HTV December Ten

Company Name	HTV December Ten
Company Status	Dissolved
Company Number	04131419
Category	Private Unlimited Company
Incorporation Date	20 December 2000(23 years, 4 months ago)
Dissolution Date	18 April 2006 (18 years ago)
Previous Name	Granada December Ten Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Granada Media Group Limited (Corporation)
Status	Closed
Appointed	07 December 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 April 2006)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	07 December 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 April 2006)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	07 December 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 April 2006)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Alexander Frew
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(1 day after company formation)
Appointment Duration	3 weeks, 4 days (resigned 15 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 West Way Rickmansworth Hertfordshire WD3 7EN

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(1 day after company formation)
Appointment Duration	3 weeks, 4 days (resigned 15 January 2001)
Role	Secretary
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(1 day after company formation)
Appointment Duration	3 weeks, 4 days (resigned 15 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(1 day after company formation)
Appointment Duration	3 weeks, 4 days (resigned 15 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Secretary Name	Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	21 December 2000(1 day after company formation)
Appointment Duration	3 weeks, 4 days (resigned 15 January 2001)
Role	Secretary
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Director Name	Mr Clive William Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Church Crescent Muswell Hill London N10 3NE

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	15 January 2001(3 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(3 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

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 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2006	Return made up to 20/12/05; full list of members (3 pages)
29 November 2005	First Gazette notice for voluntary strike-off (1 page)
18 October 2005	Application for striking-off (1 page)
14 March 2005	Return made up to 20/12/04; full list of members (3 pages)
24 February 2005	Director resigned (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Director resigned (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2004	Application for reregistration from LTD to UNLTD (3 pages)
20 December 2004	Declaration of assent for reregistration to UNLTD (2 pages)
20 December 2004	Re-registration of Memorandum and Articles (24 pages)
20 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
20 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
16 December 2004	New director appointed (1 page)
16 December 2004	New secretary appointed;new director appointed (1 page)
19 August 2004	Auditor's resignation (2 pages)
21 May 2004	Full accounts made up to 31 December 2003 (13 pages)
14 May 2004	New secretary appointed (1 page)
13 May 2004	Secretary 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)
22 December 2003	Return made up to 20/12/03; no change of members (2 pages)
22 July 2003	Full accounts made up to 30 September 2002 (11 pages)
7 June 2003	Auditor's resignation (2 pages)
25 February 2003	Return made up to 20/12/02; full list of members (5 pages)
15 January 2003	Full accounts made up to 30 September 2001 (13 pages)
8 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2001	Return made up to 20/12/01; full list of members (3 pages)
19 September 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (1 page)
30 March 2001	Registered office changed on 30/03/01 from: 21 holborn viaduct london EC1A 2DY (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	New secretary appointed (1 page)
30 March 2001	New director appointed (1 page)
24 January 2001	Company name changed granada december ten LIMITED\certificate issued on 24/01/01 (2 pages)
22 January 2001	Ad 21/12/00--------- Â£ si [email protected]=6814511 Â£ si 2394288@1=2394288 Â£ ic 1/9208800 (2 pages)
22 January 2001	Statement of affairs (12 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed;new director appointed (21 pages)
12 January 2001	New director appointed (8 pages)
11 January 2001	New director appointed (3 pages)
11 January 2001	New director appointed (6 pages)
20 December 2000	Incorporation (29 pages)

HTV December Ten

Business Activity

Directors

Location

Accounts

Filing History

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