Founded in 1982, T.G.V. Design & Marketing Ltd have registered office in Basildon in Essex. There are 2 directors listed as Tully, John Miller, Vinall, Graham Sutton for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TULLY, John Miller | N/A | 31 May 2001 | 1 |
| VINALL, Graham Sutton | N/A | 31 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 23 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 November 2017 | |
| DS01 - Striking off application by a company | 31 October 2017 | |
| CS01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 24 February 2017 | |
| CS01 - N/A | 28 July 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| AD01 - Change of registered office address | 07 October 2014 | |
| AD01 - Change of registered office address | 07 October 2014 | |
| AD01 - Change of registered office address | 02 September 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 24 February 2014 | |
| AP01 - Appointment of director | 11 October 2013 | |
| AP01 - Appointment of director | 11 October 2013 | |
| TM02 - Termination of appointment of secretary | 07 October 2013 | |
| TM01 - Termination of appointment of director | 07 October 2013 | |
| TM01 - Termination of appointment of director | 07 October 2013 | |
| AP01 - Appointment of director | 07 October 2013 | |
| AR01 - Annual Return | 16 August 2013 | |
| AA - Annual Accounts | 21 February 2013 | |
| AR01 - Annual Return | 20 July 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| AR01 - Annual Return | 15 July 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AR01 - Annual Return | 01 September 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH03 - Change of particulars for secretary | 13 November 2009 | |
| 363a - Annual Return | 24 July 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363s - Annual Return | 24 August 2007 | |
| 363a - Annual Return | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 169 - Return by a company purchasing its own shares | 06 December 2006 | |
| 363a - Annual Return | 26 July 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363s - Annual Return | 06 July 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2003 | |
| AA - Annual Accounts | 06 October 2003 | |
| RESOLUTIONS - N/A | 24 September 2003 | |
| RESOLUTIONS - N/A | 23 July 2003 | |
| 363s - Annual Return | 19 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 14 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| AA - Annual Accounts | 07 September 2001 | |
| 363s - Annual Return | 12 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363s - Annual Return | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1999 | |
| AA - Annual Accounts | 29 September 1999 | |
| 363s - Annual Return | 07 July 1999 | |
| 395 - Particulars of a mortgage or charge | 13 April 1999 | |
| RESOLUTIONS - N/A | 28 October 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 October 1998 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 October 1998 | |
| 169 - Return by a company purchasing its own shares | 23 October 1998 | |
| AA - Annual Accounts | 22 September 1998 | |
| 363s - Annual Return | 07 July 1998 | |
| 169 - Return by a company purchasing its own shares | 27 January 1998 | |
| AA - Annual Accounts | 05 September 1997 | |
| 363s - Annual Return | 02 July 1997 | |
| 169 - Return by a company purchasing its own shares | 06 February 1997 | |
| AA - Annual Accounts | 11 September 1996 | |
| 363s - Annual Return | 10 September 1996 | |
| AA - Annual Accounts | 01 September 1995 | |
| 363s - Annual Return | 05 July 1995 | |
| AA - Annual Accounts | 04 October 1994 | |
| 363s - Annual Return | 02 August 1994 | |
| AA - Annual Accounts | 03 March 1994 | |
| 363s - Annual Return | 22 June 1993 | |
| AA - Annual Accounts | 25 September 1992 | |
| 363s - Annual Return | 29 July 1992 | |
| 395 - Particulars of a mortgage or charge | 09 June 1992 | |
| AA - Annual Accounts | 29 August 1991 | |
| 363a - Annual Return | 25 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1991 | |
| AA - Annual Accounts | 18 September 1990 | |
| 363 - Annual Return | 18 September 1990 | |
| AA - Annual Accounts | 12 September 1989 | |
| 363 - Annual Return | 12 September 1989 | |
| PUC 2 - N/A | 01 November 1988 | |
| AA - Annual Accounts | 26 October 1988 | |
| 363 - Annual Return | 26 October 1988 | |
| RESOLUTIONS - N/A | 14 July 1988 | |
| RESOLUTIONS - N/A | 14 July 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 July 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 July 1988 | |
| 123 - Notice of increase in nominal capital | 14 July 1988 | |
| CERTNM - Change of name certificate | 05 April 1988 | |
| CERTNM - Change of name certificate | 05 April 1988 | |
| 288 - N/A | 07 March 1988 | |
| AA - Annual Accounts | 19 October 1987 | |
| 363 - Annual Return | 19 October 1987 | |
| AA - Annual Accounts | 31 October 1986 | |
| 395 - Particulars of a mortgage or charge | 30 October 1986 | |
| 363 - Annual Return | 07 October 1986 | |
| MEM/ARTS - N/A | 17 June 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 April 1999 | Fully Satisfied |
N/A |
| Charge | 04 June 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 27 October 1986 | Fully Satisfied |
N/A |
