South Bank Enterprises (Merchandising) Limited

Company Name	South Bank Enterprises (Merchandising) Limited
Company Status	Dissolved
Company Number	00970086
Category	Private Limited Company
Incorporation Date	13 January 1970(53 years, 1 month ago)
Dissolution Date	25 February 2003 (19 years, 11 months ago)

Business Activity

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

Directors

Director Name	Granada Media Group Limited (Corporation)
Status	Closed
Appointed	20 August 2002(32 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (closed 25 February 2003)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	20 August 2002(32 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (closed 25 February 2003)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Peter Joseph Deane McNally
Date of Birth	March 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(21 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 1993)
Role	Company Director
Correspondence Address	1 Elthiron Road London SW6 4BN

Director Name	Mr Ronald Daniel Miller
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(21 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Larkspur Oakgrange Road West Clandon Surrey GU4 7UD

Secretary Name	Mr Peter Graham Howell
Nationality	British
Status	Resigned
Appointed	10 May 1991(21 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Joanna Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	29 April 1994(24 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 December 1994)
Role	Secretary
Correspondence Address	35a Cromford Road Putney London SW18 1NZ

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(24 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 December 1994)
Role	Chartered Secretary
Correspondence Address	30 Kings Road Barnet Hertfordshire EN5 4EE

Director Name	Ms Katherine Elizabeth Stross
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(24 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve 27 Stamford Road Bowdon Altrincham Cheshire WA14 2JT

Secretary Name	Deborah Jane Isaacs
Nationality	British
Status	Resigned
Appointed	07 December 1994(24 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 November 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	The Burrows Poundfield Lane Cookham Berkshire SL6 9RY

Director Name	Ms Stacey Lee Cartwright
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(28 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Roedean Crescent London SW15 5JU

Director Name	Mr Kevan Taylor
Date of Birth	August 1956 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 2000(30 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Meadowbrook Close Lostock Bolton Lancashire BL6 4HX

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	06 November 2000(30 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	John Cresswell
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(31 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

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

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2001 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

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

South Bank Enterprises (Merchandising) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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