Radio Huddersfield Limited

Company Name	Radio Huddersfield Limited
Company Status	Dissolved
Company Number	00669746
Category	Private Limited Company
Incorporation Date	9 September 1960(63 years, 8 months ago)
Dissolution Date	1 December 2009 (14 years, 5 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	T M Directors Limited (Corporation)
Status	Closed
Appointed	10 December 2001(41 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 01 December 2009)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	T M Secretaries Limited (Corporation)
Status	Closed
Appointed	10 December 2001(41 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 01 December 2009)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	John Elliott Christopher Dicks
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(30 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 December 1995)
Role	Managing Director
Correspondence Address	24 Fenay Lane Almondbury Huddersfield West Yorkshire HD5 8UL

Director Name	Ivan Malcolm Lee
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(30 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 1993)
Role	Newsmaker Editor
Correspondence Address	Clayton Lodge Sunnyside Edgerton Huddersfield West Yorkshire HD3 3AD

Secretary Name	John Elliott Christopher Dicks
Nationality	British
Status	Resigned
Appointed	19 July 1991(30 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 1993)
Role	Company Director
Correspondence Address	24 Fenay Lane Almondbury Huddersfield West Yorkshire HD5 8UL

Director Name	Charles Philip Graf
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(33 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Flat 31 9 Albert Embankment London SE1 7HD

Director Name	Michael David Masters
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(33 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 December 2000)
Role	Finance Director
Correspondence Address	26 Bellpit Close Worsley Manchester Lancashire M28 7XH

Secretary Name	Michael Paterson Ryan
Nationality	British
Status	Resigned
Appointed	11 November 1993(33 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Border Road Heswall Wirral CH60 2TY Wales

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(39 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(39 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	01 October 1999(39 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(39 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at 1	Joseph Woodhead & Sons Limited 100.00% Ordinary

Accounts

Latest Accounts	28 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
5 August 2009	Application for striking-off (1 page)
12 May 2009	Return made up to 01/05/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
3 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
14 June 2007	Return made up to 01/05/07; full list of members (6 pages)
31 May 2006	Return made up to 01/05/06; full list of members (6 pages)
8 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
17 May 2005	Return made up to 01/05/05; full list of members (6 pages)
20 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
14 July 2004	Full accounts made up to 28 December 2003 (9 pages)
18 May 2004	Return made up to 01/05/04; full list of members (6 pages)
31 May 2003	Full accounts made up to 29 December 2002 (9 pages)
14 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2002	Full accounts made up to 30 December 2001 (8 pages)
4 July 2002	Director's particulars changed (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester CH4 9RE (1 page)
28 May 2002	Return made up to 01/05/02; full list of members (6 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
9 November 2001	Director's particulars changed (1 page)
13 September 2001	Full accounts made up to 31 December 2000 (8 pages)
24 July 2001	Secretary's particulars changed (1 page)
12 June 2001	Director's particulars changed (1 page)
12 June 2001	Return made up to 01/05/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 2 January 2000 (8 pages)
23 October 2000	Director's particulars changed (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
1 June 2000	Return made up to 01/05/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 27 December 1998 (8 pages)
21 October 1999	New director appointed (5 pages)
21 October 1999	New director appointed (5 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
25 May 1999	Return made up to 01/05/99; full list of members (13 pages)
28 October 1998	Full accounts made up to 28 December 1997 (8 pages)
23 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1997	Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester CH1 1JD (1 page)
18 September 1997	Full accounts made up to 29 December 1996 (8 pages)
31 May 1997	Return made up to 01/05/97; full list of members (7 pages)
16 August 1996	Full accounts made up to 30 December 1995 (8 pages)
29 May 1996	Return made up to 01/05/96; full list of members (7 pages)
20 December 1995	Director resigned (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
4 May 1995	Return made up to 01/05/95; full list of members (14 pages)

Radio Huddersfield Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London