UK Consumer Electronics Limited

Company Name	UK Consumer Electronics Limited
Company Status	Liquidation
Company Number	00532857
Category	Private Limited Company
Incorporation Date	4 May 1954(70 years ago)
Previous Name	Granada Tv Rental Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
Section N	Administrative and support service activities
SIC 7140	Rent personal & household goods
SIC 77210	Renting and leasing of recreational and sports goods

Directors

Director Name	Mr John James O'Brien
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(36 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Kings Road Berkhamsted Hertfordshire HP4 3BH

Director Name	Mr Thomas William Cole
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(36 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayfield Cottage Lodge Green Burton Park Duncton West Sussex GU28 0LH

Director Name	Michael John Neal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(36 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 February 2004)
Role	Company Director
Correspondence Address	19 Woolmer's Lane Letty Green Hertford Hertfordshire SG14 2NU

Director Name	Francis McDermott
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(36 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	10 Cross Lane Weston Underwood Buckinghamshire MK46 5LD

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	16 April 1991(36 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 25 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Graham Martyn Wallace
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(38 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 1995)
Role	Company Director
Correspondence Address	19 Compass Court Shad Thames London SE1 2YL

Director Name	Richard Philip Middleton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(40 years after company formation)
Appointment Duration	2 years, 5 months (resigned 11 October 1996)
Role	Managing Director
Correspondence Address	The Orchard Church Lane Tingewick Buckinghamshire MK18 4RA

Director Name	David Wain Chadwick
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(40 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1995)
Role	Personnel Director
Correspondence Address	35 Days Lane Biddenham Bedford Bedfordshire MK40 4AE

Director Name	Edward Peter Minshull
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(41 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 27 February 1998)
Role	Managing Director
Correspondence Address	Kingfisher 13 Mill Green Turvey Milton Keynes Bedfordshire MK43 8ET

Director Name	Harold Roger Wallis Mavity
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(41 years, 6 months after company formation)
Appointment Duration	8 years (resigned 20 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	187 Hammersmith Grove London LU6 0NP

Director Name	Robert William Atwood Dodd
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(41 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 August 1999)
Role	Personnel Director
Correspondence Address	Woodgate House Park View Aston Clinton Buckinghamshire HP22 5JL

Director Name	James Anthony Ratcliffe
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(41 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 October 1998)
Role	Company Director
Correspondence Address	Flat 1 37 Royal Crescent London W11 4SN

Director Name	Mr Dominic Clamor Von Trotha Taylor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(42 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 8 Bramham Gardens London SW5 0JQ

Director Name	Mr Gordon James Towell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(43 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	Moor Hall Cottage Moor Green Ardeley Stevenage Hertfordshire SG2 7AT

Director Name	Mr John Anthony David Cowan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(43 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	94 Lillington Road Leamington Spa Warwickshire CV32 6LW

Director Name	Mr Mark Adrian Armitage
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(44 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2000)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstone House Coningsby Lane Fifield Maidenhead Berkshire SL6 2PF

Director Name	Mr Kevin Lee Ringrose
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(45 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 June 2000)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	35 Wygate Meadows Spalding Lincolnshire PE11 1XZ

Director Name	Mr Andrew David Gurnham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(47 years after company formation)
Appointment Duration	2 weeks, 5 days (resigned 21 May 2001)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Fossebridge Cheltenham Gloucestershire GL54 3JS Wales

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(49 years, 1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 24 June 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	William Hunter
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(50 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 October 2005)
Role	Company Director
Correspondence Address	31 Park Road Buckden St Neots Cambridgeshire PE19 5SL

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2002
Turnover	£23,545,000
Net Worth	£343,676,000
Cash	£413,000
Current Liabilities	£48,895,000

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Next Accounts Due	30 July 2004 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Next Return Due	30 April 2017 (overdue)

Filing History

6 December 2019	Dissolution deferment (1 page)
16 May 2017	Receiver's abstract of receipts and payments to 21 April 2017 (4 pages)
16 May 2017	Receiver's abstract of receipts and payments to 21 April 2017 (4 pages)
16 May 2017	Notice of ceasing to act as receiver or manager (4 pages)
16 May 2017	Notice of ceasing to act as receiver or manager (4 pages)
23 November 2016	Receiver's abstract of receipts and payments to 23 September 2016 (2 pages)
23 November 2016	Receiver's abstract of receipts and payments to 23 September 2016 (2 pages)
26 November 2015	Receiver's abstract of receipts and payments to 23 September 2015 (2 pages)
26 November 2015	Receiver's abstract of receipts and payments to 23 September 2015 (2 pages)
14 August 2015	Completion of winding up (1 page)
14 August 2015	Dissolution deferment (1 page)
14 August 2015	Dissolution deferment (1 page)
14 August 2015	Completion of winding up (1 page)
27 November 2014	Order of court to wind up (3 pages)
27 November 2014	Order of court to wind up (3 pages)
19 November 2014	Receiver's abstract of receipts and payments to 23 September 2014 (3 pages)
19 November 2014	Receiver's abstract of receipts and payments to 23 September 2014 (3 pages)
4 November 2013	Receiver's abstract of receipts and payments to 23 September 2013 (3 pages)
4 November 2013	Receiver's abstract of receipts and payments to 23 September 2013 (3 pages)
17 October 2012	Receiver's abstract of receipts and payments to 23 September 2012 (3 pages)
17 October 2012	Receiver's abstract of receipts and payments to 23 September 2012 (3 pages)
22 November 2011	Receiver's abstract of receipts and payments to 23 September 2011 (3 pages)
22 November 2011	Receiver's abstract of receipts and payments to 23 September 2011 (3 pages)
15 July 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 15 July 2011 (2 pages)
15 July 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 15 July 2011 (2 pages)
19 November 2010	Receiver's abstract of receipts and payments to 23 September 2010 (3 pages)
19 November 2010	Receiver's abstract of receipts and payments to 23 September 2010 (3 pages)
31 October 2009	Receiver's abstract of receipts and payments to 23 September 2009 (3 pages)
31 October 2009	Receiver's abstract of receipts and payments to 23 September 2009 (3 pages)
3 November 2008	Receiver's abstract of receipts and payments to 23 September 2008 (3 pages)
3 November 2008	Receiver's abstract of receipts and payments to 23 September 2008 (3 pages)
5 November 2007	Receiver's abstract of receipts and payments (3 pages)
5 November 2007	Receiver's abstract of receipts and payments (3 pages)
4 January 2007	Receiver ceasing to act (1 page)
4 January 2007	Receiver ceasing to act (1 page)
15 November 2006	Receiver's abstract of receipts and payments (3 pages)
15 November 2006	Receiver's abstract of receipts and payments (3 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Secretary resigned (1 page)
30 November 2005	Receiver's abstract of receipts and payments (3 pages)
30 November 2005	Receiver's abstract of receipts and payments (5 pages)
30 November 2005	Receiver's abstract of receipts and payments (5 pages)
30 November 2005	Receiver's abstract of receipts and payments (3 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
7 July 2005	Receiver ceasing to act (1 page)
7 July 2005	Receiver ceasing to act (1 page)
8 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2005	Ad 09/05/05--------- Â£ si 120000@1=120000 Â£ ic 1197/121197 (2 pages)
8 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2005	Nc inc already adjusted 06/05/05 (1 page)
8 June 2005	Nc inc already adjusted 06/05/05 (1 page)
8 June 2005	Ad 09/05/05--------- Â£ si 120000@1=120000 Â£ ic 1197/121197 (2 pages)
25 May 2005	Resolutions RES13 ‐ Share transfer approved 09/05/05 (1 page)
25 May 2005	Resolutions RES13 ‐ Share transfer approved 09/05/05 (1 page)
15 April 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 April 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 April 2005	Reduction of iss capital and minute (oc) (4 pages)
13 April 2005	Certificate of reduction of issued capital (1 page)
13 April 2005	Certificate of reduction of issued capital (1 page)
13 April 2005	Reduction of iss capital and minute (oc) (4 pages)
11 March 2005	Resolutions RES13 ‐ Appointment of director 02/03/05 (2 pages)
11 March 2005	New director appointed (4 pages)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2005	Resolutions RES13 ‐ Appointment of director 02/03/05 (2 pages)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2005	New director appointed (4 pages)
25 January 2005	Registered office changed on 25/01/05 from: technology house, ampthill road bedford bedfordshire MK42 9QQ (1 page)
25 January 2005	Registered office changed on 25/01/05 from: technology house, ampthill road bedford bedfordshire MK42 9QQ (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
29 December 2003	Administrative Receiver's report (13 pages)
29 December 2003	Stat of affairs with f 3.10 (7 pages)
29 December 2003	Stat of affairs with f 3.10 (7 pages)
29 December 2003	Administrative Receiver's report (13 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
10 October 2003	Appointment of receiver/manager (1 page)
10 October 2003	Appointment of receiver/manager (1 page)
16 September 2003	Full accounts made up to 30 September 2002 (22 pages)
16 September 2003	Full accounts made up to 30 September 2002 (22 pages)
20 August 2003	Director's particulars changed (1 page)
20 August 2003	Director's particulars changed (1 page)
11 July 2003	Particulars of mortgage/charge (12 pages)
11 July 2003	Particulars of mortgage/charge (12 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (5 pages)
16 June 2003	New director appointed (5 pages)
17 April 2003	Return made up to 16/04/03; full list of members (3 pages)
17 April 2003	Return made up to 16/04/03; full list of members (3 pages)
22 August 2002	Particulars of mortgage/charge (3 pages)
22 August 2002	Particulars of mortgage/charge (3 pages)
3 August 2002	Full accounts made up to 30 September 2001 (21 pages)
3 August 2002	Full accounts made up to 30 September 2001 (21 pages)
28 June 2002	Declaration of assistance for shares acquisition (7 pages)
28 June 2002	Declaration of assistance for shares acquisition (7 pages)
28 June 2002	Declaration of assistance for shares acquisition (7 pages)
28 June 2002	Declaration of assistance for shares acquisition (7 pages)
5 May 2002	Return made up to 16/04/02; full list of members (6 pages)
5 May 2002	Return made up to 16/04/02; full list of members (6 pages)
20 July 2001	Declaration of assistance for shares acquisition (7 pages)
20 July 2001	Declaration of assistance for shares acquisition (7 pages)
6 July 2001	Full accounts made up to 30 September 2000 (25 pages)
6 July 2001	Full accounts made up to 30 September 2000 (25 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
23 April 2001	Return made up to 16/04/01; full list of members (3 pages)
23 April 2001	Return made up to 16/04/01; full list of members (3 pages)
18 July 2000	Full accounts made up to 30 September 1999 (21 pages)
18 July 2000	Full accounts made up to 30 September 1999 (21 pages)
14 July 2000	Director's particulars changed (1 page)
14 July 2000	Director's particulars changed (1 page)
11 July 2000	Particulars of mortgage/charge (21 pages)
11 July 2000	Registered office changed on 11/07/00 from: granada house ampthill road bedford MK42 9QQ (1 page)
11 July 2000	Registered office changed on 11/07/00 from: granada house ampthill road bedford MK42 9QQ (1 page)
11 July 2000	Particulars of mortgage/charge (21 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Ad 21/06/00--------- Â£ si 1@1=1 Â£ ic 119576756/119576757 (2 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Nc inc already adjusted 21/06/00 (2 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Nc inc already adjusted 21/06/00 (2 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Ad 21/06/00--------- Â£ si 1@1=1 Â£ ic 119576756/119576757 (2 pages)
20 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
20 June 2000	Â£ nc 110005000/119576756 25/04/00 (1 page)
20 June 2000	Â£ nc 110005000/119576756 25/04/00 (1 page)
20 June 2000	Ad 12/05/00--------- Â£ si 9271222@1=9271222 Â£ ic 110305534/119576756 (2 pages)
20 June 2000	Particulars of contract relating to shares (4 pages)
20 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
20 June 2000	Ad 12/05/00--------- Â£ si 9271222@1=9271222 Â£ ic 110305534/119576756 (2 pages)
20 June 2000	Ad 12/05/00--------- Â£ si 300534@1=300534 Â£ ic 110005000/110305534 (2 pages)
20 June 2000	Ad 12/05/00--------- Â£ si 300534@1=300534 Â£ ic 110005000/110305534 (2 pages)
20 June 2000	Particulars of contract relating to shares (4 pages)
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)
28 September 1999	New director appointed (1 page)
28 September 1999	New director appointed (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
23 June 1999	Full accounts made up to 30 September 1998 (22 pages)
23 June 1999	Full accounts made up to 30 September 1998 (22 pages)
27 May 1999	Return made up to 16/04/99; no change of members (6 pages)
27 May 1999	Return made up to 16/04/99; no change of members (6 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
6 July 1998	Full accounts made up to 30 September 1997 (22 pages)
6 July 1998	Full accounts made up to 30 September 1997 (22 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
6 February 1998	Director's particulars changed (1 page)
6 February 1998	Director's particulars changed (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
16 July 1997	Full accounts made up to 30 September 1996 (21 pages)
16 July 1997	Full accounts made up to 30 September 1996 (21 pages)
23 May 1997	Return made up to 28/04/97; full list of members (8 pages)
23 May 1997	Return made up to 28/04/97; full list of members (8 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
15 July 1996	Full accounts made up to 30 September 1995 (19 pages)
15 July 1996	Full accounts made up to 30 September 1995 (19 pages)
23 June 1996	Return made up to 28/04/96; no change of members (7 pages)
23 June 1996	Return made up to 28/04/96; no change of members (7 pages)
29 May 1996	New director appointed (1 page)
29 May 1996	New director appointed (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
28 January 1996	Director resigned (2 pages)
28 January 1996	Director resigned (2 pages)
30 November 1995	Return made up to 28/04/95; full list of members; amend (18 pages)
30 November 1995	Return made up to 28/04/95; full list of members; amend (18 pages)
21 November 1995	New director appointed (4 pages)
21 November 1995	Director resigned (6 pages)
21 November 1995	New director appointed (4 pages)
21 November 1995	Director resigned (6 pages)
19 July 1995	Full accounts made up to 1 October 1994 (16 pages)
19 July 1995	Full accounts made up to 1 October 1994 (16 pages)
19 July 1995	Full accounts made up to 1 October 1994 (16 pages)
21 June 1995	New director appointed (4 pages)
21 June 1995	New director appointed (4 pages)
30 May 1995	Return made up to 28/04/95; no change of members (14 pages)
30 May 1995	Return made up to 28/04/95; no change of members (14 pages)
3 July 1994	Full accounts made up to 2 October 1993 (17 pages)
3 July 1994	Full accounts made up to 2 October 1993 (17 pages)
3 July 1994	Full accounts made up to 2 October 1993 (17 pages)
2 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 July 1993	Full accounts made up to 26 September 1992 (16 pages)
19 July 1993	Full accounts made up to 26 September 1992 (16 pages)
30 June 1992	Full accounts made up to 28 September 1991 (16 pages)
30 June 1992	Full accounts made up to 28 September 1991 (16 pages)
18 June 1991	Full accounts made up to 29 September 1990 (17 pages)
18 June 1991	Full accounts made up to 29 September 1990 (17 pages)
30 October 1990	Return made up to 16/04/90; full list of members (9 pages)
30 October 1990	Return made up to 16/04/90; full list of members (9 pages)
9 August 1990	Full accounts made up to 30 September 1989 (21 pages)
9 August 1990	Full accounts made up to 30 September 1989 (21 pages)
23 November 1989	Return made up to 28/04/89; full list of members (23 pages)
23 November 1989	Return made up to 28/04/89; full list of members (23 pages)
5 October 1989	Full accounts made up to 1 October 1988 (19 pages)
5 October 1989	Full accounts made up to 1 October 1988 (19 pages)
5 October 1989	Full accounts made up to 1 October 1988 (19 pages)
17 May 1989	New director appointed (1 page)
17 May 1989	New director appointed (1 page)
10 April 1989	New director appointed (1 page)
10 April 1989	New director appointed (1 page)
4 February 1989	New director appointed (1 page)
4 February 1989	New director appointed (1 page)
30 September 1988	Company name changed granada tv rental LIMITED\certificate issued on 03/10/88 (2 pages)
30 September 1988	Company name changed granada tv rental LIMITED\certificate issued on 03/10/88 (2 pages)
25 July 1988	Full accounts made up to 3 October 1987 (18 pages)
25 July 1988	Full accounts made up to 3 October 1987 (18 pages)
25 July 1988	Full accounts made up to 3 October 1987 (18 pages)
5 May 1988	Return made up to 04/03/88; full list of members (6 pages)
5 May 1988	Return made up to 04/03/88; full list of members (6 pages)
9 March 1988	New director appointed (3 pages)
9 March 1988	New director appointed (3 pages)
17 November 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
17 November 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
30 September 1987	New director appointed (2 pages)
30 September 1987	New director appointed (2 pages)
7 August 1987	New director appointed (2 pages)
7 August 1987	New director appointed (2 pages)
27 April 1987	New director appointed (2 pages)
27 April 1987	New director appointed (2 pages)
26 March 1987	Full accounts made up to 27 September 1986 (17 pages)
26 March 1987	Full accounts made up to 27 September 1986 (17 pages)
20 March 1987	Return made up to 03/03/87; full list of members (5 pages)
20 March 1987	Return made up to 03/03/87; full list of members (5 pages)
12 May 1986	Full accounts made up to 28 September 1985 (18 pages)
12 May 1986	Full accounts made up to 28 September 1985 (18 pages)
9 April 1985	Accounts made up to 29 September 1984 (16 pages)
9 April 1985	Accounts made up to 29 September 1984 (16 pages)
10 April 1984	Accounts made up to 1 October 1983 (16 pages)
10 April 1984	Accounts made up to 1 October 1983 (16 pages)
10 April 1984	Accounts made up to 1 October 1983 (16 pages)
12 April 1983	Accounts made up to 2 October 1982 (14 pages)
12 April 1983	Accounts made up to 2 October 1982 (14 pages)
12 April 1983	Accounts made up to 2 October 1982 (14 pages)
31 March 1982	Accounts made up to 26 September 1981 (13 pages)
31 March 1982	Accounts made up to 26 September 1981 (13 pages)
4 April 1981	Accounts made up to 27 September 1980 (13 pages)
4 April 1981	Accounts made up to 27 September 1980 (13 pages)
8 April 1980	Accounts made up to 29 September 1979 (12 pages)
8 April 1980	Accounts made up to 29 September 1979 (12 pages)
17 April 1979	Accounts made up to 30 September 1978 (13 pages)
17 April 1979	Accounts made up to 30 September 1978 (13 pages)
10 April 1978	Accounts made up to 1 October 1977 (14 pages)
10 April 1978	Accounts made up to 1 October 1977 (14 pages)
10 April 1978	Accounts made up to 1 October 1977 (14 pages)
10 May 1977	Accounts made up to 2 October 1976 (12 pages)
10 May 1977	Accounts made up to 2 October 1976 (12 pages)
10 May 1977	Accounts made up to 2 October 1976 (12 pages)
5 April 1976	Accounts made up to 27 September 1975 (15 pages)
5 April 1976	Accounts made up to 27 September 1975 (15 pages)
9 May 1975	Accounts made up to 28 September 1974 (15 pages)
9 May 1975	Accounts made up to 28 September 1974 (15 pages)
26 April 1974	Accounts made up to 29 September 2073 (11 pages)
26 April 1974	Accounts made up to 29 September 2073 (11 pages)
4 May 1954	Certificate of incorporation (1 page)
4 May 1954	Certificate of incorporation (1 page)

UK Consumer Electronics Limited

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