OpenCompanies

TVC Monitoring Limited

Company number
03171380
Status
Dissolved
Type
Private Limited Company
Incorporated
12 Mar 1996
Dissolved
14 Jul 2026
Nature of business
Non-trading company
Corporate group
Thames Valley Controls Limited (3 companies)

Registered office

Unit 15
Manor Farm Industrial Estate
Flint
CH6 5UY

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 12 Mar 1996 12 Mar 1996
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Mar 1996 12 Mar 1996
CHAPMAN, Paul Wellington Secretary 12 Mar 1996 14 Nov 1996
GREEN, Michael Norman Secretary 14 Nov 1996 30 Sep 2005
CROSS, David Anthony Secretary 1 Oct 2005 19 Apr 2007
DEWHURST, David Director 12 Mar 1996 30 Sep 2019
DEWHURST, Richard Melbourne Director 12 Mar 1996 30 Sep 2019
SINCLAIR, Jared Conan Secretary 19 Apr 2007 20 Jan 2020
YOUNG, Richard John Secretary 20 Jan 2020
YOUNG, Richard John Director 30 Sep 2019

Control

NameNature of controlNotifiedCeased
Thames Valley Controls Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - £2 0
31 Dec 2023 Dormant - £2 0
31 Dec 2022 Dormant - £2 0
31 Dec 2021 Dormant - £2 0
30 Sep 2020 Dormant - £2 0
30 Sep 2019 Dormant £2 £2 -
30 Sep 2018 Dormant £2 £2 -
30 Sep 2017 Dormant £2 £2 -
30 Sep 2016 Dormant £2 £2 -
30 Sep 2015 Dormant £2 £2 -
30 Sep 2014 Dormant £2 £2 -
30 Sep 2013 Dormant £2 £2 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -

Connections

Owned by

TVC Monitoring Limited → Thames Valley Controls Limited

Directors’ other companies

Companies at the same address

Data