Telehire Group Limited

Company Name	Telehire Group Limited
Company Status	Dissolved
Company Number	00126720
Category	Private Limited Company
Incorporation Date	24 January 1913(110 years, 5 months ago)
Dissolution Date	28 March 2006 (17 years, 2 months ago)

Business Activity

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

Directors

Director Name	Granada Media Group Limited (Corporation)
Status	Closed
Appointed	21 October 2005(92 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 28 March 2006)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	21 October 2005(92 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 28 March 2006)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	21 October 2005(92 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 28 March 2006)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(79 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 25 April 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Paul Edward Godfrey Thompson
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(79 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 25 April 2000)
Role	Financial Controlled
Country of Residence	England
Correspondence Address	Paprika 15 High Street Bedmond Abbots Langley Hertfordshire WD5 0QP

Secretary Name	Andrew Peter Barker
Nationality	British
Status	Resigned
Appointed	28 April 1992(79 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	12 Peartree Close Toddington Bedfordshire LU5 6JB

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	28 February 1997(84 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 25 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(87 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(87 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	25 April 2000(87 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 January 2001)
Role	Secretary
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	12 January 2001(88 years after company formation)
Appointment Duration	4 years, 9 months (resigned 21 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(91 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 October 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	17 August 2004(91 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£500,150
Current Liabilities	£853,323

Accounts

Latest Accounts	31 December 2003 (19 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
2 November 2005	Application for striking-off (1 page)
25 October 2005	New secretary appointed;new director appointed (1 page)
25 October 2005	New director appointed (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Secretary resigned;director resigned (1 page)
24 October 2005	Secretary resigned (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2004	Return made up to 01/11/04; full list of members (3 pages)
3 September 2004	New secretary appointed (1 page)
3 September 2004	New director appointed (1 page)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 November 2003	Return made up to 01/11/03; full list of members (3 pages)
20 February 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
19 November 2002	Return made up to 01/11/02; full list of members (7 pages)
29 May 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
25 April 2002	Return made up to 16/04/02; full list of members (3 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
3 July 2001	Return made up to 16/04/01; full list of members (2 pages)
18 June 2001	Director's particulars changed (1 page)
16 May 2001	Registered office changed on 16/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
25 April 2001	Registered office changed on 25/04/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
30 January 2001	New secretary appointed (1 page)
30 January 2001	Secretary resigned (1 page)
18 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
19 June 2000	Registered office changed on 19/06/00 from: granada house ampthill road bedford MK42 9QQ (1 page)
19 June 2000	New secretary appointed (7 pages)
19 June 2000	New director appointed (5 pages)
19 June 2000	New director appointed (8 pages)
19 June 2000	Secretary resigned;director resigned (1 page)
19 June 2000	Director resigned (1 page)
9 May 2000	Return made up to 16/04/00; full list of members (3 pages)
23 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
17 May 1999	Return made up to 16/04/99; no change of members (4 pages)
27 May 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
23 May 1997	Return made up to 28/04/97; full list of members (5 pages)
3 April 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
23 June 1996	Return made up to 28/04/96; no change of members (5 pages)
30 May 1995	Return made up to 28/04/95; no change of members 363(287) ‐ Registered office changed on 30/05/95 (4 pages)
18 May 1995	Accounts for a dormant company made up to 1 October 1994 (5 pages)

Telehire Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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