Television And Consumer Electronics

Company Name	Television And Consumer Electronics
Company Status	Dissolved
Company Number	00228460
Category	Private Unlimited Company
Incorporation Date	1 March 1928(96 years, 2 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(80 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(80 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Thomas William Cole
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(63 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayfield Cottage Lodge Green Burton Park Duncton West Sussex GU28 0LH

Director Name	Michael John Neal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(63 years, 2 months after company formation)
Appointment Duration	9 years (resigned 25 April 2000)
Role	Company Director
Correspondence Address	Robins Folly Farm Robins Folly Thurleigh Bedford Bedfordshire MK44 2EQ

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	16 April 1991(63 years, 2 months after company formation)
Appointment Duration	9 years (resigned 25 April 2000)
Role	Company Director
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 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(64 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 April 2000)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Paprika 15 High Street Bedmond Abbots Langley Hertfordshire WD5 0QP

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(72 years, 2 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 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(72 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2004)
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(72 years, 2 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(72 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2004)
Role	Secretary
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(76 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 November 2004)
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(76 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Director Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 2004(76 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	ITV Productions Ltd (Corporation)
Status	Resigned
Appointed	30 November 2004(76 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2008)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 2004(76 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 March 2009)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

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

Shareholders

-	OTHER 100.00% -
126.8m at £0	Granada Media LTD 0.00% Ordinary
24.1m at £0	Granada Media LTD 0.00% Deferred

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
28 December 2011	Application to strike the company off the register (3 pages)
28 December 2011	Application to strike the company off the register (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 1 (15 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 1 (15 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 1 (15 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
6 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (6 pages)
6 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (6 pages)
6 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (6 pages)
3 September 2009	Return made up to 01/11/05; full list of members; amend (6 pages)
3 September 2009	Return made up to 01/08/08; full list of members; amend (6 pages)
3 September 2009	Return made up to 01/11/07; full list of members; amend (6 pages)
3 September 2009	Return made up to 01/11/06; full list of members; amend (6 pages)
3 September 2009	Return made up to 01/08/08; full list of members; amend (6 pages)
3 September 2009	Return made up to 01/11/04; full list of members; amend (7 pages)
3 September 2009	Return made up to 01/11/05; full list of members; amend (6 pages)
3 September 2009	Return made up to 01/11/06; full list of members; amend (6 pages)
3 September 2009	Return made up to 01/11/07; full list of members; amend (6 pages)
3 September 2009	Return made up to 01/11/04; full list of members; amend (7 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009	Accounts made up to 31 December 2008 (2 pages)
16 March 2009	Appointment Terminated Secretary granada nominees LIMITED (1 page)
16 March 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
17 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 12/01/2009 (9 pages)
17 February 2009	Resolutions RES13 ‐ Section 175 12/01/2009 RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
29 August 2008	Return made up to 01/08/08; full list of members (6 pages)
29 August 2008	Return made up to 01/08/08; full list of members (6 pages)
14 July 2008	Director appointed eleanor kate irving (1 page)
14 July 2008	Appointment Terminated Director itv productions LTD (1 page)
14 July 2008	Appointment terminated director itv productions LTD (1 page)
14 July 2008	Director appointed eleanor kate irving (1 page)
14 July 2008	Director appointed helen jane tautz (1 page)
14 July 2008	Director appointed helen jane tautz (1 page)
11 July 2008	Appointment terminated director granada nominees LIMITED (1 page)
11 July 2008	Appointment Terminated Director granada nominees LIMITED (1 page)
27 February 2008	Accounts made up to 31 December 2007 (2 pages)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 November 2007	Return made up to 01/11/07; full list of members (2 pages)
1 November 2007	Return made up to 01/11/07; full list of members (2 pages)
24 April 2007	Accounts made up to 31 December 2006 (3 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 February 2007	Return made up to 01/11/06; full list of members (2 pages)
21 February 2007	Return made up to 01/11/06; full list of members (2 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
26 October 2006	Registered office changed on 26/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
16 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 June 2006	Accounts made up to 31 December 2005 (2 pages)
4 November 2005	Return made up to 01/11/05; full list of members (3 pages)
4 November 2005	Return made up to 01/11/05; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
10 December 2004	Declaration of assent for reregistration to UNLTD (2 pages)
10 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
10 December 2004	Re-registration of Memorandum and Articles (16 pages)
10 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
10 December 2004	Declaration of assent for reregistration to UNLTD (2 pages)
10 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
10 December 2004	Re-registration of Memorandum and Articles (16 pages)
10 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
10 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Secretary resigned (1 page)
3 December 2004	New director appointed (1 page)
3 December 2004	New secretary appointed;new director appointed (1 page)
3 December 2004	New secretary appointed;new director appointed (1 page)
3 December 2004	New director appointed (1 page)
9 November 2004	Return made up to 01/11/04; full list of members (3 pages)
9 November 2004	Return made up to 01/11/04; full list of members (3 pages)
3 September 2004	New director appointed (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (1 page)
3 September 2004	New secretary appointed (1 page)
3 September 2004	New secretary appointed (1 page)
2 June 2004	Accounts made up to 31 December 2003 (2 pages)
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)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 November 2003	Return made up to 01/11/03; full list of members (3 pages)
25 November 2003	Return made up to 01/11/03; full list of members (3 pages)
19 June 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 June 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
19 June 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 June 2003	Re-registration of Memorandum and Articles (19 pages)
19 June 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
19 June 2003	Re-registration of Memorandum and Articles (19 pages)
19 June 2003	Application for reregistration from PLC to private (2 pages)
19 June 2003	Application for reregistration from PLC to private (2 pages)
20 February 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
20 February 2003	Accounts made up to 30 September 2002 (2 pages)
19 November 2002	Return made up to 01/11/02; full list of members (7 pages)
19 November 2002	Return made up to 01/11/02; full list of members (7 pages)
17 May 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
17 May 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
25 April 2002	Return made up to 16/04/02; full list of members (3 pages)
25 April 2002	Return made up to 16/04/02; full list of members (3 pages)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
15 May 2001	Full accounts made up to 30 September 2000 (9 pages)
15 May 2001	Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
15 May 2001	Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
15 May 2001	Full accounts made up to 30 September 2000 (9 pages)
4 May 2001	Return made up to 16/04/01; full list of members (3 pages)
4 May 2001	Return made up to 16/04/01; full list of members (3 pages)
25 April 2001	Registered office changed on 25/04/01 from: stronoway house 13 cleveland row london SW1A 1GG (1 page)
25 April 2001	Registered office changed on 25/04/01 from: stronoway house 13 cleveland row london SW1A 1GG (1 page)
30 January 2001	New secretary appointed (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (1 page)
30 January 2001	Secretary resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	New secretary appointed (7 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	New director appointed (8 pages)
19 June 2000	New director appointed (5 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Registered office changed on 19/06/00 from: granada house ampthill road bedford MK42 9QQ (1 page)
19 June 2000	New director appointed (5 pages)
19 June 2000	New secretary appointed (7 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 director appointed (8 pages)
19 June 2000	Secretary resigned (1 page)
10 May 2000	Return made up to 16/04/00; full list of members (3 pages)
10 May 2000	Return made up to 16/04/00; full list of members (3 pages)
4 April 2000	Full accounts made up to 30 September 1999 (7 pages)
4 April 2000	Full accounts made up to 30 September 1999 (7 pages)
17 May 1999	Return made up to 16/04/99; no change of members (4 pages)
17 May 1999	Return made up to 16/04/99; no change of members (4 pages)
4 May 1999	Full accounts made up to 30 September 1998 (7 pages)
4 May 1999	Full accounts made up to 30 September 1998 (7 pages)
6 May 1998	Full accounts made up to 30 September 1997 (7 pages)
6 May 1998	Full accounts made up to 30 September 1997 (7 pages)
23 May 1997	Return made up to 28/04/97; full list of members (6 pages)
23 May 1997	Return made up to 28/04/97; full list of members (6 pages)
2 May 1997	Full accounts made up to 30 September 1996 (7 pages)
2 May 1997	Full accounts made up to 30 September 1996 (7 pages)
23 June 1996	Return made up to 28/04/96; no change of members (5 pages)
23 June 1996	Return made up to 28/04/96; no change of members (5 pages)
1 May 1996	Full accounts made up to 30 September 1995 (7 pages)
1 May 1996	Full accounts made up to 30 September 1995 (7 pages)
30 May 1995	Return made up to 28/04/95; no change of members (4 pages)
30 May 1995	Return made up to 28/04/95; no change of members (4 pages)
28 April 1995	Full accounts made up to 1 October 1994 (7 pages)
28 April 1995	Full accounts made up to 1 October 1994 (7 pages)
28 April 1995	Full accounts made up to 1 October 1994 (7 pages)
26 April 1994	Full accounts made up to 2 October 1993 (8 pages)
26 April 1994	Full accounts made up to 2 October 1993 (8 pages)
26 April 1993	Full accounts made up to 26 September 1992 (7 pages)
26 April 1993	Full accounts made up to 26 September 1992 (7 pages)
25 July 1988	Full accounts made up to 3 October 1987 (9 pages)
25 July 1988	Full accounts made up to 3 October 1987 (9 pages)
25 July 1988	Full accounts made up to 3 October 1987 (9 pages)
27 August 1987	Accounts made up to 29 September 1986 (7 pages)
27 August 1987	Accounts made up to 29 September 1986 (7 pages)
21 July 1987	Memorandum and Articles of Association (49 pages)
21 July 1987	Memorandum and Articles of Association (49 pages)
27 August 1986	Accounts made up to 28 September 1985 (11 pages)
27 August 1986	Accounts made up to 28 September 1985 (11 pages)
17 July 1986	Return made up to 31/12/84; full list of members (7 pages)
17 July 1986	Return made up to 31/12/85; full list of members (7 pages)
17 July 1986	Return made up to 31/12/84; full list of members (7 pages)
15 May 1984	Accounts made up to 10 May 1984 (7 pages)
15 May 1984	Accounts made up to 10 May 1984 (7 pages)
7 September 1983	Accounts made up to 31 March 1983 (38 pages)
7 September 1983	Accounts made up to 31 March 1983 (38 pages)
15 July 1982	Accounts made up to 31 March 1982 (39 pages)
15 July 1982	Accounts made up to 31 March 1982 (39 pages)
5 April 1975	Accounts made up to 31 March 2075 (43 pages)
5 April 1975	Accounts made up to 31 March 1975 (43 pages)
18 January 1957	Particulars of mortgage/charge (6 pages)
18 January 1957	Particulars of mortgage/charge (6 pages)
6 November 1952	Particulars of mortgage/charge (4 pages)
6 November 1952	Particulars of mortgage/charge (4 pages)
17 November 1932	Particulars of mortgage/charge (4 pages)
17 November 1932	Particulars of mortgage/charge (4 pages)

Television And Consumer Electronics

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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