ITV Consumer Services Limited

Company Name	ITV Consumer Services Limited
Company Status	Dissolved
Company Number	02422710
Category	Private Limited Company
Incorporation Date	14 September 1989(34 years, 7 months ago)
Dissolution Date	30 November 2010 (13 years, 4 months ago)
Previous Names	4

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	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(14 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(15 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 30 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Andrew Norman Allan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 1994)
Role	Managing Director
Correspondence Address	Asby House Manor Road Sulgrave Banbury Oxfordshire OX17 2RZ

Director Name	Mr William Eric Allan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years after company formation)
Appointment Duration	4 months (resigned 18 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Ellesmere Road London NW10 1LJ

Director Name	Mr Leslie Francis Hill
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

Director Name	Mr Paul Douglas Phayer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1995)
Role	Financial Executive
Country of Residence	United Kingdom
Correspondence Address	33 Bullimore Grove Kenilworth Warwickshire CV8 2QF

Director Name	Mr Michael James Snalam
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years after company formation)
Appointment Duration	11 years, 10 months (resigned 30 July 2004)
Role	Engineering Manager
Correspondence Address	88 Holly Avenue Breaston Derbyshire DE72 3BR

Director Name	Michael John Watts
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(3 years after company formation)
Appointment Duration	2 years (resigned 07 October 1994)
Role	Company Director
Correspondence Address	4 Brooksville Avenue London NW6 6TG

Secretary Name	Colin Alexander Campbell
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

Secretary Name	David Abdoo
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	Secretary
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(6 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Secretary Name	Mrs Sarah Louise Woodall
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

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(15 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

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

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
5 August 2010	Application to strike the company off the register (3 pages)
5 August 2010	Application to strike the company off the register (3 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 2 (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 2 (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 2 (4 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009	Accounts made up to 31 December 2008 (2 pages)
16 March 2009	Appointment Terminated Secretary eleanor irving (1 page)
16 March 2009	Appointment terminated secretary eleanor irving (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorisation of the board 22/09/2008 (9 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation of the board 22/09/2008 (9 pages)
2 June 2008	Director's change of particulars / helen tautz / 01/01/2008 (1 page)
2 June 2008	Director's Change of Particulars / helen tautz / 01/01/2008 / (1 page)
27 May 2008	Director and Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: company secretarial services m, now: company secretary (1 page)
27 May 2008	Director and secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 February 2008	Accounts made up to 31 December 2007 (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 April 2007	Accounts made up to 31 December 2006 (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
29 November 2006	Accounts made up to 31 December 2005 (2 pages)
29 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
22 August 2005	Company name changed carlton television enterprises l imited\certificate issued on 22/08/05 (2 pages)
22 August 2005	Company name changed carlton television enterprises l imited\certificate issued on 22/08/05 (2 pages)
31 May 2005	New secretary appointed (1 page)
31 May 2005	New director appointed (1 page)
31 May 2005	New director appointed (1 page)
31 May 2005	New secretary appointed (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
3 May 2005	Accounts made up to 31 December 2004 (2 pages)
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)
5 April 2005	Return made up to 31/12/04; full list of members (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
19 August 2004	Auditor's resignation (2 pages)
19 August 2004	Auditor's resignation (2 pages)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 June 2004	Accounts made up to 31 December 2003 (1 page)
18 May 2004	New director appointed (1 page)
18 May 2004	Director resigned (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)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
24 February 2004	New secretary appointed (1 page)
24 February 2004	New secretary appointed (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Secretary resigned (1 page)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
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)
25 January 2003	Accounts made up to 30 September 2002 (1 page)
15 June 2002	Accounts made up to 30 September 2001 (1 page)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
22 March 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
22 March 2001	Accounts made up to 30 September 2000 (1 page)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
31 March 2000	Accounts made up to 30 September 1999 (1 page)
31 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
16 February 2000	Return made up to 31/12/99; no change of members (3 pages)
16 February 2000	Return made up to 31/12/99; no change of members (3 pages)
17 May 1999	Accounts made up to 30 September 1998 (1 page)
17 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)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 May 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
24 May 1998	Accounts made up to 30 September 1997 (1 page)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 September 1997	Company name changed commercial television enterprise s LIMITED\certificate issued on 29/09/97 (2 pages)
26 September 1997	Company name changed commercial television enterprise s LIMITED\certificate issued on 29/09/97 (2 pages)
14 February 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
14 February 1997	Accounts made up to 30 September 1996 (1 page)
29 January 1997	Return made up to 31/12/96; full list of members (7 pages)
29 January 1997	Return made up to 31/12/96; full list of members (7 pages)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 0LU (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 0LU (1 page)
18 March 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
18 March 1996	Accounts made up to 30 September 1995 (1 page)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 November 1995	Director resigned;new director appointed (6 pages)
9 November 1995	Director resigned;new director appointed (3 pages)
17 October 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
17 October 1995	Accounts made up to 30 September 1994 (1 page)
4 September 1995	Registered office changed on 04/09/95 from: central house broad street birmingham B1 2JP (1 page)
4 September 1995	Registered office changed on 04/09/95 from: central house broad street birmingham B1 2JP (1 page)
31 July 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
31 July 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
30 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1994	Memorandum and Articles of Association (40 pages)
5 August 1994	Memorandum and Articles of Association (40 pages)

ITV Consumer Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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