CHILDREN'S TELEVISION MERCHANDISING LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 03001088
Status Liquidation
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from Unit 4 the Palmerston Centre Oxford Road Harrow Middlesex HA3 7RG to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 3 June 2016; Appointment of a voluntary liquidator. The most likely internet sites of CHILDREN'S TELEVISION MERCHANDISING LIMITED are www.childrenstelevisionmerchandising.co.uk, and www.children-s-television-merchandising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Children S Television Merchandising Limited is a Private Limited Company. The company registration number is 03001088. Children S Television Merchandising Limited has been working since 13 December 1994. The present status of the company is Liquidation. The registered address of Children S Television Merchandising Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . MARKS, Evelyn Sandra is a Secretary of the company. MARKS, Evelyn Sandra is a Director of the company. MARKS, Richard Stephen is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MARKS, Marian has been resigned. Director MARKS, Stuart Gordon has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
MARKS, Evelyn Sandra
Appointed Date: 13 December 1994

Director
MARKS, Evelyn Sandra
Appointed Date: 13 December 1994
60 years old

Director
MARKS, Richard Stephen
Appointed Date: 13 December 1994
65 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 December 1994
Appointed Date: 13 December 1994

Director
MARKS, Marian
Resigned: 31 December 2002
Appointed Date: 13 December 1994
88 years old

Director
MARKS, Stuart Gordon
Resigned: 31 December 2002
Appointed Date: 13 December 1994
92 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 December 1994
Appointed Date: 13 December 1994

CHILDREN'S TELEVISION MERCHANDISING LIMITED Events

06 Apr 2017
Return of final meeting in a members' voluntary winding up
03 Jun 2016
Registered office address changed from Unit 4 the Palmerston Centre Oxford Road Harrow Middlesex HA3 7RG to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 3 June 2016
31 May 2016
Appointment of a voluntary liquidator
31 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-11

25 May 2016
Declaration of solvency
...
... and 49 more events
17 Jan 1995
New director appointed

17 Jan 1995
New director appointed

17 Jan 1995
Secretary resigned;new secretary appointed;director resigned

17 Jan 1995
Registered office changed on 17/01/95 from: 31 corsham street london N1 6DR

13 Dec 1994
Incorporation

CHILDREN'S TELEVISION MERCHANDISING LIMITED Charges

19 August 2003
Legal and general charge
Delivered: 22 August 2003
Status: Satisfied on 17 February 2016
Persons entitled: Abbey National PLC
Description: Unit 4 palmerston centre oxford road wealdstone middlesex…