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UEI

Learn more about UEI. 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, SE1 9LT

UEI on the map

Company type: Private Unlimited Company
Company number: 00957769
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.08
dissolution date: 2007.03.27
last member list: 2005.12.31
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: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 1972.06.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.12.16
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.12.16
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.12.16
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.12.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.16
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.12.16
Order cannot be placed (digitalisation not planned)
OTHER RESERVES RED NIL 14/12/05
Form type: RES13
Date: 2005.12.16
Child documents:
Document type: ANNOTATION
Date: 2005.12.16
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 14/12/05
Document type: ANNOTATION
Date: 2005.12.16
Form type: RES05
Document description: £ NC 5000/1
Document type: ANNOTATION
Date: 2005.12.16
Form type: RES02
Document description: REREG OTHER 14/12/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, 25 KNIGHTSBRIDGE, LONDON, SW1X 7RZ
Form type: 287
Date: 2004.04.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2004.01.25
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/96 FROM:, 15 ST. GEORGE STREET, HANOVER SQUARE, LONDON, W1R 9DE
Form type: 287
Date: 1996.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.23
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.05

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Company directors and board members:

GRANADA NOMINEES LIMITED (dissolve)
Secretary, 2005.12.06 - 2007.03.27
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
GRANADA MEDIA GROUP LIMITED (dissolve)
Director, 2005.12.06 - 2007.03.27
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
GRANADA NOMINEES LIMITED (dissolve)
Director, 2005.12.06 - 2007.03.27
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DAVID ABDOO (dissolve)
Secretary, 1992.12.31 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
ELEANOR KATE IRVING (dissolve)
Secretary, 2005.04.07 - 2005.12.06
FLAT 2, 37 HIGHBURY NEW PARK , LONDON
N5 2EN
SARAH LOUISE WOODALL (dissolve)
Secretary, 2004.01.30 - 2005.04.07
19 WALLIS ROAD , BASINGSTOKE
RG21 3DN, HAMPSHIRE
DAVID ABDOO (dissolve)
Director, SOLICITOR, 1994.03.07 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
NICHOLAS JOHN ARNEY (dissolve)
Director, FINANCIAL CONTROLLER, 2001.08.31 - 2004.04.30
13 DOVERFIELD ROAD BURPHAM , GUILDFORD
GU4 7YF, SURREY
BERNARD ANTHONY CRAGG (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.30 - 1995.07.13
BECKWOOD GREENHEAD GHYLL , GRASMERE NR AMBLESIDE
LA22 9RW, CUMBRIA
ELEANOR KATE IRVING (dissolve)
Director, 2005.04.07 - 2005.12.06
FLAT 2, 37 HIGHBURY NEW PARK , LONDON
N5 2EN
JAMES RICHARD DE VILLENEUVE KIDWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.13 - 2001.08.31
5 CLONCURRY STREET , FULHAM
SW6 6DR, LONDON
KENNETH BRUCE MACGOWAN (dissolve)
Director, ACCOUNTANT, 1992.12.31 - 1994.03.07
20 ST ANNES COURT , LONDON
W1V 3AU
GEOFFREY ROY RAMPTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1993.12.30
GUNN COTTAGE STATION ROAD SOUTH LEIGH , WITNEY
OX8 6XJ, OXFORDSHIRE
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 2004.01.30 - 2005.12.06
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX

Companies near to UEI

Information about the Private Unlimited Company UEI 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: 2016.06.25. Reload the data