Company NameGranada Consumer Electronics (1986)
DirectorsEleanor Kate Irving and Helen Jane Tautz
Company StatusActive
Company Number00267730
CategoryPrivate Unlimited Company
Incorporation Date15 August 1932(91 years, 8 months ago)
Previous NamesRediffusion London Limited and Rediffusion Consumer Electronics Limited

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 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2008(75 years, 11 months after company formation)
Appointment Duration15 years, 9 months
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 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2008(75 years, 11 months after company formation)
Appointment Duration15 years, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMr Barry Alexander Ralph Gerrard
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(58 years, 8 months after company formation)
Appointment Duration9 years (resigned 25 April 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address17 Mowbray Close
Bromham
Bedfordshire
MK43 8LF
Director NamePaul Edward Godfrey Thompson
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(58 years, 8 months after company formation)
Appointment Duration9 years (resigned 25 April 2000)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressPaprika 15 High Street
Bedmond
Abbots Langley
Hertfordshire
WD5 0QP
Secretary NameAndrew Peter Barker
NationalityBritish
StatusResigned
Appointed16 April 1991(58 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 28 February 1997)
RoleCompany Director
Correspondence Address12 Peartree Close
Toddington
Bedfordshire
LU5 6JB
Secretary NameMr Barry Alexander Ralph Gerrard
NationalityBritish
StatusResigned
Appointed28 February 1997(64 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 April 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Mowbray Close
Bromham
Bedfordshire
MK43 8LF
Director NameMr Graham Joseph Parrott
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2000(67 years, 9 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 72 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2000(67 years, 9 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(67 years, 9 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(68 years, 5 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 60 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2004(72 years 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(72 years 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(72 years, 4 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(72 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 July 2008)
Correspondence Address200 Grays Inn Road
London
WC1X 8HF
Secretary NameGranada Nominees Limited (Corporation)
StatusResigned
Appointed30 November 2004(72 years, 4 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

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

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due15 August 2016 (overdue)

Filing History

15 January 2018Restoration by order of the court (3 pages)
15 January 2018Restoration by order of the court (3 pages)
24 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012First Gazette notice for 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)
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)
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
(14 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
(14 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
(14 pages)
9 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
9 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
9 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
26 August 2010Accounts for a dormant company made up to 31 December 2009 (2 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)
19 October 2009Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009Director's details changed for Eleanor Kate Irving 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)
9 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
3 September 2009Return made up to 01/08/09; full list of members (5 pages)
3 September 2009Return made up to 01/08/09; full list of members (5 pages)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (2 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)
16 March 2009Appointment terminated secretary granada nominees LIMITED (1 page)
9 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorisation to the board 22/09/2008
(9 pages)
9 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorisation to the board 22/09/2008
(9 pages)
2 September 2008Return made up to 01/08/08; full list of members (5 pages)
2 September 2008Return made up to 01/08/08; full list of members (5 pages)
11 July 2008Appointment terminated director itv productions LTD (1 page)
11 July 2008Director appointed eleanor kate irving (1 page)
11 July 2008Appointment terminated director itv productions LTD (1 page)
11 July 2008Director appointed helen jane tautz (1 page)
11 July 2008Director appointed eleanor kate irving (1 page)
11 July 2008Director appointed helen jane tautz (1 page)
10 July 2008Appointment terminated director granada nominees LIMITED (1 page)
10 July 2008Appointment terminated director granada nominees LIMITED (1 page)
27 February 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
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)
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)
24 April 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
7 February 2007Director's particulars changed (1 page)
7 February 2007Director's particulars changed (1 page)
3 January 2007Director's particulars changed (1 page)
3 January 2007Director's particulars changed (1 page)
3 January 2007Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007Secretary's particulars changed;director's particulars changed (1 page)
8 November 2006Return made up to 01/11/06; full list of members (2 pages)
8 November 2006Return made up to 01/11/06; full list of members (2 pages)
26 October 2006Registered office changed on 26/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
26 October 2006Registered office changed on 26/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
6 June 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 June 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 November 2005Full accounts made up to 31 December 2004 (10 pages)
3 November 2005Return made up to 01/11/05; full list of members (2 pages)
3 November 2005Full accounts made up to 31 December 2004 (10 pages)
3 November 2005Return made up to 01/11/05; full list of members (2 pages)
7 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 December 2004Members' assent for rereg from LTD to UNLTD (1 page)
10 December 2004Application for reregistration from LTD to UNLTD (2 pages)
10 December 2004Certificate of re-registration from Limited to Unlimited (1 page)
10 December 2004Members' assent for rereg from LTD to UNLTD (1 page)
10 December 2004Application for reregistration from LTD to UNLTD (2 pages)
10 December 2004Declaration of assent for reregistration to UNLTD (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 2004Re-registration of Memorandum and Articles (15 pages)
10 December 2004Declaration of assent for reregistration to UNLTD (2 pages)
6 December 2004Secretary resigned (1 page)
6 December 2004Secretary resigned;director resigned (1 page)
6 December 2004Director resigned (1 page)
6 December 2004Secretary resigned;director resigned (1 page)
6 December 2004Secretary 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)
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 (2 pages)
9 November 2004Return made up to 01/11/04; full list of members (2 pages)
2 September 2004New director appointed (1 page)
2 September 2004Director resigned (1 page)
2 September 2004New secretary appointed (1 page)
2 September 2004Director resigned (1 page)
2 September 2004New secretary appointed (1 page)
2 September 2004New director appointed (1 page)
1 June 2004Accounts for a dormant company made up to 31 December 2003 (2 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)
17 December 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
6 November 2003Return made up to 01/11/03; full list of members (3 pages)
6 November 2003Return made up to 01/11/03; full list of members (3 pages)
30 January 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
30 January 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)
22 November 2002Return made up to 01/11/02; full list of members (7 pages)
11 June 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
11 June 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)
25 April 2002Return made up to 16/04/02; full list of members (3 pages)
18 April 2002Registered office changed on 18/04/02 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
18 April 2002Registered office changed on 18/04/02 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
1 August 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
1 August 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
19 June 2001Director's particulars changed (1 page)
19 June 2001Director's particulars changed (1 page)
4 May 2001Return made up to 16/04/01; full list of members (3 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: stornoway house 13 cleveland row london SW1A 1GG (1 page)
25 April 2001Registered office changed on 25/04/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
30 January 2001Secretary resigned (1 page)
30 January 2001Secretary resigned (1 page)
30 January 2001New secretary appointed (1 page)
30 January 2001New secretary appointed (1 page)
18 July 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
18 July 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
19 June 2000New secretary appointed (7 pages)
19 June 2000New director appointed (8 pages)
19 June 2000New director appointed (8 pages)
19 June 2000Secretary resigned;director 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 director appointed (5 pages)
19 June 2000Secretary resigned;director resigned (1 page)
19 June 2000Director resigned (1 page)
19 June 2000New director appointed (5 pages)
19 June 2000New secretary appointed (7 pages)
19 June 2000Registered office changed on 19/06/00 from: granada house ampthill road bedford MK42 9QQ (1 page)
19 June 2000Director resigned (1 page)
9 May 2000Return made up to 16/04/00; full list of members (3 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)
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)
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)
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)
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 (5 pages)
23 May 1997Return made up to 28/04/97; full list of members (5 pages)
3 April 1997Accounts for a dormant company made up to 30 September 1996 (5 pages)
3 April 1997Accounts for a dormant company made up to 30 September 1996 (5 pages)
11 March 1997New secretary appointed (2 pages)
11 March 1997Secretary resigned (1 page)
11 March 1997New secretary appointed (2 pages)
11 March 1997Secretary resigned (1 page)
23 June 1996Return made up to 28/04/96; no change of members (5 pages)
23 June 1996Return made up to 28/04/96; no change of members (5 pages)
23 April 1996Accounts for a dormant company made up to 30 September 1995 (5 pages)
23 April 1996Accounts for a dormant company made up to 30 September 1995 (5 pages)
30 May 1995Return made up to 28/04/95; no change of members (4 pages)
30 May 1995Return made up to 28/04/95; no change of members (4 pages)
18 May 1995Accounts for a dormant company made up to 1 October 1994 (5 pages)
18 May 1995Accounts for a dormant company made up to 1 October 1994 (5 pages)
18 May 1995Accounts for a dormant company made up to 1 October 1994 (5 pages)