| Company Name | TVC Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03090875 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1995(28 years, 8 months ago) |
| Dissolution Date | 8 December 1998 (25 years, 5 months ago) |
| Previous Name | Lockup Base Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Stephen Denton |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 08 December 1998) |
| Role | Marketing |
| Correspondence Address | 4 Studfold Cottages Studfold Horton In Ribblesdale North Yorkshire BD24 0ER |
| Secretary Name | Mrs Glenis Mary Gowan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 08 December 1998) |
| Role | Secretary |
| Correspondence Address | Hainsworth House Farm Kildwick Grange Kildwick Skipton North Yorkshire BD20 9AD |
| Director Name | James Wellings |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 March 1997) |
| Role | Valuer |
| Correspondence Address | 4 Woodside Hill Close Horsforth Leeds West Yorkshire LS18 4HW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Suite 2 Craven Hall Sackville Street Skipton BD23 2PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton South |
| Built Up Area | Skipton |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 8 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 1997 | Director resigned (1 page) |
| 18 November 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 24 November 1995 | Company name changed lockup base LIMITED\certificate issued on 27/11/95 (4 pages) |
| 22 November 1995 | Ad 15/10/95--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 22 November 1995 | Memorandum and Articles of Association (8 pages) |
| 22 November 1995 | Accounting reference date notified as 30/09 (1 page) |
| 16 October 1995 | New secretary appointed (2 pages) |
| 16 October 1995 | New director appointed (2 pages) |
| 16 October 1995 | Secretary resigned (2 pages) |
| 16 October 1995 | Registered office changed on 16/10/95 from: 12 york place leeds LS1 2DS (1 page) |
| 16 October 1995 | Director resigned (2 pages) |
| 16 October 1995 | New director appointed (2 pages) |
| 14 August 1995 | Incorporation (20 pages) |