Company NameGranada Overseas Holdings
Company StatusDissolved
Company Number00661716
CategoryPrivate Unlimited Company
Incorporation Date8 June 1960(64 years ago)
Dissolution Date30 April 2008 (16 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameGranada Nominees Limited (Corporation)
StatusClosed
Appointed06 December 2005(45 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 30 April 2008)
Correspondence Address200 Grays Inn Road
London
WC1X 8HF
Director NameITV Productions Ltd (Corporation)
StatusClosed
Appointed06 December 2005(45 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 30 April 2008)
Correspondence Address200 Grays Inn Road
London
WC1X 8HF
Secretary NameGranada Nominees Limited (Corporation)
StatusClosed
Appointed06 December 2005(45 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 30 April 2008)
Correspondence Address200 Grays Inn Road
London
WC1X 8HF
Director NameMr Michael Herbert Saunders
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(32 years, 8 months after company formation)
Appointment Duration5 years (resigned 07 February 1998)
RoleCompany Director
Correspondence AddressSnips Leatherhead Road
Bookham
Leatherhead
Surrey
KT23 4GR
Director NameMr James Benjamin Stjohn Tibbitts
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(32 years, 8 months after company formation)
Appointment Duration12 years, 10 months (resigned 06 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Broomhill Road
Woodford Green
Essex
IG8 9HD
Director NameGraham Martyn Wallace
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(32 years, 8 months after company formation)
Appointment Duration4 years (resigned 31 January 1997)
RoleCompany Director
Correspondence Address19 Compass Court
Shad Thames
London
SE1 2YL
Secretary NameMr James Benjamin Stjohn Tibbitts
NationalityBritish
StatusResigned
Appointed31 January 1993(32 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 January 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Broomhill Road
Woodford Green
Essex
IG8 9HD
Director NameMr Graham Joseph Parrott
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1993(32 years, 10 months after company formation)
Appointment Duration11 years, 4 months (resigned 17 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Springfield Road
St John's Wood
London
NW8 0QJ
Secretary NameAndrew Vincent Derham
NationalityBritish
StatusResigned
Appointed10 January 1995(34 years, 7 months after company formation)
Appointment Duration6 years (resigned 12 January 2001)
RoleCompany Director
Correspondence Address24 Chicory Close
Reading
Berkshire
RG6 5GS
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed12 January 2001(40 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 06 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Secretary NameEleanor Kate Irving
NationalityBritish
StatusResigned
Appointed03 December 2002(42 years, 6 months after company formation)
Appointment Duration3 years (resigned 06 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, 37 Highbury New Park
London
N5 2EN
Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2004(44 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 December 2005)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA

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 CategoryFull
Accounts Year End31 December

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2007Application for striking-off (1 page)
22 November 2007Director's particulars changed (1 page)
11 June 2007Full accounts made up to 31 December 2006 (10 pages)
5 February 2007Return made up to 01/11/06; full list of members (6 pages)
3 January 2007Secretary's particulars changed;director's particulars changed (1 page)
3 November 2006Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
20 October 2006Full accounts made up to 31 December 2005 (13 pages)
10 March 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 December 2005Members' assent for rereg from LTD to UNLTD (1 page)
15 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 December 2005Application for reregistration from LTD to UNLTD (3 pages)
15 December 2005Declaration of assent for reregistration to UNLTD (1 page)
15 December 2005Re-registration of Memorandum and Articles (16 pages)
15 December 2005Certificate of re-registration from Limited to Unlimited (1 page)
6 December 2005Director resigned (1 page)
6 December 2005New secretary appointed;new director appointed (1 page)
6 December 2005New director appointed (1 page)
6 December 2005Secretary resigned;director resigned (1 page)
6 December 2005Secretary resigned (1 page)
3 November 2005Return made up to 01/11/05; full list of members (2 pages)
18 October 2005Full accounts made up to 31 December 2004 (12 pages)
11 November 2004Return made up to 01/11/04; full list of members (2 pages)
22 September 2004Full accounts made up to 31 December 2003 (13 pages)
2 September 2004Director resigned (1 page)
2 September 2004New director appointed (1 page)
17 December 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
12 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
5 November 2003Return made up to 01/11/03; full list of members (4 pages)
22 April 2003Full accounts made up to 30 September 2002 (12 pages)
9 December 2002New secretary appointed (2 pages)
22 November 2002Return made up to 01/11/02; full list of members (7 pages)
3 August 2002Full accounts made up to 30 September 2001 (14 pages)
22 February 2002Return made up to 31/01/02; full list of members (2 pages)
18 June 2001Director's particulars changed (1 page)
17 May 2001Resolutions
  • RES13 ‐ Dir authorisation 390A 10/05/01
(1 page)
15 May 2001Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
25 April 2001Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG (1 page)
13 April 2001Full accounts made up to 30 September 2000 (13 pages)
1 February 2001Return made up to 31/01/01; full list of members (3 pages)
30 January 2001Secretary resigned (1 page)
30 January 2001New secretary appointed (1 page)
21 March 2000Full accounts made up to 25 September 1999 (12 pages)
23 February 2000Return made up to 31/01/00; full list of members (6 pages)
26 February 1999Return made up to 31/01/99; full list of members (7 pages)
23 February 1999Full accounts made up to 26 September 1998 (12 pages)
6 May 1998Full accounts made up to 27 September 1997 (12 pages)
10 March 1998Director resigned (1 page)
26 February 1998Return made up to 31/01/98; full list of members (8 pages)
22 July 1997Auditor's resignation (1 page)
18 July 1997Full accounts made up to 28 September 1996 (12 pages)
6 March 1997Return made up to 31/01/97; full list of members (10 pages)
27 February 1997Director resigned (1 page)
17 January 1997Director's particulars changed (1 page)
27 March 1996Full accounts made up to 30 September 1995 (12 pages)
18 March 1996Director's particulars changed (2 pages)
13 March 1996Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page)
20 February 1996Return made up to 31/01/96; full list of members (7 pages)
5 December 1988Memorandum and Articles of Association (15 pages)