TVS Electronics Ltd

Company Name	TVS Electronics Ltd
Company Status	Dissolved
Company Number	04451115
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Michael William James Saywood
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Oakwood Road Rayleigh Essex SS6 9JH

Secretary Name	Susanne Rose Saywood
Nationality	British
Status	Closed
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Oakwood Road Rayleigh Essex SS6 9JH

Director Name	Susanne Rose Saywood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(3 years after company formation)
Appointment Duration	10 years, 5 months (closed 10 November 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Oakwood Road Rayleigh Essex SS6 9JH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	www.tvs-e.in

Location

Registered Address	40 Oakwood Road Rayleigh Essex SS6 9JH
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Sweyne Park and Grange
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Michael William James Saywood 50.00% Ordinary
1 at £1	Susanne Rose Saywood 50.00% Ordinary

Financials

Year	2014
Net Worth	-£467
Cash	£543
Current Liabilities	£1,226

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
15 July 2015	Application to strike the company off the register (3 pages)
15 July 2015	Application to strike the company off the register (3 pages)
15 May 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
15 May 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 April 2015	Previous accounting period shortened from 31 May 2015 to 28 February 2015 (1 page)
27 April 2015	Previous accounting period shortened from 31 May 2015 to 28 February 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 2 (5 pages)
29 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 2 (5 pages)
8 December 2013	Director's details changed for Michael William James Saywood on 22 November 2013 (2 pages)
8 December 2013	Director's details changed for Susanne Rose Saywood on 22 November 2013 (2 pages)
8 December 2013	Registered office address changed from 13 Lake Avenue Rainham Essex RM13 9SE on 8 December 2013 (1 page)
8 December 2013	Secretary's details changed for Susanne Rose Saywood on 22 November 2013 (1 page)
8 December 2013	Registered office address changed from 13 Lake Avenue Rainham Essex RM13 9SE on 8 December 2013 (1 page)
8 December 2013	Director's details changed for Michael William James Saywood on 22 November 2013 (2 pages)
8 December 2013	Secretary's details changed for Susanne Rose Saywood on 22 November 2013 (1 page)
8 December 2013	Registered office address changed from 13 Lake Avenue Rainham Essex RM13 9SE on 8 December 2013 (1 page)
8 December 2013	Director's details changed for Susanne Rose Saywood on 22 November 2013 (2 pages)
14 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
30 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
30 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
23 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
23 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Susanne Rose Saywood on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Michael William James Saywood on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Susanne Rose Saywood on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Michael William James Saywood on 1 May 2010 (2 pages)
28 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Michael William James Saywood on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Susanne Rose Saywood on 1 May 2010 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 August 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 July 2009	Return made up to 30/05/09; full list of members (4 pages)
3 July 2009	Return made up to 30/05/09; full list of members (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 June 2008	Return made up to 30/05/08; full list of members (4 pages)
30 June 2008	Return made up to 30/05/08; full list of members (4 pages)
13 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
13 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
16 July 2007	Return made up to 30/05/07; full list of members (2 pages)
16 July 2007	Return made up to 30/05/07; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
26 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
3 July 2006	Return made up to 30/05/06; full list of members (2 pages)
3 July 2006	Return made up to 30/05/06; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
6 July 2005	Return made up to 30/05/05; full list of members (6 pages)
6 July 2005	Return made up to 30/05/05; full list of members (6 pages)
31 October 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
31 October 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
8 July 2004	Return made up to 30/05/04; full list of members (6 pages)
8 July 2004	Return made up to 30/05/04; full list of members (6 pages)
4 June 2004	Registered office changed on 04/06/04 from: damer house meadoway wickford essex SS12 9HA (1 page)
4 June 2004	Registered office changed on 04/06/04 from: damer house meadoway wickford essex SS12 9HA (1 page)
25 March 2004	Amended accounts made up to 31 May 2003 (10 pages)
25 March 2004	Amended accounts made up to 31 May 2003 (10 pages)
16 September 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
16 September 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
6 June 2003	Return made up to 30/05/03; full list of members (6 pages)
6 June 2003	Return made up to 30/05/03; full list of members (6 pages)
1 June 2003	Ad 30/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 June 2003	Ad 30/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 June 2002	Registered office changed on 29/06/02 from: "damer house", meadow way wickford essex SS12 9HA (1 page)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	Registered office changed on 29/06/02 from: "damer house", meadow way wickford essex SS12 9HA (1 page)
29 June 2002	New secretary appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Secretary resigned (1 page)
30 May 2002	Incorporation (9 pages)
30 May 2002	Incorporation (9 pages)

TVS Electronics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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