International Aeradio Limited

Company Name	International Aeradio Limited
Company Status	Dissolved
Company Number	01485659
Category	Private Limited Company
Incorporation Date	17 March 1980(44 years, 1 month ago)
Dissolution Date	5 March 2002 (22 years, 1 month 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	William Wright McNaught
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2000(19 years, 11 months after company formation)
Appointment Duration	2 years (closed 05 March 2002)
Role	Company Director
Correspondence Address	14 Church Road East Farnborough Hampshire GU14 6QJ

Secretary Name	Mrs Francesca Anne Todd
Nationality	British
Status	Closed
Appointed	01 February 2001(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 March 2002)
Role	Company Director
Correspondence Address	26 Glebe Road Cheam Surrey SM2 7NT

Director Name	Julian Bernard Wilson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 March 1993)
Role	Company Secretary Ial
Country of Residence	United Kingdom
Correspondence Address	36 Thornbridge Road Iver Heath Bucks SL0 0QD

Director Name	David Lynn Samuel
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(11 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 April 1992)
Role	Director Ail
Correspondence Address	Downwood Kingswood Road Penn High Wycombe Buckinghamshire HP10 8JL

Secretary Name	Julian Bernard Wilson
Nationality	British
Status	Resigned
Appointed	14 February 1992(11 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Thornbridge Road Iver Heath Bucks SL0 0QD

Director Name	Mr Michael Lawrence O'Hagan
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(12 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 January 1993)
Role	Managing Director
Correspondence Address	Farm Cottage Winchester Road Alresford Hampshire SO24 9EZ

Director Name	Alan Lewis Robson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 1994)
Role	Company Director
Correspondence Address	134 The Avenue Sunbury On Thames Middlesex TW16 5EA

Secretary Name	Alan Lewis Robson
Nationality	British
Status	Resigned
Appointed	19 January 1993(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 1994)
Role	Company Director
Correspondence Address	134 The Avenue Sunbury On Thames Middlesex TW16 5EA

Director Name	David Ernest Perkins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 March 1994)
Role	Company Director
Correspondence Address	Flat 41 Devonhurst Place 9 Heathfield Terrace Chiswick London W4 4JB

Director Name	Mr Kevin Stanley Beeston
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1994(13 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 1995)
Role	Company Director
Correspondence Address	4 Millfield Sunbury On Thames Middlesex TW16 7HL

Director Name	Mr Paul Seth McKoen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1994(13 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 1995)
Role	Company Director
Correspondence Address	58 Percy Road Hampton Middlesex TW12 2JR

Secretary Name	John Roger Bolster
Nationality	British
Status	Resigned
Appointed	12 March 1994(13 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 September 1994)
Role	Accountant
Correspondence Address	42 Kings Road Petersfield Hampshire GU32 3QY

Secretary Name	Roger Phillip Hogbin
Nationality	British
Status	Resigned
Appointed	01 September 1994(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 November 1996)
Role	Company Director
Correspondence Address	3 Ostlers View Billingshurst West Sussex RH14 9LU

Director Name	Everton Bryan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(15 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	1 Hartland Close Elmscott Gardens Winchmore Hill London N21 2BG

Director Name	Ruby McGregor-Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(15 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2000)
Role	Chartered Accountant
Correspondence Address	84 Harvest Road Englefield Green Egham Surrey TW20 0QR

Secretary Name	Paul Jonathan Manning
Nationality	British
Status	Resigned
Appointed	13 November 1996(16 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 February 2000)
Role	Company Director
Correspondence Address	12 Saxonbury Avenue Sunbury On Thames Middlesex TW16 5HD

Secretary Name	Mr John Warburton Unsworth
Nationality	British
Status	Resigned
Appointed	10 February 2000(19 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 21 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Lower Road Stoke Mandeville Buckinghamshire HP22 5XA

Secretary Name	Suzanne Claire Baxter
Nationality	British
Status	Resigned
Appointed	21 July 2000(20 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 January 2001)
Role	Commercial Director
Correspondence Address	7 Broad Lane Upper Bucklebury Reading Berkshire RG7 6QH

Location

Registered Address	Dolphin House Windmill Road Sunbury On Thames Middlesex TW16 7HT
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001	First Gazette notice for voluntary strike-off (1 page)
3 October 2001	Application for striking-off (1 page)
27 September 2001	Registered office changed on 27/09/01 from: serco house 11 bartleywood business park bartley way hook hampshire RG27 9XB (1 page)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 March 2001	Return made up to 10/02/01; full list of members (5 pages)
13 February 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	New secretary appointed (2 pages)
3 July 2000	Director resigned (1 page)
21 February 2000	Secretary resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Return made up to 10/02/00; full list of members 363(287) ‐ Registered office changed on 21/02/00 (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 July 1999	Director's particulars changed (1 page)
24 May 1999	Director resigned (1 page)
14 May 1999	Return made up to 14/02/99; full list of members (6 pages)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 February 1998	Return made up to 14/02/98; full list of members (5 pages)
7 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1997	Return made up to 14/02/97; no change of members (4 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
22 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 March 1996	Return made up to 14/02/96; full list of members (6 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
7 March 1995	Return made up to 14/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1982	Accounts made up to 31 December 1981 (3 pages)
2 December 1981	Annual return made up to 01/10/81 (5 pages)

International Aeradio Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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