C.C.T.V. LIMITED

Key Data

Status

Dissolved

Company No.

01363277

Incorporation date

17/04/1978

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/03/1987)

09/11/2010

Final Gazette dissolved via voluntary strike-off

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27/07/2010

First Gazette notice for voluntary strike-off

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13/07/2010

Application to strike the company off the register

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07/05/2010

Statement by Directors

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07/05/2010

Statement of capital on 2010-05-07

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07/05/2010

Solvency Statement dated 07/04/10

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07/05/2010

Resolutions

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

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12/04/2010

Register(s) moved to registered inspection location

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12/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/04/2010

Register inspection address has been changed

View PDF (1 pages)

16/12/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

27/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

08/12/2008

Accounts made up to 2008-09-30

View PDF (5 pages)

13/05/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

13/05/2008

Location of register of members

View PDF (1 pages)

04/03/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

27/02/2008

Miscellaneous

View PDF (1 pages)

03/05/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

03/05/2007

Location of register of members

View PDF (1 pages)

15/11/2006

Accounts made up to 2006-09-30

View PDF (5 pages)

12/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

27/04/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

06/05/2005

Return made up to 01/05/05; full list of members

View PDF (2 pages)

26/10/2004

Accounts made up to 2004-09-30

View PDF (6 pages)

07/06/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

26/02/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

13/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

New director appointed

View PDF (1 pages)

21/11/2003

New director appointed

View PDF (1 pages)

23/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

23/05/2003

Director's particulars changed

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11/04/2003

Accounts made up to 2002-09-30

View PDF (6 pages)

04/04/2003

Accounting reference date shortened from 12/10/02 to 30/09/02

View PDF (1 pages)

27/11/2002

Location of register of members

View PDF (1 pages)

05/09/2002

Director's particulars changed

View PDF (1 pages)

01/07/2002

Accounts made up to 2001-10-12

View PDF (6 pages)

31/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

09/04/2002

Location of register of members

View PDF (1 pages)

05/03/2002

Accounting reference date extended from 30/06/01 to 12/10/01

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (5 pages)

12/12/2001

New director appointed

View PDF (5 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

29/11/2001

Registered office changed on 29/11/01 from: harefireld grove rickmansworth road harefield middlesex UB9 6JY

View PDF (1 pages)

31/07/2001

Accounts made up to 2000-06-30

View PDF (6 pages)

31/05/2001

Secretary resigned

View PDF (1 pages)

31/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

17/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2000

Return made up to 01/05/00; full list of members

View PDF (5 pages)

26/05/2000

Director resigned

View PDF (1 pages)

26/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

Accounts made up to 1999-06-30

View PDF (6 pages)

04/01/2000

Resolutions

View PDF (13 pages)

09/08/1999

Director's particulars changed

View PDF (1 pages)

24/05/1999

Return made up to 09/05/99; full list of members

View PDF (9 pages)

24/05/1999

Location of register of members

View PDF (1 pages)

24/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

Accounts made up to 1998-06-30

View PDF (6 pages)

31/03/1999

Resolutions

View PDF (0 pages)

31/03/1999

Resolutions

View PDF (0 pages)

31/03/1999

Resolutions

View PDF (1 pages)

31/03/1999

Resolutions

View PDF (1 pages)

07/09/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

06/05/1998

Accounts made up to 1997-06-30

View PDF (6 pages)

23/04/1998

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

02/02/1998

Director resigned

View PDF (1 pages)

12/12/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

12/12/1997

Director's particulars changed;director resigned

View PDF (0 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

15/01/1997

Accounts made up to 1996-06-30

View PDF (4 pages)

04/07/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

11/06/1996

New secretary appointed

View PDF (2 pages)

11/06/1996

Secretary resigned

View PDF (1 pages)

02/05/1996

Accounts made up to 1995-06-30

View PDF (4 pages)

19/03/1996

New director appointed

View PDF (1 pages)

07/12/1995

Registered office changed on 07/12/95 from: senator house 23 mark road hemel hempstead hertfordshire HP2 7DN

View PDF (1 pages)

11/07/1995

Return made up to 09/05/95; no change of members

View PDF (6 pages)

11/07/1995

Director's particulars changed

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11/07/1995

Registered office changed on 11/07/95

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03/05/1995

Accounts made up to 1994-06-30

View PDF (4 pages)

15/06/1994

New director appointed

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15/06/1994

Return made up to 09/05/94; no change of members

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15/06/1994

Director resigned

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06/05/1994

Accounts made up to 1993-06-30

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04/05/1994

New director appointed

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20/04/1994

Registered office changed on 20/04/94 from: 5 grovelands boundary way hemel hempstead herts HP2 7TE

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09/06/1993

Return made up to 09/05/93; full list of members

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09/06/1993

Director's particulars changed

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09/06/1993

Accounting reference date shortened from 30/07 to 30/06

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07/06/1993

Accounts made up to 1992-07-30

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23/11/1992

Registered office changed on 23/11/92 from: 25/26 hampstead high street london NW3 1QA

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23/11/1992

Accounting reference date shortened from 30/11 to 30/07

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21/10/1992

Secretary resigned;new secretary appointed

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22/06/1992

Return made up to 09/05/92; full list of members

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22/06/1992

Director's particulars changed

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19/06/1992

Accounts made up to 1991-11-30

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26/04/1992

New director appointed

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03/10/1991

Accounts made up to 1990-11-30

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03/10/1991

Resolutions

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20/06/1991

Return made up to 09/05/91; no change of members

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06/12/1990

Director resigned

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20/11/1990

Full accounts made up to 1989-11-30

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20/11/1990

Accounting reference date shortened from 30/04 to 30/11

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24/09/1990

Return made up to 09/05/90; no change of members

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23/05/1990

Director resigned

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16/01/1990

Secretary resigned;new secretary appointed

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18/10/1989

Return made up to 10/05/89; full list of members

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23/08/1989

Full accounts made up to 1988-11-30

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25/01/1989

Full accounts made up to 1988-04-30

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12/12/1988

Secretary resigned;new secretary appointed

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20/06/1988

Return made up to 05/04/88; full list of members

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16/05/1988

Director resigned;new director appointed

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16/05/1988

Registered office changed on 16/05/88 from: 71A/73 london street southport merseyside PR9 otx

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20/04/1988

Accounts for a small company made up to 1987-04-30

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03/12/1987

Registered office changed on 03/12/87 from: 71 london st southport merseyside PR9 0TX

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27/05/1987

Accounts for a small company made up to 1986-04-30

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03/03/1987

Return made up to 17/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rathbone, John James	Director	30/03/1992 - 30/07/1997	13
Kaye, David Leo	Director	29/10/2003 - Present	106
Smith, John Patrick	Director	07/01/2000 - 15/10/2001	17
Mcnutt, Alexander Samuel	Director	12/10/2001 - 29/10/2003	76
Alphonsus, Anton Bernard	Director	29/10/2003 - Present	181

Persons with Significant Control

No PSC data available.

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Description

About C.C.T.V. LIMITED

C.C.T.V. LIMITED is an(a) Dissolved company incorporated on 17/04/1978 with the registered office located at Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.C.T.V. LIMITED?

C.C.T.V. LIMITED is currently Dissolved. It was registered on 17/04/1978 and dissolved on 09/11/2010.

Where is C.C.T.V. LIMITED located?

C.C.T.V. LIMITED is registered at Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for C.C.T.V. LIMITED?

The latest filing was on 09/11/2010: Final Gazette dissolved via voluntary strike-off.