Granada Video Limited

Company Name	Granada Video Limited
Company Status	Dissolved
Company Number	01000862
Category	Private Limited Company
Incorporation Date	27 January 1971(52 years, 2 months ago)
Dissolution Date	24 April 2007 (15 years, 11 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	02 October 2006(35 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	ITV Productions Ltd (Corporation)
Status	Closed
Appointed	02 October 2006(35 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	02 October 2006(35 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(22 years after company formation)
Appointment Duration	11 years, 6 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 Michael Herbert Saunders
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(22 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	Snips Leatherhead Road Bookham Leatherhead Surrey KT23 4GR

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(22 years after company formation)
Appointment Duration	13 years, 8 months (resigned 02 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Secretary Name	Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	31 January 1993(22 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	30 Kings Road Barnet Hertfordshire EN5 4EE

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	10 January 1995(23 years, 11 months after company formation)
Appointment Duration	6 years (resigned 12 January 2001)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	12 January 2001(29 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 October 2006)
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 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(33 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	17 August 2004(33 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

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	-£30,163
Current Liabilities	£30,163

Accounts

Latest Accounts	31 December 2004 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2007	Director's particulars changed (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New secretary appointed;new director appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Secretary resigned;director resigned (1 page)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2006	Secretary's particulars changed (1 page)
30 January 2006	Return made up to 31/01/06; full list of members (2 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 March 2005	Return made up to 31/01/05; full list of members (2 pages)
2 September 2004	New secretary appointed (1 page)
2 September 2004	New director appointed (1 page)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 January 2004	Return made up to 31/01/04; full list of members (2 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 February 2003	Return made up to 31/01/03; full list of members (2 pages)
20 February 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
6 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
8 April 2002	Return made up to 31/01/02; full list of members (5 pages)
18 June 2001	Director's particulars changed (1 page)
17 May 2001	Resolutions RES13 ‐ Dir authorisation 390A 10/05/01 (1 page)
15 May 2001	Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
25 April 2001	Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG (1 page)
13 April 2001	Accounts for a dormant company made up to 30 September 2000 (9 pages)
1 February 2001	Return made up to 31/01/01; full list of members (3 pages)
30 January 2001	New secretary appointed (1 page)
30 January 2001	Secretary resigned (1 page)
21 March 2000	Full accounts made up to 25 September 1999 (8 pages)
23 February 2000	Return made up to 31/01/00; full list of members (6 pages)
26 February 1999	Return made up to 31/01/99; full list of members (7 pages)
23 February 1999	Full accounts made up to 26 September 1998 (8 pages)
6 May 1998	Full accounts made up to 27 September 1997 (8 pages)
26 February 1998	Return made up to 31/01/98; full list of members (7 pages)
26 March 1997	Auditor's resignation (1 page)
25 March 1997	Full accounts made up to 28 September 1996 (8 pages)
6 March 1997	Return made up to 31/01/97; full list of members (8 pages)
17 January 1997	Director's particulars changed (1 page)
18 March 1996	Director's particulars changed (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page)
20 February 1996	Return made up to 31/01/96; full list of members (6 pages)
13 February 1996	Full accounts made up to 30 September 1995 (10 pages)
30 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 January 1971	Certificate of incorporation (1 page)

Granada Video Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London