T.G.V. Design & Marketing Ltd

Company Name	T.G.V. Design & Marketing Ltd
Company Status	Dissolved
Company Number	01608110
Category	Private Limited Company
Incorporation Date	15 January 1982(42 years, 3 months ago)
Dissolution Date	23 January 2018 (6 years, 2 months ago)
Previous Name	Chestermoor Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services
SIC 74100	Specialised design activities
Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Andrew Burgess Frankland
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2013(31 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	184 Maldon Road Tiptree Essex CO5 0PN

Director Name	Ivor Julian Frankland
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2013(31 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Caynes East Hanningfield Road Howe Green Essex CM2 7TQ

Director Name	Peter John Kay
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2013(31 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Deaks Cottages Deaks Lane Cuckfield West Sussex RH17 5JA

Director Name	Mr Colin Peter Beckenham
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(9 years, 5 months after company formation)
Appointment Duration	22 years (resigned 23 July 2013)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	St Agnes House Cresswell Park Blackheath London SE3 9RD

Director Name	John Miller Tully
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(9 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2001)
Role	Graphic Designer
Correspondence Address	30 Standard Road Downe Orpington Kent BR6 7HL

Director Name	Graham Sutton Vinall
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(9 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2002)
Role	Graphic Designer
Correspondence Address	5 Queens Court Beckenham Kent BR3 2AX

Secretary Name	John Miller Tully
Nationality	British
Status	Resigned
Appointed	02 July 1991(9 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	30 Standard Road Downe Orpington Kent BR6 7HL

Director Name	Mrs Maureen Ann Carey Beckenham
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(17 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 23 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Agnes House Cresswell Park Blackheath London SE3 9RD

Secretary Name	Mrs Maureen Ann Carey Beckenham
Nationality	British
Status	Resigned
Appointed	31 May 2001(19 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Agnes House Cresswell Park Blackheath London SE3 9RD

Director Name	Michael Anthony Norrie
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(20 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Walmer House Bordyke Tonbridge Kent TN9 1NN

Director Name	Mr Daniel Edward Rhodes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(25 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2011)
Role	Designer
Country of Residence	England
Correspondence Address	Elstree Lodge Barnet Lane Elstree Borehamwood Hertfordshire WD6 3HG

Contact

Website	www.tgvdesign.co.uk/
Telephone	020 88529448
Telephone region	London

Location

Registered Address	Mansfields House, Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BX
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Shareholders

25.7k at £1	Tgv Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£227,005
Cash	£41,018
Current Liabilities	£51,725

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

7 April 1999	Delivered on: 13 April 1999 Satisfied on: 4 December 2003 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 June 1992	Delivered on: 9 June 1992 Satisfied on: 4 December 2003 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill uncalled capital and intellectual property rights. See form 395 relevant to this charge. Fully Satisfied
27 October 1986	Delivered on: 30 October 1986 Satisfied on: 4 December 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	Application to strike the company off the register (3 pages)
31 October 2017	Application to strike the company off the register (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 25,666 (5 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 25,666 (5 pages)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
7 October 2014	Registered office address changed from Mansfields House Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BX England to Mansfields House, Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BX on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from C/O Mansfields Design Ltd Bentalls Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BX England to Mansfields House, Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BX on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from C/O Mansfields Design Ltd Bentalls Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BX England to Mansfields House, Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BX on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Mansfields House Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BX England to Mansfields House, Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BX on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from C/O Mansfields Design Ltd Bentalls Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BX England to Mansfields House, Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BX on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Mansfields House Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BX England to Mansfields House, Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BX on 7 October 2014 (1 page)
2 September 2014	Registered office address changed from St Agnes House Cresswell Park Blackheath London SE3 9RD to C/O Mansfields Design Ltd Bentalls Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BX on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from St Agnes House Cresswell Park Blackheath London SE3 9RD to C/O Mansfields Design Ltd Bentalls Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BX on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from St Agnes House Cresswell Park Blackheath London SE3 9RD to C/O Mansfields Design Ltd Bentalls Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BX on 2 September 2014 (1 page)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 25,666 (5 pages)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 25,666 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 October 2013	Appointment of Peter John Kay as a director (3 pages)
11 October 2013	Appointment of Peter John Kay as a director (3 pages)
11 October 2013	Appointment of Ivor Julian Frankland as a director (3 pages)
11 October 2013	Appointment of Ivor Julian Frankland as a director (3 pages)
7 October 2013	Termination of appointment of Maureen Beckenham as a director (1 page)
7 October 2013	Termination of appointment of Colin Beckenham as a director (1 page)
7 October 2013	Appointment of Mr Andrew Burgess Frankland as a director (2 pages)
7 October 2013	Termination of appointment of Colin Beckenham as a director (1 page)
7 October 2013	Termination of appointment of Maureen Beckenham as a director (1 page)
7 October 2013	Termination of appointment of Maureen Beckenham as a secretary (1 page)
7 October 2013	Termination of appointment of Maureen Beckenham as a secretary (1 page)
7 October 2013	Appointment of Mr Andrew Burgess Frankland as a director (2 pages)
16 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
21 February 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
21 February 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
21 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
21 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
15 February 2012	Termination of appointment of Daniel Rhodes as a director (1 page)
15 February 2012	Termination of appointment of Daniel Rhodes as a director (1 page)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
19 January 2011	Full accounts made up to 31 May 2010 (14 pages)
19 January 2011	Full accounts made up to 31 May 2010 (14 pages)
1 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
12 January 2010	Full accounts made up to 31 May 2009 (15 pages)
12 January 2010	Full accounts made up to 31 May 2009 (15 pages)
13 November 2009	Director's details changed for Mrs Maureen Ann Carey Beckenham on 13 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Mrs Maureen Ann Carey Beckenham on 13 November 2009 (1 page)
13 November 2009	Director's details changed for Mr Colin Peter Beckenham on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Colin Peter Beckenham on 13 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Mrs Maureen Ann Carey Beckenham on 13 November 2009 (1 page)
13 November 2009	Director's details changed for Mrs Maureen Ann Carey Beckenham on 13 November 2009 (2 pages)
24 July 2009	Return made up to 30/06/09; full list of members (4 pages)
24 July 2009	Return made up to 30/06/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 May 2008 (15 pages)
28 October 2008	Full accounts made up to 31 May 2008 (15 pages)
24 July 2008	Return made up to 30/06/08; full list of members (4 pages)
24 July 2008	Return made up to 30/06/08; full list of members (4 pages)
28 February 2008	Full accounts made up to 31 May 2007 (15 pages)
28 February 2008	Full accounts made up to 31 May 2007 (15 pages)
24 August 2007	Return made up to 30/06/07; full list of members; amend (7 pages)
24 August 2007	Return made up to 30/06/07; full list of members; amend (7 pages)
30 July 2007	Return made up to 30/06/07; full list of members (3 pages)
30 July 2007	Return made up to 30/06/07; full list of members (3 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
27 March 2007	Full accounts made up to 31 May 2006 (15 pages)
27 March 2007	Full accounts made up to 31 May 2006 (15 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
6 December 2006	Â£ ic 28000/25666 03/11/06 Â£ sr 2334@1=2334 (1 page)
6 December 2006	Â£ ic 28000/25666 03/11/06 Â£ sr 2334@1=2334 (1 page)
26 July 2006	Return made up to 30/06/06; full list of members (3 pages)
26 July 2006	Return made up to 30/06/06; full list of members (3 pages)
6 October 2005	Full accounts made up to 31 May 2005 (13 pages)
6 October 2005	Full accounts made up to 31 May 2005 (13 pages)
6 July 2005	Return made up to 30/06/05; full list of members (3 pages)
6 July 2005	Return made up to 30/06/05; full list of members (3 pages)
13 October 2004	Full accounts made up to 31 May 2004 (14 pages)
13 October 2004	Full accounts made up to 31 May 2004 (14 pages)
26 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Full accounts made up to 31 May 2003 (12 pages)
6 October 2003	Full accounts made up to 31 May 2003 (12 pages)
24 September 2003	Resolutions RES13 ‐ Share purchase aggmnt 15/09/03 (1 page)
24 September 2003	Resolutions RES13 ‐ Share purchase aggmnt 15/09/03 (1 page)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2003	Return made up to 30/06/03; full list of members (8 pages)
19 July 2003	Return made up to 30/06/03; full list of members (8 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
23 October 2002	Full accounts made up to 31 May 2002 (12 pages)
23 October 2002	Full accounts made up to 31 May 2002 (12 pages)
14 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
7 September 2001	Full accounts made up to 31 May 2001 (12 pages)
7 September 2001	Full accounts made up to 31 May 2001 (12 pages)
12 July 2001	Return made up to 30/06/01; full list of members (8 pages)
12 July 2001	Return made up to 30/06/01; full list of members (8 pages)
11 June 2001	Secretary resigned;director resigned (1 page)
11 June 2001	Secretary resigned;director resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
26 October 2000	Full accounts made up to 31 May 2000 (11 pages)
26 October 2000	Full accounts made up to 31 May 2000 (11 pages)
20 July 2000	Return made up to 30/06/00; full list of members (7 pages)
20 July 2000	Return made up to 30/06/00; full list of members (7 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
29 September 1999	Full accounts made up to 31 May 1999 (15 pages)
29 September 1999	Full accounts made up to 31 May 1999 (15 pages)
7 July 1999	Return made up to 30/06/99; full list of members (6 pages)
7 July 1999	Return made up to 30/06/99; full list of members (6 pages)
13 April 1999	Particulars of mortgage/charge (3 pages)
13 April 1999	Particulars of mortgage/charge (3 pages)
28 October 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
28 October 1998	Particulars of contract relating to shares (4 pages)
28 October 1998	Particulars of contract relating to shares (4 pages)
28 October 1998	Ad 15/10/98--------- Â£ si 22000@1=22000 Â£ ic 6000/28000 (2 pages)
28 October 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
28 October 1998	Ad 15/10/98--------- Â£ si 22000@1=22000 Â£ ic 6000/28000 (2 pages)
23 October 1998	Â£ ic 8000/6000 30/09/98 Â£ sr 2000@1=2000 (1 page)
23 October 1998	Â£ ic 8000/6000 30/09/98 Â£ sr 2000@1=2000 (1 page)
22 September 1998	Full accounts made up to 31 May 1998 (15 pages)
22 September 1998	Full accounts made up to 31 May 1998 (15 pages)
7 July 1998	Return made up to 30/06/98; change of members (5 pages)
7 July 1998	Return made up to 30/06/98; change of members (5 pages)
27 January 1998	Â£ ic 12000/8000 01/01/98 Â£ sr 4000@1=4000 (1 page)
27 January 1998	Â£ ic 12000/8000 01/01/98 Â£ sr 4000@1=4000 (1 page)
5 September 1997	Full accounts made up to 31 May 1997 (16 pages)
5 September 1997	Full accounts made up to 31 May 1997 (16 pages)
2 July 1997	Return made up to 30/06/97; full list of members (6 pages)
2 July 1997	Return made up to 30/06/97; full list of members (6 pages)
6 February 1997	Â£ ic 28000/12000 01/01/97 Â£ sr 16000@1=16000 (2 pages)
6 February 1997	Â£ ic 28000/12000 01/01/97 Â£ sr 16000@1=16000 (2 pages)
11 September 1996	Full accounts made up to 31 May 1996 (15 pages)
11 September 1996	Full accounts made up to 31 May 1996 (15 pages)
10 September 1996	Return made up to 30/06/96; no change of members (4 pages)
10 September 1996	Return made up to 30/06/96; no change of members (4 pages)
1 September 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
1 September 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
5 July 1995	Return made up to 30/06/95; no change of members (4 pages)
5 July 1995	Return made up to 30/06/95; no change of members (4 pages)
5 April 1988	Company name changed\certificate issued on 05/04/88 (3 pages)
5 April 1988	Company name changed\certificate issued on 05/04/88 (3 pages)
17 June 1982	Memorandum and Articles of Association (15 pages)
17 June 1982	Memorandum and Articles of Association (15 pages)

T.G.V. Design & Marketing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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