TYV LIMITED

Key Data

Status

Dissolved

Company No.

03706182

Incorporation date

01/02/1999

Size

Total Exemption Small

Classification

Market research and public opinion polling (74.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1999)

30/07/2012

Final Gazette dissolved via voluntary strike-off

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16/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/04/2012

Application to strike the company off the register

View PDF (3 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/05/2011

Termination of appointment of Jayne Sumner as a director

View PDF (1 pages)

22/05/2011

Registered office address changed from 3 Suffolk Close Congleton Cheshire CW12 1SQ United Kingdom on 2011-05-23

View PDF (1 pages)

22/05/2011

Termination of appointment of Joann Revitt as a director

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (6 pages)

30/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Stephen Sumner on 2010-02-02

View PDF (2 pages)

11/03/2010

Director's details changed for Jayne Suzanne Sumner on 2010-02-02

View PDF (2 pages)

24/11/2009

Appointment of Miss Joann Revitt as a director

View PDF (2 pages)

30/09/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

23/06/2009

Registered office changed on 24/06/2009 from victoria place 25 stalybridge road mottram cheshire SK14 6NF

View PDF (1 pages)

18/05/2009

Secretary appointed miss joann revitt

View PDF (1 pages)

31/03/2009

Ad 01/03/09 gbp si 99@1=99 gbp ic 1/100

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05/03/2009

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

View PDF (3 pages)

04/03/2009

Registered office changed on 05/03/2009 from 25 stalybridge road mottram cheshire SK14 6NF

View PDF (1 pages)

04/03/2009

Location of register of members

View PDF (1 pages)

04/03/2009

Location of debenture register

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

13/04/2008

Location of register of members

View PDF (1 pages)

13/04/2008

Registered office changed on 14/04/2008 from 1 cranford court king street knutsford cheshire WA16 8BW

View PDF (1 pages)

13/04/2008

Director appointed jayne suzanne sumner

View PDF (2 pages)

09/04/2008

Certificate of change of name

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06/04/2008

Appointment Terminated Secretary conrad morris

View PDF (1 pages)

06/04/2008

Appointment Terminated Director robert bielby

View PDF (1 pages)

27/02/2008

Return made up to 02/02/08; full list of members

View PDF (4 pages)

23/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

03/04/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

04/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

09/05/2006

Return made up to 02/02/06; full list of members

View PDF (2 pages)

30/03/2006

Registered office changed on 31/03/06 from: unit 5 haig court haig road parkgate industrial estate knutsford cheshire WA16 8XZ

View PDF (1 pages)

30/03/2006

New secretary appointed

View PDF (1 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

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

View PDF (2 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

16/06/2005

Certificate of change of name

View PDF (2 pages)

01/06/2005

Director's particulars changed

View PDF (1 pages)

30/05/2005

Secretary resigned

View PDF (1 pages)

30/05/2005

New secretary appointed

View PDF (1 pages)

08/05/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

22/03/2005

Registered office changed on 23/03/05 from: the customer farming centre hazelhurst farm davenport lane mobberley knutsford cheshire WA16 7NA

View PDF (1 pages)

01/02/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

17/08/2004

New secretary appointed

View PDF (1 pages)

08/08/2004

Secretary resigned

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (2 pages)

16/02/2004

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

View PDF (6 pages)

03/02/2004

Accounts made up to 2003-03-31

View PDF (1 pages)

03/03/2003

Return made up to 02/02/03; full list of members

View PDF (6 pages)

05/02/2003

Accounts made up to 2002-03-31

View PDF (1 pages)

01/02/2002

Accounts made up to 2001-03-31

View PDF (5 pages)

24/09/2000

Accounts made up to 2000-03-31

View PDF (2 pages)

24/07/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/07/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2000

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

View PDF (6 pages)

03/01/2000

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

03/01/2000

Registered office changed on 04/01/00 from: eden house ivy bank trading est mobberley knutsford cheshire WA16 7HP

View PDF (1 pages)

05/02/1999

Registered office changed on 06/02/99 from: britannia suite st james's buildings, 79 oxford street manchester M1 6FR

View PDF (1 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

Secretary resigned

View PDF (1 pages)

05/02/1999

New secretary appointed

View PDF (2 pages)

01/02/1999

Incorporation

View PDF (10 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Bielby, Robert William	Director	02/02/1999 - 31/03/2008	19
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	02/02/1999 - 02/02/1999	116
Revitt, Joann	Secretary	18/05/2009 - Present	2
Bielby, Janet	Secretary	02/02/1999 - 20/07/2004	3
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	02/02/1999 - 02/02/1999	223

Persons with Significant Control

No PSC data available.

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Description

About TYV LIMITED

TYV LIMITED is an(a) Dissolved company incorporated on 01/02/1999 with the registered office located at 25 Stalybridge Road, Mottram, Cheshire SK14 6NF. 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 TYV LIMITED?

TYV LIMITED is currently Dissolved. It was registered on 01/02/1999 and dissolved on 30/07/2012.

Where is TYV LIMITED located?

TYV LIMITED is registered at 25 Stalybridge Road, Mottram, Cheshire SK14 6NF.

What does TYV LIMITED do?

TYV LIMITED operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for TYV LIMITED?

The latest filing was on 30/07/2012: Final Gazette dissolved via voluntary strike-off.