ITV CONSUMER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02422710

Incorporation date

13/09/1989

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 13/09/1989)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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04/08/2010

Application to strike the company off the register

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01/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

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18/10/2009

Director's details changed for Eleanor Kate Irving on 2009-10-16

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18/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

View PDF (2 pages)

08/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09

View PDF (1 pages)

15/07/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

15/03/2009

Appointment Terminated Secretary eleanor irving

View PDF (1 pages)

06/01/2009

Return made up to 31/12/08; full list of members

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08/10/2008

Resolutions

View PDF (9 pages)

01/06/2008

Director's Change of Particulars / helen tautz / 01/01/2008 /

View PDF (1 pages)

26/05/2008

Director and Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: company secretarial services m, now: company secretary

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26/02/2008

Accounts made up to 2007-12-31

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20/01/2008

Return made up to 31/12/07; full list of members

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23/04/2007

Accounts made up to 2006-12-31

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21/01/2007

Return made up to 31/12/06; full list of members

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28/11/2006

Accounts made up to 2005-12-31

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01/11/2006

Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

08/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2006

Return made up to 31/12/05; full list of members

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21/08/2005

Certificate of change of name

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30/05/2005

New director appointed

View PDF (1 pages)

30/05/2005

New secretary appointed

View PDF (1 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

02/05/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

04/04/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

03/03/2005

Director resigned

View PDF (1 pages)

18/08/2004

Auditor's resignation

View PDF (2 pages)

21/06/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

17/05/2004

New director appointed

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

27/04/2004

Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ

View PDF (1 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

23/02/2004

New secretary appointed

View PDF (1 pages)

16/01/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

13/01/2004

Return made up to 31/12/03; no change of members

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30/01/2003

Return made up to 31/12/02; full list of members

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24/01/2003

Accounts made up to 2002-09-30

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14/06/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

07/01/2002

Return made up to 31/12/01; no change of members

View PDF (2 pages)

21/03/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

03/01/2001

Return made up to 31/12/00; full list of members

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30/03/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

15/02/2000

Return made up to 31/12/99; no change of members

View PDF (3 pages)

16/05/1999

Accounts made up to 1998-09-30

View PDF (1 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

23/05/1998

Accounts made up to 1997-09-30

View PDF (1 pages)

22/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

25/09/1997

Certificate of change of name

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13/02/1997

Accounts made up to 1996-09-30

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28/01/1997

Return made up to 31/12/96; full list of members

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28/01/1997

Location of register of members address changed

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28/01/1997

Location of debenture register address changed

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08/09/1996

Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 0LU

View PDF (1 pages)

17/03/1996

Accounts made up to 1995-09-30

View PDF (1 pages)

21/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

08/11/1995

Director resigned;new director appointed

View PDF (3 pages)

16/10/1995

Accounts made up to 1994-09-30

View PDF (1 pages)

03/09/1995

Registered office changed on 04/09/95 from: central house broad street birmingham B1 2JP

View PDF (1 pages)

30/07/1995

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

13/02/1995

Director resigned

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17/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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29/11/1994

Resolutions

View PDF (2 pages)

23/10/1994

Accounts made up to 1993-12-31

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17/10/1994

Director resigned

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25/09/1994

Return made up to 14/09/94; full list of members

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04/08/1994

Memorandum and Articles of Association

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04/08/1994

Resolutions

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20/07/1994

Secretary resigned;new secretary appointed

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20/07/1994

Resolutions

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20/07/1994

Resolutions

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20/07/1994

Resolutions

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20/07/1994

Resolutions

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20/07/1994

Resolutions

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21/04/1994

Director resigned

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20/01/1994

Certificate of change of name

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28/09/1993

Return made up to 14/09/93; full list of members

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30/06/1993

Accounts made up to 1992-12-31

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03/02/1993

Director resigned

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21/10/1992

Full accounts made up to 1991-12-31

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18/10/1992

Resolutions

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28/09/1992

Return made up to 14/09/92; full list of members

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13/02/1992

Director resigned

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05/01/1992

Director resigned

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02/12/1991

Director resigned

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26/11/1991

Full accounts made up to 1990-12-31

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24/09/1991

Return made up to 14/09/91; full list of members

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01/05/1991

Director resigned

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12/02/1991

Director's particulars changed

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09/08/1990

Accounting reference date extended from 31/03 to 31/12

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26/07/1990

New director appointed

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18/07/1990

Director resigned;new director appointed

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18/07/1990

New director appointed

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12/07/1990

Secretary resigned;new secretary appointed

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08/07/1990

Registered office changed on 09/07/90 from: watling house 35/37 cannon street london EC4M 5SD

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17/12/1989

Certificate of change of name

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12/10/1989

Secretary resigned;new secretary appointed

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13/09/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Irving, Eleanor Kate	Director	07/04/2005 - Present	408
Tautz, Helen Jane	Director	30/01/2004 - Present	332
Abdoo, David	Director	31/10/1995 - 30/01/2004	66
Irving, Eleanor Kate	Secretary	07/04/2005 - 12/03/2009	140
Woodall, Sarah Louise	Secretary	30/01/2004 - 07/04/2005	65

Persons with Significant Control

No PSC data available.

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Description

About ITV CONSUMER SERVICES LIMITED

ITV CONSUMER SERVICES LIMITED is an(a) Dissolved company incorporated on 13/09/1989 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITV CONSUMER SERVICES LIMITED?

ITV CONSUMER SERVICES LIMITED is currently Dissolved. It was registered on 13/09/1989 and dissolved on 29/11/2010.

Where is ITV CONSUMER SERVICES LIMITED located?

ITV CONSUMER SERVICES LIMITED is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What is the latest filing for ITV CONSUMER SERVICES LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.