About

Registered Number: 00590841
Date of Incorporation: 24/09/1957 (67 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 20/12/2016 (8 years and 4 months ago)
Registered Address: The London Television Centre, Upper Ground, London, SE1 9LT

 

Founded in 1957, Granada Nominees Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this business. This company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 04 October 2016
DS01 - Striking off application by a company 22 September 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 27 February 2014
AP01 - Appointment of director 11 February 2014
TM01 - Termination of appointment of director 05 November 2013
AA - Annual Accounts 08 October 2013
CH01 - Change of particulars for director 03 September 2013
AR01 - Annual Return 28 February 2013
AP01 - Appointment of director 18 January 2013
TM01 - Termination of appointment of director 17 January 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 01 March 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AD01 - Change of registered office address 16 October 2009
AA - Annual Accounts 16 July 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
363a - Annual Return 26 February 2009
RESOLUTIONS - N/A 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 May 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 27 February 2008
AA - Annual Accounts 24 April 2007
363a - Annual Return 20 February 2007
287 - Change in situation or address of Registered Office 25 October 2006
AA - Annual Accounts 06 June 2006
288c - Notice of change of directors or secretaries or in their particulars 09 February 2006
363a - Annual Return 30 January 2006
288b - Notice of resignation of directors or secretaries 08 June 2005
AA - Annual Accounts 10 May 2005
363a - Annual Return 17 March 2005
288a - Notice of appointment of directors or secretaries 20 December 2004
AA - Annual Accounts 01 June 2004
363a - Annual Return 30 January 2004
225 - Change of Accounting Reference Date 17 December 2003
363a - Annual Return 18 February 2003
AA - Annual Accounts 15 January 2003
AA - Annual Accounts 21 May 2002
363a - Annual Return 08 April 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
287 - Change in situation or address of Registered Office 15 May 2001
287 - Change in situation or address of Registered Office 25 April 2001
AA - Annual Accounts 09 March 2001
363a - Annual Return 01 February 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
363a - Annual Return 01 March 2000
AA - Annual Accounts 21 February 2000
AA - Annual Accounts 27 May 1999
363a - Annual Return 26 February 1999
288a - Notice of appointment of directors or secretaries 23 March 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
363a - Annual Return 26 February 1998
AA - Annual Accounts 20 February 1998
AA - Annual Accounts 25 March 1997
363a - Annual Return 06 March 1997
288c - Notice of change of directors or secretaries or in their particulars 17 January 1997
288 - N/A 18 March 1996
287 - Change in situation or address of Registered Office 13 March 1996
AA - Annual Accounts 28 February 1996
363x - Annual Return 20 February 1996
AA - Annual Accounts 11 July 1995
363x - Annual Return 13 February 1995
288 - N/A 19 January 1995
AA - Annual Accounts 28 July 1994
363x - Annual Return 25 February 1994
AA - Annual Accounts 29 June 1993
363x - Annual Return 26 February 1993
AA - Annual Accounts 23 June 1992
363x - Annual Return 31 March 1992
AA - Annual Accounts 21 August 1991
RESOLUTIONS - N/A 25 July 1991
RESOLUTIONS - N/A 25 July 1991
RESOLUTIONS - N/A 25 July 1991
RESOLUTIONS - N/A 25 July 1991
363x - Annual Return 16 April 1991
AA - Annual Accounts 10 September 1990
363 - Annual Return 15 May 1990
288 - N/A 31 January 1990
AA - Annual Accounts 06 September 1989
363 - Annual Return 13 June 1989
AA - Annual Accounts 11 July 1988
363 - Annual Return 21 June 1988
AA - Annual Accounts 21 May 1987
363 - Annual Return 05 May 1987
AA - Annual Accounts 19 June 1986
363 - Annual Return 06 May 1986
NEWINC - New incorporation documents 24 September 1957

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.