Yorkshire Production Facilities Limited

Company Name	Yorkshire Production Facilities Limited
Company Status	Dissolved
Company Number	02274435
Category	Private Limited Company
Incorporation Date	5 July 1988(35 years, 10 months ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)

Business Activity

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

Directors

Director Name	Granada Media Group Limited (Corporation)
Status	Closed
Appointed	20 August 2002(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 13 January 2004)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	20 August 2002(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 13 January 2004)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	John Raymond Calvert
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(3 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Dorset Cottage Droitwich Road Feckenham Redditch Worcestershire B96 6HX

Director Name	Mr Colin Leslie Black
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Marygate York North Yorkshire YO3 7BH

Director Name	Mr George James Allan Hardy
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Regents Park Terrace London NW1 7EE

Director Name	Catherine Alice Mason
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 January 1994)
Role	Company Director
Correspondence Address	Lodge House Farm Colton Tadcaster North Yorkshire LS24 8EP

Director Name	Mr Ian Russell Ritchie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(4 years, 6 months after company formation)
Appointment Duration	2 months (resigned 12 March 1993)
Role	Company Director
Correspondence Address	8 Montagu Avenue Gosforth Newcastle-Upon-Tyne Tyne & Wear NG3 4HY

Director Name	Wayne Peter Rogers
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(4 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 July 2002)
Role	Company Director
Correspondence Address	Lowood House 98 Main Street Upper Poppleton York North Yorkshire YO2 6JU

Director Name	Mr Michael Thornhill
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Greylands 5 Beechwood Grove Ilkley West Yorkshire LS29 9AX

Director Name	Edwin Wilfred Wright
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	63 Wayside Walk Harrogate North Yorkshire HG2 8NW

Secretary Name	Mr Simon Carlton
Nationality	British
Status	Resigned
Appointed	07 January 1993(4 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Rakehill Road Scholes Leeds West Yorkshire LS15 4AJ

Director Name	Mr John Connell Nichol
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(4 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 August 2002)
Role	Company Director
Correspondence Address	No 1 Northside Shilbottle Alnwick Northumberland Ne66

Secretary Name	Gail Ann Rook
Nationality	British
Status	Resigned
Appointed	18 May 1998(9 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 June 2001)
Role	Company Director
Correspondence Address	76 Atwood Road Manchester Lancashire M20 6JN

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	01 June 2001(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(14 years after company formation)
Appointment Duration	4 weeks (resigned 20 August 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Location

Registered Address	The Television Centre Leeds LS3 1JS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003	First Gazette notice for voluntary strike-off (1 page)
19 August 2003	Application for striking-off (1 page)
25 February 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
9 January 2003	Return made up to 23/12/02; full list of members (6 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Director resigned (1 page)
4 September 2002	Secretary resigned;director resigned (1 page)
4 September 2002	New director appointed (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (3 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
16 January 2002	Return made up to 23/12/01; full list of members (3 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New secretary appointed (1 page)
17 May 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
19 March 2001	Return made up to 05/12/00; full list of members (2 pages)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
21 January 2000	Return made up to 23/12/99; full list of members (6 pages)
1 August 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
22 February 1999	Return made up to 23/12/98; no change of members (4 pages)
6 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
22 January 1998	Return made up to 23/12/97; no change of members (4 pages)
6 November 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 October 1997	Director resigned (1 page)
20 January 1997	Return made up to 23/12/96; full list of members (6 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
7 October 1996	Secretary's particulars changed (1 page)
24 January 1996	Return made up to 23/12/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
15 December 1995	Director resigned (2 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Yorkshire Production Facilities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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