This company is commonly known as Granada Consumer Electronics (1986). The company was founded 91 years ago and was given the registration number 00267730. The firm's registered office is in LONDON. You can find them at The London Television Centre, Upper Ground, London, . This company's SIC code is 9999 - Dormant company.
| Name | : | GRANADA CONSUMER ELECTRONICS (1986) |
|---|---|---|
| Company Number | : | 00267730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 1932 |
| End of financial year | : | 31 December 2010 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 01 July 2008 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 01 July 2008 | Active |
| 12 Peartree Close, Toddington, LU5 6JB | Secretary | - | Active |
| 24 Chicory Close, Reading, RG6 5GS | Secretary | 25 April 2000 | Active |
| 17 Mowbray Close, Bromham, MK43 8LF | Secretary | 28 February 1997 | Active |
| Flat 2, 37 Highbury New Park, London, N5 2EN | Secretary | 17 August 2004 | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Secretary | 12 January 2001 | Active |
| 200 Grays Inn Road, London, WC1X 8HF | Corporate Secretary | 30 November 2004 | Active |
| 17 Mowbray Close, Bromham, MK43 8LF | Director | - | Active |
| 39 Springfield Road, St John's Wood, London, NW8 0QJ | Director | 25 April 2000 | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Director | 17 August 2004 | Active |
| Paprika 15 High Street, Bedmond, Abbots Langley, WD5 0QP | Director | - | Active |
| 31 Broomhill Road, Woodford Green, IG8 9HD | Director | 25 April 2000 | Active |
| 200 Grays Inn Road, London, WC1X 8HF | Corporate Director | 30 November 2004 | Active |
| 200 Grays Inn Road, London, WC1X 8HF | Corporate Director | 30 November 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2018-01-15 | Restoration | Restoration order of court. | Download |
| 2012-04-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2012-01-10 | Gazette | Gazette notice voluntary. | Download |
| 2011-12-28 | Dissolution | Dissolution application strike off company. | Download |
| 2011-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2009-10-19 | Officers | Change person director company with change date. | Download |
| 2009-10-19 | Officers | Change person director company with change date. | Download |
| 2009-10-09 | Address | Change registered office address company with date old address. | Download |
| 2009-09-03 | Annual return | Legacy. | Download |
| 2009-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2009-03-16 | Officers | Legacy. | Download |
| 2008-10-09 | Resolution | Resolution. | Download |
| 2008-09-02 | Annual return | Legacy. | Download |
| 2008-07-11 | Officers | Legacy. | Download |
| 2008-07-11 | Officers | Legacy. | Download |
| 2008-07-11 | Officers | Legacy. | Download |
| 2008-07-10 | Officers | Legacy. | Download |
| 2008-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2007-11-01 | Annual return | Legacy. | Download |
| 2007-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2007-02-07 | Officers | Legacy. | Download |
| 2007-01-03 | Officers | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.