Golden Square Properties Lp

Company Name	Golden Square Properties Lp
Company Status	Dissolved
Company Number	02522214
Category	Private Unlimited Company
Incorporation Date	13 July 1990(33 years, 9 months ago)
Dissolution Date	30 November 2010 (13 years, 4 months ago)
Previous Name	Joindigit Limited

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 Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 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 Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 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	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(2 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Graham Martyn Wallace
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 October 1995)
Role	Company Director
Correspondence Address	19 Compass Court Shad Thames London SE1 2YL

Secretary Name	Mr James Benjamin Stjohn Tibbitts
Nationality	British
Status	Resigned
Appointed	31 January 1993(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	10 January 1995(4 years, 6 months after company formation)
Appointment Duration	6 years (resigned 12 January 2001)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Derek Alan Singer Colley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(5 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	Maywood Farm House Woodchurch Ashford Kent TN26 3QZ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	12 January 2001(10 years, 6 months after company formation)
Appointment Duration	4 years, 10 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	Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	03 December 2002(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 06 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	ITV Productions Ltd (Corporation)
Status	Resigned
Appointed	06 December 2005(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(15 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2009)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

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)
18 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 1 (14 pages)
18 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 1 (14 pages)
18 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 1 (14 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 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)
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)
30 September 2009	Appointment Terminated Secretary granada nominees LIMITED (1 page)
30 September 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
16 July 2009	Accounts made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 November 2008	Return made up to 01/11/08; full list of members (4 pages)
20 November 2008	Return made up to 01/11/08; full list of members (4 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
9 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 August 2008	Appointment Terminated Director itv productions LTD (1 page)
27 August 2008	Director appointed eleanor kate irving (1 page)
27 August 2008	Director appointed eleanor kate irving (1 page)
27 August 2008	Appointment terminated director itv productions LTD (1 page)
27 August 2008	Director appointed helen jane tautz (1 page)
27 August 2008	Director appointed helen jane tautz (1 page)
26 August 2008	Return made up to 01/08/08; full list of members (4 pages)
26 August 2008	Appointment Terminated Director granada nominees LIMITED (1 page)
26 August 2008	Return made up to 01/08/08; full list of members (4 pages)
26 August 2008	Appointment terminated director granada nominees LIMITED (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (11 pages)
9 June 2008	Full accounts made up to 31 December 2007 (11 pages)
11 April 2008	Return made up to 31/01/08; full list of members (4 pages)
11 April 2008	Return made up to 31/01/08; full list of members (4 pages)
19 June 2007	Full accounts made up to 31 December 2006 (11 pages)
19 June 2007	Full accounts made up to 31 December 2006 (11 pages)
20 February 2007	Return made up to 31/01/07; full list of members (2 pages)
20 February 2007	Return made up to 31/01/07; full list of members (2 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
31 January 2006	Return made up to 31/01/06; full list of members (3 pages)
31 January 2006	Return made up to 31/01/06; full list of members (3 pages)
15 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
15 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
15 December 2005	Re-registration of Memorandum and Articles (17 pages)
15 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
15 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
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	Declaration of assent for reregistration to UNLTD (1 page)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
15 December 2005	Re-registration of Memorandum and Articles (17 pages)
6 December 2005	New secretary appointed;new director appointed (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned;director resigned (1 page)
6 December 2005	New director appointed (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned;director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	New secretary appointed;new director appointed (1 page)
15 September 2005	Full accounts made up to 31 December 2004 (11 pages)
15 September 2005	Full accounts made up to 31 December 2004 (11 pages)
17 March 2005	Return made up to 31/01/05; full list of members (2 pages)
17 March 2005	Return made up to 31/01/05; full list of members (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
29 September 2004	New director appointed (1 page)
29 September 2004	New director appointed (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
30 January 2004	Return made up to 31/01/04; full list of members (3 pages)
30 January 2004	Return made up to 31/01/04; full list of members (3 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 August 2003	Full accounts made up to 30 September 2002 (15 pages)
5 August 2003	Full accounts made up to 30 September 2002 (15 pages)
20 February 2003	Return made up to 31/01/03; full list of members (3 pages)
20 February 2003	Return made up to 31/01/03; full list of members (3 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
3 August 2002	Full accounts made up to 30 September 2001 (13 pages)
3 August 2002	Full accounts made up to 30 September 2001 (13 pages)
8 April 2002	Return made up to 31/01/02; full list of members (5 pages)
8 April 2002	Return made up to 31/01/02; full list of members (5 pages)
17 May 2001	Resolutions RES13 ‐ Dir authorisation 390A 10/05/01 (1 page)
17 May 2001	Resolutions RES13 ‐ Dir authorisation 390A 10/05/01 (1 page)
15 May 2001	Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
15 May 2001	Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
2 May 2001	Full accounts made up to 30 September 2000 (15 pages)
2 May 2001	Full accounts made up to 30 September 2000 (15 pages)
25 April 2001	Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG (1 page)
25 April 2001	Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG (1 page)
1 February 2001	Return made up to 31/01/01; full list of members (3 pages)
1 February 2001	Return made up to 31/01/01; full list of members (3 pages)
30 January 2001	New secretary appointed (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (1 page)
30 January 2001	Secretary resigned (1 page)
31 March 2000	Full accounts made up to 25 September 1999 (11 pages)
31 March 2000	Full accounts made up to 25 September 1999 (11 pages)
1 March 2000	Return made up to 31/01/00; full list of members (4 pages)
1 March 2000	Return made up to 31/01/00; full list of members (4 pages)
26 February 1999	Return made up to 31/01/99; full list of members (6 pages)
26 February 1999	Return made up to 31/01/99; full list of members (6 pages)
23 February 1999	Full accounts made up to 26 September 1998 (11 pages)
23 February 1999	Full accounts made up to 26 September 1998 (11 pages)
13 July 1998	Full accounts made up to 27 September 1997 (11 pages)
13 July 1998	Full accounts made up to 27 September 1997 (11 pages)
26 February 1998	Return made up to 31/01/98; full list of members (6 pages)
26 February 1998	Return made up to 31/01/98; full list of members (6 pages)
30 July 1997	Full accounts made up to 28 September 1996 (11 pages)
30 July 1997	Full accounts made up to 28 September 1996 (11 pages)
27 March 1996	Full accounts made up to 30 September 1995 (12 pages)
27 March 1996	Full accounts made up to 30 September 1995 (12 pages)
13 March 1996	Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page)
20 February 1996	Return made up to 31/01/96; full list of members (6 pages)
20 February 1996	Return made up to 31/01/96; full list of members (6 pages)
27 October 1995	Â£ nc 3600000/12500000 20/10/95 (1 page)
27 October 1995	Â£ nc 3600000/12500000 20/10/95 (1 page)
27 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 October 1995	Ad 20/10/95--------- Â£ si 8900000@1=8900000 Â£ ic 3600000/12500000 (4 pages)
27 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1995	Ad 20/10/95--------- Â£ si 8900000@1=8900000 Â£ ic 3600000/12500000 (2 pages)
24 October 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
16 October 1990	Particulars of mortgage/charge (9 pages)
16 October 1990	Particulars of mortgage/charge (9 pages)
28 August 1990	Memorandum and Articles of Association (7 pages)
28 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 August 1990	Memorandum and Articles of Association (7 pages)
28 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
6 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
13 July 1990	Incorporation (9 pages)
13 July 1990	Incorporation (9 pages)

Golden Square Properties Lp

Business Activity

Directors

Location

Accounts

Filing History

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