Company NameGranada Commercial Finance (P10)
Company StatusDissolved
Company Number00154077
CategoryPrivate Unlimited Company
Incorporation Date3 April 1919(102 years, 7 months ago)
Dissolution Date28 March 2006 (15 years, 6 months ago)
Previous NameGranada Finance Limited

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(85 years, 8 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(85 years, 8 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(85 years, 8 months after company formation)
Appointment Duration1 year, 3 months (closed 28 March 2006)
Correspondence AddressThe London Television Centre
Upper Ground
London
SE1 9LT
Director NameMr Thomas William Cole
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(72 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 02 October 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMayfield Cottage Lodge Green
Burton Park
Duncton
West Sussex
GU28 0LH
Director NameMichael John Neal
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(72 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 27 June 2000)
RoleCompany Director
Correspondence AddressRobins Folly Farm
Robins Folly Thurleigh
Bedford
Bedfordshire
MK44 2EQ
Secretary NameMr Barry Alexander Ralph Gerrard
NationalityBritish
StatusResigned
Appointed16 April 1991(72 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 27 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Mowbray Close
Bromham
Bedfordshire
MK43 8LF
Director NamePaul Edward Godfrey Thompson
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(73 years, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 27 June 2000)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressPaprika 15 High Street
Bedmond
Abbots Langley
Hertfordshire
WD5 0QP
Director NameAndrew Vincent Derham
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2000(81 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 12 January 2001)
RoleSecretary
Correspondence Address24 Chicory Close
Reading
Berkshire
RG6 5GS
Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2000(81 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 November 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Secretary NameAndrew Vincent Derham
NationalityBritish
StatusResigned
Appointed27 June 2000(81 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 12 January 2001)
RoleSecretary
Correspondence Address24 Chicory Close
Reading
Berkshire
RG6 5GS
Director NameTiffany Fern Brill
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2001(81 years, 10 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(81 years, 10 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 55 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2001(82 years, 7 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£3,167,100
Current Liabilities£372,950

Accounts

Latest Accounts31 December 2003 (17 years, 9 months ago)
Accounts CategoryDormant
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)
7 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 (15 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 (2 pages)
6 December 2004Secretary resigned;director resigned (1 page)
6 December 2004Director resigned (1 page)
3 December 2004New director appointed (1 page)
3 December 2004New secretary appointed;new director appointed (1 page)
9 November 2004Return made up to 01/11/04; full list of members (3 pages)
1 June 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 December 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 November 2003Return made up to 01/11/03; full list of members (3 pages)
11 February 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
22 November 2002Return made up to 01/11/02; full list of members (7 pages)
3 July 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
25 April 2002Return made up to 16/04/02; full list of members (3 pages)
14 January 2002New director appointed (2 pages)
10 January 2002Director resigned (1 page)
1 August 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
15 May 2001Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
8 May 2001Return made up to 16/04/01; full list of members (3 pages)
25 April 2001Registered office changed on 25/04/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
30 January 2001New secretary appointed (1 page)
30 January 2001New director appointed (2 pages)
30 January 2001Secretary resigned;director resigned (1 page)
27 July 2000New director appointed (2 pages)
27 July 2000New secretary appointed;new director appointed (3 pages)
27 July 2000Secretary resigned (1 page)
27 July 2000Director resigned (1 page)
27 July 2000Director resigned (1 page)
27 July 2000Registered office changed on 27/07/00 from: granada house ampthill road bedford MK42 9QQ. (1 page)
18 July 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
9 May 2000Return made up to 16/04/00; full list of members (3 pages)
23 June 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
17 May 1999Return made up to 16/04/99; no change of members (4 pages)
28 May 1998Return made up to 16/04/98; no change of members (4 pages)
27 May 1998Accounts for a dormant company made up to 30 September 1997 (5 pages)
23 May 1997Return made up to 28/04/97; full list of members (6 pages)
14 May 1997Accounts for a dormant company made up to 30 September 1996 (5 pages)
25 February 1997Company name changed granada finance LIMITED\certificate issued on 25/02/97 (2 pages)
23 June 1996Return made up to 28/04/96; no change of members (5 pages)
13 May 1996Accounts for a dormant company made up to 30 September 1995 (5 pages)
13 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 July 1995Accounts made up to 1 October 1994 (6 pages)
30 May 1995Return made up to 28/04/95; no change of members (4 pages)
21 June 1993Accounts made up to 26 September 1992 (6 pages)