Company NameThe Television Partnership Limited
Company StatusDissolved
Company Number02924781
CategoryPrivate Limited Company
Incorporation Date3 May 1994(30 years ago)
Dissolution Date13 March 2012 (12 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Buchan
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Linden Road
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4EY
Director NameMr Arthur Jesse Moore
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Pelham Crescent
The Park
Nottingham
NG7 1AW
Director NameMr Peter Norman Pearson
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLane Farm House
East Scrafton, Middleham
Leyburn
North Yorkshire
DL8 4RS
Secretary NameMr Arthur Jesse Moore
NationalityBritish
StatusClosed
Appointed03 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Pelham Crescent
The Park
Nottingham
NG7 1AW

Location

Registered AddressGenerator Studios
Trafalgar Street
Newcastle Upon Tyne
Tyne & Wear
NE1 2LA
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

3 at £1Television Partnership International LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2011 (13 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

13 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011First Gazette notice for voluntary strike-off (1 page)
29 November 2011First Gazette notice for voluntary strike-off (1 page)
17 November 2011Application to strike the company off the register (3 pages)
17 November 2011Application to strike the company off the register (3 pages)
25 August 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
25 August 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
9 June 2011Annual return made up to 3 May 2011 with a full list of shareholders
Statement of capital on 2011-06-09
  • GBP 3
(6 pages)
9 June 2011Annual return made up to 3 May 2011 with a full list of shareholders
Statement of capital on 2011-06-09
  • GBP 3
(6 pages)
9 June 2011Annual return made up to 3 May 2011 with a full list of shareholders
Statement of capital on 2011-06-09
  • GBP 3
(6 pages)
26 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
5 August 2010Director's details changed for Mr Peter Norman Pearson on 3 May 2010 (2 pages)
5 August 2010Director's details changed for Mr Peter Norman Pearson on 3 May 2010 (2 pages)
5 August 2010Director's details changed for Mr Peter Norman Pearson on 3 May 2010 (2 pages)
5 August 2010Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
5 August 2010Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
5 August 2010Director's details changed for Mr Arthur Jesse Moore on 1 January 2010 (2 pages)
5 August 2010Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
5 August 2010Director's details changed for Mr Arthur Jesse Moore on 1 January 2010 (2 pages)
5 August 2010Director's details changed for Mr Arthur Jesse Moore on 1 January 2010 (2 pages)
2 February 2010Total exemption small company accounts made up to 30 April 2009 (10 pages)
2 February 2010Total exemption small company accounts made up to 30 April 2009 (10 pages)
17 July 2009Return made up to 03/05/09; full list of members (4 pages)
17 July 2009Return made up to 03/05/09; full list of members (4 pages)
2 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 June 2008Return made up to 03/05/08; full list of members (4 pages)
5 June 2008Return made up to 03/05/08; full list of members (4 pages)
14 January 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 January 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 June 2007Return made up to 03/05/07; no change of members (7 pages)
4 June 2007Return made up to 03/05/07; no change of members (7 pages)
27 February 2007Accounts made up to 30 April 2006 (5 pages)
27 February 2007Accounts for a dormant company made up to 30 April 2006 (5 pages)
18 May 2006Return made up to 03/05/06; full list of members (7 pages)
18 May 2006Return made up to 03/05/06; full list of members (7 pages)
26 January 2006Accounts made up to 30 April 2005 (5 pages)
26 January 2006Accounts for a dormant company made up to 30 April 2005 (5 pages)
20 June 2005Return made up to 03/05/05; full list of members (7 pages)
20 June 2005Return made up to 03/05/05; full list of members (7 pages)
28 February 2005Accounts for a dormant company made up to 30 April 2004 (5 pages)
28 February 2005Accounts made up to 30 April 2004 (5 pages)
21 May 2004Return made up to 03/05/04; full list of members (7 pages)
21 May 2004Return made up to 03/05/04; full list of members (7 pages)
9 July 2003Accounts made up to 30 April 2003 (5 pages)
9 July 2003Accounts for a dormant company made up to 30 April 2003 (5 pages)
19 May 2003Return made up to 03/05/03; full list of members (7 pages)
19 May 2003Return made up to 03/05/03; full list of members (7 pages)
16 January 2003Accounts made up to 30 April 2002 (5 pages)
16 January 2003Accounts for a dormant company made up to 30 April 2002 (5 pages)
15 May 2002Return made up to 03/05/02; full list of members (7 pages)
15 May 2002Return made up to 03/05/02; full list of members (7 pages)
7 March 2002Accounts made up to 30 April 2001 (5 pages)
7 March 2002Accounts for a dormant company made up to 30 April 2001 (5 pages)
25 January 2002Registered office changed on 25/01/02 from: northumbrian way killingworth newcastle upon tyne NE12 6RT (1 page)
25 January 2002Registered office changed on 25/01/02 from: northumbrian way killingworth newcastle upon tyne NE12 6RT (1 page)
10 May 2001Return made up to 03/05/01; full list of members (7 pages)
10 May 2001Return made up to 03/05/01; full list of members
  • 363(287) ‐ Registered office changed on 10/05/01
(7 pages)
1 February 2001Accounts made up to 30 April 2000 (5 pages)
1 February 2001Accounts for a dormant company made up to 30 April 2000 (5 pages)
18 July 2000Return made up to 03/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 July 2000Return made up to 03/05/00; full list of members (7 pages)
7 September 1999Accounts for a small company made up to 30 April 1999 (3 pages)
7 September 1999Accounts for a small company made up to 30 April 1999 (3 pages)
15 May 1999Return made up to 03/05/99; no change of members (4 pages)
15 May 1999Return made up to 03/05/99; no change of members (4 pages)
21 October 1998Accounts for a small company made up to 30 April 1998 (3 pages)
21 October 1998Accounts for a small company made up to 30 April 1998 (3 pages)
12 May 1998Return made up to 03/05/98; full list of members; amend (5 pages)
12 May 1998Return made up to 03/05/98; full list of members; amend (5 pages)
30 April 1998Return made up to 03/05/98; full list of members (6 pages)
30 April 1998Return made up to 03/05/98; full list of members (6 pages)
30 June 1997Accounts for a small company made up to 30 April 1997 (3 pages)
30 June 1997Accounts for a small company made up to 30 April 1997 (3 pages)
7 May 1997Return made up to 03/05/97; no change of members (4 pages)
7 May 1997Return made up to 03/05/97; no change of members (4 pages)
18 December 1996Accounts for a small company made up to 30 April 1996 (3 pages)
18 December 1996Accounts for a small company made up to 30 April 1996 (3 pages)
7 May 1996Return made up to 03/05/96; no change of members (4 pages)
7 May 1996Return made up to 03/05/96; no change of members (4 pages)
25 February 1996Accounts for a small company made up to 30 April 1995 (2 pages)
25 February 1996Accounts for a small company made up to 30 April 1995 (2 pages)
15 September 1995Return made up to 03/05/95; full list of members (6 pages)
15 September 1995Return made up to 03/05/95; full list of members (6 pages)