Company NameGranada December Eleven
Company StatusDissolved
Company Number04131215
CategoryPrivate Unlimited Company
Incorporation Date20 December 2000(23 years, 3 months ago)
Dissolution Date30 November 2010 (13 years, 4 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
Appointed17 August 2004(3 years, 8 months after company formation)
Appointment Duration6 years, 3 months (closed 30 November 2010)
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
StatusClosed
Appointed09 September 2008(7 years, 8 months after company formation)
Appointment Duration2 years, 2 months (closed 30 November 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMr Alexander Frew
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 West Way
Rickmansworth
Hertfordshire
WD3 7EN
Director NameMr Graham Joseph Parrott
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Springfield Road
St John's Wood
London
NW8 0QJ
Secretary NameMr Graham Joseph Parrott
NationalityBritish
StatusResigned
Appointed20 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Springfield Road
St John's Wood
London
NW8 0QJ
Secretary NameMrs Eleanor Kate Irving
NationalityBritish
StatusResigned
Appointed17 August 2004(3 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 03 November 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT

Location

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

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
5 August 2010Application to strike the company off the register (3 pages)
5 August 2010Application to strike the company off the register (3 pages)
3 November 2009Termination of appointment of Eleanor Irving as a secretary (1 page)
3 November 2009Termination of appointment of Eleanor Irving as a secretary (1 page)
19 October 2009Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009Director's details changed for Eleanor Kate Irving 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 Eleanor Kate Irving 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)
9 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
3 September 2009Return made up to 01/08/09; full list of members (5 pages)
3 September 2009Return made up to 01/08/09; full list of members (5 pages)
16 July 2009Accounts made up to 31 December 2008 (2 pages)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
18 November 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
10 September 2008Director appointed eleanor kate irving (1 page)
10 September 2008Director appointed eleanor kate irving (1 page)
9 September 2008Appointment Terminated Director alexander frew (1 page)
9 September 2008Appointment terminated director alexander frew (1 page)
29 August 2008Return made up to 01/08/08; full list of members (5 pages)
29 August 2008Return made up to 01/08/08; full list of members (5 pages)
9 June 2008Full accounts made up to 31 December 2007 (10 pages)
9 June 2008Full accounts made up to 31 December 2007 (10 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 / Occupation was: , now: company secretary (1 page)
25 April 2008Return made up to 01/11/07; full list of members; amend (5 pages)
25 April 2008Return made up to 01/11/07; full list of members; amend (5 pages)
5 November 2007Return made up to 01/11/07; full list of members (3 pages)
5 November 2007Return made up to 01/11/07; full list of members (3 pages)
20 June 2007Full accounts made up to 31 December 2006 (10 pages)
20 June 2007Full accounts made up to 31 December 2006 (10 pages)
2 May 2007Declaration of assent for reregistration to UNLTD (1 page)
2 May 2007Re-registration of Memorandum and Articles (16 pages)
2 May 2007Declaration of assent for reregistration to UNLTD (1 page)
2 May 2007Members' assent for rereg from LTD to UNLTD (1 page)
2 May 2007Certificate of re-registration from Limited to Unlimited (1 page)
2 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 May 2007Members' assent for rereg from LTD to UNLTD (1 page)
2 May 2007Re-registration of Memorandum and Articles (16 pages)
2 May 2007Certificate of re-registration from Limited to Unlimited (1 page)
2 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 May 2007Application for reregistration from LTD to UNLTD (3 pages)
1 May 2007Application for reregistration from LTD to UNLTD (3 pages)
27 November 2006Return made up to 01/11/06; full list of members (2 pages)
27 November 2006Return made up to 01/11/06; full list of members (2 pages)
2 November 2006Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
2 November 2006Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
20 September 2006Full accounts made up to 31 December 2005 (10 pages)
20 September 2006Full accounts made up to 31 December 2005 (10 pages)
9 February 2006Secretary's particulars changed (1 page)
9 February 2006Secretary's particulars changed (1 page)
3 November 2005Return made up to 01/11/05; full list of members (2 pages)
3 November 2005Return made up to 01/11/05; full list of members (2 pages)
29 September 2005Full accounts made up to 31 December 2004 (13 pages)
29 September 2005Full accounts made up to 31 December 2004 (13 pages)
23 November 2004Full accounts made up to 31 December 2003 (12 pages)
23 November 2004Full accounts made up to 31 December 2003 (12 pages)
9 November 2004Return made up to 01/11/04; full list of members (3 pages)
9 November 2004Return made up to 01/11/04; full list of members (3 pages)
6 September 2004Secretary resigned (1 page)
6 September 2004Secretary resigned (1 page)
2 September 2004New director appointed (1 page)
2 September 2004Director resigned (1 page)
2 September 2004New director appointed (1 page)
2 September 2004New secretary appointed (1 page)
2 September 2004Director resigned (1 page)
2 September 2004New secretary appointed (1 page)
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)
4 November 2003Return made up to 01/11/03; full list of members (2 pages)
4 November 2003Return made up to 01/11/03; full list of members (2 pages)
22 April 2003Full accounts made up to 30 September 2002 (12 pages)
22 April 2003Full accounts made up to 30 September 2002 (12 pages)
9 January 2003Return made up to 20/12/02; full list of members (7 pages)
9 January 2003Return made up to 20/12/02; full list of members (7 pages)
1 August 2002Full accounts made up to 30 September 2001 (12 pages)
1 August 2002Full accounts made up to 30 September 2001 (12 pages)
11 February 2002Return made up to 20/12/01; full list of members (2 pages)
11 February 2002Return made up to 20/12/01; full list of members (2 pages)
10 December 2001Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
10 December 2001Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
18 June 2001Secretary's particulars changed;director's particulars changed (1 page)
18 June 2001Secretary's particulars changed;director's particulars changed (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)
8 May 2001Registered office changed on 08/05/01 from: 13 cleveland row london SW1A 1GG (1 page)
8 May 2001Registered office changed on 08/05/01 from: 13 cleveland row london SW1A 1GG (1 page)
13 February 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
13 February 2001Nc inc already adjusted 21/12/00 (1 page)
13 February 2001Nc inc already adjusted 21/12/00 (1 page)
13 February 2001Ad 21/12/00--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages)
13 February 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
13 February 2001Ad 21/12/00--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages)
20 December 2000Incorporation (37 pages)
20 December 2000Incorporation (37 pages)