ITV Gold Limited

Company Name	ITV Gold Limited
Company Status	Dissolved
Company Number	03721159
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 1 month ago)
Dissolution Date	30 November 2010 (13 years, 4 months ago)
Previous Name	Connector 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 Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2001(2 years, 3 months after company formation)
Appointment Duration	9 years, 5 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	17 August 2004(5 years, 5 months after company formation)
Appointment Duration	6 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	Lorraine Allana Ellicott
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Secretary
Correspondence Address	7 Park Hill Ealing London W5 2JS

Director Name	Jeremy Spencer Hill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Queens Road Ealing London W5 2SA

Secretary Name	Lorraine Allana Ellicott
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	7 Park Hill Ealing London W5 2JS

Director Name	Mr Michael John Desmond
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(1 year, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Copse Hill Wimbledon London SW20 0NB

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Secretary Name	Mr Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	04 October 2000(1 year, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	18 June 2001(2 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

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)
22 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 1 (4 pages)
22 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 1 (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 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 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)
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)
23 March 2009	Return made up to 25/02/09; full list of members (3 pages)
23 March 2009	Return made up to 25/02/09; full list of members (3 pages)
16 March 2009	Appointment Terminated Secretary helen tautz (1 page)
16 March 2009	Appointment terminated secretary helen tautz (1 page)
9 October 2008	Resolutions RES13 ‐ Authorisation of the board 22/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 October 2008	Resolutions RES13 ‐ Authorisation of the board 22/09/2008 RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
2 June 2008	Director and Secretary's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: , now: company secretary (1 page)
2 June 2008	Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
27 May 2008	Director's change of particulars / eleanor irving / 01/01/2008 (1 page)
27 May 2008	Director's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: company secretarial services m, now: company secretary (1 page)
11 April 2008	Return made up to 25/02/08; full list of members (4 pages)
11 April 2008	Return made up to 25/02/08; full list of members (4 pages)
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)
24 April 2007	Accounts made up to 31 December 2006 (3 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 March 2007	Return made up to 25/02/07; full list of members (2 pages)
9 March 2007	Return made up to 25/02/07; 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)
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 made up to 31 December 2005 (2 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 March 2006	Return made up to 25/02/06; full list of members (2 pages)
7 March 2006	Return made up to 25/02/06; full list of members (2 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
10 May 2005	Accounts made up to 31 December 2004 (2 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 March 2005	Return made up to 25/02/05; full list of members (3 pages)
21 March 2005	Return made up to 25/02/05; full list of members (3 pages)
3 November 2004	Accounts made up to 31 December 2003 (2 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 September 2004	New director appointed (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (1 page)
3 September 2004	Director resigned (1 page)
9 March 2004	Return made up to 25/02/04; full list of members (3 pages)
9 March 2004	Return made up to 25/02/04; 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)
15 May 2003	Company name changed connector LIMITED\certificate issued on 15/05/03 (2 pages)
15 May 2003	Company name changed connector LIMITED\certificate issued on 15/05/03 (2 pages)
25 February 2003	Return made up to 25/02/03; full list of members (3 pages)
25 February 2003	Return made up to 25/02/03; full list of members (3 pages)
11 February 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
11 February 2003	Accounts made up to 30 September 2002 (2 pages)
30 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
30 May 2002	Accounts made up to 30 September 2001 (2 pages)
8 April 2002	Return made up to 25/02/02; full list of members (6 pages)
8 April 2002	Return made up to 25/02/02; full list of members (6 pages)
19 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 November 2001	Accounts made up to 31 December 2000 (6 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 August 2001	New director appointed (5 pages)
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)
30 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
5 July 2001	New secretary appointed (1 page)
5 July 2001	New secretary appointed (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Secretary resigned (1 page)
18 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2001	Registered office changed on 16/05/01 from: west world west gate london W5 1EH (1 page)
16 May 2001	Registered office changed on 16/05/01 from: west world west gate london W5 1EH (1 page)
10 April 2001	Registered office changed on 10/04/01 from: west world west gate london W5 1EH (1 page)
10 April 2001	Secretary resigned;director resigned (1 page)
10 April 2001	Registered office changed on 10/04/01 from: west world west gate london W5 1EH (1 page)
10 April 2001	Secretary resigned;director resigned (1 page)
15 March 2001	Return made up to 25/02/01; full list of members (3 pages)
15 March 2001	Return made up to 25/02/01; full list of members (3 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
8 November 2000	New secretary appointed;new director appointed (8 pages)
8 November 2000	New secretary appointed;new director appointed (8 pages)
8 November 2000	New director appointed (3 pages)
8 November 2000	New director appointed (3 pages)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
23 August 2000	Accounts made up to 31 December 1999 (5 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
9 March 2000	Return made up to 25/02/00; full list of members (6 pages)
9 March 2000	Return made up to 25/02/00; full list of members (6 pages)
23 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/99 (2 pages)
23 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/99 (2 pages)
13 March 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
13 March 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
25 February 1999	Incorporation (22 pages)
25 February 1999	Incorporation (22 pages)

ITV Gold Limited

Business Activity

Directors

Location

Accounts

Filing History

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