Grass Valley Limited

Company Name	Grass Valley Limited
Company Status	Dissolved
Company Number	03835188
Category	Private Limited Company
Incorporation Date	2 September 1999(24 years, 7 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)

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	Mr Alan Stanley Wright
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 18 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square, Stockley Park Uxbridge Middlesex UB11 1TD

Secretary Name	Ildiko Bita
Status	Closed
Appointed	29 June 2012(12 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 18 June 2013)
Role	Company Director
Correspondence Address	1 The Square, Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Jonathan Philip Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Heath Close Golders Green London NW11 7DX

Director Name	John Foy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(1 week, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2001)
Role	Director Of Operations
Correspondence Address	Flat 1 23 Hornton Street London W8 7NR

Director Name	Dr Terence John Gooding
Date of Birth	March 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1999(1 week, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2002)
Role	Company Chairman
Correspondence Address	11995 El Camino Real Suite 301 San Diego Ca92130 America

Secretary Name	John Foy
Nationality	British
Status	Resigned
Appointed	14 September 1999(1 week, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2001)
Role	Director Of Operations
Correspondence Address	Flat 1 23 Hornton Street London W8 7NR

Director Name	John Richard Phipps
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(3 weeks after company formation)
Appointment Duration	2 years (resigned 30 September 2001)
Role	Vice President
Correspondence Address	Mansard House 47 Pink Lane Burnham Slough Buckinghamshire SL1 8JP

Director Name	Mr Timothy Thorsteinson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American,Canadian
Status	Resigned
Appointed	03 November 1999(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 October 2004)
Role	President
Country of Residence	United States
Correspondence Address	7046 Winterwood Court Grunite Bay California 95746 United States

Director Name	William P Benac
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2001(1 year, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 January 2002)
Role	Finance
Correspondence Address	3612 Crescent Avenue Dallas Texas 75205 United States

Director Name	Mr Andrew Hooper
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Conifers Hollybush Ride, Finchampstead Wokingham Berkshire RG40 3QP

Secretary Name	Mr Andrew Hooper
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Conifers Hollybush Ride, Finchampstead Wokingham Berkshire RG40 3QP

Director Name	Hoffer Jean-Marc
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2001(1 year, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 September 2006)
Role	Manager
Correspondence Address	14 Rue Jules Guesde Issy Les Moulineaux Paris 92130 France

Secretary Name	Robert George Horton
Nationality	British
Status	Resigned
Appointed	30 September 2003(4 years after company formation)
Appointment Duration	8 years, 9 months (resigned 29 June 2012)
Role	Company Director
Correspondence Address	26 Ladygate Lane Ruislip Middlesex HA4 7QU

Director Name	Jan Looijmans
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 October 2004(5 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 October 2011)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Eindhovenseweg 60 Best 5683 Kk The Netherlands

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	Emcee Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Correspondence Address	First Floor 31 Southampton Row London WC1B 5HT

Location

Registered Address	1 The Square, Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Shareholders

1.8m at £1	Grass Valley (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	Application to strike the company off the register (3 pages)
19 February 2013	Application to strike the company off the register (3 pages)
6 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 1,826,150 (3 pages)
6 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 1,826,150 (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (10 pages)
3 October 2012	Full accounts made up to 31 December 2011 (10 pages)
10 July 2012	Appointment of Ildiko Bita as a secretary (1 page)
10 July 2012	Appointment of Ildiko Bita as a secretary on 29 June 2012 (1 page)
10 July 2012	Termination of appointment of Robert George Horton as a secretary on 29 June 2012 (1 page)
10 July 2012	Termination of appointment of Robert Horton as a secretary (1 page)
1 May 2012	Registered office address changed from The Duran Centre 14 Arkwright Road Reading Berkshire RG2 0LS on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from the Duran Centre 14 Arkwright Road Reading Berkshire RG2 0LS on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from the Duran Centre 14 Arkwright Road Reading Berkshire RG2 0LS on 1 May 2012 (1 page)
17 November 2011	Full accounts made up to 31 December 2010 (9 pages)
17 November 2011	Full accounts made up to 31 December 2010 (9 pages)
3 November 2011	Termination of appointment of Jan Looijmans as a director on 1 October 2011 (1 page)
3 November 2011	Termination of appointment of Jan Looijmans as a director (1 page)
3 November 2011	Appointment of Mr Alan Stanley Wright as a director (2 pages)
3 November 2011	Appointment of Mr Alan Stanley Wright as a director on 1 October 2011 (2 pages)
30 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
4 October 2010	Full accounts made up to 31 December 2009 (9 pages)
4 October 2010	Director's details changed for Jan Looijmans on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Jan Looijmans on 1 January 2010 (2 pages)
4 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Full accounts made up to 31 December 2009 (9 pages)
4 October 2010	Director's details changed for Jan Looijmans on 1 January 2010 (2 pages)
4 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
27 October 2009	Full accounts made up to 31 December 2008 (10 pages)
27 October 2009	Full accounts made up to 31 December 2008 (10 pages)
22 September 2009	Return made up to 02/09/09; full list of members (3 pages)
22 September 2009	Return made up to 02/09/09; full list of members (3 pages)
3 February 2009	Return made up to 02/09/08; full list of members (3 pages)
3 February 2009	Return made up to 02/09/08; full list of members (3 pages)
1 December 2008	Full accounts made up to 31 December 2007 (10 pages)
1 December 2008	Full accounts made up to 31 December 2007 (10 pages)
6 November 2007	Accounts made up to 31 December 2006 (9 pages)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
2 October 2007	Return made up to 02/09/07; full list of members (2 pages)
2 October 2007	Return made up to 02/09/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
4 November 2006	Accounts made up to 31 December 2005 (9 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Return made up to 02/09/06; full list of members (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Return made up to 02/09/06; full list of members (2 pages)
14 October 2005	Return made up to 02/09/05; full list of members (2 pages)
14 October 2005	Return made up to 02/09/05; full list of members (2 pages)
17 August 2005	Accounts made up to 31 December 2004 (9 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	Director resigned (1 page)
8 November 2004	Accounts made up to 31 December 2003 (10 pages)
8 November 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
26 October 2004	Return made up to 02/09/04; full list of members (7 pages)
26 October 2004	Return made up to 02/09/04; full list of members (7 pages)
25 February 2004	Return made up to 02/09/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
25 February 2004	Return made up to 02/09/03; full list of members (3 pages)
9 February 2004	Registered office changed on 09/02/04 from: the duran centre the arkwright road reading berkshire RG2 0LS (1 page)
9 February 2004	Registered office changed on 09/02/04 from: the duran centre the arkwright road reading berkshire RG2 0LS (1 page)
4 February 2004	Registered office changed on 04/02/04 from: thompson house 348 edinburgh avenue slough berkshire SL1 4TU (1 page)
4 February 2004	Registered office changed on 04/02/04 from: thompson house 348 edinburgh avenue slough berkshire SL1 4TU (1 page)
3 February 2004	Full accounts made up to 31 December 2002 (18 pages)
3 February 2004	Full accounts made up to 31 December 2002 (18 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned;director resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned;director resigned (1 page)
14 January 2004	Secretary resigned;director resigned (1 page)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	Secretary resigned;director resigned (1 page)
14 January 2004	New secretary appointed (2 pages)
29 November 2002	Registered office changed on 29/11/02 from: 31 southampton row london WC1B 5HT (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 31 southampton row london WC1B 5HT (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Return made up to 02/09/02; full list of members (8 pages)
14 November 2002	Return made up to 02/09/02; full list of members (8 pages)
23 September 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
23 September 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
14 June 2002	Full accounts made up to 30 June 2001 (16 pages)
14 June 2002	Full accounts made up to 30 June 2001 (16 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
6 March 2002	Full accounts made up to 30 June 2000 (16 pages)
6 March 2002	Full accounts made up to 30 June 2000 (16 pages)
12 October 2001	Particulars of mortgage/charge (5 pages)
12 October 2001	Particulars of mortgage/charge (5 pages)
25 September 2001	Return made up to 02/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2001	Return made up to 02/09/01; full list of members (8 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
2 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
2 May 2001	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
2 May 2001	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
2 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
17 April 2001	Secretary resigned;director resigned (1 page)
17 April 2001	Secretary resigned;director resigned (1 page)
17 April 2001	Secretary resigned;director resigned (1 page)
17 April 2001	Secretary resigned;director resigned (1 page)
10 April 2001	New secretary appointed;new director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New secretary appointed;new director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Secretary resigned;director resigned (1 page)
10 April 2001	Secretary resigned;director resigned (1 page)
5 February 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
5 February 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
28 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 September 2000	Ad 24/09/99--------- Â£ si 1826148@1 (2 pages)
28 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 September 2000	Ad 24/09/99--------- Â£ si 1826148@1 (2 pages)
28 September 2000	Nc inc already adjusted 18/08/00 (1 page)
28 September 2000	Nc inc already adjusted 18/08/00 (1 page)
8 September 2000	Return made up to 02/09/00; full list of members (7 pages)
8 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
4 October 1999	Particulars of mortgage/charge (4 pages)
4 October 1999	Particulars of mortgage/charge (4 pages)
29 September 1999	New secretary appointed;new director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New secretary appointed;new director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
24 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
24 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Director resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
2 September 1999	Incorporation (15 pages)
2 September 1999	Incorporation (15 pages)

Grass Valley Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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