Granada Broadband

Company Name	Granada Broadband
Company Status	Dissolved
Company Number	00488885
Category	Private Unlimited Company
Incorporation Date	30 November 1950(73 years, 5 months ago)
Dissolution Date	22 May 2007 (16 years, 11 months ago)
Previous Name	Supertel Limited

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 Nominees Limited (Corporation)
Status	Closed
Appointed	30 November 2004(54 years after company formation)
Appointment Duration	2 years, 5 months (closed 22 May 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	ITV Productions Ltd (Corporation)
Status	Closed
Appointed	30 November 2004(54 years after company formation)
Appointment Duration	2 years, 5 months (closed 22 May 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	30 November 2004(54 years after company formation)
Appointment Duration	2 years, 5 months (closed 22 May 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(41 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 June 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 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(41 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 June 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	28 April 1992(41 years, 5 months after company formation)
Appointment Duration	4 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(46 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Andrew Vincent Derham
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(49 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 2001)
Role	Secretary
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(49 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (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	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	27 June 2000(49 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 2001)
Role	Secretary
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Tiffany Fern Brill
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(50 years, 1 month after company formation)
Appointment Duration	9 months (resigned 15 October 2001)
Role	Secretary
Correspondence Address	44 Claremont Road Teddington Middlsex TW11 8DG

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	12 January 2001(50 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(50 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2004)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

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	£1

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2007	Director's particulars changed (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
3 November 2005	Return made up to 01/11/05; full list of members (3 pages)
20 October 2005	Full accounts made up to 31 December 2004 (10 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
10 December 2004	Re-registration of Memorandum and Articles (15 pages)
10 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
10 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
10 December 2004	Declaration of assent for reregistration to UNLTD (2 pages)
3 December 2004	New director appointed (1 page)
3 December 2004	New secretary appointed;new director appointed (1 page)
9 November 2004	Return made up to 01/11/04; full list of members (3 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)
6 November 2003	Return made up to 01/11/03; full list of members (3 pages)
24 December 2002	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)
21 May 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)
14 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
1 August 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
18 May 2001	Return made up to 16/04/01; full list of members (2 pages)
15 May 2001	Registered office changed on 15/05/01 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)
20 March 2001	Company name changed supertel LIMITED\certificate issued on 20/03/01 (2 pages)
30 January 2001	New secretary appointed (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Secretary resigned;director resigned (1 page)
27 July 2000	Secretary resigned;director resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	Registered office changed on 27/07/00 from: granada house ampthill road bedford MK42 9QQ (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	New secretary appointed;new director appointed (3 pages)
18 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
10 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)
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)
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)
3 April 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
23 June 1996	Return made up to 28/04/96; no change of members (5 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)

Granada Broadband

Business Activity

Directors

Location

Financials

Accounts

Filing History

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