Granada Overseas Holdings

Company Name	Granada Overseas Holdings
Company Status	Dissolved
Company Number	00661716
Category	Private Unlimited Company
Incorporation Date	8 June 1960(63 years, 11 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

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

Directors

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	06 December 2005(45 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 April 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	ITV Productions Ltd (Corporation)
Status	Closed
Appointed	06 December 2005(45 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 April 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	06 December 2005(45 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 April 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	Mr Michael Herbert Saunders
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(32 years, 8 months after company formation)
Appointment Duration	5 years (resigned 07 February 1998)
Role	Company Director
Correspondence Address	Snips Leatherhead Road Bookham Leatherhead Surrey KT23 4GR

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(32 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Graham Martyn Wallace
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(32 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 January 1997)
Role	Company Director
Correspondence Address	19 Compass Court Shad Thames London SE1 2YL

Secretary Name	Mr James Benjamin Stjohn Tibbitts
Nationality	British
Status	Resigned
Appointed	31 January 1993(32 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(32 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	10 January 1995(34 years, 7 months after company formation)
Appointment Duration	6 years (resigned 12 January 2001)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	12 January 2001(40 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	03 December 2002(42 years, 6 months after company formation)
Appointment Duration	3 years (resigned 06 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(44 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Location

Registered Address	200 Grays Inn Road London WC1X 8HF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Granada Overseas Holdings

Business Activity

Directors

Location

Accounts

Filing History

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