CX 15

Company Name	CX 15
Company Status	Dissolved
Company Number	02365545
Category	Private Unlimited Company
Incorporation Date	28 March 1989(35 years, 1 month ago)
Dissolution Date	24 April 2007 (17 years 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	06 December 2005(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	ITV Productions Ltd (Corporation)
Status	Closed
Appointed	06 December 2005(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	06 December 2005(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Nigel Geoffrey Robert Paling
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(3 years, 2 months after company formation)
Appointment Duration	11 months (resigned 04 May 1993)
Role	Managing Director
Correspondence Address	17 Hampden Close Yate Bristol Avon BS37 5UW

Director Name	David Jenkins
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(3 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 July 1997)
Role	Chief Financial Officer
Correspondence Address	1 Alltwen Pantmawr Rhiwbina Cardiff CF4 6XQ Wales

Director Name	Terence Paul George
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(3 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 December 1997)
Role	Deputy Chief Executive
Correspondence Address	Cherry Tree Cottage Hewelsfield Lydney Gloucestershire GL15 6UL Wales

Secretary Name	Paul Martin Forster
Nationality	British
Status	Resigned
Appointed	05 June 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	153 Hare Lane Claygate Esher Surrey KT10 0RA

Secretary Name	Marion Irene Firman
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 21 October 1997)
Role	Company Director
Correspondence Address	Lower Minnetts Rogiet Newport Gwent NP6 3UP Wales

Director Name	Mr Malcolm Robert Wall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Close 2 Longfield Drive East Sheen London SW14 7AU

Secretary Name	Ms Janet Lesley Rowland
Nationality	British
Status	Resigned
Appointed	21 October 1997(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Smith Terrace London SW3 4DL

Director Name	Kenneth David Alun Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Heol Y Bryn Rhiwbina Cardiff CF4 6HX Wales

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(11 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(11 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2000)
Role	Company Director
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Secretary Name	Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	04 October 2000(11 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2000)
Role	Company Director
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(11 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 January 2001)
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	17 November 2000(11 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	17 November 2000(11 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 January 2001)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(11 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Secretary Name	Mr Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	25 January 2001(11 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(12 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 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	18 June 2001(12 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2005)
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
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2005)
Role	Company Secretarial Services M
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	£198,771
Current Liabilities	£83

Accounts

Latest Accounts	31 December 2004 (19 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)
19 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
15 December 2005	Declaration of assent for reregistration to UNLTD (1 page)
15 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
15 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
15 December 2005	Re-registration of Memorandum and Articles (16 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
6 December 2005	Secretary resigned;director resigned (1 page)
6 December 2005	New director appointed (1 page)
6 December 2005	New secretary appointed;new director appointed (1 page)
6 December 2005	Director resigned (1 page)
7 November 2005	Return made up to 02/11/05; full list of members (2 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 February 2005	Director resigned (1 page)
9 November 2004	Return made up to 02/11/04; full list of members (3 pages)
1 September 2004	Director resigned (1 page)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
1 December 2003	Return made up to 02/11/03; full list of members (3 pages)
11 February 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
13 November 2002	Return made up to 02/11/02; full list of members (8 pages)
13 November 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
30 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
5 February 2002	Return made up to 02/11/01; full list of members (7 pages)
16 January 2002	Director resigned (1 page)
19 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 August 2001	New director appointed (5 pages)
30 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
5 July 2001	New secretary appointed (1 page)
4 July 2001	Secretary resigned (1 page)
18 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2001	New secretary appointed;new director appointed (6 pages)
14 March 2001	Registered office changed on 14/03/01 from: 25 knightsbridge london SW1X 7RZ (1 page)
22 February 2001	New director appointed (3 pages)
22 February 2001	New director appointed (3 pages)
19 December 2000	Registered office changed on 19/12/00 from: culverhouse cross cardiff CF5 6XJ (1 page)
7 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	New secretary appointed (1 page)
30 November 2000	New director appointed (3 pages)
22 November 2000	Return made up to 02/11/00; full list of members (6 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (7 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	New secretary appointed;new director appointed (8 pages)
3 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 November 1999	Return made up to 02/11/99; full list of members (5 pages)
3 September 1999	Director's particulars changed (1 page)
16 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
11 December 1998	Director's particulars changed (1 page)
16 November 1998	Return made up to 02/11/98; full list of members (7 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 July 1998	Return made up to 05/06/98; full list of members (9 pages)
29 January 1998	New director appointed (3 pages)
29 January 1998	Director resigned (1 page)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	Secretary resigned (1 page)
10 November 1997	New director appointed (3 pages)
11 August 1997	Director resigned (1 page)
16 June 1997	Return made up to 05/06/97; no change of members (7 pages)
2 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 June 1996	Return made up to 05/06/96; no change of members (5 pages)
22 March 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
14 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 June 1995	Return made up to 05/06/95; full list of members (7 pages)
21 April 1995	Full accounts made up to 31 December 1994 (12 pages)
17 June 1994	Return made up to 05/06/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1993	Return made up to 05/06/93; change of members (7 pages)
25 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 March 1993	Ad 15/03/93--------- Â£ si 818850@1=818850 Â£ ic 650000/1468850 (2 pages)
13 June 1990	Ad 04/05/90--------- Â£ si 649900@1=649900 Â£ ic 100/650000 (2 pages)
2 October 1989	Wd 25/09/89 ad 08/08/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 March 1989	Incorporation (17 pages)

CX 15

Business Activity

Directors

Location

Financials

Accounts

Filing History

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