GRANADA FOREX

Overview

Company Name	GRANADA FOREX
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00597358
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1958
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 GRANADA FOREX?

(7499) /

Where is GRANADA FOREX 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 GRANADA FOREX?

Previous Company Names
Company Name	From	Until
E.R. FOREX LIMITED	Dec 31, 1980	Dec 31, 1980
SELETAR FINANCE COMPANY LIMITED	Jan 17, 1958	Jan 17, 1958

What are the latest accounts for GRANADA FOREX?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GRANADA FOREX?

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

Sep 30, 2009

legacy

1 pages

288b

Jul 16, 2009

Accounts made up to Dec 31, 2008

2 pages

Nov 20, 2008

legacy

4 pages

363a

Oct 09, 2008

Resolutions

Resolutions

10 pages

RESOLUTIONS

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

Aug 27, 2008

legacy

1 pages

288b

Aug 27, 2008

legacy

1 pages

288a

Aug 27, 2008

legacy

1 pages

288a

Aug 26, 2008

legacy

1 pages

288b

Aug 26, 2008

legacy

4 pages

363a

Jun 09, 2008

Full accounts made up to Dec 31, 2007

11 pages

Apr 10, 2008

legacy

4 pages

363a

May 22, 2007

Full accounts made up to Dec 31, 2006

11 pages

Mar 30, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capital reserve reduced 22/03/07	RES13

Mar 30, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 23, 2007

legacy

1 pages

288b

Mar 23, 2007

legacy

1 pages

288b

Mar 23, 2007

legacy

1 pages

288a

Mar 23, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of GRANADA FOREX?

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	Aug 11, 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	Aug 11, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
DERHAM, Andrew Vincent 24 Chicory Close RG6 5GS Reading Berkshire		Jan 12, 2001	Secretary	24 Chicory Close RG6 5GS Reading Berkshire		British		82261040001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Dec 03, 2002	Mar 20, 2007	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 12, 2001	Mar 20, 2007	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Mar 20, 2007	Sep 01, 2009	Secretary	200 Grays Inn Road WC1X 8HF London				76842820003
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London		Aug 17, 2004	Director	39 Springfield Road St John's Wood NW8 0QJ London	United Kingdom	British	1949-8	6741720004
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Aug 17, 2004	Mar 20, 2007	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex		Mar 20, 2007	Director	31 Broomhill Road IG8 9HD Woodford Green Essex	England	British	1952-1	37371770001
WALLACE, Graham Martyn 19 Compass Court Shad Thames SE1 2YL London		Jan 10, 1995	Director	19 Compass Court Shad Thames SE1 2YL London		British	1948-5	53699680001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Mar 20, 2007	Aug 11, 2008	Director	200 Grays Inn Road WC1X 8HF London				76842820003
ITV PRODUCTIONS LTD 200 Grays Inn Road WC1X 8HF London	Mar 20, 2007	Aug 11, 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.
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