TVB (REALISATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

00352735

Incorporation date

06/05/1939

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

10/06/2014

Final Gazette dissolved via compulsory strike-off

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25/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2012

Restoration by order of the court

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05/04/2005

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/12/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2004

Receiver's abstract of receipts and payments

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26/07/2004

Receiver ceasing to act

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26/02/2004

Receiver's abstract of receipts and payments

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25/03/2003

Administrative Receiver's report

View PDF (12 pages)

25/03/2003

Miscellaneous

View PDF (25 pages)

25/03/2003

Administrative Receiver's report

View PDF (7 pages)

06/02/2003

Registered office changed on 06/02/03 from: whickham industrial estate, swalwell, newcastle upon tyne NE16 3BY

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04/02/2003

Appointment of receiver/manager

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29/01/2003

Certificate of change of name

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24/07/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

08/04/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

06/03/2001

Return made up to 28/02/01; full list of members

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14/02/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

21/07/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

06/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

20/07/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

04/05/1999

Return made up to 09/05/99; no change of members

View PDF (5 pages)

22/06/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

08/05/1998

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

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22/07/1997

Return made up to 09/05/97; no change of members

View PDF (5 pages)

02/07/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

17/05/1996

Return made up to 09/05/96; change of members

View PDF (6 pages)

27/03/1996

Accounting reference date extended from 15/09 to 30/09

View PDF (1 pages)

28/02/1996

Full accounts made up to 1995-09-15

View PDF (18 pages)

15/11/1995

Particulars of mortgage/charge

View PDF (12 pages)

15/11/1995

Particulars of mortgage/charge

View PDF (8 pages)

14/11/1995

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/11/1995

Declaration of assistance for shares acquisition

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07/11/1995

New secretary appointed;director resigned;new director appointed

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07/11/1995

Director resigned;new director appointed

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07/11/1995

Director resigned

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07/11/1995

Director resigned

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07/11/1995

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/11/1995

Declaration of assistance for shares acquisition

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07/11/1995

Resolutions

View PDF (4 pages)

07/11/1995

Resolutions

View PDF (1 pages)

07/11/1995

Secretary resigned;director resigned;new director appointed

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03/10/1995

Particulars of mortgage/charge

View PDF (8 pages)

03/10/1995

Particulars of mortgage/charge

View PDF (8 pages)

23/09/1995

Particulars of mortgage/charge

View PDF (12 pages)

20/09/1995

Accounting reference date shortened from 31/12 to 15/09

View PDF (1 pages)

23/08/1995

Accounts for a medium company made up to 1994-12-31

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07/06/1995

Memorandum and Articles of Association

View PDF (8 pages)

23/05/1995

Return made up to 09/05/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

22/10/1994

Declaration of satisfaction of mortgage/charge

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22/10/1994

Declaration of satisfaction of mortgage/charge

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22/10/1994

Declaration of satisfaction of mortgage/charge

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22/10/1994

Declaration of satisfaction of mortgage/charge

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13/10/1994

Accounts for a medium company made up to 1993-12-31

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17/05/1994

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

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09/09/1993

Accounts for a medium company made up to 1992-12-31

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24/05/1993

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

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16/10/1992

Accounts for a medium company made up to 1991-12-31

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19/05/1992

Return made up to 09/05/92; no change of members

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30/09/1991

Accounts for a medium company made up to 1990-12-31

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29/05/1991

Return made up to 09/05/91; full list of members

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17/05/1990

Group accounts for a medium company made up to 1989-12-31

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17/05/1990

Return made up to 09/05/90; full list of members

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15/05/1989

Accounts for a medium company made up to 1988-12-31

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15/05/1989

Return made up to 01/05/89; full list of members

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10/05/1988

Accounts for a medium company made up to 1987-12-31

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10/05/1988

Return made up to 26/04/88; full list of members

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01/03/1988

Resolutions

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27/01/1988

New director appointed

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25/04/1987

Group of companies' accounts made up to 1986-12-31

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25/04/1987

Return made up to 24/04/87; full list of members

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13/05/1986

Return made up to 24/04/86; 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

30/09/2001

Last change occurred

30/09/2001

Accounts

Full

Last made up date

30/09/2001

Next account date

30/09/2002

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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
Turner, John Michael	Director	15/09/1995 - Present	27
Wheeldon, Peter Scot	Director	15/09/1995 - Present	8
Russell, Garry Wilfred	Director	15/09/1995 - Present	4
Turner, John Michael	Secretary	15/09/1995 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About TVB (REALISATIONS) LIMITED

TVB (REALISATIONS) LIMITED is an(a) Dissolved company incorporated on 06/05/1939 with the registered office located at Grant Thornton Heron House, Albert Square, Manchester M60 8GT. There are currently 4 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 TVB (REALISATIONS) LIMITED?

TVB (REALISATIONS) LIMITED is currently Dissolved. It was registered on 06/05/1939 and dissolved on 10/06/2014.

Where is TVB (REALISATIONS) LIMITED located?

TVB (REALISATIONS) LIMITED is registered at Grant Thornton Heron House, Albert Square, Manchester M60 8GT.

What does TVB (REALISATIONS) LIMITED do?

TVB (REALISATIONS) LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for TVB (REALISATIONS) LIMITED?

The latest filing was on 10/06/2014: Final Gazette dissolved via compulsory strike-off.