2002(1 year, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 18 November 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn Salletts Green
High Easter Road
Great Dunmow
Essex
CM6 1ND
Secretary NameMr Nigel John Swift
NationalityEnglish
StatusClosed
Appointed16 September 2002(1 year, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 18 November 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn Salletts Green
High Easter Road
Great Dunmow
Essex
CM6 1ND
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed17 August 2001(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed17 August 2001(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address130 City Road
London
EC1V 2NW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 August 2003First Gazette notice for voluntary strike-off (1 page)
20 June 2003Application for striking-off (1 page)
18 December 2002Return made up to 16/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 December 2002Compulsory strike-off action has been discontinued (1 page)
23 September 2002Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
23 September 2002New secretary appointed;new director appointed (2 pages)
23 September 2002New director appointed (2 pages)
9 July 2002First Gazette notice for compulsory strike-off (1 page)
22 August 2001Director resigned (1 page)
22 August 2001Secretary resigned (1 page)