Company NameSouth Bank Enterprises (Merchandising) Limited
Company StatusDissolved
Company Number00970086
CategoryPrivate Limited Company
Incorporation Date13 January 1970(53 years, 1 month ago)
Dissolution Date25 February 2003 (19 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameGranada Media Group Limited (Corporation)
StatusClosed
Appointed20 August 2002(32 years, 7 months after company formation)
Appointment Duration6 months, 1 week (closed 25 February 2003)
Correspondence AddressThe London Television Centre
Upper Ground
London
SE1 9LT
Secretary NameGranada Nominees Limited (Corporation)
StatusClosed
Appointed20 August 2002(32 years, 7 months after company formation)
Appointment Duration6 months, 1 week (closed 25 February 2003)
Correspondence AddressThe London Television Centre
Upper Ground
London
SE1 9LT
Director NameMr Peter Joseph Deane McNally
Date of BirthMarch 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(21 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 March 1993)
RoleCompany Director
Correspondence Address1 Elthiron Road
London
SW6 4BN
Director NameMr Ronald Daniel Miller
Date of BirthMay 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(21 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 July 1994)
RoleCompany Director
Correspondence AddressLarkspur
Oakgrange Road
West Clandon
Surrey
GU4 7UD
Secretary NameMr Peter Graham Howell
NationalityBritish
StatusResigned
Appointed10 May 1991(21 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 April 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Kings Road
London
SW19 8QW
Secretary NameJoanna Elizabeth Bromley
NationalityBritish
StatusResigned
Appointed29 April 1994(24 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 07 December 1994)
RoleSecretary
Correspondence Address35a Cromford Road
Putney
London
SW18 1NZ
Director NameGraham Joseph Parrott
Date of BirthAugust 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1994(24 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 07 December 1994)
RoleChartered Secretary
Correspondence Address30 Kings Road
Barnet
Hertfordshire
EN5 4EE
Director NameMs Katherine Elizabeth Stross
Date of BirthJanuary 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1994(24 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 09 October 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleeve 27 Stamford Road
Bowdon
Altrincham
Cheshire
WA14 2JT
Secretary NameDeborah Jane Isaacs
NationalityBritish
StatusResigned
Appointed07 December 1994(24 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 06 November 2000)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Burrows
Poundfield Lane
Cookham
Berkshire
SL6 9RY
Director NameMs Stacey Lee Cartwright
Date of BirthNovember 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1998(28 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 April 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Roedean Crescent
London
SW15 5JU
Director NameMr Kevan Taylor
Date of BirthAugust 1956 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed12 April 2000(30 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Meadowbrook Close
Lostock
Bolton
Lancashire
BL6 4HX
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed06 November 2000(30 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameJohn Cresswell
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(31 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosslyn House 8 Park Road
Winchester
Hampshire
SO22 6AA

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£2

Accounts

Latest Accounts30 September 2001 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

25 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002First Gazette notice for voluntary strike-off (1 page)
3 October 2002New secretary appointed (2 pages)
3 October 2002Director resigned (1 page)
3 October 2002New director appointed (2 pages)
2 October 2002Application for striking-off (1 page)
4 September 2002New director appointed (1 page)
4 September 2002Secretary resigned (1 page)
4 September 2002Director resigned (1 page)
10 May 2002Return made up to 10/05/02; full list of members (2 pages)
11 February 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
17 January 2002New director appointed (2 pages)
14 January 2002Director resigned (1 page)
18 May 2001Return made up to 10/05/01; full list of members (2 pages)
30 January 2001New secretary appointed (1 page)
30 January 2001Secretary resigned (1 page)
16 January 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
16 June 2000New director appointed (2 pages)
9 June 2000New director appointed (2 pages)
5 June 2000Return made up to 10/05/00; full list of members (6 pages)
5 June 2000Director resigned (1 page)
31 May 2000Director resigned (1 page)
13 December 1999Accounts for a dormant company made up to 30 September 1999 (4 pages)
22 June 1999Accounts for a dormant company made up to 30 September 1998 (4 pages)
28 May 1999Return made up to 10/05/99; full list of members (7 pages)
23 December 1998New director appointed (3 pages)
11 December 1998Director resigned (1 page)
9 June 1998Return made up to 10/05/98; full list of members (7 pages)
1 May 1998Secretary's particulars changed (1 page)
16 April 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
16 June 1997Return made up to 10/05/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
20 November 1996Accounts for a dormant company made up to 30 September 1996 (4 pages)
15 June 1996Director's particulars changed (1 page)
15 June 1996Return made up to 10/05/96; full list of members (6 pages)
6 June 1996Accounts for a dormant company made up to 30 September 1995 (4 pages)
18 July 1995Accounts for a dormant company made up to 30 September 1994 (6 pages)
4 July 1995Return made up to 10/05/95; full list of members (8 pages)