Hardman Radio Limited

Company Name	Hardman Radio Limited
Company Status	Dissolved
Company Number	01044157
Category	Private Limited Company
Incorporation Date	29 February 1972(52 years, 2 months ago)
Dissolution Date	8 January 2013 (11 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 Nominees Limited (Corporation)
Status	Closed
Appointed	02 October 2006(34 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 08 January 2013)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	ITV Productions Ltd (Corporation)
Status	Closed
Appointed	02 October 2006(34 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 08 January 2013)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	02 October 2006(34 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 08 January 2013)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(20 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 February 1998)
Role	Company Director
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Graham Martyn Wallace
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(20 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 January 1997)
Role	Company Director
Correspondence Address	19 Compass Court Shad Thames London SE1 2YL

Secretary Name	Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	31 January 1993(20 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	30 Kings Road Barnet Hertfordshire EN5 4EE

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	10 January 1995(22 years, 10 months after company formation)
Appointment Duration	6 years (resigned 12 January 2001)
Role	Secretary
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Andrew Vincent Derham
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(24 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 January 2001)
Role	Secretary
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(25 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 October 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Tiffany Fern Brill
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(28 years, 10 months after company formation)
Appointment Duration	9 months (resigned 15 October 2001)
Role	Secretary
Correspondence Address	44 Claremont Road Teddington Middlsex TW11 8DG

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	12 January 2001(28 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(29 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 October 2006)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£20,000,000
Current Liabilities	£20,000,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 November 2011	Restoration by order of the court (3 pages)
25 November 2011	Restoration by order of the court (3 pages)
24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
30 October 2006	Application for striking-off (1 page)
23 October 2006	New secretary appointed;new director appointed (1 page)
23 October 2006	New secretary appointed;new director appointed (1 page)
23 October 2006	New director appointed (1 page)
23 October 2006	New director appointed (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Secretary resigned;director resigned (1 page)
20 October 2006	Secretary resigned;director resigned (1 page)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
10 May 2005	Accounts made up to 31 December 2004 (2 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 March 2005	Return made up to 31/01/05; full list of members (2 pages)
17 March 2005	Return made up to 31/01/05; full list of members (2 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 June 2004	Accounts made up to 31 December 2003 (2 pages)
30 January 2004	Return made up to 31/01/04; full list of members (2 pages)
30 January 2004	Return made up to 31/01/04; full list of members (2 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 February 2003	Accounts made up to 30 September 2002 (2 pages)
25 February 2003	Return made up to 31/01/03; full list of members (2 pages)
25 February 2003	Return made up to 31/01/03; full list of members (2 pages)
25 February 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
11 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
11 June 2002	Accounts made up to 30 September 2001 (3 pages)
8 April 2002	Return made up to 31/01/02; full list of members (5 pages)
8 April 2002	Return made up to 31/01/02; full list of members (5 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	New director appointed (2 pages)
15 May 2001	Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
15 May 2001	Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
25 April 2001	Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG (1 page)
25 April 2001	Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG (1 page)
9 March 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
9 March 2001	Accounts made up to 30 September 2000 (2 pages)
1 February 2001	Return made up to 31/01/01; full list of members (3 pages)
1 February 2001	Return made up to 31/01/01; full list of members (3 pages)
30 January 2001	New secretary appointed (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Secretary resigned;director resigned (1 page)
30 January 2001	New secretary appointed (1 page)
30 January 2001	Secretary resigned;director resigned (1 page)
23 February 2000	Return made up to 31/01/00; full list of members (5 pages)
23 February 2000	Return made up to 31/01/00; full list of members (5 pages)
21 February 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
21 February 2000	Accounts made up to 30 September 1999 (2 pages)
27 May 1999	Accounts made up to 30 September 1998 (2 pages)
27 May 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
26 February 1999	Return made up to 31/01/99; full list of members (5 pages)
26 February 1999	Return made up to 31/01/99; full list of members (5 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
26 February 1998	Return made up to 31/01/98; full list of members (6 pages)
26 February 1998	Return made up to 31/01/98; full list of members (6 pages)
20 February 1998	Accounts made up to 30 September 1997 (2 pages)
20 February 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
25 March 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
25 March 1997	Accounts made up to 30 September 1996 (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (1 page)
18 March 1996	Director's particulars changed (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page)
28 February 1996	Accounts made up to 30 September 1995 (2 pages)
28 February 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
20 February 1996	Return made up to 31/01/96; full list of members (6 pages)
20 February 1996	Return made up to 31/01/96; full list of members (6 pages)
11 July 1995	Accounts for a dormant company made up to 1 October 1994 (2 pages)
11 July 1995	Accounts made up to 1 October 1994 (2 pages)
11 July 1995	Accounts for a dormant company made up to 1 October 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
16 March 1992	Full accounts made up to 29 September 1990 (5 pages)
16 March 1992	Full accounts made up to 29 September 1990 (5 pages)
25 July 1989	Return made up to 20/03/89; full list of members (7 pages)
25 July 1989	Return made up to 20/03/89; full list of members (7 pages)
14 March 1989	Full accounts made up to 3 October 1987 (16 pages)
14 March 1989	Full accounts made up to 3 October 1987 (16 pages)
14 March 1989	Full accounts made up to 3 October 1987 (16 pages)
19 July 1988	Director resigned;new director appointed (3 pages)
19 July 1988	Director resigned;new director appointed (3 pages)
18 June 1987	New director appointed (2 pages)
18 June 1987	New director appointed (2 pages)
21 May 1987	Return made up to 23/03/87; full list of members (8 pages)
21 May 1987	Return made up to 23/03/87; full list of members (8 pages)
8 May 1987	Director resigned (1 page)
8 May 1987	Director resigned (1 page)
26 January 1987	Director resigned (2 pages)
26 January 1987	Director resigned (2 pages)
13 November 1986	Registered office changed on 13/11/86 from: chancel house neasdon lane london NW10 2XE (1 page)
13 November 1986	Registered office changed on 13/11/86 from: chancel house neasdon lane london NW10 2XE (1 page)
13 November 1986	Director resigned;new director appointed (2 pages)
13 November 1986	Director resigned;new director appointed (2 pages)
11 October 1986	Return made up to 14/05/86; full list of members (7 pages)
11 October 1986	Return made up to 14/05/86; full list of members (7 pages)
27 June 1986	Full accounts made up to 29 December 1984 (14 pages)
27 June 1986	Full accounts made up to 29 December 1984 (14 pages)
29 February 1972	Incorporation (13 pages)
29 February 1972	Incorporation (13 pages)

Hardman Radio Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London