Company NameEasyfeature
Company StatusDissolved
Company Number02036603
CategoryPrivate Unlimited Company
Incorporation Date14 July 1986(37 years, 8 months ago)
Dissolution Date28 March 2006 (18 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGranada Media Group Limited (Corporation)
StatusClosed
Appointed30 November 2004(18 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 28 March 2006)
Correspondence AddressThe London Television Centre
Upper Ground
London
SE1 9LT
Director NameGranada Nominees Limited (Corporation)
StatusClosed
Appointed30 November 2004(18 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 28 March 2006)
Correspondence AddressThe London Television Centre
Upper Ground
London
SE1 9LT
Secretary NameGranada Nominees Limited (Corporation)
StatusClosed
Appointed30 November 2004(18 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 28 March 2006)
Correspondence AddressThe London Television Centre
Upper Ground
London
SE1 9LT
Director NameMr John James O'Brien
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration1 month (resigned 03 February 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Kings Road
Berkhamsted
Hertfordshire
HP4 3BH
Secretary NameMr Barry Alexander Ralph Gerrard
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration1 month (resigned 03 February 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Mowbray Close
Bromham
Bedfordshire
MK43 8LF
Secretary NameMr Barry Alexander Ralph Gerrard
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration1 month (resigned 03 February 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Mowbray Close
Bromham
Bedfordshire
MK43 8LF
Director NameMr Barry Alexander Ralph Gerrard
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1992(5 years, 6 months after company formation)
Appointment Duration8 years, 4 months (resigned 27 June 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address17 Mowbray Close
Bromham
Bedfordshire
MK43 8LF
Director NamePaul Edward Godfrey Thompson
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1992(5 years, 6 months after company formation)
Appointment Duration8 years, 4 months (resigned 27 June 2000)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressPaprika 15 High Street
Bedmond
Abbots Langley
Hertfordshire
WD5 0QP
Secretary NameAndrew Peter Barker
NationalityBritish
StatusResigned
Appointed03 February 1992(5 years, 6 months after company formation)
Appointment Duration5 years (resigned 28 February 1997)
RoleCompany Director
Correspondence Address12 Peartree Close
Toddington
Bedfordshire
LU5 6JB
Director NameAndrew Vincent Derham
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2000(13 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 12 January 2001)
RoleSecretary
Correspondence Address24 Chicory Close
Reading
Berkshire
RG6 5GS
Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2000(13 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 November 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Secretary NameAndrew Vincent Derham
NationalityBritish
StatusResigned
Appointed27 June 2000(13 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 12 January 2001)
RoleSecretary
Correspondence Address24 Chicory Close
Reading
Berkshire
RG6 5GS
Director NameTiffany Fern Brill
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2001(14 years, 6 months after company formation)
Appointment Duration9 months (resigned 15 October 2001)
RoleSecretary
Correspondence Address44 Claremont Road
Teddington
Middlsex
TW11 8DG
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed12 January 2001(14 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameEleanor Kate Irving
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2001(15 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 November 2004)
RoleCompany Secretarial Services M
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, 37 Highbury New Park
London
N5 2EN

Location

Registered AddressThe London Television Centre
Upper Ground
London
SE1 9LT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Financials

Year2014
Net Worth£24,111

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005First Gazette notice for voluntary strike-off (1 page)
1 November 2005Application for striking-off (1 page)
7 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 December 2004Members' assent for rereg from LTD to UNLTD (1 page)
10 December 2004Re-registration of Memorandum and Articles (15 pages)
10 December 2004Application for reregistration from LTD to UNLTD (2 pages)
10 December 2004Certificate of re-registration from Limited to Unlimited (1 page)
10 December 2004Declaration of assent for reregistration to UNLTD (2 pages)
6 December 2004Director resigned (1 page)
6 December 2004Secretary resigned;director resigned (1 page)
3 December 2004New director appointed (1 page)
3 December 2004New director appointed (1 page)
3 December 2004New secretary appointed (1 page)
9 November 2004Return made up to 01/11/04; full list of members (2 pages)
1 June 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 December 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 November 2003Return made up to 01/11/03; full list of members (3 pages)
9 January 2003Return made up to 31/12/02; full list of members (7 pages)
24 December 2002Accounts for a dormant company made up to 30 September 2002 (2 pages)
21 May 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
8 April 2002Return made up to 31/12/01; full list of members (5 pages)
11 February 2002Location of debenture register (1 page)
11 February 2002Location of register of members (1 page)
14 January 2002New director appointed (2 pages)
10 January 2002Director resigned (1 page)
1 August 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
15 May 2001Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
25 April 2001Registered office changed on 25/04/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
30 January 2001Secretary resigned;director resigned (1 page)
30 January 2001New secretary appointed (1 page)
30 January 2001New director appointed (2 pages)
29 January 2001Return made up to 31/12/00; full list of members (2 pages)
27 July 2000New director appointed (2 pages)
27 July 2000Secretary resigned;director resigned (1 page)
27 July 2000New secretary appointed;new director appointed (3 pages)
27 July 2000Director resigned (1 page)
27 July 2000Registered office changed on 27/07/00 from: granada house ampthill road bedford MK42 9QQ (1 page)
18 July 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
6 January 2000Return made up to 31/12/99; no change of members (2 pages)
23 June 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
18 January 1999Return made up to 31/12/98; no change of members (4 pages)
27 May 1998Accounts for a dormant company made up to 30 September 1997 (5 pages)
11 January 1998Return made up to 31/12/97; full list of members (5 pages)
3 April 1997Accounts for a dormant company made up to 30 September 1996 (5 pages)
11 March 1997Secretary resigned (1 page)
11 March 1997New secretary appointed (2 pages)
26 February 1997Return made up to 31/12/96; no change of members (4 pages)
23 April 1996Accounts for a dormant company made up to 30 September 1995 (5 pages)
29 January 1996Return made up to 31/12/95; full list of members (7 pages)
18 May 1995Accounts for a dormant company made up to 1 October 1994 (5 pages)