The Kinematograph Equipment Co.

Company Name	The Kinematograph Equipment Co.
Company Status	Dissolved
Company Number	00187496
Category	Private Unlimited Company
Incorporation Date	1 February 1923(101 years, 3 months ago)
Dissolution Date	24 April 2007 (17 years 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 Nominees Limited (Corporation)
Status	Closed
Appointed	06 December 2005(82 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	ITV Productions Ltd (Corporation)
Status	Closed
Appointed	06 December 2005(82 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	06 December 2005(82 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(70 years after company formation)
Appointment Duration	5 years (resigned 16 February 1998)
Role	Company Director
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(70 years after company formation)
Appointment Duration	5 years (resigned 16 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Secretary Name	Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	31 January 1993(70 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	30 Kings Road Barnet Hertfordshire EN5 4EE

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	10 January 1995(71 years, 12 months after company formation)
Appointment Duration	6 years (resigned 12 January 2001)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Andrew Vincent Derham
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(75 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 January 2001)
Role	Secretary
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(75 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 06 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Tiffany Fern Brill
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(78 years after company formation)
Appointment Duration	9 months (resigned 15 October 2001)
Role	Secretary
Correspondence Address	44 Claremont Road Teddington Middlsex TW11 8DG

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	12 January 2001(78 years after company formation)
Appointment Duration	4 years, 10 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(78 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2005)
Role	Company Secretarial Services M
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	£49,183

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2007	Director's particulars changed (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
31 January 2006	Return made up to 31/01/06; full list of members (3 pages)
15 December 2005	Re-registration of Memorandum and Articles (16 pages)
15 December 2005	Declaration of assent for reregistration to UNLTD (1 page)
15 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
15 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
15 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (1 page)
6 December 2005	New secretary appointed;new director appointed (1 page)
6 December 2005	Secretary resigned;director resigned (1 page)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 March 2005	Return made up to 31/01/05; full list of members (3 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 January 2004	Return made up to 31/01/04; full list of members (3 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
4 March 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
8 April 2002	Return made up to 31/01/02; full list of members (5 pages)
11 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
15 May 2001	Registered office changed on 15/05/01 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)
9 March 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
1 February 2001	Return made up to 31/01/01; full list of members (3 pages)
30 January 2001	Secretary resigned;director resigned (1 page)
30 January 2001	New secretary appointed (1 page)
30 January 2001	New director appointed (2 pages)
23 February 2000	Return made up to 31/01/00; full list of members (5 pages)
21 February 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
27 May 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
26 February 1999	Return made up to 31/01/99; full list of members (5 pages)
23 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
26 February 1998	Return made up to 31/01/98; full list of members (7 pages)
20 February 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
25 March 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
17 January 1997	Director's particulars changed (1 page)
18 March 1996	Director's particulars changed (2 pages)
13 March 1996	Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page)
28 February 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
20 February 1996	Return made up to 31/01/96; full list of members (6 pages)
11 July 1995	Accounts for a dormant company made up to 1 October 1994 (2 pages)
5 February 1923	Incorporation (38 pages)

The Kinematograph Equipment Co.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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