Granada Studios Tour Limited

Company Name	Granada Studios Tour Limited
Company Status	Dissolved
Company Number	02069654
Category	Private Limited Company
Incorporation Date	31 October 1986(36 years, 5 months ago)
Dissolution Date	24 April 2007 (15 years, 11 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 Nominees Limited (Corporation)
Status	Closed
Appointed	02 October 2006(19 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	ITV Productions Ltd (Corporation)
Status	Closed
Appointed	02 October 2006(19 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	02 October 2006(19 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Stuart Richard Luck
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(5 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 November 1998)
Role	Finance Director
Correspondence Address	2 Ollerton Close Northenden Manchester M22 4HG

Director Name	Alan Morrison Macgregor
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(5 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 December 1998)
Role	Sales Marketing Director
Correspondence Address	51 Westgate Hale Cheshire WA15 9BA

Director Name	Alastair James Fletcher Mutch
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(5 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 August 1992)
Role	Director/Company Secretary
Correspondence Address	Hope Cottage,19 Hawthorn Grove Bramhall Stockport Cheshire SK7 1EF

Director Name	Mr Andrew Quinn
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(5 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 August 1992)
Role	Managing Director
Correspondence Address	28 Clothorn Road Didsbury Manchester Lancashire M20 6BP

Director Name	Katherine Elizabeth Stross
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(5 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 August 1992)
Role	Finance Director
Correspondence Address	Flat 4 Sherrington Bowdon Altrincham Cheshire WA14 2JD

Director Name	John Owen Williams
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(5 years, 4 months after company formation)
Appointment Duration	5 years (resigned 03 March 1997)
Role	Managing Director
Correspondence Address	3 Wolsey Drive Bowden Altrincham Cheshire WA14 3QU

Secretary Name	Alastair James Fletcher Mutch
Nationality	British
Status	Resigned
Appointed	01 March 1992(5 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 August 1992)
Role	Company Director
Correspondence Address	Hope Cottage,19 Hawthorn Grove Bramhall Stockport Cheshire SK7 1EF

Secretary Name	Stuart Richard Luck
Nationality	British
Status	Resigned
Appointed	20 August 1992(5 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 February 1997)
Role	Finance Director
Correspondence Address	2 Ollerton Close Northenden Manchester M22 4HG

Secretary Name	Vernon James Lord
Nationality	British
Status	Resigned
Appointed	26 February 1997(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1998)
Role	Company Director
Correspondence Address	Malmesbury House New Pale Road Manley Cheshire WA14 3HG

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	01 August 1998(11 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Keith James Wilson
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(12 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 March 1999)
Role	Company Director
Correspondence Address	The Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Tiffany Fern Brill
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(14 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 October 2001)
Role	Secretary
Correspondence Address	44 Claremont Road Teddington Middlsex TW11 8DG

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(14 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 October 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(14 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 October 2006)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Granada Entertainments Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 May 2001)
Correspondence Address	Mulliner House Flanders Road Turnham Green London W4 1NN

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	-£2,286,000
Current Liabilities	£2,286,000

Accounts

Latest Accounts	31 December 2004 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2007	Director's particulars changed (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
23 October 2006	New director appointed (1 page)
23 October 2006	New secretary appointed;new director appointed (1 page)
20 October 2006	Secretary resigned;director resigned (1 page)
20 October 2006	Director resigned (1 page)
6 October 2006	Return made up to 01/10/06; full list of members (2 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2006	Director's particulars changed (1 page)
4 October 2005	Return made up to 01/10/05; full list of members (2 pages)
23 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 October 2004	Return made up to 01/10/04; full list of members (2 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
3 October 2003	Return made up to 01/10/03; full list of members (3 pages)
11 February 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
22 November 2002	Return made up to 01/10/02; full list of members (7 pages)
22 November 2002	Location of register of members (1 page)
22 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
14 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
29 November 2001	Return made up to 01/10/01; full list of members (2 pages)
9 November 2001	Director resigned (1 page)
29 June 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Registered office changed on 19/06/01 from: mulliner house flanders road london W4 1NN (1 page)
19 June 2001	New director appointed (2 pages)
25 October 2000	Return made up to 01/10/00; full list of members (2 pages)
26 June 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
22 October 1999	Return made up to 01/10/99; full list of members (5 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
2 April 1999	Return made up to 01/03/99; full list of members (5 pages)
26 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 February 1999	Resolutions WRES13 ‐ Written resolution (1 page)
31 December 1998	Director resigned (1 page)
8 December 1998	Accounts for a dormant company made up to 30 September 1998 (2 pages)
8 December 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
1 December 1998	New director appointed (2 pages)
20 November 1998	Registered office changed on 20/11/98 from: c/o granada theme parks and hotels LIMITED water street manchester M60 9EA (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Location of register of members (1 page)
20 November 1998	New secretary appointed (2 pages)
8 September 1997	Accounts for a dormant company made up to 29 September 1996 (5 pages)
19 March 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
19 March 1997	New secretary appointed (2 pages)
21 August 1996	Accounts for a dormant company made up to 1 October 1995 (5 pages)
22 April 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1995	Return made up to 01/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 May 1995	Full accounts made up to 2 October 1994 (6 pages)
4 August 1994	Full accounts made up to 3 October 1993 (12 pages)
30 July 1993	Full accounts made up to 27 September 1992 (15 pages)
12 August 1992	Full accounts made up to 29 September 1991 (16 pages)
31 October 1986	Incorporation (17 pages)

Granada Studios Tour Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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