Electronic Rentals (Management Services)

Company Name	Electronic Rentals (Management Services)
Company Status	Dissolved
Company Number	00708878
Category	Private Unlimited Company
Incorporation Date	23 November 1961(62 years, 5 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

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(43 years after company formation)
Appointment Duration	3 years, 8 months (closed 13 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	ITV Produictions Limited (Corporation)
Status	Closed
Appointed	30 November 2004(43 years after company formation)
Appointment Duration	3 years, 8 months (closed 13 August 2008)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	30 November 2004(43 years after company formation)
Appointment Duration	3 years, 8 months (closed 13 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	Mr Thomas William Cole
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(29 years, 5 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(29 years, 5 months after company formation)
Appointment Duration	9 years (resigned 25 April 2000)
Role	Company Director
Correspondence Address	Robins Folly Farm Robins Folly Thurleigh Bedford Bedfordshire MK44 2EQ

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	16 April 1991(29 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 May 2000)
Role	Company Director
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	02 October 1992(30 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 May 2000)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Paprika 15 High Street Bedmond Abbots Langley Hertfordshire WD5 0QP

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(38 years, 5 months after company formation)
Appointment Duration	4 years, 3 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

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(38 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	17 May 2000(38 years, 6 months after company formation)
Appointment Duration	8 months (resigned 12 January 2001)
Role	Secretary
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	12 January 2001(39 years, 2 months 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	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(42 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (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	Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	17 August 2004(42 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

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

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
23 November 2007	Application for striking-off (1 page)
22 November 2007	Director's particulars changed (1 page)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 February 2007	Return made up to 01/11/06; full list of members (2 pages)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (11 pages)
22 November 2005	Return made up to 01/11/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2004	Declaration of assent for reregistration 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	Application for reregistration from LTD to UNLTD (2 pages)
6 December 2004	Secretary resigned;director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Secretary resigned (1 page)
3 December 2004	New director appointed (1 page)
3 December 2004	New director appointed (1 page)
3 December 2004	New secretary appointed (1 page)
18 November 2004	Return made up to 01/11/04; full list of members (3 pages)
1 September 2004	New director appointed (1 page)
1 September 2004	Director resigned (1 page)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
7 November 2003	Return made up to 01/11/03; full list of members (3 pages)
15 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
3 December 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)
18 April 2002	Registered office changed on 18/04/02 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
1 August 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
18 June 2001	Director's particulars changed (1 page)
4 May 2001	Return made up to 16/04/01; full list of members (3 pages)
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 (1 page)
18 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (5 pages)
19 June 2000	Registered office changed on 19/06/00 from: granada house ampthill road bedford MK42 9QQ (1 page)
19 June 2000	New secretary appointed (7 pages)
19 June 2000	New director appointed (8 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)
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 (6 pages)
14 May 1997	Accounts for a dormant company made up to 30 September 1996 (5 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)
5 October 1972	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)

Electronic Rentals (Management Services)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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