Company NameVariety Theatres Consolidated
Company StatusDissolved
Company Number00081822
CategoryPrivate Unlimited Company
Incorporation Date12 August 1904(116 years, 2 months ago)
Dissolution Date28 March 2006 (14 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGranada Media Group Limited (Corporation)
StatusClosed
Appointed30 November 2004(100 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 28 March 2006)
Correspondence AddressThe London Television Centre
Upper Ground
London
SE1 9LT
Director NameGranada Nominees Limited (Corporation)
StatusClosed
Appointed30 November 2004(100 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 28 March 2006)
Correspondence AddressThe London Television Centre
Upper Ground
London
SE1 9LT
Secretary NameGranada Nominees Limited (Corporation)
StatusClosed
Appointed30 November 2004(100 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 28 March 2006)
Correspondence AddressThe London Television Centre
Upper Ground
London
SE1 9LT
Director NameGraham Joseph Parrott
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(88 years, 6 months after company formation)
Appointment Duration5 years (resigned 16 February 1998)
RoleCompany Director
Correspondence AddressFlat 1 27 Redington Road
Hampstead
London
NW3 7QY
Director NameMr James Benjamin Stjohn Tibbitts
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(88 years, 6 months after company formation)
Appointment Duration5 years (resigned 16 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Broomhill Road
Woodford Green
Essex
IG8 9HD
Secretary NameGraham Joseph Parrott
NationalityBritish
StatusResigned
Appointed31 January 1993(88 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 January 1995)
RoleCompany Director
Correspondence Address30 Kings Road
Barnet
Hertfordshire
EN5 4EE
Secretary NameAndrew Vincent Derham
NationalityBritish
StatusResigned
Appointed10 January 1995(90 years, 5 months after company formation)
Appointment Duration6 years (resigned 12 January 2001)
RoleCompany Director
Correspondence Address24 Chicory Close
Reading
Berkshire
RG6 5GS
Director NameAndrew Vincent Derham
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1998(93 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 January 2001)
RoleSecretary
Correspondence Address24 Chicory Close
Reading
Berkshire
RG6 5GS
Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1998(93 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 November 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameTiffany Fern Brill
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2001(96 years, 5 months after company formation)
Appointment Duration9 months (resigned 15 October 2001)
RoleSecretary
Correspondence Address44 Claremont Road
Teddington
Middlsex
TW11 8DG
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed12 January 2001(96 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameEleanor Kate Irving
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2001(97 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 November 2004)
RoleCompany Secretarial Services M
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, 37 Highbury New Park
London
N5 2EN

Location

Registered AddressThe London Television Centre
Upper Ground
London
SE1 9LT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Financials

Year2014
Net Worth£838,397

Accounts

Latest Accounts31 December 2003 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005First Gazette notice for voluntary strike-off (1 page)
2 November 2005Application for striking-off (1 page)
5 April 2005Return made up to 31/01/05; full list of members (3 pages)
13 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 December 2004Certificate of re-registration from Limited to Unlimited (1 page)
10 December 2004Re-registration of Memorandum and Articles (17 pages)
10 December 2004Declaration of assent for reregistration to UNLTD (2 pages)
10 December 2004Members' assent for rereg from LTD to UNLTD (1 page)
10 December 2004Application for reregistration from LTD to UNLTD (3 pages)
3 December 2004New secretary appointed;new director appointed (1 page)
3 December 2004New director appointed (1 page)
2 June 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
30 January 2004Return made up to 31/01/04; full list of members (3 pages)
17 December 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
20 February 2003Return made up to 31/01/03; full list of members (7 pages)
20 February 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
12 June 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
8 April 2002Return made up to 31/01/02; full list of members (5 pages)
11 January 2002New director appointed (2 pages)
10 January 2002Director resigned (1 page)
15 May 2001Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
25 April 2001Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG (1 page)
9 March 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
1 February 2001Return made up to 31/01/01; full list of members (5 pages)
30 January 2001New secretary appointed (1 page)
30 January 2001New director appointed (2 pages)
30 January 2001Secretary resigned;director resigned (1 page)
24 February 2000Return made up to 31/01/00; full list of members (6 pages)
21 February 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
27 May 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
26 February 1999Return made up to 31/01/99; full list of members (6 pages)
23 March 1998New director appointed (2 pages)
16 March 1998Director resigned (1 page)
16 March 1998Director resigned (1 page)
16 March 1998New director appointed (2 pages)
26 February 1998Return made up to 31/01/98; full list of members (8 pages)
20 February 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
25 March 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
17 January 1997Director's particulars changed (1 page)
18 March 1996Director's particulars changed (2 pages)
13 March 1996Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page)
28 February 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
28 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 February 1996Return made up to 31/01/96; full list of members (6 pages)
11 July 1995Accounts for a dormant company made up to 1 October 1994 (3 pages)
28 July 1994Accounts for a dormant company made up to 2 October 1993 (4 pages)
22 June 1993Accounts for a dormant company made up to 26 September 1992 (4 pages)
23 June 1992Accounts for a dormant company made up to 28 September 1991 (4 pages)
21 February 1991Accounts for a dormant company made up to 29 September 1990 (4 pages)
8 May 1990Full accounts made up to 30 September 1989 (8 pages)
17 July 1989Full accounts made up to 1 October 1988 (8 pages)
19 August 1988Full accounts made up to 3 October 1987 (8 pages)
21 May 1987Full accounts made up to 27 September 1986 (8 pages)
19 June 1986Full accounts made up to 28 September 1985 (7 pages)
16 April 1985Accounts made up to 29 September 1984 (7 pages)
1 May 1984Accounts made up to 1 October 1983 (7 pages)
25 April 1983Accounts made up to 2 October 1982 (8 pages)
20 April 1982Accounts made up to 26 September 1981 (9 pages)
18 June 1981Accounts made up to 27 September 1980 (13 pages)
29 April 1980Accounts made up to 29 September 1979 (12 pages)
8 May 1979Accounts made up to 30 September 1978 (12 pages)
21 March 1978Accounts made up to 1 October 1977 (12 pages)
25 May 1977Accounts made up to 2 October 1976 (11 pages)
1 June 1976Accounts made up to 27 September 1975 (12 pages)
23 May 1975Accounts made up to 28 September 1974 (8 pages)