ITV Text

Company Name	ITV Text
Company Status	Dissolved
Company Number	00592961
Category	Private Unlimited Company
Incorporation Date	1 November 1957(66 years, 6 months ago)
Dissolution Date	30 November 2010 (13 years, 4 months ago)
Previous Names	3

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	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(50 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(50 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 November 2010)
Role	Secretary
Country of Residence	United Kingdom
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(34 years, 6 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(34 years, 6 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(34 years, 6 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(39 years, 4 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(42 years, 8 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(42 years, 8 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(42 years, 8 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(43 years, 2 months 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(43 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2004)
Role	Secretary
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(43 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

Director Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 2004(47 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	ITV Productions Ltd (Corporation)
Status	Resigned
Appointed	30 November 2004(47 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 2004(47 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 12 March 2009)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

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

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
5 August 2010	Application to strike the company off the register (3 pages)
5 August 2010	Application to strike the company off the register (3 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-24 GBP 1 (4 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-24 GBP 1 (4 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-24 GBP 1 (4 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
16 July 2009	Accounts made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 March 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
16 March 2009	Appointment Terminated Secretary granada nominees LIMITED (1 page)
19 November 2008	Return made up to 01/11/08; full list of members (4 pages)
19 November 2008	Return made up to 01/11/08; full list of members (4 pages)
9 October 2008	Resolutions RES13 ‐ Authorisation to board 22/09/2008 RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
9 October 2008	Resolutions RES13 ‐ Authorisation to board 22/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 July 2008	Appointment Terminated Director itv productions LTD (1 page)
11 July 2008	Director appointed helen jane tautz (1 page)
11 July 2008	Director appointed helen jane tautz (1 page)
11 July 2008	Appointment terminated director itv productions LTD (1 page)
11 July 2008	Director appointed eleanor kate irving (1 page)
11 July 2008	Director appointed eleanor kate irving (1 page)
10 July 2008	Appointment Terminated Director granada nominees LIMITED (1 page)
10 July 2008	Appointment terminated director granada nominees LIMITED (1 page)
27 February 2008	Accounts made up to 31 December 2007 (3 pages)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
12 November 2007	Return made up to 01/11/07; full list of members (2 pages)
12 November 2007	Return made up to 01/11/07; full list of members (2 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 April 2007	Accounts made up to 31 December 2006 (3 pages)
9 January 2007	Return made up to 01/11/06; full list of members (2 pages)
9 January 2007	Return made up to 01/11/06; full list of members (2 pages)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 200 grays inn road london WC1X 8HF (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 200 grays inn road london WC1X 8HF (1 page)
26 October 2006	Registered office changed on 26/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
26 October 2006	Registered office changed on 26/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 June 2006	Accounts made up to 31 December 2005 (2 pages)
3 November 2005	Return made up to 01/11/05; full list of members (3 pages)
3 November 2005	Return made up to 01/11/05; full list of members (3 pages)
19 October 2005	Full accounts made up to 31 December 2004 (10 pages)
19 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)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
10 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
10 December 2004	Declaration of assent for reregistration to UNLTD (2 pages)
10 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
10 December 2004	Declaration of assent for reregistration to UNLTD (2 pages)
10 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
10 December 2004	Re-registration of Memorandum and Articles (15 pages)
10 December 2004	Re-registration of Memorandum and Articles (15 pages)
10 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
10 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (1 page)
3 December 2004	New secretary appointed;new director appointed (1 page)
3 December 2004	New director appointed (1 page)
3 December 2004	New secretary appointed;new director appointed (1 page)
11 November 2004	Return made up to 01/11/04; full list of members (3 pages)
11 November 2004	Return made up to 01/11/04; full list of members (3 pages)
2 June 2004	Accounts made up to 31 December 2003 (2 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 January 2004	Company name changed targetshield LIMITED\certificate issued on 28/01/04 (2 pages)
28 January 2004	Company name changed targetshield LIMITED\certificate issued on 28/01/04 (2 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
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)
6 November 2003	Return made up to 01/11/03; full list of members (3 pages)
20 February 2003	Accounts made up to 30 September 2002 (2 pages)
20 February 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
19 November 2002	Return made up to 01/11/02; full list of members (7 pages)
19 November 2002	Return made up to 01/11/02; full list of members (7 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
24 May 2002	Accounts made up to 30 September 2001 (2 pages)
25 April 2002	Return made up to 16/04/02; full list of members (3 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)
14 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
2 August 2001	Accounts made up to 30 September 2000 (2 pages)
2 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)
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)
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)
25 April 2001	Registered office changed on 25/04/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
30 January 2001	New secretary appointed (1 page)
30 January 2001	Secretary resigned;director resigned (1 page)
30 January 2001	Secretary resigned;director resigned (1 page)
30 January 2001	New secretary appointed (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
27 July 2000	Secretary resigned;director resigned (1 page)
27 July 2000	Registered office changed on 27/07/00 from: granada house ampthill road bedford MK42 9QQ (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	New secretary appointed;new director appointed (3 pages)
27 July 2000	New secretary appointed;new director appointed (3 pages)
27 July 2000	Registered office changed on 27/07/00 from: granada house ampthill road bedford MK42 9QQ (1 page)
27 July 2000	Secretary resigned;director resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
18 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
18 July 2000	Accounts made up to 30 September 1999 (5 pages)
12 May 2000	Return made up to 16/04/00; full list of members (3 pages)
12 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)
23 June 1999	Accounts made up to 30 September 1998 (5 pages)
17 May 1999	Return made up to 16/04/99; no change of members (4 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)
28 May 1998	Return made up to 16/04/98; no change of members (4 pages)
27 May 1998	Accounts made up to 30 September 1997 (5 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)
23 May 1997	Return made up to 28/04/97; full list of members (5 pages)
3 April 1997	Accounts made up to 30 September 1996 (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)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
23 June 1996	Return made up to 28/04/96; no change of members (5 pages)
23 June 1996	Return made up to 28/04/96; no change of members (5 pages)
23 April 1996	Accounts made up to 30 September 1995 (5 pages)
23 April 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
30 May 1995	Return made up to 28/04/95; no change of members (4 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)
18 May 1995	Accounts for a dormant company made up to 1 October 1994 (5 pages)
18 May 1995	Accounts made up to 1 October 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

ITV Text

Business Activity

Directors

Location

Accounts

Filing History

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