ENG (Video) Limited

Company Name	ENG (Video) Limited
Company Status	Dissolved
Company Number	01427567
Category	Private Limited Company
Incorporation Date	11 June 1979(44 years, 10 months ago)
Dissolution Date	28 March 2006 (18 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Granada Media Group Limited (Corporation)
Status	Closed
Appointed	21 October 2005(26 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (closed 28 March 2006)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	21 October 2005(26 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (closed 28 March 2006)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	21 October 2005(26 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (closed 28 March 2006)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Graham Paterson Young
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(12 years, 12 months after company formation)
Appointment Duration	11 months (resigned 06 May 1993)
Role	Company Director
Correspondence Address	Long Meadow Thatch Spring Lane, Cold Ash Thatcham Berkshire RG18 9PL

Secretary Name	Paul Martin Forster
Nationality	British
Status	Resigned
Appointed	05 June 1992(12 years, 12 months after company formation)
Appointment Duration	11 months (resigned 06 May 1993)
Role	Company Director
Correspondence Address	153 Hare Lane Claygate Esher Surrey KT10 0RA

Director Name	Mr Christopher John Rowlands
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(13 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Buchan House 24 Northumberland Road Redland Bristol BS6 7BB

Director Name	Charles Dean Romaine
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(13 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 June 1993)
Role	Chief Executive
Correspondence Address	Stratford House Bristol Road West Harptree Avon BS18 6HQ

Director Name	Terence Paul George
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(14 years after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 1997)
Role	Deputy Chief Executive
Correspondence Address	Cherry Tree Cottage Hewelsfield Lydney Gloucestershire GL15 6UL Wales

Secretary Name	Marion Irene Firman
Nationality	British
Status	Resigned
Appointed	01 October 1993(14 years, 3 months after company formation)
Appointment Duration	4 years (resigned 21 October 1997)
Role	Company Director
Correspondence Address	Lower Minnetts Rogiet Newport Gwent NP6 3UP Wales

Director Name	Mr Malcolm Robert Wall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(18 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Close 2 Longfield Drive East Sheen London SW14 7AU

Secretary Name	Ms Janet Lesley Rowland
Nationality	British
Status	Resigned
Appointed	21 October 1997(18 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Smith Terrace London SW3 4DL

Director Name	Kenneth David Alun Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Heol Y Bryn Rhiwbina Cardiff CF4 6HX Wales

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(21 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(21 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2000)
Role	Company Director
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(21 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Secretary Name	Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	04 October 2000(21 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2000)
Role	Company Director
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(21 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(21 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	17 November 2000(21 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Daniel Federico Verwer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(22 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2004)
Role	Finance Director
Correspondence Address	2 Rhone Cottage Capel Road Rusper Surrey RH12 4PZ

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(24 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 October 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(24 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Director Name	Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(25 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(25 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

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

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
1 November 2005	Application for striking-off (1 page)
21 October 2005	New secretary appointed;new director appointed (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (1 page)
21 October 2005	Secretary resigned;director resigned (1 page)
26 August 2005	Full accounts made up to 31 December 2004 (11 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2004	Return made up to 02/11/04; full list of members (2 pages)
19 August 2004	Auditor's resignation (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (1 page)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	Director resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
3 March 2004	New secretary appointed (1 page)
3 March 2004	Secretary resigned (1 page)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 November 2003	Return made up to 02/11/03; no change of members (2 pages)
25 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
30 December 2002	Return made up to 02/11/02; full list of members (5 pages)
18 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
5 November 2001	Return made up to 02/11/01; full list of members (2 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 September 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (1 page)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
19 December 2000	Registered office changed on 19/12/00 from: culverhouse cross cardiff CF5 6XJ (1 page)
7 December 2000	Director resigned (1 page)
5 December 2000	Secretary resigned (1 page)
30 November 2000	New secretary appointed (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	New director appointed (3 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
22 November 2000	Return made up to 02/11/00; full list of members (6 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	New secretary appointed;new director appointed (8 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (5 pages)
20 October 2000	Director resigned (1 page)
3 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 November 1999	Return made up to 02/11/99; full list of members (5 pages)
3 September 1999	Director's particulars changed (1 page)
16 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	New director appointed (3 pages)
11 December 1998	Director's particulars changed (1 page)
16 November 1998	Return made up to 02/11/98; full list of members (7 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 July 1998	Return made up to 05/06/98; full list of members (9 pages)
29 January 1998	New director appointed (3 pages)
29 January 1998	Director resigned (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	New director appointed (3 pages)
10 November 1997	New secretary appointed (2 pages)
11 August 1997	Director resigned (1 page)
2 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 June 1996	Return made up to 05/06/96; no change of members (6 pages)
21 March 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 April 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)

ENG (Video) Limited

Business Activity

Directors

Location

Accounts

Filing History

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