Northern Programme Makers Limited

Company Name	Northern Programme Makers Limited
Company Status	Dissolved
Company Number	02360967
Category	Private Limited Company
Incorporation Date	14 March 1989(35 years, 1 month ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)
Previous Name	Yorkshire Programmes Limited

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(13 years, 5 months 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(13 years, 5 months 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	Mr Keith William Richardson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 14 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appleton House Hornby Bedale North Yorkshire DL8 1NN

Director Name	Mr Charles Dean Grant McKee
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	10 Woodbine Terrace Leeds West Yorkshire LS6 4AF

Director Name	David Travers Lowen
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 02 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Batcliffe Drive Leeds West Yorkshire LS6 3QB

Director Name	Mr Clive William Leach
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 November 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The White House Church Street Barkston Ash Tadcaster North Yorkshire LS24 9TT

Director Name	Mr Vernon John Lawrence
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(3 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	136 Westhall Road Warlingham Surrey CR6 9BU

Director Name	Mr Christopher Rodwell Jelley
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 14 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Larchcroft Panorama Drive Ilkley West Yorkshire LS29 9RA

Director Name	Graham Ironside
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	Northcote 90 Leeds Road Bramhope Leeds West Yorkshire LS16 9AN

Director Name	David Kenneth Holdgate
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(3 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr George James Allan Hardy
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 1994)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	9 Regents Park Terrace London NW1 7EE

Director Name	Mr Richard John Gregory
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 14 December 1996)
Role	Company Director
Correspondence Address	Brooklands, 115 Castleton Road Hope Hope Valley Derbyshire S33 6SB

Director Name	Mrs Sarah Gill
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Oak Edge House 271 Stark Holmes Road Starkholmes Matlock Derbyshire DE4 5JE

Director Name	Mr John Alexander Fairley
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(3 years after company formation)
Appointment Duration	3 years (resigned 20 April 1995)
Role	Director Of Programmes
Country of Residence	England
Correspondence Address	Trainers House Eddlethorpe Malton North Yorkshire YO17 9QS

Director Name	Mr Filip William Cieslik
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 14 December 1996)
Role	Company Director
Correspondence Address	42 Cross Flatts Avenue Beeston Leeds West Yorkshire LS11 7BG

Director Name	Mr Robert John Charles
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 14 December 1996)
Role	Company Director
Correspondence Address	4 The Woodlands Arthington Lane Pool In Wharfedale West Yorkshire LS21 1JY

Secretary Name	Ms Julie Alexandra Hodder
Nationality	British
Status	Resigned
Appointed	21 March 1992(3 years after company formation)
Appointment Duration	1 month, 1 week (resigned 28 April 1992)
Role	Company Director
Correspondence Address	15 Lakeside Terrace Rawdon Leeds West Yorkshire LS19 6EE

Secretary Name	Mr Simon Carlton
Nationality	British
Status	Resigned
Appointed	29 April 1992(3 years, 1 month after company formation)
Appointment Duration	6 years (resigned 18 May 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Rakehill Road Scholes Leeds West Yorkshire LS15 4AJ

Director Name	Mr David Geoffrey Reynolds
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(3 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 24 February 1993)
Role	Company Director
Correspondence Address	Pencob House Scotton Knaresborough

Director Name	Mr David Geoffrey Reynolds
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(3 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 24 February 1993)
Role	Company Director
Correspondence Address	Pencob House Scotton Knaresborough

Secretary Name	Gail Ann Rook
Nationality	British
Status	Resigned
Appointed	18 May 1998(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 June 2001)
Role	Company Director
Correspondence Address	76 Atwood Road Manchester Lancashire M20 6JN

Director Name	Gary Lunn
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 November 2001)
Role	Accountant
Correspondence Address	50 Beech Lees Farsley Leeds Yorkshire LS28 5JZ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	01 June 2001(12 years, 2 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	Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(12 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 August 2002)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Location

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

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)
13 March 2003	Return made up to 07/03/03; full list of members (2 pages)
25 February 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
3 October 2002	New secretary appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	New director appointed (1 page)
4 September 2002	Secretary resigned (1 page)
22 May 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
8 April 2002	Return made up to 07/03/02; full list of members (5 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
1 June 2001	New secretary appointed (1 page)
1 June 2001	Secretary resigned (1 page)
16 May 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
12 April 2001	Return made up to 07/03/01; full list of members (2 pages)
1 August 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
7 April 2000	Return made up to 07/03/00; full list of members (6 pages)
1 August 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
17 April 1999	Return made up to 07/03/99; no change of members (6 pages)
6 March 1998	Accounts for a dormant company made up to 30 September 1997 (3 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)
2 April 1997	Return made up to 07/03/97; full list of members (7 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
15 January 1997	Company name changed yorkshire programmes LIMITED\certificate issued on 16/01/97 (2 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
7 October 1996	Secretary's particulars changed (1 page)
4 April 1996	Return made up to 07/03/96; no change of members (7 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
4 September 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)

Northern Programme Makers Limited

Business Activity

Directors

Location

Accounts

Filing History

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