Telefilms And Recorders (London)

Company Name	Telefilms And Recorders (London)
Company Status	Dissolved
Company Number	00396793
Category	Private Unlimited Company
Incorporation Date	5 July 1945(78 years, 10 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month 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 Media Group Limited (Corporation)
Status	Closed
Appointed	06 December 2005(60 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	06 December 2005(60 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	06 December 2005(60 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Norman William Darkins
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(46 years after company formation)
Appointment Duration	6 years, 11 months (resigned 10 June 1998)
Role	Secretary
Correspondence Address	25 Wheatley Way Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JE

Director Name	Mr Brian Joseph McIlmail
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(46 years after company formation)
Appointment Duration	6 years, 11 months (resigned 10 June 1998)
Role	Sales Director
Correspondence Address	43 Monument Lane Chalfont St Peter Buckinghamshire SL9 0HY

Director Name	Mr John Edwin Alexander Mahony
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(46 years after company formation)
Appointment Duration	6 years, 11 months (resigned 10 June 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Telston Close Bourne End Buckinghamshire SL8 5TY

Secretary Name	Mr Norman William Darkins
Nationality	British
Status	Resigned
Appointed	25 June 1991(46 years after company formation)
Appointment Duration	6 years, 11 months (resigned 10 June 1998)
Role	Company Director
Correspondence Address	25 Wheatley Way Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JE

Director Name	Alan Burge
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(52 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 1999)
Role	Accountant
Correspondence Address	33 Nutfields Ightham Sevenoaks Kent TN15 9AE

Director Name	John Philip Dickens
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(52 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 April 1999)
Role	Operations Director
Correspondence Address	Apartment 1 St Marys Mount Church Hill Caterham Surrey CR3 6SJ

Director Name	Adam Willis George Poulter
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(52 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 1999)
Role	Media Sales-Md
Correspondence Address	16 Ashley Close Walton On Thames Surrey KT12 1BJ

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	10 June 1998(52 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(52 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 1999)
Role	Accountant
Correspondence Address	23 Waldemar Avenue London SW6 5LB

Director Name	Mr Martin Richard Bowley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(54 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferry House 38 Ferry Road Barnes London SW13 9PW

Director Name	Mr Trevor Paul Davies
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(54 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 06 December 2005)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	6 Summerfield Road Ealing London W5 1ND

Director Name	Matthew Joseph Kearney
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(55 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	39 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(57 years after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(58 years, 7 months after company formation)
Appointment Duration	1 year, 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

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	£2,822

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
7 February 2006	Location of register of members (1 page)
7 February 2006	Return made up to 31/12/05; full list of members (2 pages)
16 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
16 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
16 December 2005	Re-registration of Memorandum and Articles (17 pages)
16 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2005	Declaration of assent for reregistration to UNLTD (1 page)
6 December 2005	New director appointed (1 page)
6 December 2005	New secretary appointed;new director appointed (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 April 2005	Return made up to 31/12/04; full list of members (2 pages)
19 August 2004	Auditor's resignation (2 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 May 2004	New secretary appointed (1 page)
13 May 2004	Secretary resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
25 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
28 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
5 February 2003	Return made up to 31/12/02; full list of members (5 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (1 page)
9 July 2002	Director resigned (1 page)
21 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
9 January 2002	Return made up to 31/12/01; no change of members (2 pages)
15 October 2001	Director's particulars changed (1 page)
9 July 2001	New director appointed (2 pages)
16 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
28 February 2001	Return made up to 31/12/00; full list of members (2 pages)
17 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
16 February 2000	Return made up to 31/12/99; no change of members (3 pages)
11 January 2000	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
28 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
3 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
29 January 1999	Return made up to 31/12/98; no change of members (7 pages)
11 December 1998	Director's particulars changed (1 page)
10 December 1998	Director's particulars changed (1 page)
31 October 1998	Accounts for a dormant company made up to 26 December 1997 (5 pages)
10 July 1998	Return made up to 25/06/98; full list of members (9 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 1998	New director appointed (2 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 June 1998	New director appointed (4 pages)
15 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Secretary resigned;director resigned (1 page)
15 June 1998	Registered office changed on 15/06/98 from: 15 wadsworth rd greenford middx UB6 7JN (1 page)
15 June 1998	Director resigned (1 page)
23 October 1997	Accounts for a dormant company made up to 27 December 1996 (5 pages)
2 July 1997	Return made up to 25/06/97; no change of members (4 pages)
25 October 1996	Accounts for a dormant company made up to 29 December 1995 (5 pages)
30 June 1996	Return made up to 25/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 October 1995	Accounts for a dormant company made up to 30 December 1994 (5 pages)
28 June 1995	Return made up to 25/06/95; full list of members (6 pages)

Telefilms And Recorders (London)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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