Company NameCarlton Visual Entertainment Limited
Company StatusDissolved
Company Number00444856
CategoryPrivate Limited Company
Incorporation Date8 November 1947(76 years, 7 months ago)
Dissolution Date30 April 2008 (16 years, 1 month ago)
Previous NamesA.I.(Holdings)Limited and Granada Ventures Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Eleanor Kate Irving
NationalityBritish
StatusClosed
Appointed03 September 2007(59 years, 10 months after company formation)
Appointment Duration8 months (closed 30 April 2008)
RoleCompany Secretarial Services M
Country of ResidenceUnited Kingdom
Correspondence Address137 Plimsoll Road
London
N4 2ED
Director NameGranada Nominees Limited (Corporation)
StatusClosed
Appointed03 September 2007(59 years, 10 months after company formation)
Appointment Duration8 months (closed 30 April 2008)
Correspondence Address200 Grays Inn Road
London
WC1X 8HF
Director NameMr Barry Alexander Ralph Gerrard
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(43 years, 5 months after company formation)
Appointment Duration9 years, 2 months (resigned 27 June 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(43 years, 5 months after company formation)
Appointment Duration9 years, 2 months (resigned 27 June 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(43 years, 5 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(49 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 27 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Mowbray Close
Bromham
Bedfordshire
MK43 8LF
Director NameAndrew Vincent Derham
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2000(52 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 12 January 2001)
RoleSecretary
Correspondence Address24 Chicory Close
Reading
Berkshire
RG6 5GS
Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2000(52 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 03 September 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Secretary NameAndrew Vincent Derham
NationalityBritish
StatusResigned
Appointed27 June 2000(52 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 12 January 2001)
RoleSecretary
Correspondence Address24 Chicory Close
Reading
Berkshire
RG6 5GS
Director NameTiffany Fern Brill
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2001(53 years, 2 months after company formation)
Appointment Duration9 months (resigned 15 October 2001)
RoleSecretary
Correspondence Address44 Claremont Road
Teddington
Middlsex
TW11 8DG
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed12 January 2001(53 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 03 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameMrs Eleanor Kate Irving
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2001(53 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 03 September 2007)
RoleCompany Secretarial Services M
Country of ResidenceUnited Kingdom
Correspondence Address137 Plimsoll Road
London
N4 2ED

Location

Registered Address200 Grays Inn Road
London
WC1X 8HF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2007Application for striking-off (1 page)
3 September 2007New secretary appointed (1 page)
3 September 2007Director resigned (1 page)
3 September 2007Secretary resigned;director resigned (1 page)
3 September 2007New director appointed (1 page)
24 April 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 December 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 October 2006Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
9 February 2006Director's particulars changed (1 page)
4 November 2005Return made up to 01/11/05; full list of members (3 pages)
18 October 2005Full accounts made up to 31 December 2004 (11 pages)
4 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 November 2004Return made up to 01/11/04; full list of members (3 pages)
30 July 2004Company name changed granada ventures LIMITED\certificate issued on 30/07/04 (2 pages)
1 June 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 May 2004Company name changed A.I.(holdings)LIMITED\certificate issued on 19/05/04 (2 pages)
18 December 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 November 2003Return made up to 01/11/03; full list of members (3 pages)
24 December 2002Accounts for a dormant company made up to 30 September 2002 (2 pages)
20 November 2002Return made up to 01/11/02; full list of members (7 pages)
21 May 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)
18 April 2002Registered office changed on 18/04/02 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
11 January 2002New director appointed (2 pages)
10 January 2002Director resigned (1 page)
1 August 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
4 May 2001Return made up to 16/04/01; full list of members (2 pages)
25 April 2001Registered office changed on 25/04/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
20 March 2001New secretary appointed (1 page)
19 March 2001New director appointed (2 pages)
30 January 2001Secretary resigned;director resigned (1 page)
27 July 2000Director resigned (1 page)
27 July 2000Secretary resigned;director resigned (1 page)
27 July 2000New director appointed (2 pages)
27 July 2000New secretary appointed;new director appointed (3 pages)
27 July 2000Registered office changed on 27/07/00 from: granada house ampthill road bedford MK42 9QQ (1 page)
18 July 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
10 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)
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)
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)
3 April 1997Accounts for a dormant company made up to 30 September 1996 (5 pages)
11 March 1997Secretary resigned (1 page)
11 March 1997New secretary appointed (2 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)
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)