London
N4 2ED
Director Name | Granada Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 03 September 2007(17 years, 11 months after company formation) |
Appointment Duration | 8 months (closed 30 April 2008) |
Correspondence Address | 200 Grays Inn Road London WC1X 8HF |
Director Name | Colin Alexander Campbell |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(3 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 1994) |
Role | Solicitor |
Correspondence Address | Eden House 39a Alderbrook Road Solihull West Midlands B91 1NW |
Director Name | Mr Leslie Francis Hill |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(3 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 January 1995) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | The Grange Kington Flyford Flavel Worcester Worcestershire WR7 4DQ |
Secretary Name | Colin Alexander Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(3 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 1994) |
Role | Company Director |
Correspondence Address | Eden House 39a Alderbrook Road Solihull West Midlands B91 1NW |
Director Name | Charles Ian Squires |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1994(4 years, 9 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 03 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Burrough On The Hill Melton Mowbray Leicestershire LE14 2JQ |
Director Name | Mr Paul Douglas Phayer |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 October 1995) |
Role | Financial Executive |
Country of Residence | United Kingdom |
Correspondence Address | 33 Bullimore Grove Kenilworth Warwickshire CV8 2QF |
Secretary Name | David Abdoo |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(4 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 30 January 2004) |
Role | CS |
Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
Director Name | Andrew Norman Allan |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | Wardington Lodge Wardington Banbury Oxfordshire OX17 1SE |
Director Name | Mr Michael Anthony Green |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(9 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Spurgate Hutton Mount Brentwood Essex CM13 2JT |
Director Name | Mrs Helen Jane Tautz |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(14 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 03 September 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Secretary Name | Mrs Sarah Louise Woodall |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Wallis Road Basingstoke Hampshire RG21 3DN |
Registered Address | 200 Grays Inn Road London WC1X 8HF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2007 | Application for striking-off (1 page) |
3 September 2007 | New director appointed (1 page) |
3 September 2007 | Director resigned (1 page) |
3 September 2007 | Director resigned (1 page) |
24 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
22 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
25 October 2006 | Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page) |
6 June 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
9 February 2006 | Secretary's particulars changed (1 page) |
31 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
31 May 2005 | New secretary appointed (1 page) |
27 May 2005 | Secretary resigned (1 page) |
3 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
5 April 2005 | Return made up to 31/12/04; full list of members (2 pages) |
19 August 2004 | Auditor's resignation (2 pages) |
30 June 2004 | Accounts for a dormant company made up to 31 December 2003 (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) |
24 February 2004 | Secretary resigned (1 page) |
24 February 2004 | New secretary appointed (1 page) |
22 January 2004 | Return made up to 31/12/03; full list of members (2 pages) |
17 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
31 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
25 January 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
15 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
14 January 2002 | Return made up to 31/12/01; no change of members (2 pages) |
27 March 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
4 January 2001 | Return made up to 31/12/00; full list of members (2 pages) |
31 March 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
22 February 2000 | Return made up to 31/12/99; no change of members (2 pages) |
29 October 1999 | Director's particulars changed (1 page) |
27 May 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
17 November 1998 | Director's particulars changed (1 page) |
19 October 1998 | Director resigned (1 page) |
19 October 1998 | New director appointed (2 pages) |
15 May 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
23 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
18 March 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
29 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: central house broad street birmingham B1 2JS (1 page) |
14 June 1996 | Company name changed the television house LIMITED\certificate issued on 17/06/96 (2 pages) |
4 April 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
24 November 1995 | Director resigned;new director appointed (6 pages) |
17 October 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
11 October 1995 | Resolutions
|
31 July 1995 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
30 November 1994 | Resolutions
|
17 August 1994 | Resolutions
|
25 September 1991 | Return made up to 14/09/91; full list of members (6 pages) |
14 September 1989 | Incorporation (11 pages) |