| Company Name | TV Dinners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03646285 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1998(25 years, 6 months ago) |
| Dissolution Date | 1 October 2002 (21 years, 7 months ago) |
| Previous Name | Speed 7312 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Hector Potter |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 01 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eaton Barn 3 Marston Lane, Eaton Norwich NR4 6LZ |
| Secretary Name | Celia Elizabeth Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 01 October 2002) |
| Role | Company Director |
| Correspondence Address | Lake House Yarmouth Road, Lound Lowestoft Suffolk NR32 5LU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O H Hebblethwaite & Co 2 Westbrook Court Sheffield S11 8YZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2002 | Application for striking-off (1 page) |
| 8 November 2001 | Return made up to 25/09/01; full list of members
|
| 2 January 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 1 November 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 8 June 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 21 December 1999 | Return made up to 08/10/99; full list of members (5 pages) |
| 2 November 1999 | Memorandum and Articles of Association (15 pages) |
| 29 October 1999 | Director resigned (1 page) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | Secretary resigned (1 page) |
| 29 October 1999 | New secretary appointed (2 pages) |
| 3 December 1998 | Company name changed speed 7312 LIMITED\certificate issued on 04/12/98 (2 pages) |
| 2 December 1998 | Registered office changed on 02/12/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 8 October 1998 | Incorporation (20 pages) |