Company NameGranada Quest Trustees Limited
Company StatusDissolved
Company Number03646912
CategoryPrivate Limited Company
Incorporation Date8 October 1998(25 years, 5 months ago)
Dissolution Date20 May 2014 (9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1998(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameTiffany Fern Brown
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1998(same day as company formation)
RoleSecretary
Correspondence Address44 Claremont Road
Teddington
Middlesex
TW11 8DG
Director NameAndrew Vincent Derham
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1998(same day as company formation)
RoleSecretary
Correspondence Address24 Chicory Close
Reading
Berkshire
RG6 5GS
Secretary NameAndrew Vincent Derham
NationalityBritish
StatusResigned
Appointed08 October 1998(same day as company formation)
RoleSecretary
Correspondence Address24 Chicory Close
Reading
Berkshire
RG6 5GS
Director NameFrank William Gillard
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1998(3 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (resigned 04 July 2000)
RoleTelevision Technician
Correspondence Address4 Tweed Close
Birstall
Batley
West Yorkshire
WF17 0PE
Director NameDavid John Way
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(3 weeks, 4 days after company formation)
Appointment Duration8 years, 4 months (resigned 23 March 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBoodle Hatfield
89 New Bond Street
London
W1S 1DA
Director NameDavid John Way
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(3 weeks, 4 days after company formation)
Appointment Duration8 years, 4 months (resigned 23 March 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBoodle Hatfield
89 New Bond Street
London
W1S 1DA
Director NameBalwant Singh
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2000(1 year, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 22 February 2001)
RoleChef
Correspondence Address9 John Street
Hounslow
Middlesex
TW3 4LS
Secretary NameTiffany Fern Brill
NationalityBritish
StatusResigned
Appointed01 March 2001(2 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 October 2001)
RoleCompany Director
Correspondence Address44 Claremont Road
Teddington
Middlsex
TW11 8DG
Secretary NameMrs Eleanor Kate Irving
NationalityBritish
StatusResigned
Appointed15 October 2001(3 years after company formation)
Appointment Duration11 years, 2 months (resigned 31 December 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMrs Eleanor Kate Irving
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2007(8 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 2012)
RoleAssistant Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address137 Plimsoll Road
London
N4 2ED
Director NameRachel Julia Smith
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2012(14 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 31 December 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Secretary NameRachel Bradford
StatusResigned
Appointed31 December 2012(14 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 September 2013)
RoleCompany Director
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Secretary NameForte Nominees Limited (Corporation)
StatusResigned
Appointed02 November 1998(3 weeks, 4 days after company formation)
Appointment Duration2 years, 4 months (resigned 01 March 2001)
Correspondence Address166 High Holborn
London
WC1V 6TT

Location

Registered AddressThe London Television Centre
Upper Ground
London
SE1 9LT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Shareholders

1 at £1Granada Media LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
23 January 2014Application to strike the company off the register (3 pages)
23 January 2014Application to strike the company off the register (3 pages)
10 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(3 pages)
10 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(3 pages)
10 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(3 pages)
7 November 2013Termination of appointment of Rachel Bradford as a secretary (1 page)
7 November 2013Termination of appointment of Rachel Bradford as a secretary (1 page)
8 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013Secretary's details changed for Rachel Julia Smith on 16 August 2013 (1 page)
3 September 2013Secretary's details changed for Rachel Julia Smith on 16 August 2013 (1 page)
28 January 2013Termination of appointment of Rachel Smith as a director (1 page)
28 January 2013Appointment of Rachel Julia Smith as a secretary (2 pages)
28 January 2013Termination of appointment of Eleanor Irving as a secretary (1 page)
28 January 2013Appointment of Rachel Julia Smith as a secretary (2 pages)
28 January 2013Termination of appointment of Eleanor Irving as a secretary (1 page)
28 January 2013Termination of appointment of Rachel Smith as a director (1 page)
18 January 2013Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013Appointment of Rachel Julia Smith as a director (2 pages)
17 January 2013Termination of appointment of Eleanor Irving as a director (1 page)
17 January 2013Termination of appointment of Eleanor Irving as a director (1 page)
27 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
27 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
27 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
29 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 August 2011Termination of appointment of David Way as a director (1 page)
5 August 2011Termination of appointment of David Way as a director (1 page)
30 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
26 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
25 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
25 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
19 October 2009Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
19 October 2009Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
12 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
12 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 November 2008Return made up to 01/11/08; full list of members (3 pages)
20 November 2008Return made up to 01/11/08; full list of members (3 pages)
19 November 2008Return made up to 01/10/08; full list of members (3 pages)
19 November 2008Return made up to 01/10/08; full list of members (3 pages)
2 June 2008Director's change of particulars / helen tautz / 01/01/2008 (1 page)
2 June 2008Director's change of particulars / helen tautz / 01/01/2008 (1 page)
27 May 2008Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
27 May 2008Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
8 May 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 May 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 October 2007Return made up to 01/10/07; full list of members (2 pages)
1 October 2007Return made up to 01/10/07; full list of members (2 pages)
29 June 2007Registered office changed on 29/06/07 from: the london television centre upper ground london SE1 9LT (1 page)
29 June 2007Registered office changed on 29/06/07 from: the london television centre upper ground london SE1 9LT (1 page)
24 April 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 April 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
12 April 2007New director appointed (1 page)
12 April 2007New director appointed (1 page)
28 March 2007Director resigned (1 page)
28 March 2007New director appointed (1 page)
28 March 2007Director resigned (1 page)
28 March 2007New director appointed (1 page)
5 October 2006Return made up to 01/10/06; full list of members (2 pages)
5 October 2006Return made up to 01/10/06; full list of members (2 pages)
8 June 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 June 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 February 2006Secretary's particulars changed (1 page)
9 February 2006Secretary's particulars changed (1 page)
17 October 2005Return made up to 01/10/05; full list of members (2 pages)
17 October 2005Return made up to 01/10/05; full list of members (2 pages)
20 May 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 May 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 March 2005Director's particulars changed (1 page)
2 March 2005Director's particulars changed (1 page)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 October 2004Return made up to 01/10/04; full list of members (2 pages)
1 October 2004Return made up to 01/10/04; full list of members (2 pages)
17 December 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 December 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
23 September 2003Return made up to 01/10/03; full list of members (2 pages)
23 September 2003Return made up to 01/10/03; full list of members (2 pages)
20 February 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
20 February 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
22 October 2002Return made up to 01/10/02; full list of members (2 pages)
22 October 2002Return made up to 01/10/02; full list of members (2 pages)
10 July 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
10 July 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
14 January 2002New secretary appointed (1 page)
14 January 2002New secretary appointed (1 page)
10 January 2002Secretary resigned (1 page)
10 January 2002Secretary resigned (1 page)
27 November 2001Return made up to 01/10/01; full list of members (5 pages)
27 November 2001Return made up to 01/10/01; full list of members (5 pages)
1 August 2001Accounts for a dormant company made up to 30 September 2000 (8 pages)
1 August 2001Accounts for a dormant company made up to 30 September 2000 (8 pages)
27 July 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 July 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 May 2001Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
15 May 2001Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
25 April 2001Registered office changed on 25/04/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
25 April 2001Registered office changed on 25/04/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
21 March 2001Return made up to 01/10/00; full list of members (3 pages)
21 March 2001Return made up to 01/10/00; full list of members (3 pages)
20 March 2001New secretary appointed (1 page)
20 March 2001New secretary appointed (1 page)
20 March 2001Secretary resigned (1 page)
20 March 2001New director appointed (2 pages)
20 March 2001Secretary resigned (1 page)
20 March 2001New director appointed (2 pages)
2 March 2001Director resigned (1 page)
2 March 2001Director resigned (1 page)
28 July 2000Full accounts made up to 30 September 1999 (8 pages)
28 July 2000Full accounts made up to 30 September 1999 (8 pages)
10 July 2000New director appointed (2 pages)
10 July 2000New director appointed (2 pages)
10 July 2000Director resigned (1 page)
10 July 2000Director resigned (1 page)
9 November 1999Return made up to 08/10/99; full list of members (12 pages)
9 November 1999Return made up to 08/10/99; full list of members (12 pages)
6 November 1998New director appointed (2 pages)
6 November 1998New director appointed (2 pages)
6 November 1998New director appointed (2 pages)
6 November 1998New secretary appointed (2 pages)
6 November 1998New secretary appointed (2 pages)
6 November 1998New director appointed (2 pages)
6 November 1998Secretary resigned (1 page)
6 November 1998Secretary resigned (1 page)
20 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
20 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
13 October 1998Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
13 October 1998Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
8 October 1998Incorporation (28 pages)
8 October 1998Incorporation (28 pages)