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GRANADA CONSUMER ELECTRONICS (1986)

Learn more about GRANADA CONSUMER ELECTRONICS (1986). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT

GRANADA CONSUMER ELECTRONICS (1986) on the map

Company type: Private Unlimited Company
Company number: 00267730
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.08.15
last member list: 2011.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.01
documents available: 1

List of company documents:

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Find out more information about GRANADA CONSUMER ELECTRONICS (1986). Our website makes it possible to view other available documents related to GRANADA CONSUMER ELECTRONICS (1986). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.25
Form type: LATEST SOC
Document description: 25/08/11 STATEMENT OF CAPITAL;GBP 1
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED SECRETARY GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2009.03.16
£2.95
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ADOPT ARTICLES 22/09/2008
Form type: RES01
Date: 2008.10.09
Child documents:
Document type: ANNOTATION
Date: 2008.10.09
Form type: RES13
Document description: AUTHORISATION TO THE BOARD 22/09/2008
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ITV PRODUCTIONS LTD
Form type: 288b
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2008.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2006.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 09/12/04
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.12.10
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.12.10
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.12.10
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.12.10
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/02 FROM:, STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON, SW1A 1GG
Form type: 287
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/01 FROM:, STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON, SW1A 1GG
Form type: 287
Date: 2001.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.30

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Company directors and board members:

ELEANOR KATE IRVING (dissolve)
Director, COMPANY SECRETARY, 2008.07.01
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 2008.07.01
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ANDREW PETER BARKER (dissolve)
Secretary, 1991.04.16 - 1997.02.28
12 PEARTREE CLOSE , TODDINGTON
LU5 6JB, BEDFORDSHIRE
ANDREW VINCENT DERHAM (dissolve)
Secretary, COMPANY SECRETARY, 2000.04.25 - 2001.01.12
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
BARRY ALEXANDER RALPH GERRARD (dissolve)
Secretary, 1997.02.28 - 2000.04.25
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
GRANADA NOMINEES LIMITED (dissolve)
Secretary, 2004.11.30 - 2009.03.12
200 GRAYS INN ROAD , LONDON
WC1X 8HF
ELEANOR KATE IRVING (dissolve)
Secretary, 2004.08.17 - 2004.11.30
FLAT 2, 37 HIGHBURY NEW PARK , LONDON
N5 2EN
HELEN JANE TAUTZ (dissolve)
Secretary, COMPANY SECRETARY, 2001.01.12 - 2004.11.30
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
BARRY ALEXANDER RALPH GERRARD (dissolve)
Director, COMPANY SECRETARY, 1991.04.16 - 2000.04.25
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
GRANADA NOMINEES LIMITED (dissolve)
Director, 2004.11.30 - 2008.07.01
200 GRAYS INN ROAD , LONDON
WC1X 8HF
ITV PRODUCTIONS LTD (dissolve)
Director, 2004.11.30 - 2008.07.01
200 GRAYS INN ROAD , LONDON
WC1X 8HF
GRAHAM JOSEPH PARROTT (dissolve)
Director, COMPANY DIRECTOR, 2000.04.25 - 2004.08.17
39 SPRINGFIELD ROAD ST JOHN'S WOOD , LONDON
NW8 0QJ
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 2004.08.17 - 2004.11.30
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
PAUL EDWARD GODFREY THOMPSON (dissolve)
Director, FINANCIAL CONTROLLER, 1991.04.16 - 2000.04.25
PAPRIKA 15 HIGH STREET BEDMOND , ABBOTS LANGLEY
WD5 0QP, HERTFORDSHIRE
JAMES BENJAMIN STJOHN TIBBITTS (dissolve)
Director, 2000.04.25 - 2004.11.30
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX

Companies near to GRANADA CONSUMER ELECTRONICS (1986)

Information about the Private Unlimited Company GRANADA CONSUMER ELECTRONICS (1986) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data