The London Television Centre Limited

Company Name	The London Television Centre Limited
Company Status	Dissolved
Company Number	01234334
Category	Private Limited Company
Incorporation Date	19 November 1975(48 years, 5 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Closed
Appointed	03 September 2007(31 years, 9 months after company formation)
Appointment Duration	8 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	03 September 2007(31 years, 9 months after company formation)
Appointment Duration	8 months (closed 30 April 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	Mr Peter Joseph Deane McNally
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(15 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
Nationality	British
Status	Resigned
Appointed	10 May 1991(15 years, 5 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

Director Name	Neil Ashley Canetty Clarke
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsebrooks Farm Williards Will Etchingham East Sussex TN19 7DB

Director Name	Michael George Southgate
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(16 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	44 Cranbourne Drive Otterbourne Winchester Hampshire SO21 2EU

Director Name	Emmaline Mary Clare Mandley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(16 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 1996)
Role	Television Executive
Country of Residence	England
Correspondence Address	53 St Maur Road London SW67 4DR

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(18 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 December 1994)
Role	Chartered Secretary
Correspondence Address	30 Kings Road Barnet Hertfordshire EN5 4EE

Secretary Name	Joanna Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	29 April 1994(18 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 December 1994)
Role	Company Director
Correspondence Address	35a Cromford Road Putney London SW18 1NZ

Director Name	Ms Katherine Elizabeth Stross
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(19 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
Nationality	British
Status	Resigned
Appointed	07 December 1994(19 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	Thomas David Sheriff
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	105 Ladbroke Road Redhill Surrey RH1 1JT

Director Name	Henry Victor Urquhart
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Dovecote House Yew Tree Close Middle Winterslow Salisbury Wiltshire SP5 1RT

Director Name	Ms Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(22 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
Date of Birth	August 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 2000(24 years, 5 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(24 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 September 2007)
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 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(26 years after company formation)
Appointment Duration	5 years, 9 months (resigned 03 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Location

Registered Address	200 Grays Inn Road London WC1X 8HF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2007	Application for striking-off (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New secretary appointed (1 page)
13 June 2007	Return made up to 10/05/07; full list of members (2 pages)
31 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (10 pages)
23 May 2006	Return made up to 10/05/06; full list of members (2 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 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)
26 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)
14 May 2003	Return made up to 10/05/03; full list of members (3 pages)
15 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
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)
5 September 2001	Return made up to 10/05/01; full list of members (3 pages)
18 May 2001	Secretary resigned (1 page)
13 March 2001	New secretary appointed (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	Director resigned (1 page)
5 June 2000	Return made up to 10/05/00; full list of members (6 pages)
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 (6 pages)
24 December 1996	Accounts for a dormant company made up to 30 September 1996 (5 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
15 June 1996	Director's particulars changed (1 page)
15 June 1996	Return made up to 10/05/96; full list of members (8 pages)
6 June 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
5 October 1995	New director appointed (6 pages)
30 August 1995	New director appointed (4 pages)
21 July 1995	Director resigned (4 pages)
18 July 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
4 July 1995	Return made up to 10/05/95; full list of members (10 pages)
30 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 November 1975	Incorporation (13 pages)

The London Television Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

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