| Company Name | East Essex Television Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03434795 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1997(26 years, 7 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
| Previous Name | Frinton T.V. And Video Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Wendy Elizabeth Mayhew |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 8 The Sparlings Kirby Le Soken Essex CO13 0HD |
| Secretary Name | Gary Peter Twinn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 6 Quendon Way Frenton On Sea Essex CO13 9PF |
| Director Name | Kenneth Stephen Porter |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Role | TV & Video Retailer |
| Correspondence Address | 93 Hall Lane Walton On The Naze Essex CO14 8HN |
| Secretary Name | Wendy Elizabeth Mayhew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Hall Lane Walton On The Naze Essex CO14 8HN |
| Director Name | Mark Timothy Borrett |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1997(1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 08 September 1998) |
| Role | Surveyor |
| Correspondence Address | 118 Connaught Avenue Frinton On Sea Essex CO13 9AD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Whittle And Co Abbey House St Johns Green Colchester Essex CO2 7EZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,781 |
| Gross Profit | £9,937 |
| Net Worth | £12,712 |
| Cash | £8,616 |
| Current Liabilities | £3,286 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2002 | Application for striking-off (1 page) |
| 5 June 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 16 October 2001 | Return made up to 16/09/01; no change of members
|
| 5 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 11 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 25 May 2000 | Registered office changed on 25/05/00 from: 93 connaught avenue frinton on sea essex CO13 9PP (1 page) |
| 25 May 2000 | Company name changed frinton T.V. and video LIMITED\certificate issued on 26/05/00 (2 pages) |
| 18 January 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 23 November 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 2 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 28 October 1998 | Resolutions
|
| 28 October 1998 | Nc inc already adjusted 14/10/98 (1 page) |
| 28 October 1998 | Ad 15/10/98--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 8 October 1998 | Return made up to 16/09/98; full list of members
|
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | New secretary appointed (2 pages) |
| 11 September 1998 | Director resigned (1 page) |
| 11 September 1998 | Director resigned (1 page) |
| 18 September 1997 | Secretary resigned (1 page) |