Upper Ground
London
SE1 9LT
Director Name | Granada Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 06 December 2005(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 27 March 2007) |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Secretary Name | Granada Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 06 December 2005(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 27 March 2007) |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | Andrew Nugee |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 04 October 2000) |
Role | Chief Executive |
Correspondence Address | 47 Breer Street London SW6 3HE |
Director Name | James Milne Campbell |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 04 October 2000) |
Role | Finance Director |
Correspondence Address | 22 Lower Hill Road Epsom Surrey KT19 8LT |
Director Name | Henry Eric Staunton |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(5 months, 1 week after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 25 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ |
Director Name | Graham Joseph Parrott |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(5 months, 1 week after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 25 January 2001) |
Role | Secretary |
Correspondence Address | Flat 1 27 Redington Road Hampstead London NW3 7QY |
Director Name | Stephen Roger Morrison |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(5 months, 1 week after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 25 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 East Heath Road London NW3 1AL |
Secretary Name | Graham Joseph Parrott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(5 months, 1 week after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 25 January 2001) |
Role | Secretary |
Correspondence Address | Flat 1 27 Redington Road Hampstead London NW3 7QY |
Director Name | David Abdoo |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2001(9 months after company formation) |
Appointment Duration | 3 years (resigned 30 January 2004) |
Role | Solicitor |
Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
Director Name | Mr James Richard De Villeneuve Kidwell |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2001(9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 August 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Cloncurry Street Fulham London SW6 6DR |
Secretary Name | David Abdoo |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 2001(9 months after company formation) |
Appointment Duration | 3 years (resigned 30 January 2004) |
Role | Company Director |
Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
Director Name | Daniel Federico Verwer |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 25 June 2004) |
Role | Finance Director |
Correspondence Address | 2 Rhone Cottage Capel Road Rusper Surrey RH12 4PZ |
Director Name | Mrs Helen Jane Tautz |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 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 | Mrs Sarah Louise Woodall |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Wallis Road Basingstoke Hampshire RG21 3DN |
Director Name | Eleanor Kate Irving |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2004(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2, 37 Highbury New Park London N5 2EN |
Secretary Name | Eleanor Kate Irving |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 April 2005(4 years, 11 months after company formation) |
Appointment Duration | 8 months (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 | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Alnery Incorporations No.1 Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2000(3 weeks after company formation) |
Appointment Duration | 1 month (resigned 16 June 2000) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2000(3 weeks after company formation) |
Appointment Duration | 1 month (resigned 16 June 2000) |
Correspondence Address | 9 Cheapside London EC2V 6AB |
Secretary Name | Alnery Incorporations No.1 Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2000(3 weeks after company formation) |
Appointment Duration | 1 month (resigned 16 June 2000) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 04 October 2000) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 04 October 2000) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 June 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 04 October 2000) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Registered Address | The London Television Centre Upper Ground London SE1 9LT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £178,901 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2006 | Application for striking-off (1 page) |
11 July 2006 | Return made up to 25/04/06; full list of members (7 pages) |
16 December 2005 | Members' assent for rereg from LTD to UNLTD (1 page) |
16 December 2005 | Resolutions
|
16 December 2005 | Re-registration of Memorandum and Articles (16 pages) |
16 December 2005 | Declaration of assent for reregistration to UNLTD (1 page) |
16 December 2005 | Application for reregistration from LTD to UNLTD (3 pages) |
16 December 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
6 December 2005 | Secretary resigned;director resigned (1 page) |
6 December 2005 | New director appointed (1 page) |
6 December 2005 | New secretary appointed;new director appointed (1 page) |
6 December 2005 | Director resigned (1 page) |
27 September 2005 | New secretary appointed (1 page) |
27 September 2005 | Secretary resigned (1 page) |
21 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
13 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
19 August 2004 | Auditor's resignation (2 pages) |
19 August 2004 | Auditor's resignation (2 pages) |
8 July 2004 | Return made up to 25/04/04; full list of members (2 pages) |
2 July 2004 | New director appointed (1 page) |
1 July 2004 | Director resigned (1 page) |
22 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
26 May 2004 | New director appointed (1 page) |
25 May 2004 | New secretary appointed (1 page) |
25 May 2004 | Secretary resigned;director resigned (1 page) |
28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page) |
17 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
14 May 2003 | Return made up to 25/04/03; full list of members (2 pages) |
10 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
13 November 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
11 November 2002 | Full accounts made up to 31 December 2000 (9 pages) |
25 April 2002 | Return made up to 25/04/02; full list of members (2 pages) |
19 September 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | New director appointed (1 page) |
30 April 2001 | Return made up to 25/04/01; full list of members (3 pages) |
9 March 2001 | Director resigned (1 page) |
9 March 2001 | Director resigned (1 page) |
9 March 2001 | Secretary resigned (1 page) |
9 March 2001 | Director resigned (1 page) |
9 March 2001 | Director resigned (1 page) |
28 February 2001 | Secretary resigned (1 page) |
28 February 2001 | Director resigned (1 page) |
28 February 2001 | Director resigned (1 page) |
28 February 2001 | Director resigned (1 page) |
28 February 2001 | New director appointed (3 pages) |
28 February 2001 | New director appointed (2 pages) |
28 February 2001 | Registered office changed on 28/02/01 from: ludgate house 245 blackfriars road london SE1 9UY (1 page) |
28 February 2001 | New secretary appointed (1 page) |
26 February 2001 | Resolutions
|
8 November 2000 | New director appointed (8 pages) |
8 November 2000 | New secretary appointed;new director appointed (3 pages) |
8 November 2000 | New director appointed (5 pages) |
7 November 2000 | Statement of affairs (11 pages) |
7 November 2000 | Ad 27/06/00--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
20 October 2000 | New director appointed (2 pages) |
20 October 2000 | New secretary appointed;new director appointed (2 pages) |
20 October 2000 | New director appointed (2 pages) |
21 September 2000 | Resolutions
|
27 July 2000 | Ad 27/06/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | New director appointed (2 pages) |
28 June 2000 | Director resigned (1 page) |
28 June 2000 | New director appointed (2 pages) |
28 June 2000 | Registered office changed on 28/06/00 from: 9 cheapside london EC2V 6AB (1 page) |
28 June 2000 | New secretary appointed;new director appointed (2 pages) |
28 June 2000 | Secretary resigned;director resigned (1 page) |
13 June 2000 | New secretary appointed;new director appointed (2 pages) |
13 June 2000 | New director appointed (2 pages) |
13 June 2000 | Registered office changed on 13/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
5 June 2000 | Memorandum and Articles of Association (9 pages) |
26 May 2000 | Company name changed artictime LIMITED\certificate issued on 30/05/00 (2 pages) |
23 May 2000 | Director resigned (1 page) |