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TVC GRANPA LIMITED

Learn more about TVC GRANPA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

792 WICKHAM ROAD, CROYDON, SURREY, CR0 8EA

TVC GRANPA LIMITED on the map

Company type: Private Limited Company
Company number: 00597339
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.17
dissolution date: 2015.12.29
last member list: 2014.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.12.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.04
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.02
Form type: LATEST SOC
Document description: 02/10/14 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CHANGED FROM:, 3RD FLOOR, PREECE HOUSE DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE
Form type: AD02
Date: 2014.10.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.11.30
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2013.11.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.11.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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DIRECTOR APPOINTED MR GEORGE CAPSOMIDIS
Form type: AP01
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SPAULDING
Form type: TM01
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN COATES
Form type: TM01
Date: 2012.11.26
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APPOINTMENT TERMINATED, SECRETARY NORMAN KAUFFMAN
Form type: TM02
Date: 2012.11.12
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REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, 12 GLENEAGLES COURT BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD
Form type: AD01
Date: 2012.05.01
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.26
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2011.03.03
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.08.31
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.31
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.17
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26/07/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.06
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.29
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.25
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.25

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Company directors and board members:

GEORGE CAPSOMIDIS (dissolve)
Director, CO. DIRECTOR, 2012.03.25 - 2015.12.29
792 WICKHAM ROAD , CROYDON
CR0 8EA, SURREY
NORMAN DAVID KAUFFMAN (dissolve)
Secretary, 1991.07.26 - 2012.01.25
19 HARRIET HOUSE LONDON ROAD , HEMEL HEMPSTEAD
HP3 9GE, HERTFORDSHIRE
JOHN PIESSE COATES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26 - 2012.09.16
WEST LODGE VALLEY ROAD FALKHAM GREEN , LONGFIELD
DA3 8NF, KENT
THOMAS HARRISON SPAULDING (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26 - 2012.03.25
R6 NAPANEE , ONTARIO K7R 3LI
CANADA
Date 2013.06.30 2012.06.30
Current Assets £ 2,289 £ 2,289
Debtors £ 2,289 £ 2,289
Shareholder Funds £ 74,345 £ 74,345
Profit Loss Account Reserve £ 74,445 £ 74,445
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 74,345 £ 74,345
Total Assets Less Current Liabilities £ 74,345 £ 74,345
Net Current Assets Liabilities £ 74,345 £ 74,345
Creditors Due Within One Year £ 76,634 £ 76,634

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Information about the Private Limited Company TVC GRANPA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data