Universal Film Laboratory

Company Name	Universal Film Laboratory
Company Status	Dissolved
Company Number	00873433
Category	Private Unlimited Company
Incorporation Date	9 March 1966(58 years, 1 month ago)
Dissolution Date	24 April 2012 (11 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(42 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 April 2012)
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(42 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Ms Deborah Anne Hills
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(26 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brick Kiln Farm Sibton Saxmundham Suffolk IP17 2NE

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	31 December 1992(26 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(27 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Gary Arron Lane
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(27 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Strathray Gardens London NW3 4NY

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(30 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Director Name	Mr Nicholas John Arney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(35 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	13 Doverfield Road Burpham Guildford Surrey GU4 7YF

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(37 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(37 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Director Name	Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(39 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 13 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(39 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 13 December 2005)
Role	Company Director
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	13 December 2005(39 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	ITV Productions Ltd (Corporation)
Status	Resigned
Appointed	13 December 2005(39 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 2005(39 years, 9 months after company formation)
Appointment Duration	3 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 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
28 December 2011	Application to strike the company off the register (3 pages)
28 December 2011	Application to strike the company off the register (3 pages)
10 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 1 (14 pages)
10 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 1 (14 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
20 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 Helen Jane Tautz 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)
3 September 2009	Return made up to 01/08/09; full list of members (5 pages)
3 September 2009	Return made up to 01/08/09; full list of members (5 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009	Accounts 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)
9 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (9 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (9 pages)
15 September 2008	Return made up to 11/09/08; full list of members (6 pages)
15 September 2008	Return made up to 11/09/08; full list of members (6 pages)
14 July 2008	Appointment Terminated Director itv productions LTD (1 page)
14 July 2008	Director appointed helen jane tautz (1 page)
14 July 2008	Director appointed helen jane tautz (1 page)
14 July 2008	Director appointed eleanor kate irving (1 page)
14 July 2008	Appointment terminated director itv productions LTD (1 page)
14 July 2008	Director appointed eleanor kate irving (1 page)
11 July 2008	Appointment Terminated Director granada nominees LIMITED (1 page)
11 July 2008	Appointment terminated director granada nominees LIMITED (1 page)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 May 2008	Accounts made up to 31 December 2007 (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 July 2007	Accounts made up to 31 December 2006 (2 pages)
13 March 2007	Return made up to 31/12/06; full list of members (2 pages)
13 March 2007	Return made up to 31/12/06; full list of members (2 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
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 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (12 pages)
24 October 2006	Full accounts made up to 31 December 2005 (12 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
16 December 2005	Re-registration of Memorandum and Articles (17 pages)
16 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
16 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
16 December 2005	Declaration of assent for reregistration to UNLTD (2 pages)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2005	Re-registration of Memorandum and Articles (17 pages)
16 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
16 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
16 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
16 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
16 December 2005	Declaration of assent for reregistration to UNLTD (2 pages)
14 December 2005	New director appointed (1 page)
14 December 2005	Secretary resigned;director resigned (1 page)
14 December 2005	New secretary appointed;new director appointed (1 page)
14 December 2005	New secretary appointed;new director appointed (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Secretary resigned;director resigned (1 page)
14 December 2005	New director appointed (1 page)
14 December 2005	Director resigned (1 page)
18 October 2005	Full accounts made up to 31 December 2004 (13 pages)
18 October 2005	Full accounts made up to 31 December 2004 (13 pages)
20 June 2005	New director appointed (1 page)
20 June 2005	New secretary appointed (1 page)
20 June 2005	New director appointed (1 page)
20 June 2005	New secretary appointed (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary resigned (1 page)
30 March 2005	Return made up to 31/12/04; full list of members (2 pages)
30 March 2005	Return made up to 31/12/04; full list of members (2 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2004	Auditor's resignation (2 pages)
19 August 2004	Auditor's resignation (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	Secretary resigned;director resigned (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	Secretary resigned;director resigned (1 page)
21 May 2004	Full accounts made up to 31 December 2003 (11 pages)
21 May 2004	Full accounts made up to 31 December 2003 (11 pages)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
25 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
7 June 2003	Auditor's resignation (2 pages)
7 June 2003	Auditor's resignation (2 pages)
5 February 2003	Return made up to 31/12/02; full list of members (5 pages)
5 February 2003	Return made up to 31/12/02; full list of members (5 pages)
14 January 2003	Accounts made up to 30 September 2002 (1 page)
14 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
6 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
6 July 2002	Accounts made up to 30 September 2001 (1 page)
11 January 2002	Return made up to 31/12/01; no change of members (2 pages)
11 January 2002	Return made up to 31/12/01; no change of members (2 pages)
7 September 2001	New director appointed (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (1 page)
7 September 2001	Director resigned (1 page)
19 July 2001	Full accounts made up to 30 September 2000 (11 pages)
19 July 2001	Full accounts made up to 30 September 2000 (11 pages)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
27 July 2000	Full accounts made up to 30 September 1999 (11 pages)
27 July 2000	Full accounts made up to 30 September 1999 (11 pages)
9 February 2000	Return made up to 31/12/99; no change of members (3 pages)
9 February 2000	Return made up to 31/12/99; no change of members (3 pages)
22 July 1999	Full accounts made up to 30 September 1998 (11 pages)
22 July 1999	Full accounts made up to 30 September 1998 (11 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 November 1998	Auditor's resignation (2 pages)
2 November 1998	Auditor's resignation (2 pages)
24 July 1998	Full accounts made up to 30 September 1997 (10 pages)
24 July 1998	Full accounts made up to 30 September 1997 (10 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 March 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
14 March 1997	Accounts made up to 30 September 1996 (1 page)
30 January 1997	Return made up to 31/12/96; full list of members (7 pages)
30 January 1997	Return made up to 31/12/96; full list of members (7 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	Director resigned (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 15 st. George street hanover square london W1R 9DE (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 15 st. George street hanover square london W1R 9DE (1 page)
14 April 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
14 April 1996	Accounts made up to 30 September 1995 (1 page)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
29 August 1995	Director's particulars changed (4 pages)
29 August 1995	Director's particulars changed (2 pages)
21 June 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
21 June 1995	Accounts made up to 30 September 1994 (1 page)
20 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
14 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
14 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
13 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
13 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
9 March 1966	Incorporation (17 pages)
9 March 1966	Incorporation (17 pages)

Universal Film Laboratory

Business Activity

Directors

Location

Accounts

Filing History

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