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SOUTH BANK ENTERPRISES (MERCHANDISING) LIMITED

Learn more about SOUTH BANK ENTERPRISES (MERCHANDISING) LIMITED. 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

SOUTH BANK ENTERPRISES (MERCHANDISING) LIMITED on the map

Company type: Private Limited Company
Company number: 00970086
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.13
dissolution date: 2003.02.25
last member list: 2002.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9220 - Radio and television activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.02.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.18
£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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
Child documents:
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/10/94
Form type: ELRES
Date: 1994.10.17
Child documents:
Document type: ANNOTATION
Date: 1994.10.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/10/94
Document type: ANNOTATION
Date: 1994.10.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/10/94
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/05/93
Form type: SRES03
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/05/91 FROM:, SOUTH BANK TELEVISION CENTRE, LONDON, SE1 9LQ
Form type: 287
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 25/07 TO 31/12
Form type: 225(2)
Date: 1990.01.15

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Company directors and board members:

GRANADA NOMINEES LIMITED (dissolve)
Secretary, 2002.08.20 - 2003.02.25
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
GRANADA MEDIA GROUP LIMITED (dissolve)
Director, 2002.08.20 - 2003.02.25
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
JOANNA ELIZABETH BROMLEY (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.29 - 1994.12.07
35A CROMFORD ROAD PUTNEY , LONDON
SW18 1NZ
PETER GRAHAM HOWELL (dissolve)
Secretary, 1991.05.10 - 1994.04.29
76 KINGS ROAD , LONDON
SW19 8QW
DEBORAH JANE ISAACS (dissolve)
Secretary, 1994.12.07 - 2000.11.06
THE BURROWS POUNDFIELD LANE , COOKHAM
SL6 9RY, BERKSHIRE
HELEN JANE TAUTZ (dissolve)
Secretary, 2000.11.06 - 2002.08.20
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
STACEY LEE CARTWRIGHT (dissolve)
Director, 1998.10.09 - 2000.04.12
34 ROEDEAN CRESCENT , LONDON
SW15 5JU
JOHN CRESSWELL (dissolve)
Director, 2001.11.30 - 2002.08.20
ROSSLYN HOUSE 8 PARK ROAD , WINCHESTER
SO22 6AA, HAMPSHIRE
PETER JOSEPH DEANE MCNALLY (dissolve)
Director, 1991.05.10 - 1993.03.16
1 ELTHIRON ROAD , LONDON
SW6 4BN
RONALD DANIEL MILLER (dissolve)
Director, 1991.05.10 - 1994.07.31
LARKSPUR OAKGRANGE ROAD , WEST CLANDON
GU4 7UD, SURREY
GRAHAM JOSEPH PARROTT (dissolve)
Director, CHARTERED SECRETARY, 1994.07.31 - 1994.12.07
30 KINGS ROAD , BARNET
EN5 4EE, HERTFORDSHIRE
KATHERINE ELIZABETH STROSS (dissolve)
Director, 1994.12.07 - 1998.10.09
CLEEVE 27 STAMFORD ROAD BOWDON , ALTRINCHAM
WA14 2JT, CHESHIRE
KEVAN TAYLOR (dissolve)
Director, 2000.04.12 - 2001.11.30
11 MEADOWBROOK CLOSE LOSTOCK , BOLTON
BL6 4HX, LANCASHIRE

Companies near to SOUTH BANK ENTERPRISES (MERCHANDISING) ltd.

Information about the Private Limited Company SOUTH BANK ENTERPRISES (MERCHANDISING) LIMITED 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: 2016.07.08. Reload the data