Upper Ground
London
SE1 9LT
Director Name | ITV Productions Ltd (Corporation) |
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Status | Closed |
Appointed | 02 October 2006(32 years, 10 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) |
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Status | Closed |
Appointed | 02 October 2006(32 years, 10 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 Peter Joseph Deane McNally |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(17 years, 5 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 |
Secretary Name | Mr Peter Graham Howell |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 February 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 76 Kings Road London SW19 8QW |
Secretary Name | Mr Jeremy Korer |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 1993(19 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 January 1994) |
Role | Company Director |
Correspondence Address | 34 The Drive Esher Surrey KT10 8DH |
Director Name | Mr Peter Graham Howell |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1993(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (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 |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(20 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 07 December 1994) |
Role | Company Director |
Correspondence Address | 35a Cromford Road Putney London SW18 1NZ |
Director Name | Graham Joseph Parrott |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1994(20 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 07 December 1994) |
Role | Csec |
Correspondence Address | 30 Kings Road Barnet Hertfordshire EN5 4EE |
Director Name | Ms Katherine Elizabeth Stross |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(21 years 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 |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(21 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 06 November 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Burrows Poundfield Lane Cookham Berkshire SL6 9RY |
Director Name | Ms Stacey Lee Cartwright |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1998(24 years, 10 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 |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 12 April 2000(26 years, 4 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 |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(26 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 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 | John Cresswell |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(28 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 02 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA |
Registered Address | The London Television Centre Upper Ground London SE1 9LT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £32,883 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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 secretary appointed;new director appointed (1 page) |
25 October 2006 | New director appointed (1 page) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Secretary resigned (1 page) |
23 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
22 June 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
11 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
25 May 2004 | Return made up to 10/05/04; full list of members (2 pages) |
17 December 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
29 May 2003 | Return made up to 10/05/03; full list of members (2 pages) |
15 January 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
22 August 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
10 May 2002 | Return made up to 10/05/02; full list of members (2 pages) |
17 January 2002 | New director appointed (2 pages) |
14 January 2002 | Director resigned (1 page) |
11 July 2001 | Full accounts made up to 30 September 2000 (11 pages) |
17 May 2001 | Return made up to 10/05/01; full list of members (2 pages) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | New secretary appointed (1 page) |
31 July 2000 | Full accounts made up to 30 September 1999 (10 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) |
3 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
1 July 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 | Full accounts made up to 30 September 1997 (10 pages) |
20 July 1997 | Auditor's resignation (2 pages) |
16 June 1997 | Return made up to 10/05/97; full list of members (6 pages) |
24 December 1996 | Full accounts made up to 30 September 1996 (11 pages) |
15 June 1996 | Return made up to 10/05/96; full list of members (6 pages) |
15 June 1996 | Director's particulars changed (1 page) |
21 May 1996 | Full accounts made up to 30 September 1995 (11 pages) |
27 July 1995 | Full accounts made up to 30 September 1994 (12 pages) |
12 July 1995 | Return made up to 10/05/95; change of members (8 pages) |
26 November 1973 | Incorporation (14 pages) |