Teleview Direct (Scotland) Limited

Company Name	Teleview Direct (Scotland) Limited
Company Status	Dissolved
Company Number	03839932
Category	Private Limited Company
Incorporation Date	13 September 1999(24 years, 7 months ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)
Previous Name	Boxencounter Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Michael Blumenthal
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2005(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 November 2009)
Role	Company Secretary And Director
Country of Residence	England
Correspondence Address	18 Arlington Road Cheadle Cheshire SK8 1LW

Director Name	Mr Dewi Eifion Thomas
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2005(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 November 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty'N Y Coed Llanychan Ruthin Denbighshire LL15 1TY Wales

Director Name	Mr Brian Peter Chapman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 November 2009)
Role	Company Director
Correspondence Address	28 Fairacre Drive Middlewich Cheshire CW10 0RS

Director Name	Trevor Weston Brown
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 13 May 2005)
Role	Company Director
Correspondence Address	Manor Cottage Miry Lane, Parbold Wigan Lancashire WN8 7TA

Director Name	Mr John Gryckiewicz
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Stanney Close Milnrow Rochdale Lancashire OL16 4BF

Secretary Name	Mr John Gryckiewicz
Nationality	British
Status	Resigned
Appointed	11 October 1999(4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Stanney Close Milnrow Rochdale Lancashire OL16 4BF

Director Name	Dean Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(5 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 13 May 2005)
Role	Company Director
Correspondence Address	Bleak House Oaks Road Whitwick Leicestershire LE67 5UP

Director Name	Alan White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(5 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 13 May 2005)
Role	Company Director
Correspondence Address	Orrell House Ostlers Lane Mobberley Cheshire WA16 7LY

Secretary Name	Mr William Michael Blumenthal
Nationality	British
Status	Resigned
Appointed	13 May 2005(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2007)
Role	Company Secretary And Director
Country of Residence	England
Correspondence Address	18 Arlington Road Cheadle Cheshire SK8 1LW

Secretary Name	Dean Moore
Nationality	British
Status	Resigned
Appointed	13 May 2005(5 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 13 May 2005)
Role	Company Director
Correspondence Address	Bleak House Oaks Road Whitwick Leicestershire LE67 5UP

Secretary Name	Susan Jane Hudspeth
Nationality	British
Status	Resigned
Appointed	01 November 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 May 2009)
Role	Chief Accountant
Correspondence Address	74 Livingstone Close Old Hall Warrington Cheshire WA5 8QD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(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	13 September 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

1 at 1	Teleview Direct LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,147
Current Liabilities	£526,133

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
29 May 2009	Appointment terminated secretary susan hudspeth (1 page)
22 September 2008	Return made up to 13/09/08; full list of members (4 pages)
14 August 2008	Director appointed brian peter chapman (2 pages)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
12 March 2008	Secretary appointed susan jane hudspeth (2 pages)
18 December 2007	Secretary resigned (1 page)
21 October 2007	Return made up to 13/09/07; no change of members (7 pages)
25 April 2007	Full accounts made up to 1 July 2006 (13 pages)
21 November 2006	Return made up to 13/09/06; full list of members (7 pages)
4 October 2005	Full accounts made up to 26 February 2005 (10 pages)
15 September 2005	Return made up to 13/09/05; full list of members (7 pages)
23 June 2005	New secretary appointed;new director appointed (5 pages)
23 June 2005	New director appointed (3 pages)
23 June 2005	New secretary appointed;new director appointed (2 pages)
23 June 2005	Secretary resigned;director resigned (1 page)
23 June 2005	New director appointed (5 pages)
23 June 2005	Secretary resigned;director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
21 June 2005	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
2 June 2005	Registered office changed on 02/06/05 from: phoenix house golborne enterprise, golborne warrington cheshire WA3 3DP (1 page)
12 October 2004	Return made up to 13/09/04; full list of members (7 pages)
31 December 2003	Total exemption full accounts made up to 1 March 2003 (8 pages)
6 November 2003	Return made up to 13/09/03; full list of members (7 pages)
31 December 2002	Full accounts made up to 28 February 2002 (11 pages)
24 September 2002	Return made up to 13/09/02; full list of members (7 pages)
14 August 2002	Auditor's resignation (1 page)
14 July 2002	Full accounts made up to 28 February 2001 (11 pages)
15 October 2001	Return made up to 13/09/01; full list of members (6 pages)
17 October 2000	Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
3 October 2000	Return made up to 13/09/00; full list of members (6 pages)
25 October 1999	Company name changed boxencounter LIMITED\certificate issued on 25/10/99 (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 October 1999	New secretary appointed;new director appointed (2 pages)
13 September 1999	Incorporation (17 pages)

Teleview Direct (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire