Upper Ground
London
SE1 9LT
Secretary Name | Granada Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 20 August 2002(14 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 11 March 2003) |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | Graham Joseph Parrott |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(4 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 16 February 1998) |
Role | Company Director |
Correspondence Address | Flat 1 27 Redington Road Hampstead London NW3 7QY |
Director Name | Mr James Benjamin Stjohn Tibbitts |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(4 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 16 February 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Broomhill Road Woodford Green Essex IG8 9HD |
Secretary Name | Graham Joseph Parrott |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 January 1995) |
Role | Company Director |
Correspondence Address | 30 Kings Road Barnet Hertfordshire EN5 4EE |
Secretary Name | Andrew Vincent Derham |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 1995(6 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 12 January 2001) |
Role | Secretary |
Correspondence Address | 24 Chicory Close Reading Berkshire RG6 5GS |
Director Name | Andrew Vincent Derham |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1998(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 January 2001) |
Role | Secretary |
Correspondence Address | 24 Chicory Close Reading Berkshire RG6 5GS |
Director Name | Mrs Helen Jane Tautz |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1998(9 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 20 August 2002) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Director Name | Tiffany Fern Brill |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2001(12 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 15 October 2001) |
Role | Secretary |
Correspondence Address | 44 Claremont Road Teddington Middlsex TW11 8DG |
Secretary Name | Mrs Helen Jane Tautz |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 2001(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Director Name | Eleanor Kate Irving |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2001(13 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 20 August 2002) |
Role | Company Secretarial Services M |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2, 37 Highbury New Park London N5 2EN |
Registered Address | The London Television Centre Upper Ground London SE1 9LT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
11 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2002 | Application for striking-off (1 page) |
3 October 2002 | New secretary appointed (2 pages) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | Secretary resigned;director resigned (1 page) |
3 October 2002 | Director resigned (1 page) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | Secretary resigned;director resigned (1 page) |
21 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
21 March 2002 | Return made up to 28/02/02; full list of members (5 pages) |
21 March 2002 | Return made up to 28/02/01; full list of members (5 pages) |
14 January 2002 | New director appointed (2 pages) |
10 January 2002 | Director resigned (1 page) |
25 April 2001 | Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG (1 page) |
9 March 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
30 January 2001 | New secretary appointed (1 page) |
30 January 2001 | Secretary resigned;director resigned (1 page) |
30 January 2001 | New director appointed (2 pages) |
23 February 2000 | Return made up to 31/01/00; full list of members (5 pages) |
21 February 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
27 May 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
26 February 1999 | Return made up to 31/01/99; full list of members (5 pages) |
23 March 1998 | New director appointed (2 pages) |
16 March 1998 | Director resigned (1 page) |
16 March 1998 | Director resigned (1 page) |
16 March 1998 | New director appointed (2 pages) |
26 February 1998 | Return made up to 31/01/98; full list of members (7 pages) |
20 February 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
17 April 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
6 March 1997 | Return made up to 31/01/97; full list of members (8 pages) |
17 January 1997 | Director's particulars changed (1 page) |
18 March 1996 | Director's particulars changed (2 pages) |
13 March 1996 | Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page) |
28 February 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
20 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
11 July 1995 | Accounts for a dormant company made up to 1 October 1994 (2 pages) |