Radio Breeze Am Ltd.

Company Name	Radio Breeze Am Ltd.
Company Status	Dissolved
Company Number	01471846
Category	Private Limited Company
Incorporation Date	8 January 1980(44 years, 3 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Names	Hamhob Limited and Radio Eastway 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	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2015(35 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(38 years after company formation)
Appointment Duration	1 year (closed 08 January 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Philip Roy Hinton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 April 1995)
Role	Company Director
Correspondence Address	48 Caulfield Road Shoeburyness Southend On Sea Essex SS3 9LJ

Director Name	Murray David Maitland Keddie
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 3 months after company formation)
Appointment Duration	5 months (resigned 30 September 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ark House Hall Road Rochford Essex SS4 1PJ

Secretary Name	Michael John Garrett
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 August 2000)
Role	Company Director
Correspondence Address	52 Fairfield Gardens Eastwood Leigh On Sea Essex SS9 5SF

Director Name	Prof Eric Moonman
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 24 July 2002)
Role	Director Research Foundation
Correspondence Address	1 Beacon Hill London N7 9LY

Director Name	Mr Christopher John Charles Green
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(15 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	25 The Avenue Braintree Essex CM7 3HY

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	07 August 2000(20 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mr John Patrick Enfield Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(20 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pitt House Farm Ashford Hill Newbury Berkshire RG15 8BN

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(20 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(23 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(25 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(28 years, 6 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(28 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(28 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(35 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(35 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(35 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(35 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

5 February 1981	Delivered on: 26 February 1981 Satisfied on: 18 May 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H radio house formerly (standard hse) cliftown rd southend on sea essex title no ex 233807. Fully Satisfied
5 February 1981	Delivered on: 26 February 1981 Satisfied on: 18 May 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and/or radio eastway limited. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 February 1981

Delivered on: 26 February 1981
Satisfied on: 18 May 2000
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H radio house formerly (standard hse) cliftown rd southend on sea essex title no ex 233807.
Fully Satisfied

5 February 1981

Delivered on: 26 February 1981
Satisfied on: 18 May 2000
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and/or radio eastway limited.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
3 October 2018	Application to strike the company off the register (3 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
11 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
11 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
7 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
7 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
15 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
15 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
5 June 2007	Return made up to 30/04/07; full list of members (5 pages)
5 June 2007	Return made up to 30/04/07; full list of members (5 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
15 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
1 June 2006	Return made up to 30/04/06; full list of members (7 pages)
1 June 2006	Return made up to 30/04/06; full list of members (7 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
14 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
20 May 2005	Return made up to 30/04/05; full list of members (5 pages)
20 May 2005	Return made up to 30/04/05; full list of members (5 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
21 May 2004	Return made up to 30/04/04; full list of members (5 pages)
21 May 2004	Return made up to 30/04/04; full list of members (5 pages)
20 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
20 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Return made up to 30/04/03; full list of members (5 pages)
3 June 2003	Return made up to 30/04/03; full list of members (5 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
17 May 2002	Return made up to 30/04/02; full list of members (6 pages)
17 May 2002	Return made up to 30/04/02; full list of members (6 pages)
18 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
18 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
30 May 2001	Return made up to 30/04/01; full list of members (6 pages)
30 May 2001	Return made up to 30/04/01; full list of members (6 pages)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB (1 page)
10 November 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
10 November 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (4 pages)
4 September 2000	New director appointed (4 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Registered office changed on 21/08/00 from: radio house 19-20 clifftown road southend on sea essex SS1 1SX (1 page)
21 August 2000	Registered office changed on 21/08/00 from: radio house 19-20 clifftown road southend on sea essex SS1 1SX (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
7 August 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
7 August 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
12 July 2000	Auditor's resignation (1 page)
12 July 2000	Auditor's resignation (1 page)
18 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2000	Return made up to 30/04/00; full list of members (6 pages)
5 May 2000	Return made up to 30/04/00; full list of members (6 pages)
9 May 1999	Return made up to 30/04/99; no change of members (4 pages)
9 May 1999	Return made up to 30/04/99; no change of members (4 pages)
28 January 1999	Full accounts made up to 30 September 1998 (13 pages)
28 January 1999	Full accounts made up to 30 September 1998 (13 pages)
13 August 1998	Notice of resolution removing auditor (1 page)
13 August 1998	Notice of resolution removing auditor (1 page)
6 February 1998	Full accounts made up to 30 September 1997 (13 pages)
6 February 1998	Full accounts made up to 30 September 1997 (13 pages)
21 May 1997	Return made up to 30/04/97; no change of members (4 pages)
21 May 1997	Return made up to 30/04/97; no change of members (4 pages)
19 March 1997	Full accounts made up to 30 September 1996 (14 pages)
19 March 1997	Full accounts made up to 30 September 1996 (14 pages)
13 May 1996	Return made up to 30/04/96; no change of members (4 pages)
13 May 1996	Return made up to 30/04/96; no change of members (4 pages)
29 March 1996	Full accounts made up to 30 September 1995 (14 pages)
29 March 1996	Full accounts made up to 30 September 1995 (14 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
31 March 1995	Full accounts made up to 30 September 1994 (14 pages)
31 March 1995	Full accounts made up to 30 September 1994 (14 pages)
12 June 1989	Memorandum and Articles of Association (7 pages)
12 June 1989	Memorandum and Articles of Association (7 pages)

Radio Breeze Am Ltd.

Business Activity

Directors

Location

Accounts

Charges

Filing History

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