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TSW - TELEVISION SOUTH WEST LIMITED

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

Company details

26 NORTH ROAD, YATE, SOUTH GLOUCESTERSHIRE, BS37 7PA

TSW - TELEVISION SOUTH WEST LIMITED on the map

Company type: Private Limited Company
Company number: 00646809
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.12
dissolution date: 2004.03.23
last member list: 2002.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.26
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1993.05.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/01/03
Form type: 363(287)
Date: 2003.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
Child documents:
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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AUD/APPT 16/05/96
Form type: SRES13
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/95 FROM:, LODGE ROAD, KINGSWOOD, BRISTOL, BS15 1JB
Form type: 287
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/95
Form type: 363(287)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/08/93
Form type: SRES01
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/05/93
Form type: SRES01
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.23

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Company directors and board members:

LAWRENCE IAN JEBSON (dissolve)
Secretary, DIRECTOR, 2002.12.31 - 2004.03.23
9 HOLLAND AVENUE KNOWLE , SOLIHULL
B93 9DW, WEST MIDLANDS
LAWRENCE IAN JEBSON (dissolve)
Director, 2002.11.27 - 2004.03.23
9 HOLLAND AVENUE KNOWLE , SOLIHULL
B93 9DW, WEST MIDLANDS
JOHN NEWMAN (dissolve)
Secretary, DIRECTOR, 1993.03.04 - 1994.02.28
MILESTONE COTTAGE 43 HORSE STREET CHIPPING SODBURY , BRISTOL
BS37 6DA, AVON
IAN LINDSAY RODGER (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.28 - 1998.05.30
LILAC COTTAGE LEIGH LANE HALSTOCK , YEOVIL
BA22 9RZ
ALAN FREDERICK SMITH (dissolve)
Secretary, ACCOUNTANT, 1998.06.01 - 2002.12.31
46 SANDYLEAZE WESTBURY ON TRYM , BRISTOL
BS9 3PY
IVOR ROBERT STOLLIDAY (dissolve)
Secretary, 1991.12.12 - 1993.05.05
THE COURTYARD TRISTFORD HOUSE HARBERTON , TOTNES
TQ9 7RZ, DEVON
BRIAN HARRY BAILEY (dissolve)
Director, 1992.12.12 - 1993.05.05
32 STONEGALLOWS , TAUNTON
TA1 5JP, SOMERSET
MARTIN RICHARD BOWLEY (dissolve)
Director, SALES DIRECTOR, 1991.12.12 - 1992.06.10
FERRY HOUSE 38 FERRY ROAD BARNES , LONDON
SW13 9PW
WILLIAM JOHN COLFOX (dissolve)
Director, FARMER, 1991.12.12 - 1992.12.31
SYMONDSBURY HOUSE , BRIDPORT
DT6 6HB, DORSET
COLIN EDWARD DUNMORE (dissolve)
Director, 1993.05.04 - 1995.07.14
13 WESTBURY PARK , BRISTOL
BS6 7JA, AVON
DOUGLAS KINGSFORD HALE (dissolve)
Director, 1991.12.12 - 1992.12.31
CULDROSE MANOR , HELSTON
TR13 0GA, CORNWALL
DAVID WILLIAM ROBERT JOHNSTONE (dissolve)
Director, 1991.12.12 - 1993.05.05
5 WEST END SOMERSET STREET KINGSDOWN , BRISTOL
BS2 8NE
GARETH JOHN KEENE (dissolve)
Director, BARISTER AT LAW, 1991.12.12 - 1992.12.31
BUTTERMEAD MANATON , NEWTON ABBOT
TQ13 9XG, DEVON
THOMAS EDWARD KEENE (dissolve)
Director, 1991.12.12 - 1992.04.30
LOWER WALREDDON FARM , TAVISTOCK
PL19 9EQ, DEVON
PAUL STEWART LAING (dissolve)
Director, 1991.12.12 - 1992.07.03
9 WESTERN COLLEGE ROAD MANNAMEAD , PLYMOUTH
PL4 7AG, DEVON
JOHN NEWMAN (dissolve)
Director, 1993.03.04 - 2003.01.31
MILESTONE COTTAGE 43 HORSE STREET CHIPPING SODBURY , BRISTOL
BS37 6DA, AVON
STAFFORD HENRY NORTHCOTE (dissolve)
Director, PEER OF THE REALM, 1991.12.12 - 1992.12.31
SHILLANDS HOUSE UPTON PYNE , EXETER
EX5 5EB
JOHN EDGAR NORRIS PETERS (dissolve)
Director, RETIRED, 1991.12.12 - 1992.12.31
ELM REACH WEST CHARLETON , KINGSBRIDGE
TQ7 2AA, DEVON
JOHN GREGORY ROBERTS (dissolve)
Director, 1991.12.12 - 1998.05.07
PIPERS GATE BEECH ROAD BOX HILL , CORSHAM
SN13 8HF, WILTSHIRE
ALAN FREDERICK SMITH (dissolve)
Director, ACCOUNTANT, 1998.06.01 - 2002.12.31
46 SANDYLEAZE WESTBURY ON TRYM , BRISTOL
BS9 3PY
RICHARD IAN SMITH (dissolve)
Director, FINANCE DIRECTOR, 1995.08.14 - 1998.05.30
BODMANS BARN BACK LANE MARSHFIELD , CHIPPENHAM
SN14 8NQ, WILTSHIRE
IVOR ROBERT STOLLIDAY (dissolve)
Director, DIRECTOR & COMPANY SECRETARY, 1991.12.12 - 1993.05.05
THE COURTYARD TRISTFORD HOUSE HARBERTON , TOTNES
TQ9 7RZ, DEVON
FRANCIS DAVID SUNDERLAND (dissolve)
Director, 1991.12.12 - 1992.04.30
36 MARKET ROAD PLYMPTON , PLYMOUTH
PL7 3QW, DEVON
WILFRED NORMAN THOMPSON (dissolve)
Director, RETIRED, 1991.12.12 - 1992.12.31
RAWLEY POINT TRENANCE LANE , NEWQUAY
TR7 2HX, CORNWALL
HARRY EDWARD TURNER (dissolve)
Director, 1991.12.12 - 1992.06.14
FOUR ACRES LAKE ROAD DEEPCUT , FRIMLEY GREEN
GU16 6RB, SURREY
BRIAN MAXWELL WARNER (dissolve)
Director, 1991.12.12 - 1993.05.05
25 SOUTHLAND PARK ROAD WEMBURY , PLYMOUTH
PL9 0HG, DEVON
BERNARD RAYMOND WEBSTER (dissolve)
Director, EDUCATIONALIST, 1991.12.12 - 1992.12.31
45 ST MICHAELS TERRACE STOKE , PLYMOUTH
PL1 4QG, DEVON

Companies near to TSW - TELEVISION SOUTH WEST ltd.

Information about the Private Limited Company TSW - TELEVISION SOUTH WEST 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: 2016.05.25. Reload the data