| Company Name | London Weekend Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01471158 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1980(44 years, 3 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 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 Media Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 2003(23 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 13 January 2004) |
| Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
| Secretary Name | Granada Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 2003(23 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 13 January 2004) |
| Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
| Director Name | Mr Peter Joseph Deane McNally |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(12 years, 4 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 25 January 1993) |
| Role | Company Director |
| Correspondence Address | 1 Elthiron Road London SW6 4BN |
| Director Name | Mr Ivor Lawrence Scaife |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 January 1995) |
| Role | Company Director |
| Correspondence Address | Old Oak Farm Swifts Green Smarden Ashford Kent TN27 8PQ |
| Secretary Name | Mrs Anne Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(12 years, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 07 September 1992) |
| Role | Company Director |
| Correspondence Address | 9 Martins Shaw Chipstead Sevenoaks Kent TN13 2SE |
| Secretary Name | Mr Jeremy Korer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | 34 The Drive Esher Surrey KT10 8DH |
| Director Name | Mr Peter Graham Howell |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(13 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 April 1994) |
| Role | Secretary |
| 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 | 01 March 1993(13 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 April 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Horsebrooks Farm Williards Will Etchingham East Sussex TN19 7DB |
| Secretary Name | Joanna Elizabeth Bromley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(14 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 January 1995) |
| Role | Company Director |
| Correspondence Address | 35a Cromford Road Putney London SW18 1NZ |
| Director Name | Mr Peter Bernard Coleridge |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(14 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 18 July 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grove House Colne Park Road Colne Engaine Essex CO6 2HU |
| Director Name | Mr Graham Joseph Parrott |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(14 years, 3 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 29 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Springfield Road St John's Wood London NW8 0QJ |
| Secretary Name | Andrew Vincent Derham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1995(15 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 12 January 2001) |
| Role | Company Director |
| Correspondence Address | 24 Chicory Close Reading Berkshire RG6 5GS |
| Director Name | Janet Sheila Walker |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1996(16 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 March 1998) |
| Role | Accountant |
| Correspondence Address | Old Golden Gates Cheapside Road Ascot Berkshire SL5 7DR |
| Director Name | Andrew Vincent Derham |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(18 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 12 January 2001) |
| Role | Secretary |
| Correspondence Address | 24 Chicory Close Reading Berkshire RG6 5GS |
| Secretary Name | Mrs Helen Jane Tautz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2001(21 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
| Secretary Name | Eleanor Kate Irving |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2002(22 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 29 July 2003) |
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2003 | Application for striking-off (1 page) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | Director resigned (1 page) |
| 4 August 2003 | New secretary appointed (1 page) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | New director appointed (1 page) |
| 24 April 2003 | Return made up to 31/01/03; full list of members (3 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 9 December 2002 | New secretary appointed (2 pages) |
| 17 July 2002 | Amended accounts made up to 30 September 2001 (4 pages) |
| 16 July 2002 | Total exemption full accounts made up to 30 September 2001 (4 pages) |
| 8 April 2002 | Return made up to 31/01/02; full list of members (5 pages) |
| 11 July 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 18 June 2001 | Director's particulars changed (1 page) |
| 16 May 2001 | Registered office changed on 16/05/01 from: the london television centre upper ground london SE1 9LT (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) |
| 20 March 2001 | Return made up to 31/01/01; full list of members (2 pages) |
| 30 January 2001 | Secretary resigned;director resigned (1 page) |
| 30 January 2001 | New secretary appointed (1 page) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 23 February 2000 | Return made up to 31/01/00; full list of members (5 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 26 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 16 April 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 26 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 20 July 1997 | Auditor's resignation (2 pages) |
| 28 February 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 17 January 1997 | Director's particulars changed (1 page) |
| 2 August 1996 | New director appointed (2 pages) |
| 2 August 1996 | Director resigned (1 page) |
| 21 May 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 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) |
| 27 July 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 11 May 1995 | Return made up to 05/05/95; full list of members (12 pages) |