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THAMES TELEVISION STAFF SHARE TRUSTEE LIMITED

Learn more about THAMES TELEVISION STAFF SHARE TRUSTEE 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 STAFF SHARE TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00979591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.14
dissolution date: 2001.04.03
last member list: 2000.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
Company THAMES TELEVISION STAFF SHARE TRUSTEE LIMITED was a Private Limited Company, registration number 00979591, established in United Kingdom on the 14. May 1970. The company was dissolved. The company was in business for 46 years and 6 months. The company used to be located at 1 STEPHEN STREET, LONDON, W1P 1PJ. Business of the company THAMES TELEVISION STAFF SHARE TRUSTEE LIMITED by SIC and NACE code was "7484 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.04.03. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 2000.06.08. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/00 FROM:, 1 STEPHEN STREET, LONDON, W1P 1PJ
Form type: 287
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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S252 DISP LAYING ACC 20/12/96
Form type: ELRES
Date: 1997.06.13
£2.95
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S386 DISP APP AUDS 20/12/96
Form type: ELRES
Date: 1997.06.13
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S366A DISP HOLDING AGM 20/12/96
Form type: ELRES
Date: 1997.06.13
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REGISTERED OFFICE CHANGED ON 11/03/97 FROM:, TEDDINGTON STUDIOS, BROOM ROAD, TEDDINGTON, MIDDLESEX TW11 9NT
Form type: 287
Date: 1997.03.11
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/96 FROM:, TEDDINGTON STUDIOS, TEDDINGTON LOCK, MIDDLESEX TW11 9NT
Form type: 287
Date: 1996.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 08/06/95; FULL LIST 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
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/94 FROM:, BROOM ROAD, TEDDINGTON LOCK, TEDDINGTON, MIDDLESEX TW11 9NT
Form type: 287
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/92 FROM:, 306-316 EUSTON ROAD, LONDON, NW1 3BB
Form type: 287
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21

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Company directors and board members:

HELEN LINDA FARNABY (dissolve)
Secretary, 1998.08.20 - 2001.04.03
132 HENLEY DRIVE FRIMLEY GREEN , CAMBERLEY
GU16 6JT, SURREY
GARY SLEEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 2001.04.03
1 BYRON CLOSE , HAMPTON
TW12 1EL, MIDDLESEX
ALAN RICHARD WRIGHT (dissolve)
Director, ACCOUNTANT, 2000.10.26 - 2001.04.03
34 WINCHESTER ROAD , WALTON ON THAMES
KT12 2RH, SURREY
LINDA FRANCES COE (dissolve)
Secretary, 1991.06.22 - 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
RICHARD COCKMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1993.06.21
AFTON ONSLOW CRESCENT , WOKING
GU22 7AT, SURREY
NICHOLAS WAYNE HUMBY (dissolve)
Director, COMPANY DIRECTOR, 1993.06.25 - 2000.09.29
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
BEN EMSLIE MARR (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1991.11.26
LITTLE BOWLING UPWAY CHALFONT ST PETER , GERRARDS CROSS
SL9 0AQ, BUCKINGHAMSHIRE
HAROLD GEORGE MOURGUE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1992.12.31
MYTON 8 BASLOW ROAD , EASTBOURNE
BN20 7UJ, EAST SUSSEX

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Information about the Private Limited Company THAMES TELEVISION STAFF SHARE TRUSTEE 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: 2016.07.09. Reload the data