Chevron Productions Limited

Company Name	Chevron Productions Limited
Company Status	Dissolved
Company Number	02414072
Category	Private Limited Company
Incorporation Date	16 August 1989(34 years, 8 months ago)
Dissolution Date	11 March 2003 (21 years, 1 month ago)
Previous Name	Chevron Corporate Communication 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 after company formation)
Appointment Duration	6 months, 3 weeks (closed 11 March 2003)
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 after company formation)
Appointment Duration	6 months, 3 weeks (closed 11 March 2003)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr David Charles Bould
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Glenholme Park Clayton Bradford BD14 6NF

Director Name	Ralph John Coyle
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 November 1995)
Role	Solicitor
Correspondence Address	2 Coverley Rise Yeadon Leeds West Yorkshire LS19 7HP

Director Name	Mr George James Allan Hardy
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years, 7 months 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 Christopher Rodwell Jelley
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 10 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Larchcroft Panorama Drive Ilkley West Yorkshire LS29 9RA

Director Name	Mr Clive William Leach
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years, 7 months 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 Christopher William Meehan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	58 Uppermoor Pudsey West Yorkshire LS28 7SG

Director Name	Edwin Wilfred Wright
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Director Of Operations
Correspondence Address	63 Wayside Walk Harrogate North Yorkshire HG2 8NW

Secretary Name	Ms Julie Alexandra Hodder
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years, 7 months after company formation)
Appointment Duration	2 months (resigned 21 May 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	22 May 1992(2 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (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 Ian Russell Ritchie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(3 years, 2 months after company formation)
Appointment Duration	4 months (resigned 12 March 1993)
Role	Company Director
Correspondence Address	8 Montagu Avenue Gosforth Newcastle-Upon-Tyne Tyne & Wear NG3 4HY

Director Name	John Raymond Calvert
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Dorset Cottage Droitwich Road Feckenham Redditch Worcestershire B96 6HX

Director Name	David Kenneth Holdgate
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 1998)
Role	Company Director
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Secretary Name	Gail Ann Rook
Nationality	British
Status	Resigned
Appointed	18 May 1998(8 years, 9 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(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Location

Registered Address	The Television Centre Leeds Yorkshire 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 2001 (22 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

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

Chevron Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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