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TVX LIMITED

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

Company details

ALRESFORD, 60 WEST STREET, FARNHAM, SURREY, GU9 7EH

TVX LIMITED on the map

Company type: Private Limited Company
Company number: 01111792
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.03
dissolution date: 1999.01.05
last member list: 1997.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
Company TVX LIMITED was a Private Limited Company, registration number 01111792, established in United Kingdom on the 3. May 1973. The company was dissolved. The company was in business for 43 years and 6 months. The company used to be located at ALRESFORD, 60 WEST STREET, FARNHAM, SURREY, GU9 7EH. Business of the company TVX LIMITED by SIC and NACE code was "7484 - Other business activities". There are 57 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.01.05. The latest accounts are filed up to 1996.09.17. The latest annual return was filed up to 1997.05.09. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 17.09
overdue: NO
last made update: 1996.09.17
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.09
documents available: 1

List of company documents:

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Find out more information about TVX LIMITED. Our website makes it possible to view other available documents related to TVX 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/97 FROM:, HATTORI HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE SL6 4UB
Form type: 287
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.20
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FULL ACCOUNTS MADE UP TO 17/09/96
Form type: AA
Date: 1997.03.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.05
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REGISTERED OFFICE CHANGED ON 24/02/97 FROM:, THE CLOCK HOUSE, THE CAMPUS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TL
Form type: 287
Date: 1997.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.16
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/96 TO 17/09/96
Form type: 225
Date: 1996.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.27
£2.95
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AD 18/07/96---------, £ SI [email protected]=2950000, £ IC 2/2950002
Form type: 88(2)R
Date: 1996.09.20
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AD 17/09/96---------, £ SI [email protected]=185000, £ IC 2950002/3135002
Form type: 88(2)R
Date: 1996.09.20
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/96
Form type: SRES10
Date: 1996.07.24
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EQUITY SECS 18/07/96
Form type: SRES13
Date: 1996.07.24
£2.95
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NC INC ALREADY ADJUSTED, 05/07/96
Form type: 123
Date: 1996.07.11
£2.95
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£ NC 100/5000000, 05/0
Form type: SRES04
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/94
Form type: 363(287)
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/93 FROM:, 25/26 HAMPSTEAD HIGH ST, LONDON NW3 1QA
Form type: 287
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ATG INTRUDER LIMITED, CERTIFICATE ISSUED ON 15/06/92
Form type: CERTNM
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/04/90
Form type: SRES03
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 08/05/86
Form type: 363
Date: 1986.07.08

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Company directors and board members:

DANIEL DWYER (dissolve)
Director, EXECUTIVE, 1996.09.17 - 1999.01.05
9886 VENNEFORD RANCH ROAD HIGHLANDS RANCH COLORADO , USA
80126
ARNOLD POHS (dissolve)
Director, EXECUTIVE, 1996.09.17 - 1999.01.05
6333 S. JACKSON STREET , LITTLETON
80121, COLORADO
USA
ROBERT MULVERHILL (dissolve)
Secretary, PRESIDENT/CEO, 1996.09.18 - 1997.05.14
9274 S. MONTROSE WAY HIGHLAND RANCH 80126 , COLORADO USA
FOREIGN
PAUL DAVID STRUDWICK (dissolve)
Secretary, 1992.05.09 - 1996.09.17
59 HIGH VIEW ROAD SOUTH WOODFORD , LONDON
E18 2HL
BRIAN EDWIN DENNIS AUSTIN (dissolve)
Director, 1992.05.09 - 1995.05.15
17 THE ALBANY , WOODFORD GREEN
IG8 0TJ, ESSEX
PETER MICHAEL BERTRAM (dissolve)
Director, 1995.05.15 - 1996.09.17
LYNDHURST GUILDFORD ROAD , WOKING
GU22 7UT, SURREY
MICHAEL JAMES HAWKER (dissolve)
Director, 1992.05.09 - 1996.09.17
MANOR CROFT 45 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AX, WEST MIDLANDS
ROBERT MULVERHILL (dissolve)
Director, PRESIDENT/CEO, 1996.09.18 - 1997.05.14
9274 S. MONTROSE WAY HIGHLAND RANCH 80126 , COLORADO USA
FOREIGN
JOHN PATRICK SMITH (dissolve)
Director, 1995.05.15 - 1996.09.17
PADDOCK WOOD ELLESBOROUGH ROAD , WENDOVER
HP22 6ES, BUCKINGHAMSHIRE

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Information about the Private Limited Company TVX 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: 2016.07.24. Reload the data