Company NameChevron Productions Limited
Company StatusDissolved
Company Number02414072
CategoryPrivate Limited Company
Incorporation Date16 August 1989(31 years, 11 months ago)
Dissolution Date11 March 2003 (18 years, 4 months ago)
Previous NameChevron Corporate Communication Limited

Business Activity

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

Directors

Director NameGranada Media Group Limited (Corporation)
StatusClosed
Appointed20 August 2002(13 years after company formation)
Appointment Duration6 months, 3 weeks (closed 11 March 2003)
Correspondence AddressThe London Television Centre
Upper Ground
London
SE1 9LT
Secretary NameGranada Nominees Limited (Corporation)
StatusClosed
Appointed20 August 2002(13 years after company formation)
Appointment Duration6 months, 3 weeks (closed 11 March 2003)
Correspondence AddressThe London Television Centre
Upper Ground
London
SE1 9LT
Director NameMr David Charles Bould
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(2 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Glenholme Park
Clayton
Bradford
BD14 6NF
Director NameRalph John Coyle
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(2 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 November 1995)
RoleSolicitor
Correspondence Address2 Coverley Rise
Yeadon
Leeds
West Yorkshire
LS19 7HP
Director NameMr George James Allan Hardy
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(2 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 March 1994)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Regents Park Terrace
London
NW1 7EE
Director NameMr Christopher Rodwell Jelley
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(2 years, 7 months after company formation)
Appointment Duration10 years, 4 months (resigned 10 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLarchcroft
Panorama Drive
Ilkley
West Yorkshire
LS29 9RA
Director NameMr Clive William Leach
Date of BirthDecember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(2 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 November 1993)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe White House Church Street
Barkston Ash
Tadcaster
North Yorkshire
LS24 9TT
Director NameMr Christopher William Meehan
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(2 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 21 May 1997)
RoleCompany Director
Correspondence Address58 Uppermoor
Pudsey
West Yorkshire
LS28 7SG
Director NameEdwin Wilfred Wright
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(2 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1994)
RoleDirector Of Operations
Correspondence Address63 Wayside Walk
Harrogate
North Yorkshire
HG2 8NW
Secretary NameMs Julie Alexandra Hodder
NationalityBritish
StatusResigned
Appointed20 March 1992(2 years, 7 months after company formation)
Appointment Duration2 months (resigned 21 May 1992)
RoleCompany Director
Correspondence Address15 Lakeside Terrace
Rawdon
Leeds
West Yorkshire
LS19 6EE
Secretary NameMr Simon Carlton
NationalityBritish
StatusResigned
Appointed22 May 1992(2 years, 9 months after company formation)
Appointment Duration5 years, 12 months (resigned 18 May 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address32 Rakehill Road
Scholes
Leeds
West Yorkshire
LS15 4AJ
Director NameMr Ian Russell Ritchie
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(3 years, 2 months after company formation)
Appointment Duration4 months (resigned 12 March 1993)
RoleCompany Director
Correspondence Address8 Montagu Avenue
Gosforth
Newcastle-Upon-Tyne
Tyne & Wear
NG3 4HY
Director NameJohn Raymond Calvert
Date of BirthJune 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1993(4 years after company formation)
Appointment Duration4 years, 1 month (resigned 01 October 1997)
RoleCompany Director
Correspondence AddressDorset Cottage Droitwich Road
Feckenham
Redditch
Worcestershire
B96 6HX
Director NameDavid Kenneth Holdgate
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1997(7 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 July 1998)
RoleCompany Director
Correspondence Address28 Lee Lane East
Horsforth
Leeds
West Yorkshire
LS18 5RE
Secretary NameGail Ann Rook
NationalityBritish
StatusResigned
Appointed18 May 1998(8 years, 9 months after company formation)
Appointment Duration3 years (resigned 01 June 2001)
RoleCompany Director
Correspondence Address76 Atwood Road
Manchester
Lancashire
M20 6JN
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed01 June 2001(11 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA

Location

Registered AddressThe Television Centre
Leeds
Yorkshire
LS3 1JS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2001 (19 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

11 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2002First Gazette notice for voluntary strike-off (1 page)
14 October 2002Application for striking-off (1 page)
3 October 2002New director appointed (2 pages)
3 October 2002New secretary appointed (2 pages)
4 September 2002Secretary resigned (1 page)
4 September 2002Director resigned (1 page)
1 July 2002Return made up to 19/03/02; full list of members (2 pages)
13 June 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
14 June 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
1 June 2001Secretary resigned (1 page)
1 June 2001New secretary appointed (1 page)
27 March 2001Return made up to 19/03/01; full list of members (2 pages)
1 August 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
16 April 2000Return made up to 19/03/00; full list of members (6 pages)
16 April 2000Return made up to 19/03/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
4 August 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
6 March 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
6 November 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
30 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 October 1997Director resigned (1 page)
29 May 1997Company name changed chevron corporate communication LIMITED\certificate issued on 30/05/97 (2 pages)
28 May 1997Director resigned (1 page)
27 May 1997New director appointed (3 pages)
23 May 1997Return made up to 19/03/97; no change of members (7 pages)
31 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
7 October 1996Secretary's particulars changed (1 page)
17 April 1996Return made up to 19/03/96; no change of members (5 pages)
27 November 1995Director resigned (2 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
12 April 1995Return made up to 19/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)