United Wildlife Limited

Company Name	United Wildlife Limited
Company Status	Dissolved
Company Number	03519470
Category	Private Limited Company
Incorporation Date	27 February 1998(26 years, 2 months ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Granada Media Group Limited (Corporation)
Status	Closed
Appointed	23 July 2003(5 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 13 January 2004)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	23 July 2003(5 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 13 January 2004)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mervyn John Warner
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Role	Accountant
Correspondence Address	36 Intwood Road Cringleford Norwich Norfolk NR4 6AA

Director Name	Graham Murray Creelman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Christchurch Road Norwich Norfolk NR2 2AE

Secretary Name	Ms Janet Lesley Rowland
Nationality	British
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Smith Terrace London SW3 4DL

Director Name	Mr John Edward Willis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Lee Park London SE3 9HE

Director Name	Michael Charles Rosenberg
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	36 St Oswalds Road Redland Bristol BS6 7HT

Director Name	Petra Jane Regent
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	5 Woburn Street Norwich Norfolk NR2 2RQ

Director Name	Lord David Puttnam Of Queensgate
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1999)
Role	Film Producer
Correspondence Address	13 Queens Gate Place Mews London SW7 5BT

Director Name	Mr David Slesser McCall
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland Hall Redenhall Harleston Norfolk IP20 9QW

Director Name	Mr Roger Froome Laughton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lawn Crescent Kew Gardens Richmond Surrey TW9 3NR

Director Name	Mr Mark Robert Broughton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ridgeway Redd Landes Shirenewton Chepstow Monmouthshire NP16 6QP Wales

Director Name	Paul Sowerbutts
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 2000)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	28 Cardross Street London W6 0DP

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 12 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	04 October 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2003)
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	04 October 2000(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 June 2001)
Role	Secretary
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(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 July 2003)
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(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	£2

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003	First Gazette notice for voluntary strike-off (1 page)
19 August 2003	Application for striking-off (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	New secretary appointed (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Secretary resigned;director resigned (1 page)
3 February 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
21 January 2003	Director resigned (1 page)
13 November 2002	Return made up to 02/11/02; full list of members (8 pages)
2 October 2002	Director resigned (1 page)
11 June 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
27 November 2001	Return made up to 02/11/01; full list of members (7 pages)
6 August 2001	Director resigned (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)
18 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
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)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
28 February 2001	Location of register of members (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Registered office changed on 09/02/01 from: ludgate house 245 blackfriars road, london SE1 9UY (1 page)
22 November 2000	Return made up to 02/11/00; full list of members (9 pages)
27 October 2000	New director appointed (3 pages)
27 October 2000	New secretary appointed;new director appointed (8 pages)
27 October 2000	New director appointed (5 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned (1 page)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
11 January 2000	Director resigned (1 page)
1 December 1999	Return made up to 02/11/99; full list of members (8 pages)
30 November 1999	New director appointed (2 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
3 September 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
13 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
25 November 1998	Return made up to 02/11/98; full list of members (16 pages)
3 November 1998	Director's particulars changed (1 page)
23 September 1998	Auditor's resignation (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (3 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (3 pages)
11 May 1998	New director appointed (4 pages)
11 May 1998	New director appointed (3 pages)
9 March 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 27/02/98 (1 page)
27 February 1998	Incorporation (19 pages)

United Wildlife Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London