0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GRANADA OVERSEAS HOLDINGS

Learn more about GRANADA OVERSEAS HOLDINGS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

200 GRAYS INN ROAD, LONDON, WC1X 8HF

GRANADA OVERSEAS HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00661716
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.08
dissolution date: 2008.04.30
last member list: 2006.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.01
documents available: 1

List of company documents:

buy all documents
Find out more information about GRANADA OVERSEAS HOLDINGS. Our website makes it possible to view other available documents related to GRANADA OVERSEAS HOLDINGS. 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.22
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
£2.95
Add to cart
RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2006.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.03.10
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.10
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.12.15
£2.95
Add to cart
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.12.15
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.12.15
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.12.15
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.15
£2.95
Add to cart
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.12.15
Order cannot be placed (digitalisation not planned)
SHA PREM REDUCED 0 15/12/05
Form type: RES13
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 15/12/05
Document type: ANNOTATION
Date: 2005.12.15
Form type: RES05
Document description: £ NC 8000000/1
Document type: ANNOTATION
Date: 2005.12.15
Form type: RES02
Document description: REREG OTHER 15/12/05
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
Add to cart
RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
Add to cart
RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.12.17
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.12
£2.95
Add to cart
RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
Add to cart
RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
Add to cart
RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.18
£2.95
Add to cart
DIR AUTHORISATION 390A 10/05/01
Form type: RES13
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 10/05/01
Document type: ANNOTATION
Date: 2001.05.17
Form type: ELRES
Document description: S386 DISP APP AUDS 10/05/01
Document type: ANNOTATION
Date: 2001.05.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/05/01
Document type: ANNOTATION
Date: 2001.05.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/05/01
Document type: ANNOTATION
Date: 2001.05.17
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 10/05/01
£2.95
Add to cart
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
Add to cart
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
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.13
£2.95
Add to cart
RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/09/99
Form type: AA
Date: 2000.03.21
£2.95
Add to cart
RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.23
£2.95
Add to cart
RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/09/98
Form type: AA
Date: 1999.02.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/09/97
Form type: AA
Date: 1998.05.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
Add to cart
RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.26
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/09/96
Form type: AA
Date: 1997.07.18
£2.95
Add to cart
RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GRANADA NOMINEES LIMITED (dissolve)
Secretary, 2005.12.06 - 2008.04.30
200 GRAYS INN ROAD , LONDON
WC1X 8HF
GRANADA NOMINEES LIMITED (dissolve)
Director, 2005.12.06 - 2008.04.30
200 GRAYS INN ROAD , LONDON
WC1X 8HF
ITV PRODUCTIONS LTD (dissolve)
Director, 2005.12.06 - 2008.04.30
200 GRAYS INN ROAD , LONDON
WC1X 8HF
ANDREW VINCENT DERHAM (dissolve)
Secretary, 1995.01.10 - 2001.01.12
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
ELEANOR KATE IRVING (dissolve)
Secretary, 2002.12.03 - 2005.12.06
FLAT 2, 37 HIGHBURY NEW PARK , LONDON
N5 2EN
HELEN JANE TAUTZ (dissolve)
Secretary, 2001.01.12 - 2005.12.06
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
JAMES BENJAMIN STJOHN TIBBITTS (dissolve)
Secretary, 1993.01.31 - 1995.01.10
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX
GRAHAM JOSEPH PARROTT (dissolve)
Director, COMPANY DIRECTOR, 1993.04.22 - 2004.08.17
39 SPRINGFIELD ROAD ST JOHN'S WOOD , LONDON
NW8 0QJ
MICHAEL HERBERT SAUNDERS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.31 - 1998.02.07
SNIPS LEATHERHEAD ROAD BOOKHAM , LEATHERHEAD
KT23 4GR, SURREY
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 2004.08.17 - 2005.12.06
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
JAMES BENJAMIN STJOHN TIBBITTS (dissolve)
Director, 1993.01.31 - 2005.12.06
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX
GRAHAM MARTYN WALLACE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.31 - 1997.01.31
19 COMPASS COURT SHAD THAMES , LONDON
SE1 2YL

Companies near to GRANADA OVERSEAS HOLDINGS

Information about the Private Unlimited Company GRANADA OVERSEAS HOLDINGS 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: 2016.05.26. Reload the data