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GRANADA BOWLING

Learn more about GRANADA BOWLING. 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 BOWLING on the map

Company type: Private Unlimited Company
Company number: 00661861
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.09
dissolution date: 2008.04.30
last member list: 2007.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company GRANADA BOWLING was a Private Unlimited Company, registration number 00661861, established in United Kingdom on the 9. June 1960. The company was dissolved. The company was in business for 56 years and 6 months. The company used to be located at 200 GRAYS INN ROAD, LONDON, WC1X 8HF. Business of the company GRANADA BOWLING by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.04.30. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.01.31. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

overdue: NO
last made update: 2007.01.31
documents available: 1

List of company documents:

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Find out more information about GRANADA BOWLING. Our website makes it possible to view other available documents related to GRANADA BOWLING. 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: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.23
£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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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
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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 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
£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: RES13
Document description: SHARE PREMIUM RESERVE 09/12/04
Document type: ANNOTATION
Date: 2005.01.07
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 09/12/04
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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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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.12.10
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.12.10
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.12.10
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
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SECRETARY RESIGNED;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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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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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.21
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£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:, STORNOWAY HOUSE, 13,CLEVELAND ROW, LONDON, SW1A 1GG
Form type: 287
Date: 2001.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.09
£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;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/96 FROM:, 36 GOLDEN SQUARE,, LONDON W1R 4AH
Form type: 287
Date: 1996.03.13
£2.95
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S252 DISP LAYING ACC 24/01/96
Form type: ELRES
Date: 1996.02.28
£2.95
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S369(4) SHT NOTICE MEET 24/01/96
Form type: ELRES
Date: 1996.02.28
£2.95
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S366A DISP HOLDING AGM 24/01/96
Form type: ELRES
Date: 1996.02.28
£2.95
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S80A AUTH TO ALLOT SEC 24/01/96
Form type: ELRES
Date: 1996.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93
Form type: AA
Date: 1994.08.01

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Company directors and board members:

GRANADA NOMINEES LIMITED (dissolve)
Secretary, 2004.11.30 - 2008.04.30
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
GRANADA NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2004.11.30 - 2008.04.30
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ITV PRODUCTIONS LTD (dissolve)
Director, CORPORATE BODY, 2004.11.30 - 2008.04.30
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ANDREW VINCENT DERHAM (dissolve)
Secretary, 1995.01.10 - 2001.01.12
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
GRAHAM JOSEPH PARROTT (dissolve)
Secretary, 1993.01.31 - 1995.01.10
30 KINGS ROAD , BARNET
EN5 4EE, HERTFORDSHIRE
HELEN JANE TAUTZ (dissolve)
Secretary, 2001.01.12 - 2004.11.30
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
TIFFANY FERN BRILL (dissolve)
Director, COMPANY SECRETARY, 2001.01.12 - 2001.10.15
44 CLAREMONT ROAD , TEDDINGTON
TW11 8DG, MIDDLSEX
ANDREW VINCENT DERHAM (dissolve)
Director, COMPANY SECRETARY, 1998.02.16 - 2001.01.12
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
ELEANOR KATE IRVING (dissolve)
Director, COMPANY SECRETARIAL SERVICES M, 2001.10.15 - 2004.11.30
FLAT 2, 37 HIGHBURY NEW PARK , LONDON
N5 2EN
GRAHAM JOSEPH PARROTT (dissolve)
Director, COMPANY DIRECTOR, 1993.01.31 - 1998.02.16
FLAT 1 27 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7QY
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 1998.02.16 - 2004.11.30
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
JAMES BENJAMIN STJOHN TIBBITTS (dissolve)
Director, 1993.01.31 - 1998.02.16
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX

Companies near to GRANADA BOWLING

Information about the Private Unlimited Company GRANADA BOWLING 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