ITV CONSUMER SERVICES LIMITED

Overview

Company Name	ITV CONSUMER SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02422710
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1989
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 CONSUMER SERVICES LIMITED?

(7499) /

Where is ITV CONSUMER SERVICES LIMITED 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 CONSUMER SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CARLTON TELEVISION ENTERPRISES LIMITED	Sep 29, 1997	Sep 29, 1997
COMMERCIAL TELEVISION ENTERPRISES LIMITED	Jan 24, 1994	Jan 24, 1994
CENTRAL TELEVISION FACILITIES LIMITED	Dec 19, 1989	Dec 19, 1989
PRECIS (945) LIMITED	Sep 14, 1989	Sep 14, 1989

What are the latest accounts for ITV CONSUMER SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ITV CONSUMER SERVICES LIMITED?

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

Dec 02, 2009

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2009	Statement of capital on Dec 02, 2009 Capital: GBP 2	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

Jan 07, 2009

legacy

3 pages

363a

Oct 09, 2008

Resolutions

Resolutions

9 pages

RESOLUTIONS

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

Jun 02, 2008

legacy

1 pages

288c

May 27, 2008

legacy

1 pages

288c

Feb 27, 2008

Accounts made up to Dec 31, 2007

2 pages

Jan 21, 2008

legacy

2 pages

363a

Apr 24, 2007

Accounts made up to Dec 31, 2006

2 pages

Jan 22, 2007

legacy

2 pages

363a

Nov 29, 2006

Accounts made up to Dec 31, 2005

2 pages

Nov 02, 2006

legacy

1 pages

287

Feb 09, 2006

legacy

1 pages

288c

Jan 31, 2006

legacy

2 pages

363a

Aug 22, 2005

Certificate of change of name

Company name changed carlton television enterprises l imited\certificate issued on 22/08/05

2 pages

CERTNM

May 31, 2005

legacy

1 pages

288a

May 31, 2005

legacy

1 pages

288a

May 27, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of ITV CONSUMER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Apr 07, 2005		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	Company Secretary	79177030002
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 30, 2004		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	Company Secretary	37564540001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Jun 30, 1994	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		Company Secretary	40437090001
CAMPBELL, Colin Alexander Eden House 39a Alderbrook Road B91 1NW Solihull West Midlands		Jun 30, 1994	Secretary	Eden House 39a Alderbrook Road B91 1NW Solihull West Midlands		British			9752010001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Apr 07, 2005	Mar 12, 2009	Secretary	Plimsoll Road N4 2ED London 137		British		Company Secretary	79177030002
WOODALL, Sarah Louise 19 Wallis Road RG21 3DN Basingstoke Hampshire	Jan 30, 2004	Apr 07, 2005	Secretary	19 Wallis Road RG21 3DN Basingstoke Hampshire		British			45501330004
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Oct 31, 1995	Jan 30, 2004	Director	78 Airedale Avenue Chiswick W4 2NN London		British	1961-1	Solicitor	40437090001
ALLAN, Andrew Norman Asby House Manor Road Sulgrave OX17 2RZ Banbury Oxfordshire		Apr 08, 1994	Director	Asby House Manor Road Sulgrave OX17 2RZ Banbury Oxfordshire		British	1943-9	Managing Director	9752070001
ALLAN, William Eric 55 Ellesmere Road NW10 1LJ London		Jan 18, 1993	Director	55 Ellesmere Road NW10 1LJ London	United Kingdom	British	1949-12	Director	10226950001
HILL, Leslie Francis The Grange Kington Flyford Flavel WR7 4DQ Worcester Worcestershire		Jan 01, 1995	Director	The Grange Kington Flyford Flavel WR7 4DQ Worcester Worcestershire	United Kingdom	British	1936-9	Executive Director	111206890001
PHAYER, Paul Douglas 33 Bullimore Grove CV8 2QF Kenilworth Warwickshire		Oct 31, 1995	Director	33 Bullimore Grove CV8 2QF Kenilworth Warwickshire	United Kingdom	British	1958-9	Financial Executive	9946550001
SNALAM, Michael James 88 Holly Avenue DE72 3BR Breaston Derbyshire		Jul 30, 2004	Director	88 Holly Avenue DE72 3BR Breaston Derbyshire		British	1947-8	Engineering Manager	30256730001
WATTS, Michael John 4 Brooksville Avenue NW6 6TG London		Oct 07, 1994	Director	4 Brooksville Avenue NW6 6TG London		British	1947-7	Director	47431910001

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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