TVM DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

03097722

Incorporation date

03/09/1995

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1995)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2013

Application to strike the company off the register

View PDF (3 pages)

03/12/2013

Appointment of Mr Stephen Christopher Cooper as a director

View PDF (2 pages)

03/12/2013

Termination of appointment of Terry Wilkinson as a secretary

View PDF (1 pages)

03/12/2013

Termination of appointment of Terry Wilkinson as a director

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (7 pages)

09/01/2013

Full accounts made up to 2012-09-30

View PDF (10 pages)

26/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (7 pages)

05/08/2012

Director's details changed for Ashley Raymond Fulford on 2012-07-20

View PDF (3 pages)

09/02/2012

Full accounts made up to 2011-09-30

View PDF (10 pages)

18/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (7 pages)

09/12/2010

Full accounts made up to 2010-09-30

View PDF (10 pages)

20/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (7 pages)

19/03/2010

Director's details changed for Mark David Sawyer on 2010-03-18

View PDF (2 pages)

19/03/2010

Secretary's details changed for Terry Wilkinson on 2010-03-18

View PDF (1 pages)

18/03/2010

Director's details changed for Terry Wilkinson on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Ashley Raymond Fulford on 2010-03-18

View PDF (2 pages)

17/03/2010

Director's details changed for Harold Gregory Barksdale on 2010-03-18

View PDF (2 pages)

14/12/2009

Full accounts made up to 2009-09-30

View PDF (10 pages)

06/09/2009

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

View PDF (4 pages)

28/04/2009

Director appointed harold gregory barksdale

View PDF (2 pages)

28/04/2009

Appointment terminated director bernard macintyre

View PDF (1 pages)

31/03/2009

Appointment terminated director stuart allan

View PDF (1 pages)

17/03/2009

Location of register of members

View PDF (1 pages)

25/02/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

29/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

15/04/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

06/03/2008

Director appointed mark david sawyer

View PDF (2 pages)

06/03/2008

Director appointed ashley raymond fulford

View PDF (2 pages)

17/01/2008

Director resigned

View PDF (1 pages)

01/10/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

26/09/2007

Location of register of members

View PDF (1 pages)

05/03/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

24/10/2006

Return made up to 04/09/06; full list of members

View PDF (8 pages)

25/07/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

24/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

New director appointed

View PDF (2 pages)

10/10/2005

Return made up to 04/09/05; full list of members

View PDF (8 pages)

14/07/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

12/12/2004

Auditor's resignation

View PDF (2 pages)

28/09/2004

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

View PDF (8 pages)

15/06/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

25/09/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

21/09/2003

Secretary resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

24/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2003

Auditor's resignation

View PDF (1 pages)

05/01/2003

New secretary appointed

View PDF (1 pages)

05/01/2003

New director appointed

View PDF (1 pages)

05/01/2003

New director appointed

View PDF (1 pages)

05/01/2003

Registered office changed on 06/01/03 from: the mill house, boundary road, loudwater, high wycombe, buckinghamshire HP10 9QN

View PDF (1 pages)

09/10/2002

Auditor's resignation

View PDF (1 pages)

10/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

14/05/2002

Director resigned

View PDF (1 pages)

24/02/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

01/10/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

24/07/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

23/10/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

19/10/2000

Return made up to 04/09/00; full list of members

View PDF (8 pages)

12/10/2000

New secretary appointed

View PDF (2 pages)

05/10/2000

Accounting reference date shortened from 28/02/00 to 30/09/99

View PDF (1 pages)

05/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

18/10/1999

Full accounts made up to 1999-02-28

View PDF (15 pages)

04/10/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

14/04/1999

New director appointed

View PDF (2 pages)

29/09/1998

Return made up to 04/09/98; no change of members

View PDF (4 pages)

14/09/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

23/09/1997

Return made up to 04/09/97; no change of members

View PDF (4 pages)

04/07/1997

Full accounts made up to 1997-02-28

View PDF (13 pages)

23/09/1996

Return made up to 04/09/96; full list of members

View PDF (6 pages)

05/06/1996

Director resigned

View PDF (1 pages)

05/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

Registered office changed on 06/06/96 from: garrett & co, abbott's house, abbey street reading, berkshire RG1 3BD

View PDF (1 pages)

22/05/1996

Accounting reference date notified as 28/02

View PDF (1 pages)

21/03/1996

Resolutions

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21/03/1996

Resolutions

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21/03/1996

Ad 04/09/95--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

03/09/1995

Incorporation

View PDF (32 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Wilkinson, Terry	Secretary	29/11/2002 - 29/11/2013	47
Gromer, Juergen Willi, Dr	Director	18/11/1999 - 31/12/2007	14
Federman, Edward	Director	18/11/1999 - 22/02/2001	14
Barksdale, Harold Gregory	Director	06/04/2009 - Present	66
Sawyer, Mark David	Director	14/02/2008 - Present	59

Persons with Significant Control

No PSC data available.

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Description

About TVM DISTRIBUTION LIMITED

TVM DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 03/09/1995 with the registered office located at Company Secretariat, Faraday Road Dorcan, Swindon SN3 5HH. 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 TVM DISTRIBUTION LIMITED?

TVM DISTRIBUTION LIMITED is currently Dissolved. It was registered on 03/09/1995 and dissolved on 05/05/2014.

Where is TVM DISTRIBUTION LIMITED located?

TVM DISTRIBUTION LIMITED is registered at Company Secretariat, Faraday Road Dorcan, Swindon SN3 5HH.

What does TVM DISTRIBUTION LIMITED do?

TVM DISTRIBUTION LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TVM DISTRIBUTION LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.