Company NameUEI
Company StatusDissolved
Company Number00957769
CategoryPrivate Unlimited Company
Incorporation Date8 July 1969(52 years, 7 months ago)
Dissolution Date27 March 2007 (14 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGranada Media Group Limited (Corporation)
StatusClosed
Appointed06 December 2005(36 years, 5 months after company formation)
Appointment Duration1 year, 3 months (closed 27 March 2007)
Correspondence AddressThe London Television Centre
Upper Ground
London
SE1 9LT
Director NameGranada Nominees Limited (Corporation)
StatusClosed
Appointed06 December 2005(36 years, 5 months after company formation)
Appointment Duration1 year, 3 months (closed 27 March 2007)
Correspondence AddressThe London Television Centre
Upper Ground
London
SE1 9LT
Secretary NameGranada Nominees Limited (Corporation)
StatusClosed
Appointed06 December 2005(36 years, 5 months after company formation)
Appointment Duration1 year, 3 months (closed 27 March 2007)
Correspondence AddressThe London Television Centre
Upper Ground
London
SE1 9LT
Director NameMr Kenneth Bruce Macgowan
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(23 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 March 1994)
RoleAccountant
Correspondence Address20 St Annes Court
London
W1V 3AU
Director NameGeoffrey Roy Rampton
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(23 years, 6 months after company formation)
Appointment Duration12 months (resigned 30 December 1993)
RoleChartered Accountant
Correspondence AddressGunn Cottage
Station Road South Leigh
Witney
Oxfordshire
OX8 6XJ
Secretary NameDavid Abdoo
NationalityBritish
StatusResigned
Appointed31 December 1992(23 years, 6 months after company formation)
Appointment Duration11 years, 1 month (resigned 30 January 2004)
RoleCompany Director
Correspondence Address78 Airedale Avenue
Chiswick
London
W4 2NN
Director NameBernard Anthony Cragg
Date of BirthDecember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1993(24 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 July 1995)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBeckwood
Greenhead Ghyll
Grasmere Nr Ambleside
Cumbria
LA22 9RW
Director NameDavid Abdoo
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1994(24 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 30 January 2004)
RoleSolicitor
Correspondence Address78 Airedale Avenue
Chiswick
London
W4 2NN
Director NameMr James Richard De Villeneuve Kidwell
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1995(26 years after company formation)
Appointment Duration6 years, 1 month (resigned 31 August 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Cloncurry Street
Fulham
London
SW6 6DR
Director NameMr Nicholas John Arney
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(32 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 April 2004)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address13 Doverfield Road
Burpham
Guildford
Surrey
GU4 7YF
Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2004(34 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 December 2005)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Secretary NameMrs Sarah Louise Woodall
NationalityBritish
StatusResigned
Appointed30 January 2004(34 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Wallis Road
Basingstoke
Hampshire
RG21 3DN
Director NameEleanor Kate Irving
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(35 years, 9 months after company formation)
Appointment Duration8 months (resigned 06 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, 37 Highbury New Park
London
N5 2EN
Secretary NameEleanor Kate Irving
NationalityBritish
StatusResigned
Appointed07 April 2005(35 years, 9 months after company formation)
Appointment Duration8 months (resigned 06 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, 37 Highbury New Park
London
N5 2EN

Contact

Websiteirchon.com/

Location

Registered AddressThe London Television Centre
Upper Ground
London
SE1 9LT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Financials

Year2014
Net Worth£13,695

Accounts

Latest Accounts31 December 2004 (17 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006First Gazette notice for voluntary strike-off (1 page)
30 October 2006Application for striking-off (1 page)
31 January 2006Return made up to 31/12/05; full list of members (2 pages)
16 December 2005Certificate of re-registration from Limited to Unlimited (1 page)
16 December 2005Re-registration of Memorandum and Articles (15 pages)
16 December 2005Declaration of assent for reregistration to UNLTD (2 pages)
16 December 2005Members' assent for rereg from LTD to UNLTD (1 page)
16 December 2005Application for reregistration from LTD to UNLTD (3 pages)
16 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 December 2005New director appointed (1 page)
6 December 2005New secretary appointed;new director appointed (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Secretary resigned;director resigned (1 page)
20 June 2005New director appointed (1 page)
20 June 2005New secretary appointed (1 page)
14 June 2005Secretary resigned (1 page)
6 May 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 March 2005Return made up to 31/12/04; full list of members (2 pages)
19 August 2004Auditor's resignation (2 pages)
17 June 2004Director resigned (1 page)
17 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
26 May 2004New director appointed (1 page)
26 May 2004New secretary appointed (1 page)
26 May 2004Secretary resigned;director resigned (1 page)
28 April 2004Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
25 January 2004Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 January 2004Return made up to 31/12/03; no change of members (2 pages)
5 February 2003Return made up to 31/12/02; full list of members (5 pages)
14 January 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
24 June 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
11 January 2002Return made up to 31/12/01; no change of members (2 pages)
7 September 2001New director appointed (1 page)
7 September 2001Director resigned (1 page)
4 May 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
4 January 2001Return made up to 31/12/00; full list of members (2 pages)
8 June 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
11 February 2000Return made up to 31/12/99; no change of members (3 pages)
26 April 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
26 January 1999Return made up to 31/12/98; full list of members (6 pages)
10 March 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
12 January 1998Return made up to 31/12/97; full list of members (6 pages)
18 March 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
29 January 1997Return made up to 31/12/96; full list of members (7 pages)
9 September 1996Registered office changed on 09/09/96 from: 15 st. George street hanover square london W1R 9DE (1 page)
1 April 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
23 January 1996Return made up to 31/12/95; full list of members (6 pages)
16 August 1995Director resigned;new director appointed (6 pages)
8 July 1969Incorporation (17 pages)