Granada Advertising Limited

Company Name	Granada Advertising Limited
Company Status	Dissolved
Company Number	02021139
Category	Private Limited Company
Incorporation Date	20 May 1986(37 years, 11 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Name	Optioncove Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Alison Jane Remmonds
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1991(4 years, 11 months after company formation)
Appointment Duration	19 years, 5 months (closed 12 October 2010)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	3 Lonsdale Avenue South Bents Sunderland SR6 8AY

Director Name	Estate Of Mr Thomas Watson Cornforth Vasey
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1998(11 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (closed 12 October 2010)
Role	Advertising Agent
Country of Residence	England
Correspondence Address	4 Nicholas Avenue Whitburn Sunderland Tyne And Wear SR6 7DB

Secretary Name	Estate Of Mr Thomas Watson Cornforth Vasey
Nationality	British
Status	Closed
Appointed	31 January 1998(11 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (closed 12 October 2010)
Role	Advertising Agent
Country of Residence	England
Correspondence Address	4 Nicholas Avenue Whitburn Sunderland Tyne And Wear SR6 7DB

Director Name	Mrs Pamela Lee Davis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 1996)
Role	Solicitor
Correspondence Address	4 St Chads Crescent Sunderland Tyne & Wear SR3 3TR

Director Name	Mr Albert Molyneux
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(4 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 July 1991)
Role	Advertising Agent
Correspondence Address	410 Armstrong Road Newcastle Upon Tyne Tyne & Wear NE15 6DA

Director Name	Harold Gordon John Frost Vasey
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(4 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 July 1991)
Role	Advertising Agent
Country of Residence	England
Correspondence Address	Sea View Lodge 19 Sea View Road Sunderland Tyne & Wear SR2 7UP

Director Name	Mrs Margaret Vasey
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(4 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 1998)
Role	Advertising Agent
Country of Residence	England
Correspondence Address	4 Nicholas Avenue Whitburn Sunderland Tyne & Wear SR6 7DB

Secretary Name	Mrs Pamela Lee Davis
Nationality	British
Status	Resigned
Appointed	01 May 1991(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 1996)
Role	Solicitor
Correspondence Address	4 St Chads Crescent Sunderland Tyne & Wear SR3 3TR

Secretary Name	Mrs Margaret Vasey
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Nicholas Avenue Whitburn Sunderland Tyne & Wear SR6 7DB

Location

Registered Address	34 Frederick Street Sunderland Tyne And Wear SR1 1LP
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2009	Return made up to 01/05/09; full list of members (4 pages)
13 July 2009	Return made up to 01/05/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
8 May 2008	Return made up to 01/05/08; full list of members (4 pages)
8 May 2008	Return made up to 01/05/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
16 May 2007	Return made up to 01/05/07; full list of members (2 pages)
16 May 2007	Registered office changed on 16/05/07 from: 28-29 west sunniside sunderland tyne and wear SR1 1BX (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 28-29 west sunniside sunderland tyne and wear SR1 1BX (1 page)
16 May 2007	Return made up to 01/05/07; full list of members (2 pages)
16 May 2007	Location of register of members (1 page)
16 May 2007	Location of register of members (1 page)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
10 July 2006	Return made up to 01/05/06; full list of members (2 pages)
10 July 2006	Return made up to 01/05/06; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
15 February 2006	Return made up to 01/05/05; full list of members (2 pages)
15 February 2006	Return made up to 01/05/05; full list of members (2 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
14 October 2004	Return made up to 01/05/04; full list of members (7 pages)
14 October 2004	Return made up to 01/05/04; full list of members (7 pages)
10 June 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
10 June 2004	Total exemption small company accounts made up to 30 June 2002 (3 pages)
10 June 2004	Total exemption small company accounts made up to 30 June 2002 (3 pages)
10 June 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
26 August 2003	Return made up to 01/05/03; full list of members (7 pages)
26 August 2003	Return made up to 01/05/03; full list of members (7 pages)
24 March 2003	Return made up to 01/05/02; full list of members (7 pages)
24 March 2003	Return made up to 01/05/02; full list of members (7 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
9 November 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2001	Return made up to 01/05/01; full list of members (6 pages)
2 July 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
2 July 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
12 July 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2000	Return made up to 01/05/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
9 March 2000	Accounts for a small company made up to 30 June 1998 (5 pages)
9 March 2000	Accounts for a small company made up to 30 June 1998 (5 pages)
19 May 1999	Return made up to 01/05/99; no change of members (4 pages)
19 May 1999	Return made up to 01/05/99; no change of members (4 pages)
7 May 1998	Return made up to 01/05/98; full list of members (6 pages)
7 May 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
21 April 1998	Secretary resigned;director resigned (1 page)
21 April 1998	Secretary resigned;director resigned (1 page)
21 April 1998	New secretary appointed;new director appointed (2 pages)
21 April 1998	New secretary appointed;new director appointed (2 pages)
18 July 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
18 July 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
6 June 1997	Return made up to 01/05/97; no change of members (4 pages)
6 June 1997	Return made up to 01/05/97; no change of members (4 pages)
1 August 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
1 August 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
24 July 1996	Return made up to 01/05/96; no change of members (4 pages)
24 July 1996	Return made up to 01/05/96; no change of members (4 pages)
20 May 1996	Secretary resigned;director resigned (1 page)
20 May 1996	New secretary appointed (2 pages)
6 June 1995	Return made up to 01/05/95; full list of members (6 pages)
6 June 1995	Return made up to 01/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Granada Advertising Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check