Carlton-Granada (Digital Rights) Limited

Company Name	Carlton-Granada (Digital Rights) Limited
Company Status	Dissolved
Company Number	04561681
Category	Private Limited Company
Incorporation Date	14 October 2002(21 years, 6 months ago)
Dissolution Date	30 November 2010 (13 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(1 year, 3 months after company formation)
Appointment Duration	6 years, 10 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	09 September 2008(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 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	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Lawyer
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Dianne Denmead
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Lawyer
Correspondence Address	17 Tantallon Road London SW12 8DF

Director Name	Kyla Mullins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Lawyer
Correspondence Address	1 Glendower Road East Sheen London SW14 8NY

Director Name	Graham Joseph Parrot
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	39 Springfield Road London NW8 0QJ

Secretary Name	Tracey Louise Cook
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Secretary
Correspondence Address	49 Varsity Drive Twickenham TW1 1AG

Secretary Name	Sharon Joy Dowling
Nationality	British
Status	Resigned
Appointed	20 December 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	14 Brunel Road Braintree Essex CM7 1DP

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(1 year, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

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)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-25 GBP 2 (4 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-25 GBP 2 (4 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-25 GBP 2 (4 pages)
3 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
3 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
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 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)
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)
27 January 2009	Resolutions RES13 ‐ Section 175 16/12/2008 RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
27 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/12/2008 (9 pages)
21 November 2008	Return made up to 01/11/08; full list of members (4 pages)
21 November 2008	Return made up to 01/11/08; full list of members (4 pages)
20 November 2008	Return made up to 14/10/08; full list of members (4 pages)
20 November 2008	Return made up to 14/10/08; full list of members (4 pages)
10 September 2008	Director appointed eleanor kate irving (1 page)
10 September 2008	Director appointed eleanor kate irving (1 page)
9 September 2008	Appointment Terminated Director james tibbitts (1 page)
9 September 2008	Appointment terminated director james tibbitts (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (11 pages)
9 June 2008	Full accounts made up to 31 December 2007 (11 pages)
8 May 2008	Appointment Terminated Director kyla mullins (1 page)
8 May 2008	Appointment terminated director kyla mullins (1 page)
19 October 2007	Return made up to 14/10/07; full list of members (4 pages)
19 October 2007	Return made up to 14/10/07; full list of members (4 pages)
5 July 2007	Full accounts made up to 31 December 2006 (11 pages)
5 July 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
18 October 2006	Return made up to 14/10/06; full list of members (4 pages)
18 October 2006	Return made up to 14/10/06; full list of members (4 pages)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
27 October 2005	Full accounts made up to 31 December 2004 (14 pages)
27 October 2005	Full accounts made up to 31 December 2004 (14 pages)
18 October 2005	Return made up to 14/10/05; full list of members (3 pages)
18 October 2005	Return made up to 14/10/05; full list of members (3 pages)
20 October 2004	Return made up to 14/10/04; full list of members (3 pages)
20 October 2004	Return made up to 14/10/04; full list of members (3 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
11 October 2004	Full accounts made up to 31 December 2003 (10 pages)
11 October 2004	Full accounts made up to 31 December 2003 (10 pages)
22 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
9 June 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
9 June 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	Secretary resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
10 November 2003	Return made up to 14/10/03; full list of members (6 pages)
10 November 2003	Return made up to 14/10/03; full list of members (6 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
6 November 2002	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
6 November 2002	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
14 October 2002	Incorporation (24 pages)
14 October 2002	Incorporation (24 pages)

Carlton-Granada (Digital Rights) Limited

Business Activity

Directors

Location

Accounts

Filing History

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