0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THAMES TELEVISION SERVICES LIMITED

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

Company details

1 STEPHEN STREET, LONDON, W1P 1PJ

THAMES TELEVISION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00605505
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.02
dissolution date: 2006.03.07
last member list: 2005.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.08
documents available: 1

List of company documents:

buy all documents
Find out more information about THAMES TELEVISION SERVICES LIMITED. Our website makes it possible to view other available documents related to THAMES TELEVISION SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.07
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.22
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
Add to cart
RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.15
£2.95
Add to cart
RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
Add to cart
RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.04
£2.95
Add to cart
RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.26
£2.95
Add to cart
COMPANY NAME CHANGED, LONDON PLAYOUT CENTRE LIMITED, CERTIFICATE ISSUED ON 28/06/02
Form type: CERTNM
Date: 2002.06.28
£2.95
Add to cart
COMPANY NAME CHANGED, FIRST TELEVISION LIMITED, CERTIFICATE ISSUED ON 20/12/01
Form type: CERTNM
Date: 2001.12.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
Add to cart
COMPANY NAME CHANGED, PEARSON TELEVISION STUDIOS LIMIT, ED, CERTIFICATE ISSUED ON 04/10/01
Form type: CERTNM
Date: 2001.10.04
£2.95
Add to cart
RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.13
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/08/00 FROM:, 1 STEPHEN STREET, LONDON, W1P 1PJ
Form type: 287
Date: 2000.08.21
£2.95
Add to cart
RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.08
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 22/12/99
Form type: SRES03
Date: 2000.01.17
£2.95
Add to cart
RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
Add to cart
AUDITORS STATEMENT
Form type: MISC
Date: 1998.08.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
Add to cart
RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
Add to cart
RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/03/97 FROM:, TEDDINGTON STUDIOS, BROOM ROAD, TEDDINGTON, MIDDLESEX TW11 9NT
Form type: 287
Date: 1997.03.11
£2.95
Add to cart
COMPANY NAME CHANGED, TEDDINGTON STUDIOS LIMITED, CERTIFICATE ISSUED ON 05/03/97
Form type: CERTNM
Date: 1997.03.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.22
£2.95
Add to cart
RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/02/96 FROM:, TEDDINGTON STUDIOS, TEDDINGTON LOCK, MIDDLESEX, TW11 9NT
Form type: 287
Date: 1996.02.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.02
£2.95
Add to cart
RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Child documents:
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/94
Form type: 363(287)
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HELEN LINDA FARNABY (dissolve)
Secretary, 1998.08.20 - 2006.03.07
6 CROSS STREET , FARNBOROUGH
GU14 6AB, HAMPSHIRE
SARAH FRANCES HAMILTON TINGAY (dissolve)
Director, LEGAL DIRECTOR, 1998.02.25 - 2006.03.07
23 ROKESLY AVENUE , LONDON
N8 8NS
LINDA FRANCES COE (dissolve)
Secretary, 1991.11.27 - 1993.08.02
51 EAGLE HEIGHTS , LONDON
SW11 2LJ
SANDRA GOWIN (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.02 - 1998.08.20
65 CASTLE AVENUE EAST EWELL , EPSOM
KT17 2PJ, SURREY
BEN EMSLIE MARR (dissolve)
Secretary, 1991.06.22 - 1991.11.26
LITTLE BOWLING UPWAY CHALFONT ST PETER , GERRARDS CROSS
SL9 0AQ, BUCKINGHAMSHIRE
MAURIZIO ROBERTO CIMELLI (dissolve)
Director, MANAGING DIRECTOR, 2001.10.17 - 2004.03.12
CELLAR HILL FARM CELLAR HILL , LYNSTED
ME9 9QY, KENT
RICHARD JOHANN DUNN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1995.03.17
LOVEL DENE WOODSIDE , WINDSOR FOREST
SL4 2DP, BERKSHIRE
STEPHEN PAUL GUNN (dissolve)
Director, MARKETING MANAGER, 1994.02.21 - 1995.11.30
42 AMBLESIDE ROAD , LIGHTWATER
GU18 5UH, SURREY
NICHOLAS WAYNE HUMBY (dissolve)
Director, COMPANY DIRECTOR, 1993.06.25 - 1996.04.22
1 THE PADDOCK HARTLEY WINTNEY , HOOK
RG27 8UB, HAMPSHIRE
DEREK ROY HUNT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1993.06.25
175 MORTLAKE ROAD , KEW
TW9 4AW
EWART JOHN NEEDHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.09.15 - 1997.03.05
11A GLOUCESTER ROAD , TEDDINGTON
TW11 0NS, MIDDLESEX
IAN RYDER MARCHANT OUSEY (dissolve)
Director, FINANCE DIRECTOR, 1996.04.22 - 2001.10.17
THE WHITE HOUSE BAKEHAM LANE , ENGLEFIELD GREEN
TW20 9TU, SURREY
MICHAEL JOHN PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1995.08.22 - 1996.04.30
14 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
ALAN THOMAS TINGAY (dissolve)
Director, TECHNICAL OPERATIONS MANAGER, 1993.06.25 - 1998.02.25
GRANGE COTTAGE ELM ROAD HORSELL , WOKING
GU21 4DY, SURREY
PAUL CHRISTOPHER WHELAN (dissolve)
Director, ACCOUNTANT, 1998.02.25 - 1999.02.26
12 WALSINGHAM PLACE , LONDON
SW4 9RR

Companies near to THAMES TELEVISION SERVICES ltd.

Information about the Private Limited Company THAMES TELEVISION SERVICES 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: 2016.05.20. Reload the data