Granada Consumer Electronics (1986)

Company Name	Granada Consumer Electronics (1986)
Directors	Eleanor Kate Irving and Helen Jane Tautz
Company Status	Active
Company Number	00267730
Category	Private Unlimited Company
Incorporation Date	15 August 1932(90 years, 8 months ago)
Previous Names	Rediffusion London Limited and Rediffusion Consumer Electronics Limited

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 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(75 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
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 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(75 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
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	16 April 1991(58 years, 8 months after company formation)
Appointment Duration	9 years (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	16 April 1991(58 years, 8 months after company formation)
Appointment Duration	9 years (resigned 25 April 2000)
Role	Financial Controller
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	16 April 1991(58 years, 8 months after company formation)
Appointment Duration	5 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(64 years, 7 months 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(67 years, 9 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(67 years, 9 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(67 years, 9 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(68 years, 5 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 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(72 years 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(72 years 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(72 years, 4 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(72 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 2004(72 years, 4 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

66k at £0.00001	Television & Consumer Electronics 66.00% Ordinary
-	OTHER 34.00% -

Accounts

Latest Accounts	31 December 2010 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	15 August 2016 (overdue)

Filing History

15 January 2018	Restoration by order of the court (3 pages)
15 January 2018	Restoration by order of the court (3 pages)
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 (14 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 (14 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 (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 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)
3 September 2009	Return made up to 01/08/09; full list of members (5 pages)
3 September 2009	Return made up to 01/08/09; full list of members (5 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company 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)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation to the board 22/09/2008 (9 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation to the board 22/09/2008 (9 pages)
2 September 2008	Return made up to 01/08/08; full list of members (5 pages)
2 September 2008	Return made up to 01/08/08; full list of members (5 pages)
11 July 2008	Director appointed helen jane tautz (1 page)
11 July 2008	Director appointed eleanor kate irving (1 page)
11 July 2008	Appointment terminated director itv productions LTD (1 page)
11 July 2008	Director appointed helen jane tautz (1 page)
11 July 2008	Director appointed eleanor kate irving (1 page)
11 July 2008	Appointment terminated director itv productions LTD (1 page)
10 July 2008	Appointment terminated director granada nominees LIMITED (1 page)
10 July 2008	Appointment terminated director granada nominees LIMITED (1 page)
27 February 2008	Accounts for a dormant company 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 for a dormant company made up to 31 December 2006 (3 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2006	Return made up to 01/11/06; full list of members (2 pages)
8 November 2006	Return made up to 01/11/06; full list of members (2 pages)
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)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 November 2005	Return made up to 01/11/05; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Return made up to 01/11/05; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
10 December 2004	Re-registration of Memorandum and Articles (15 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	Application for reregistration from LTD to UNLTD (2 pages)
10 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
10 December 2004	Re-registration of Memorandum and Articles (15 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	Application for reregistration from LTD to UNLTD (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Secretary resigned;director resigned (1 page)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Secretary resigned;director resigned (1 page)
6 December 2004	Secretary resigned (1 page)
3 December 2004	New secretary appointed;new director appointed (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 director appointed (1 page)
9 November 2004	Return made up to 01/11/04; full list of members (2 pages)
9 November 2004	Return made up to 01/11/04; full list of members (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	New secretary appointed (1 page)
2 September 2004	New director appointed (1 page)
2 September 2004	New secretary appointed (1 page)
2 September 2004	New director appointed (1 page)
2 September 2004	Director resigned (1 page)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 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)
6 November 2003	Return made up to 01/11/03; full list of members (3 pages)
6 November 2003	Return made up to 01/11/03; full list of members (3 pages)
30 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
30 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
22 November 2002	Return made up to 01/11/02; full list of members (7 pages)
22 November 2002	Return made up to 01/11/02; full list of members (7 pages)
11 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
11 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 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 April 2002	Registered office changed on 18/04/02 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
18 April 2002	Registered office changed on 18/04/02 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
1 August 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
1 August 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
19 June 2001	Director's particulars changed (1 page)
19 June 2001	Director's particulars changed (1 page)
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: 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)
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)
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)
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)
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)
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)
17 May 1999	Return made up to 16/04/99; no change of members (4 pages)
28 May 1998	Return made up to 16/04/98; no change of members (4 pages)
28 May 1998	Return made up to 16/04/98; no change of members (4 pages)
27 May 1998	Accounts for a dormant company made up to 30 September 1997 (5 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)
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)
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)
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)
23 June 1996	Return made up to 28/04/96; no change of members (5 pages)
23 April 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
23 April 1996	Accounts for a dormant company made up to 30 September 1995 (5 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)
18 May 1995	Accounts for a dormant company made up to 1 October 1994 (5 pages)
18 May 1995	Accounts for a dormant company made up to 1 October 1994 (5 pages)
18 May 1995	Accounts for a dormant company made up to 1 October 1994 (5 pages)

Granada Consumer Electronics (1986)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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