Company NameTelevision And Consumer Electronics
Company StatusDissolved
Company Number00228460
CategoryPrivate Unlimited Company
Incorporation Date1 March 1928(92 years, 7 months ago)
Dissolution Date24 April 2012 (8 years, 5 months ago)

Business Activity

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

Directors

Director NameMrs Eleanor Kate Irving
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2008(80 years, 4 months after company formation)
Appointment Duration3 years, 9 months (closed 24 April 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2008(80 years, 4 months after company formation)
Appointment Duration3 years, 9 months (closed 24 April 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMr Thomas William Cole
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(63 years, 2 months 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 70 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(63 years, 2 months after company formation)
Appointment Duration9 years (resigned 25 April 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(63 years, 2 months after company formation)
Appointment Duration9 years (resigned 25 April 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 78 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(64 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 25 April 2000)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressPaprika 15 High Street
Bedmond
Abbots Langley
Hertfordshire
WD5 0QP
Director NameMr Graham Joseph Parrott
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2000(72 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 17 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Springfield Road
St John'S Wood
London
NW8 0QJ
Director NameMr James Benjamin Stjohn Tibbitts
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2000(72 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Broomhill Road
Woodford Green
Essex
IG8 9HD
Secretary NameAndrew Vincent Derham
NationalityBritish
StatusResigned
Appointed25 April 2000(72 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 12 January 2001)
RoleSecretary
Correspondence Address24 Chicory Close
Reading
Berkshire
RG6 5GS
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed12 January 2001(72 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 November 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2004(76 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 November 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Secretary NameEleanor Kate Irving
NationalityBritish
StatusResigned
Appointed17 August 2004(76 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, 37 Highbury New Park
London
N5 2EN
Director NameGranada Nominees Limited (Corporation)
StatusResigned
Appointed30 November 2004(76 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 July 2008)
Correspondence Address200 Grays Inn Road
London
WC1X 8HF
Director NameITV Productions Ltd (Corporation)
StatusResigned
Appointed30 November 2004(76 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 July 2008)
Correspondence AddressThe London Television Centre
Upper Ground
London
SE1 9LT
Secretary NameGranada Nominees Limited (Corporation)
StatusResigned
Appointed30 November 2004(76 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 12 March 2009)
Correspondence Address200 Grays Inn Road
London
WC1X 8HF

Location

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

Shareholders

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

Accounts

Latest Accounts31 December 2010 (9 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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