YORKSHIRE-TYNE TEES TELEVISION HOLDINGS

The London Television Centre The London Television Centre, London, SE1 9LT, United Kingdom
StatusDISSOLVED
Company No.01542206
Category
Incorporated29 Jan 1981
Age43 years, 3 months, 17 days
JurisdictionEngland Wales
Dissolution20 Dec 2016
Years7 years, 4 months, 26 days

SUMMARY

YORKSHIRE-TYNE TEES TELEVISION HOLDINGS is an dissolved with number 01542206. It was incorporated 43 years, 3 months, 17 days ago, on 29 January 1981 and it was dissolved 7 years, 4 months, 26 days ago, on 20 December 2016. The company address is The London Television Centre The London Television Centre, London, SE1 9LT, United Kingdom.



People

IRVING, Eleanor Kate

Director

Company Secretary

ACTIVE

Assigned on 02 Jan 2014

Current time on role 10 years, 4 months, 13 days

TAUTZ, Helen Jane

Director

Company Secretary

ACTIVE

Assigned on 01 Jul 2008

Current time on role 15 years, 10 months, 14 days

CARLTON, Simon

Secretary

Solicitor

RESIGNED

Assigned on 10 Nov 1995

Resigned on 18 May 1998

Time on role 2 years, 6 months, 8 days

COYLE, Ralph John

Secretary

RESIGNED

Assigned on

Resigned on 10 Nov 1995

Time on role 28 years, 6 months, 5 days

IRVING, Eleanor Kate

Secretary

RESIGNED

Assigned on 03 Dec 2002

Resigned on 30 Nov 2004

Time on role 1 year, 11 months, 27 days

ROOK, Gail Ann

Secretary

RESIGNED

Assigned on 18 May 1998

Resigned on 01 Jun 2001

Time on role 3 years, 14 days

TAUTZ, Helen Jane

Secretary

Company Secretary

RESIGNED

Assigned on 01 Jun 2001

Resigned on 30 Nov 2004

Time on role 3 years, 5 months, 29 days

GRANADA NOMINEES LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Nov 2004

Resigned on 12 Mar 2009

Time on role 4 years, 3 months, 12 days

ALLEN, Charles Lamb

Director

Director

RESIGNED

Assigned on 15 Sep 1997

Resigned on 30 Nov 2004

Time on role 7 years, 2 months, 15 days

BRADFORD, Rachel Julia

Director

Chartered Secretary

RESIGNED

Assigned on 31 Dec 2012

Resigned on 20 Sep 2013

Time on role 8 months, 20 days

BURRELL, Mark William

Director

Company Director

RESIGNED

Assigned on

Resigned on 25 May 1995

Time on role 28 years, 11 months, 20 days

CALVERT, John Raymond

Director

Director

RESIGNED

Assigned on 12 Mar 1993

Resigned on 14 Jun 1997

Time on role 4 years, 3 months, 2 days

CALVERT, John Raymond

Director

Personnel Director

RESIGNED

Assigned on

Resigned on 07 Aug 1992

Time on role 31 years, 9 months, 8 days

CARR-ELLISON, Ralph Harry, Sir

Director

Company Director

RESIGNED

Assigned on 18 Sep 1992

Resigned on 12 Sep 1997

Time on role 4 years, 11 months, 24 days

CASTRO, Nicholas

Director

Director

RESIGNED

Assigned on 13 May 1994

Resigned on 31 Mar 1998

Time on role 3 years, 10 months, 18 days

COYLE, Ralph John

Director

Solicitor/Company Secretary

RESIGNED

Assigned on

Resigned on 10 Nov 1995

Time on role 28 years, 6 months, 5 days

DAVID, Phoebe Mary

Director

Director

RESIGNED

Assigned on

Resigned on 17 Aug 1992

Time on role 31 years, 8 months, 28 days

DICKINSON, Robert Henry

Director

Solicitor

RESIGNED

Assigned on 18 Sep 1992

Resigned on 15 Sep 1997

Time on role 4 years, 11 months, 27 days

DIXON, Kenneth Herbert Morley

Director

Company Director

RESIGNED

Assigned on

Resigned on 15 Sep 1997

Time on role 26 years, 8 months

DYKE, Gregory

Director

Director

RESIGNED

Assigned on 09 Jul 1993

Resigned on 28 Feb 1994

Time on role 7 months, 19 days

FAIRLEY, John Alexander

Director

Managing Director

RESIGNED

Assigned on

Resigned on 20 Apr 1995

Time on role 29 years, 25 days

GYNGELL, Bruce

Director

Company Director

RESIGNED

Assigned on 12 May 1995

Resigned on 30 Sep 1997

Time on role 2 years, 4 months, 18 days

HALL, Stephen Hargreaves

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 15 Sep 1997

Time on role 26 years, 8 months

HARDIE, Charles Jeremy Mawdesley

Director

Company Director

RESIGNED

Assigned on

Resigned on 18 May 1993

Time on role 30 years, 11 months, 27 days

HARDY, George James Allan

Director

Commercial Director

RESIGNED

Assigned on

Resigned on 11 Mar 1994

Time on role 30 years, 2 months, 4 days

IRVING, Eleanor Kate

Director

Company Secretary

RESIGNED

Assigned on 01 Jul 2008

Resigned on 31 Dec 2012

Time on role 4 years, 6 months

IRVING, Eleanor Kate

Director

RESIGNED

Assigned on 17 Aug 2004

Resigned on 30 Nov 2004

Time on role 3 months, 13 days

JOWITT, Juliet Diana Margaret

Director

Interior Decorating And Designer

RESIGNED

Assigned on

Resigned on 07 Aug 1992

Time on role 31 years, 9 months, 8 days

LEACH, Clive William

Director

Managing Director

RESIGNED

Assigned on

Resigned on 07 Nov 1993

Time on role 30 years, 6 months, 8 days

NICHOLSON, Paul Douglas, Sir

Director

Chairman Vaux Group Plc

RESIGNED

Assigned on 18 Sep 1992

Resigned on 15 Sep 1997

Time on role 4 years, 11 months, 27 days

PALMAR, Derek, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Sep 1993

Time on role 30 years, 7 months, 15 days

PARROTT, Graham Joseph

Director

Company Director

RESIGNED

Assigned on 15 Sep 1997

Resigned on 17 Aug 2004

Time on role 6 years, 11 months, 2 days

PEARMAN, Lewis Craig Murray

Director

Sales And Marketing Director

RESIGNED

Assigned on

Resigned on 31 May 1993

Time on role 30 years, 11 months, 14 days

PLAYNE, Nicholas George Whichcote

Director

Farmer And Landowner

RESIGNED

Assigned on

Resigned on 07 Aug 1992

Time on role 31 years, 9 months, 8 days

RITCHIE, Ian Russell

Director

Director

RESIGNED

Assigned on 18 Sep 1992

Resigned on 12 Mar 1993

Time on role 5 months, 24 days

TAUTZ, Helen Jane

Director

Company Secretary

RESIGNED

Assigned on 24 Jul 2002

Resigned on 30 Nov 2004

Time on role 2 years, 4 months, 6 days

THOMAS, Gwyn Edward Ward

Director

Company Director

RESIGNED

Assigned on 18 Sep 1992

Resigned on 31 Oct 1997

Time on role 5 years, 1 month, 13 days

WATSON, Victor Hugo

Director

Company Director

RESIGNED

Assigned on

Resigned on 15 Sep 1997

Time on role 26 years, 8 months

WRIGHT, Edwin Wilfred

Director

Operations Director

RESIGNED

Assigned on

Resigned on 07 Aug 1992

Time on role 31 years, 9 months, 8 days

GRANADA NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 30 Nov 2004

Resigned on 01 Jul 2008

Time on role 3 years, 7 months, 1 day

ITV PRODUCTIONS LTD

Corporate-director

RESIGNED

Assigned on 30 Nov 2004

Resigned on 01 Jul 2008

Time on role 3 years, 7 months, 1 day


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