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GRANADA FOREX

Learn more about GRANADA FOREX. 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 FOREX on the map

Company type: Private Unlimited Company
Company number: 00597358
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.17
dissolution date: 2010.11.30
last member list: 2009.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.05
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.24
Form type: LATEST SOC
Document description: 24/11/09 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
Form type: CH01
Date: 2009.10.19
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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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APPOINTMENT TERMINATED SECRETARY GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2009.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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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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APPOINTMENT TERMINATED DIRECTOR ITV PRODUCTIONS LTD
Form type: 288b
Date: 2008.08.27
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: 288a
Date: 2008.08.27
£2.95
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DIRECTOR APPOINTED HELEN JANE TAUTZ
Form type: 288a
Date: 2008.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRANADA NOMINEES LIMITED
Form type: 288b
Date: 2008.08.26
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
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REDUCE ISSUED CAPITAL 22/03/07
Form type: RES06
Date: 2007.03.30
Child documents:
Document type: ANNOTATION
Date: 2007.03.30
Form type: RES13
Document description: CAPITAL RESERVE REDUCED 22/03/07
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.03.23
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.03.23
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.03.23
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.03.23
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.03.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.23
Order cannot be placed (digitalisation not planned)
REREG OTHER 22/03/07
Form type: RES02
Date: 2007.03.23
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2006.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RENUMERATION OF AUDITOR 17/10/05
Form type: RES13
Date: 2005.10.25
Child documents:
Document type: ANNOTATION
Date: 2005.10.25
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 17/10/05
Document type: ANNOTATION
Date: 2005.10.25
Form type: ELRES
Document description: S386 DISP APP AUDS 17/10/05
Document type: ANNOTATION
Date: 2005.10.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/10/05
Document type: ANNOTATION
Date: 2005.10.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/10/05
Document type: ANNOTATION
Date: 2005.10.25
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 17/10/05
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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NEW DIRECTOR 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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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.30
£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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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.12
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/01 FROM:, STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON, SW1A 1GG
Form type: 287
Date: 2001.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/01 FROM:, STRONOWAY HOUSE, 13,CLEVELAND ROW, LONDON, SW1A 1GG
Form type: 287
Date: 2001.04.25
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.30

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Company directors and board members:

ELEANOR KATE IRVING (dissolve)
Director, COMPANY SECRETARY, 2008.08.11 - 2010.11.30
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 2008.08.11 - 2010.11.30
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ANDREW VINCENT DERHAM (dissolve)
Secretary, 1993.01.31 - 2001.01.12
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
GRANADA NOMINEES LIMITED (dissolve)
Secretary, 2007.03.20 - 2009.09.01
200 GRAYS INN ROAD , LONDON
WC1X 8HF
ELEANOR KATE IRVING (dissolve)
Secretary, COMPANY SECRETARY, 2002.12.03 - 2007.03.20
137 PLIMSOLL ROAD , LONDON
N4 2ED
HELEN JANE TAUTZ (dissolve)
Secretary, COMPANY SECRETARY, 2001.01.12 - 2007.03.20
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
GRANADA NOMINEES LIMITED (dissolve)
Director, 2007.03.20 - 2008.08.11
200 GRAYS INN ROAD , LONDON
WC1X 8HF
ITV PRODUCTIONS LTD (dissolve)
Director, 2007.03.20 - 2008.08.11
200 GRAYS INN ROAD , LONDON
WC1X 8HF
GRAHAM JOSEPH PARROTT (dissolve)
Director, COMPANY DIRECTOR, 1993.01.31 - 2004.08.17
39 SPRINGFIELD ROAD ST JOHN'S WOOD , LONDON
NW8 0QJ
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 2004.08.17 - 2007.03.20
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
JAMES BENJAMIN STJOHN TIBBITTS (dissolve)
Director, 1993.01.31 - 2007.03.20
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX
GRAHAM MARTYN WALLACE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.31 - 1995.01.10
19 COMPASS COURT SHAD THAMES , LONDON
SE1 2YL

Companies near to GRANADA FOREX

Information about the Private Unlimited Company GRANADA FOREX 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: 2016.05.19. Reload the data