ITV TEXT

Overview

Company Name	ITV TEXT
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00592961
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1957
Date of Cessation	Nov 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ITV TEXT?

(7499) /

Where is ITV TEXT located?

Registered Office Address	The London Television Centre Upper Ground SE1 9LT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ITV TEXT?

Previous Company Names
Company Name	From	Until
TARGETSHIELD LIMITED	Nov 25, 1993	Nov 25, 1993
SCAN LIMITED	Dec 31, 1980	Dec 31, 1980
WILSONS SERVICES (BURNLEY) LIMITED	Nov 01, 1957	Nov 01, 1957

What are the latest accounts for ITV TEXT?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ITV TEXT?

Filings

Date

Description

Document

Type

Nov 30, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 17, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 05, 2010

Application to strike the company off the register

3 pages

DS01

Nov 24, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2009	Statement of capital on Nov 24, 2009 Capital: GBP 1	SH01

Oct 19, 2009

Director's details changed for Eleanor Kate Irving on Oct 16, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Helen Jane Tautz on Oct 16, 2009

2 pages

CH01

Oct 09, 2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on Oct 09, 2009

1 pages

AD01

Jul 16, 2009

Accounts made up to Dec 31, 2008

2 pages

Mar 16, 2009

legacy

1 pages

288b

Nov 19, 2008

legacy

4 pages

363a

Oct 09, 2008

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authorisation to board 22/09/2008	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 11, 2008

legacy

1 pages

288a

Jul 11, 2008

legacy

1 pages

288b

Jul 11, 2008

legacy

1 pages

288a

Jul 10, 2008

legacy

1 pages

288b

Feb 27, 2008

Accounts made up to Dec 31, 2007

3 pages

Nov 12, 2007

legacy

2 pages

363a

Nov 09, 2007

legacy

1 pages

288c

Apr 24, 2007

Accounts made up to Dec 31, 2006

3 pages

Jan 09, 2007

legacy

2 pages

363a

Jan 03, 2007

legacy

1 pages

288c

Jan 03, 2007

legacy

1 pages

288c

Nov 08, 2006

legacy

1 pages

287

Oct 26, 2006

legacy

1 pages

287

Jun 06, 2006

Accounts made up to Dec 31, 2005

2 pages

View All Filings

Who are the officers of ITV TEXT?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jul 01, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jul 01, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
BARKER, Andrew Peter 12 Peartree Close LU5 6JB Toddington Bedfordshire		Feb 28, 1997	Secretary	12 Peartree Close LU5 6JB Toddington Bedfordshire		British		75749380001
DERHAM, Andrew Vincent 24 Chicory Close RG6 5GS Reading Berkshire	Jun 27, 2000	Jan 12, 2001	Secretary	24 Chicory Close RG6 5GS Reading Berkshire		British		82261040001
GERRARD, Barry Alexander Ralph 17 Mowbray Close MK43 8LF Bromham Bedfordshire	Feb 28, 1997	Jun 27, 2000	Secretary	17 Mowbray Close MK43 8LF Bromham Bedfordshire		British		188290001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 12, 2001	Nov 30, 2004	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Nov 30, 2004	Mar 12, 2009	Secretary	200 Grays Inn Road WC1X 8HF London				76842820003
BRILL, Tiffany Fern 44 Claremont Road TW11 8DG Teddington Middlsex	Jan 12, 2001	Oct 15, 2001	Director	44 Claremont Road TW11 8DG Teddington Middlsex		British	1967-2	57537970002
DERHAM, Andrew Vincent 24 Chicory Close RG6 5GS Reading Berkshire	Jun 27, 2000	Jan 12, 2001	Director	24 Chicory Close RG6 5GS Reading Berkshire		British	1953-7	82261040001
GERRARD, Barry Alexander Ralph 17 Mowbray Close MK43 8LF Bromham Bedfordshire		Jun 27, 2000	Director	17 Mowbray Close MK43 8LF Bromham Bedfordshire	United Kingdom	British	1957-12	188290001
IRVING, Eleanor Kate Flat 2, 37 Highbury New Park N5 2EN London	Oct 15, 2001	Nov 30, 2004	Director	Flat 2, 37 Highbury New Park N5 2EN London	United Kingdom	British	1966-7	79177030001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jun 27, 2000	Nov 30, 2004	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
THOMPSON, Paul Edward Godfrey Paprika 15 High Street Bedmond WD5 0QP Abbots Langley Hertfordshire		Jun 27, 2000	Director	Paprika 15 High Street Bedmond WD5 0QP Abbots Langley Hertfordshire	England	British	1942-7	1292930001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Nov 30, 2004	Jul 01, 2008	Director	200 Grays Inn Road WC1X 8HF London				76842820003
ITV PRODUCTIONS LTD 200 Grays Inn Road WC1X 8HF London	Nov 30, 2004	Jul 01, 2008	Director	200 Grays Inn Road WC1X 8HF London				82983090004

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0