Carlton Video Holdings

Company Name	Carlton Video Holdings
Company Status	Dissolved
Company Number	01879389
Category	Private Unlimited Company
Incorporation Date	22 January 1985(39 years, 3 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)
Previous Name	Carlton Circuits Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	13 December 2005(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 April 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	ITV Productions Ltd (Corporation)
Status	Closed
Appointed	13 December 2005(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 April 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	13 December 2005(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 April 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	Bernard Anthony Cragg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 May 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW

Director Name	Mr Kenneth Bruce Macgowan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 1994)
Role	Accountant
Correspondence Address	20 St Annes Court London W1V 3AU

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(9 years, 1 month after company formation)
Appointment Duration	5 years (resigned 08 March 1999)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(9 years, 1 month after company formation)
Appointment Duration	5 years (resigned 08 March 1999)
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	21 May 1996(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 March 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 10 December 1999)
Role	Accountant
Correspondence Address	23 Waldemar Avenue London SW6 5LB

Director Name	Mr Gerard Philip Donohoe
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(13 years, 10 months after company formation)
Appointment Duration	7 years (resigned 13 December 2005)
Role	Company Director
Correspondence Address	Millars Farm Bardfield End Green Thaxted Essex CM6 3PX

Director Name	Matthew Joseph Kearney
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(13 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 March 1999)
Role	Company Director
Correspondence Address	39 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Brian Dominic Arthur Kelly
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(13 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 March 1999)
Role	Chartered Accountant
Correspondence Address	9 Eastbourne Road London W4 3EB

Director Name	Mr Rupert Michael Walter James Dilnott-Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(14 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Glenmore Road London NW3 4BY

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(19 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(19 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 2005)
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	01 March 2004(19 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 13 December 2005)
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

Financials

Year	2014
Net Worth	£2

Accounts

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

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
12 October 2007	Application for striking-off (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (10 pages)
19 February 2007	Return made up to 31/12/06; full list of members (2 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (12 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
16 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
16 December 2005	Re-registration of Memorandum and Articles (16 pages)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2005	Declaration of assent for reregistration to UNLTD (1 page)
16 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
16 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	New secretary appointed;new director appointed (1 page)
14 December 2005	Secretary resigned;director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (1 page)
24 October 2005	Full accounts made up to 31 December 2004 (13 pages)
21 March 2005	Return made up to 31/12/04; full list of members (3 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2004	Auditor's resignation (2 pages)
21 May 2004	Full accounts made up to 31 December 2003 (12 pages)
18 May 2004	New director appointed (1 page)
18 May 2004	Secretary resigned;director resigned (1 page)
18 May 2004	New secretary appointed (1 page)
18 May 2004	New director appointed (1 page)
18 May 2004	Director resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
5 November 2003	Director's particulars changed (1 page)
22 July 2003	Full accounts made up to 30 September 2002 (11 pages)
7 June 2003	Auditor's resignation (2 pages)
31 January 2003	Return made up to 31/12/02; full list of members (6 pages)
14 October 2002	Director's particulars changed (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (11 pages)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
24 July 2001	New director appointed (2 pages)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
27 July 2000	Full accounts made up to 30 September 1999 (11 pages)
16 February 2000	Return made up to 31/12/99; full list of members (3 pages)
10 January 2000	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
20 October 1999	Ad 16/07/99--------- Â£ si 1315455@1=1315455 Â£ ic 3300002/4615457 (2 pages)
13 May 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
26 January 1999	Ad 23/12/98--------- Â£ si 3300000@1=3300000 Â£ ic 2/3300002 (2 pages)
26 January 1999	Return made up to 31/12/98; full list of members (10 pages)
19 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1999	Company name changed carlton circuits LIMITED\certificate issued on 18/01/99 (2 pages)
10 December 1998	New director appointed (2 pages)
1 December 1998	Â£ nc 100/10000000 23/11/98 (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (3 pages)
6 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
17 February 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
24 January 1997	Return made up to 31/12/96; full list of members (7 pages)
10 September 1996	Registered office changed on 10/09/96 from: 15 st george street hanover square london W1R 9DE (1 page)
3 June 1996	New director appointed (1 page)
18 March 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
14 June 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
12 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)

Carlton Video Holdings

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London