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CCA PUBLICATIONS

Learn more about CCA PUBLICATIONS. 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

CCA PUBLICATIONS on the map

Company type: Private Unlimited Company
Company number: 01073059
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.21
dissolution date: 2006.03.14
last member list: 2004.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.21
£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 17/12/04
Document type: ANNOTATION
Date: 2005.01.07
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 17/12/04
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.12.20
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.12.20
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.12.20
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.12.20
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 02/11/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.18
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2001.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/00 FROM:, THE TELEVISION CENTRE, CULVERHOUSE CROSS, CARDIFF CF5 6XJ
Form type: 287
Date: 2000.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/04/99
Form type: WRES03
Date: 1999.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.11

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Company directors and board members:

GRANADA NOMINEES LIMITED (dissolve)
Secretary, 2004.12.07 - 2006.03.14
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
GRANADA MEDIA GROUP LIMITED (dissolve)
Director, 2004.12.07 - 2006.03.14
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
GRANADA NOMINEES LIMITED (dissolve)
Director, 2004.12.07 - 2006.03.14
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
DAVID ABDOO (dissolve)
Secretary, 2000.11.17 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
GRAHAM JOSEPH PARROTT (dissolve)
Secretary, COMPANY DIRECTOR, 2000.10.04 - 2000.11.17
FLAT 1 27 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7QY
JANET LESLEY ROWLAND (dissolve)
Secretary, 1997.08.31 - 2000.10.04
2 SMITH TERRACE , LONDON
SW3 4DL
GORDON STANLEY TOVEY (dissolve)
Secretary, 1992.07.23 - 1997.08.31
7 BIRCH LANE , PENARTH
CF64 5BY, SOUTH GLAMORGAN
SARAH LOUISE WOODALL (dissolve)
Secretary, 2004.01.30 - 2004.12.07
19 WALLIS ROAD , BASINGSTOKE
RG21 3DN, HAMPSHIRE
DAVID ABDOO (dissolve)
Director, SOLICITOR, 2000.11.17 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
JOHN CRESSWELL (dissolve)
Director, 1999.04.19 - 2000.10.04
ROSSLYN HOUSE 8 PARK ROAD , WINCHESTER
SO22 6AA, HAMPSHIRE
TERENCE PAUL GEORGE (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 1993.06.24 - 1997.12.16
CHERRY TREE COTTAGE HEWELSFIELD , LYDNEY
GL15 6UL, GLOUCESTERSHIRE
ALAN PATON HILLIER HUTCHISON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.23 - 1993.07.23
92 LANSDOWNE ROAD , LONDON
W11 2LS
ELEANOR KATE IRVING (dissolve)
Director, COMPANY SECRETARIAL SERVICES M, 2004.06.25 - 2004.12.07
FLAT 2, 37 HIGHBURY NEW PARK , LONDON
N5 2EN
KENNETH DAVID ALUN JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.12.16 - 2000.10.04
27 HEOL Y BRYN RHIWBINA , CARDIFF
CF4 6HX
JAMES RICHARD DE VILLENEUVE KIDWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.11.17 - 2001.08.31
5 CLONCURRY STREET , FULHAM
SW6 6DR, LONDON
STEPHEN ROGER MORRISON (dissolve)
Director, COMPANY DIRECTOR, 2000.10.04 - 2000.11.17
16 EAST HEATH ROAD , LONDON
NW3 1AL
PETER RALPH LINNAEUS OSBORNE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.23 - 1994.11.04
TRAFFORD HOUSE MARTINS END LANE , GREAT MISSENDEN
HP16 9BH, BUCKINGHAMSHIRE
GRAHAM JOSEPH PARROTT (dissolve)
Director, COMPANY DIRECTOR, 2000.10.04 - 2000.11.17
FLAT 1 27 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7QY
CHARLES DEAN ROMAINE (dissolve)
Director, CHIEF EXECUTIVE, 1993.05.04 - 1993.06.24
STRATFORD HOUSE BRISTOL ROAD , WEST HARPTREE
BS18 6HQ, AVON
CHRISTOPHER JOHN ROWLANDS (dissolve)
Director, CHIEF EXECUTIVE HTV GROUP PLC, 1993.05.04 - 1997.08.01
BUCHAN HOUSE 24 NORTHUMBERLAND ROAD REDLAND , BRISTOL
BS6 7BB
HENRY ERIC STAUNTON (dissolve)
Director, COMPANY DIRECTOR, 2000.10.04 - 2000.11.17
FAIRFIELD NURSERY ROAD , WALTON ON THE HILL
KT20 7TZ, SURREY
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 2004.01.30 - 2004.12.07
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
DANIEL FEDERICO VERWER (dissolve)
Director, FINANCE DIRECTOR, 2001.08.31 - 2004.06.25
2 RHONE COTTAGE CAPEL ROAD , RUSPER
RH12 4PZ, SURREY
MALCOLM ROBERT WALL (dissolve)
Director, 1997.08.01 - 1999.04.19
THE CLOSE 2 LONGFIELD DRIVE EAST SHEEN , LONDON
SW14 7AU

Companies near to CCA PUBLICATIONS

Information about the Private Unlimited Company CCA PUBLICATIONS 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: 2016.07.22. Reload the data