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THE CCTV ARCHIVE LIMITED

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THE CCTV ARCHIVE LIMITED

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Key Data

Status

Dissolved

Company No.

03677465Copy
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Incorporation date

01/12/1998

Size

Total Exemption Small

Classification

Video production activities (59.11/2 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

The Counting House, High Street, Tring, Herts HP23 5TECopy
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See on map
Latest events (Record since 01/12/1998)
dot icon01/05/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/02/2015
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon11/08/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/08/2014
Declaration of solvency
View PDF (3 pages)
dot icon11/08/2014
Resolutions
View PDF (1 pages)
dot icon12/12/2013
Annual return made up to 2013-11-22 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon01/01/2013
Annual return made up to 2012-11-22 with full list of shareholders
View PDF (4 pages)
dot icon01/01/2013
Register inspection address has been changed from 14 Ardilaun Road London N5 2QR England
View PDF (1 pages)
dot icon28/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon22/12/2011
Annual return made up to 2011-11-22 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon20/12/2010
Annual return made up to 2010-11-22 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon18/02/2010
Secretary's details changed for Lynda Samuels on 2010-02-01
View PDF (1 pages)
dot icon18/02/2010
Director's details changed for William Michael Rudgard on 2010-02-01
View PDF (2 pages)
dot icon20/12/2009
Annual return made up to 2009-11-22 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon20/12/2009
Director's details changed for William Michael Rudgard on 2009-11-22
View PDF (2 pages)
dot icon13/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon03/02/2009
Registered office changed on 04/02/2009 from the countng house high street tring herts HP23 5TE
View PDF (1 pages)
dot icon09/12/2008
Return made up to 22/11/08; full list of members
View PDF (3 pages)
dot icon09/07/2008
Return made up to 22/11/07; full list of members
View PDF (3 pages)
dot icon08/07/2008
Registered office changed on 09/07/2008 from 14 ardilaun road london N5 2QR
View PDF (1 pages)
dot icon08/07/2008
Secretary's change of particulars / lynda samuels / 01/04/2007
View PDF (1 pages)
dot icon08/07/2008
Director's change of particulars / william rudgard / 01/04/2007
View PDF (1 pages)
dot icon08/07/2008
Location of register of members
View PDF (1 pages)
dot icon23/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon05/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon06/02/2007
Return made up to 22/11/06; full list of members
View PDF (2 pages)
dot icon10/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon22/11/2005
Return made up to 22/11/05; full list of members
View PDF (2 pages)
dot icon24/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon11/04/2005
Return made up to 02/12/04; full list of members
View PDF (2 pages)
dot icon29/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon15/01/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon05/01/2004
Return made up to 02/12/03; full list of members
View PDF (6 pages)
dot icon11/12/2002
Return made up to 02/12/02; full list of members
View PDF (6 pages)
dot icon15/07/2002
Accounts made up to 2001-12-31
View PDF (2 pages)
dot icon03/12/2001
Return made up to 02/12/01; full list of members
View PDF (6 pages)
dot icon19/03/2001
Accounts made up to 2000-12-31
View PDF (2 pages)
dot icon14/01/2001
Return made up to 02/12/00; full list of members
View PDF (6 pages)
dot icon04/09/2000
Accounts made up to 1999-12-31
View PDF (1 pages)
dot icon20/12/1999
Certificate of change of name
View PDF (3 pages)
dot icon16/12/1999
Return made up to 02/12/99; full list of members
View PDF (6 pages)
dot icon06/12/1999
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/11/1999
Registered office changed on 30/11/99 from: knighton house 56 mortimer street london W1N 8BY
View PDF (1 pages)
dot icon29/11/1999
New secretary appointed
View PDF (2 pages)
dot icon29/11/1999
New director appointed
View PDF (2 pages)
dot icon22/11/1999
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/12/1998
Secretary resigned
View PDF (1 pages)
dot icon20/12/1998
Director resigned
View PDF (1 pages)
dot icon20/12/1998
Registered office changed on 21/12/98 from: 17 city business centre lower road london SE16 1AA
View PDF (1 pages)
dot icon01/12/1998
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

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Financial Ratios

THE CCTV ARCHIVE LIMITED has not submitted financial statements

THE CCTV ARCHIVE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE CCTV ARCHIVE LIMITED

THE CCTV ARCHIVE LIMITED is a Dissolved company incorporated on 01/12/1998 with the registered office located at The Counting House, High Street, Tring, Herts HP23 5TE. 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 THE CCTV ARCHIVE LIMITED?

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THE CCTV ARCHIVE LIMITED is currently Dissolved. It was registered on 01/12/1998 and dissolved on 01/05/2015.

Where is THE CCTV ARCHIVE LIMITED located?

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THE CCTV ARCHIVE LIMITED is registered at The Counting House, High Street, Tring, Herts HP23 5TE.

What does THE CCTV ARCHIVE LIMITED do?

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THE CCTV ARCHIVE LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for THE CCTV ARCHIVE LIMITED?

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The latest filing was on 01/05/2015: Final Gazette dissolved following liquidation.