TELEVISION AND CONSUMER ELECTRONICS

Key Data

Status

Dissolved

Company No.

00228460

Incorporation date

01/03/1928

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1932)

24/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2011

Application to strike the company off the register

View PDF (3 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (15 pages)

09/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (15 pages)

26/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

19/10/2009

Director's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (2 pages)

19/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

View PDF (2 pages)

09/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-08-01 with full list of shareholders

View PDF (6 pages)

03/09/2009

Return made up to 01/11/04; full list of members; amend

View PDF (7 pages)

03/09/2009

Return made up to 01/11/05; full list of members; amend

View PDF (6 pages)

03/09/2009

Return made up to 01/11/06; full list of members; amend

View PDF (6 pages)

03/09/2009

Return made up to 01/08/08; full list of members; amend

View PDF (6 pages)

03/09/2009

Return made up to 01/11/07; full list of members; amend

View PDF (6 pages)

16/07/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

16/03/2009

Appointment Terminated Secretary granada nominees LIMITED

View PDF (1 pages)

17/02/2009

Resolutions

View PDF (9 pages)

29/08/2008

Return made up to 01/08/08; full list of members

View PDF (6 pages)

14/07/2008

Director appointed helen jane tautz

View PDF (1 pages)

14/07/2008

Appointment Terminated Director itv productions LTD

View PDF (1 pages)

14/07/2008

Director appointed eleanor kate irving

View PDF (1 pages)

11/07/2008

Appointment Terminated Director granada nominees LIMITED

View PDF (1 pages)

27/02/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

01/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

24/04/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

21/02/2007

Return made up to 01/11/06; full list of members

View PDF (2 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2006

Registered office changed on 26/10/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

16/06/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

04/11/2005

Return made up to 01/11/05; full list of members

View PDF (3 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

Resolutions

View PDF (2 pages)

10/12/2004

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

10/12/2004

Re-registration of Memorandum and Articles

View PDF (16 pages)

10/12/2004

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

10/12/2004

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

10/12/2004

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

03/12/2004

New secretary appointed;new director appointed

View PDF (1 pages)

03/12/2004

New director appointed

View PDF (1 pages)

09/11/2004

Return made up to 01/11/04; full list of members

View PDF (3 pages)

03/09/2004

New secretary appointed

View PDF (1 pages)

03/09/2004

Director resigned

View PDF (1 pages)

03/09/2004

New director appointed

View PDF (1 pages)

02/06/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

17/12/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

25/11/2003

Return made up to 01/11/03; full list of members

View PDF (3 pages)

19/06/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/06/2003

Re-registration of Memorandum and Articles

View PDF (19 pages)

19/06/2003

Application for reregistration from PLC to private

View PDF (2 pages)

19/06/2003

Resolutions

View PDF (1 pages)

20/02/2003

Accounts made up to 2002-09-30

View PDF (2 pages)

19/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

17/05/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

25/04/2002

Return made up to 16/04/02; full list of members

View PDF (3 pages)

18/06/2001

Director's particulars changed

View PDF (1 pages)

15/05/2001

Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG

View PDF (1 pages)

15/05/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

04/05/2001

Return made up to 16/04/01; full list of members

View PDF (3 pages)

25/04/2001

Registered office changed on 25/04/01 from: stronoway house 13 cleveland row london SW1A 1GG

View PDF (1 pages)

30/01/2001

New secretary appointed

View PDF (1 pages)

30/01/2001

Secretary resigned

View PDF (1 pages)

19/06/2000

Registered office changed on 19/06/00 from: granada house ampthill road bedford MK42 9QQ

View PDF (1 pages)

19/06/2000

New secretary appointed

View PDF (7 pages)

19/06/2000

New director appointed

View PDF (5 pages)

19/06/2000

New director appointed

View PDF (8 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

10/05/2000

Return made up to 16/04/00; full list of members

View PDF (3 pages)

04/04/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

17/05/1999

Return made up to 16/04/99; no change of members

View PDF (4 pages)

04/05/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

28/05/1998

Return made up to 16/04/98; no change of members

View PDF (0 pages)

06/05/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

23/05/1997

Return made up to 28/04/97; full list of members

View PDF (6 pages)

02/05/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

23/06/1996

Return made up to 28/04/96; no change of members

View PDF (5 pages)

01/05/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

30/05/1995

Return made up to 28/04/95; no change of members

View PDF (4 pages)

28/04/1995

Full accounts made up to 1994-10-01

View PDF (7 pages)

17/05/1994

Return made up to 28/04/94; full list of members

View PDF (0 pages)

26/04/1994

Full accounts made up to 1993-10-02

View PDF (8 pages)

29/06/1993

Return made up to 28/04/93; no change of members

View PDF (0 pages)

26/04/1993

Full accounts made up to 1992-09-26

View PDF (7 pages)

22/10/1992

Director resigned;new director appointed

View PDF (0 pages)

20/05/1992

Return made up to 28/04/92; no change of members

View PDF (0 pages)

01/05/1992

Full accounts made up to 1991-09-28

View PDF (0 pages)

11/11/1991

Registered office changed on 11/11/91 from: ampthill road bedford MK42 9QQ

View PDF (0 pages)

10/09/1991

Full accounts made up to 1990-09-29

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21/08/1991

Return made up to 16/04/91; full list of members

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31/05/1991

Full accounts made up to 1989-09-30

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05/02/1991

Director resigned;new director appointed

View PDF (0 pages)

14/11/1990

Full accounts made up to 1988-10-01

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31/10/1990

Return made up to 16/04/90; full list of members

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02/07/1990

Director resigned

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15/06/1990

Director resigned

View PDF (0 pages)

22/11/1989

Return made up to 28/04/89; full list of members

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16/10/1989

New director appointed

View PDF (0 pages)

11/09/1989

Director resigned

View PDF (0 pages)

29/09/1988

New director appointed

View PDF (0 pages)

25/07/1988

Full accounts made up to 1987-10-03

View PDF (9 pages)

05/05/1988

Return made up to 04/03/88; full list of members

View PDF (0 pages)

05/05/1988

Return made up to 09/10/87; full list of members

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14/03/1988

Resolutions

View PDF (0 pages)

22/01/1988

Director resigned

View PDF (0 pages)

28/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/09/1987

Full accounts made up to 1986-09-27

View PDF (0 pages)

14/09/1987

New director appointed

View PDF (0 pages)

27/08/1987

Accounts made up to 1986-09-29

View PDF (7 pages)

21/07/1987

Memorandum and Articles of Association

View PDF (49 pages)

29/05/1987

Certificate of change of name

View PDF (0 pages)

19/05/1987

Return made up to 29/10/86; full list of members

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26/11/1986

Director resigned;new director appointed

View PDF (0 pages)

07/10/1986

Registered office changed on 07/10/86 from: 36 golden square london W1R 4AH

View PDF (0 pages)

02/10/1986

Director resigned

View PDF (0 pages)

27/08/1986

Full accounts made up to 1985-09-28

View PDF (0 pages)

27/08/1986

Full accounts made up to 1984-09-25

View PDF (0 pages)

27/08/1986

Accounts made up to 1985-09-28

View PDF (11 pages)

18/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/07/1986

Return made up to 31/12/84; full list of members

View PDF (7 pages)

17/07/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

15/05/1984

Accounts made up to 1984-05-10

View PDF (7 pages)

07/09/1983

Accounts made up to 1983-03-31

View PDF (38 pages)

15/07/1982

Accounts made up to 1982-03-31

View PDF (39 pages)

05/04/1975

Accounts made up to 2075-03-31

View PDF (43 pages)

18/01/1957

Particulars of mortgage/charge

View PDF (6 pages)

06/11/1952

Particulars of mortgage/charge

View PDF (4 pages)

17/11/1932

Particulars of mortgage/charge

View PDF (4 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Tautz, Helen Jane	Director	17/08/2004 - 30/11/2004	331
Tautz, Helen Jane	Director	01/07/2008 - Present	331
Irving, Eleanor Kate	Director	01/07/2008 - Present	408
Derham, Andrew Vincent	Secretary	25/04/2000 - 12/01/2001	20
Parrott, Graham Joseph	Director	25/04/2000 - 17/08/2004	107

Persons with Significant Control

No PSC data available.

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Description

About TELEVISION AND CONSUMER ELECTRONICS

TELEVISION AND CONSUMER ELECTRONICS is an(a) Dissolved company incorporated on 01/03/1928 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. There are currently 2 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 TELEVISION AND CONSUMER ELECTRONICS?

TELEVISION AND CONSUMER ELECTRONICS is currently Dissolved. It was registered on 01/03/1928 and dissolved on 24/04/2012.

Where is TELEVISION AND CONSUMER ELECTRONICS located?

TELEVISION AND CONSUMER ELECTRONICS is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What does TELEVISION AND CONSUMER ELECTRONICS do?

TELEVISION AND CONSUMER ELECTRONICS operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TELEVISION AND CONSUMER ELECTRONICS?

The latest filing was on 24/04/2012: Final Gazette dissolved via voluntary strike-off.