Allied Radio Productions Limited

Company Name	Allied Radio Productions Limited
Company Status	Dissolved
Company Number	01636838
Category	Private Limited Company
Incorporation Date	20 May 1982(41 years, 11 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)
Previous Name	County Sound P.L.C.

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr James Robinson Downey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(23 years, 1 month after company formation)
Appointment Duration	4 years (closed 23 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr John McCann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(23 years, 1 month after company formation)
Appointment Duration	4 years (closed 23 June 2009)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland

Director Name	Mr Scott William Taunton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	24 June 2005(23 years, 1 month after company formation)
Appointment Duration	4 years (closed 23 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Bank 30 High Street Newton-Le-Willows Merseyside WA12 9SN

Secretary Name	Mr James Robinson Downey
Nationality	British
Status	Closed
Appointed	24 June 2005(23 years, 1 month after company formation)
Appointment Duration	4 years (closed 23 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	John Wellington
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 February 1992(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 1994)
Role	Programme Director
Correspondence Address	35 Connaught Gardens Crawley West Sussex RH10 2NB

Director Name	Keen Laurence Alan
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(9 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 September 1992)
Role	Sales Director
Correspondence Address	7 Woodby Drive Sunningdale Ascot Berkshire SL5 9RD

Director Name	Mr Keith Shelby Isaac
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Clare Cottage Fir Tree Road Leatherhead Surrey KT22 8RF

Director Name	David Kevin Bruce
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1993)
Role	Chartered Accountant
Correspondence Address	10 Huxley Close Godalming Surrey GU7 2AS

Director Name	John Martin Aumonier
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(9 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 June 1992)
Role	Managing Director
Correspondence Address	Redstones Muntham Cottages Barns Green Horsham West Sussex Rh13

Secretary Name	David Kevin Bruce
Nationality	British
Status	Resigned
Appointed	28 February 1992(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	10 Huxley Close Godalming Surrey GU7 2AS

Director Name	Peter Sinclair Perry
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 19 April 1996)
Role	Managing Director
Correspondence Address	Dell O Dene Tuckey Grove Ripley Surrey GU23 6JQ

Secretary Name	Gerald Michael Hedges
Nationality	British
Status	Resigned
Appointed	30 June 1993(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 1996)
Role	Secretary
Correspondence Address	64 Patricks Copse Road Liss Hampshire GU33 7DW

Director Name	Brian William Rowbotham
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Alma Road Reigate Surrey RH2 0DN

Director Name	Gerald Michael Hedges
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 1996)
Role	Financial Director
Correspondence Address	64 Patricks Copse Road Liss Hampshire GU33 7DW

Director Name	Reginald John Harris
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(11 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 July 1997)
Role	Company Director
Correspondence Address	8 Crowhurst Close Worth Crawley West Sussex RH10 7GP

Director Name	Mr Eric Epson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(11 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 July 1997)
Role	Dentist
Correspondence Address	Tanyard Farmhouse Langshott Lane Horley Surrey RH6 9LN

Director Name	Martin Laurence Campbell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 1995)
Role	Programme Director
Correspondence Address	Sherwood 15 Meadow Lane Lindfield Haywards Heath West Sussex RH16 2RJ

Director Name	Canon Peter Nigel Edward Bruinvels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 High Meadow Close St Pauls Road West Dorking Surrey RH4 2LG

Director Name	Mr Anthony John Dewhurst
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 1999)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Michael Joseph Connolly
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	Tower House Woodlands Grove Grimsargh Preston Lancashire PR2 5LB

Director Name	Neil Henry Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	Over Hall Flag Lane Bretherton Preston PR5 7AD

Secretary Name	Mr Anthony John Dewhurst
Nationality	British
Status	Resigned
Appointed	28 March 1996(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 1999)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Mr Peter Thomas McPartland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 1998)
Role	Company Director
Correspondence Address	33 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ

Director Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(17 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 2000)
Role	Managing Director
Correspondence Address	29 Broadhinton Road London SW4 0LT

Director Name	Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(17 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	6 Springshaw Close Sevenoaks Kent TN13 2QE

Secretary Name	Keir Ashton
Nationality	British
Status	Resigned
Appointed	22 December 1999(17 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 19 June 2000)
Role	Company Director
Correspondence Address	Top Flat 82 Brondesbury Road London NW6 6RX

Secretary Name	Stephen Allen
Nationality	British
Status	Resigned
Appointed	14 July 2000(18 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 February 2001)
Role	Company Director
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(18 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 June 2005)
Role	Accountant
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Keith John Sadler
Nationality	British
Status	Resigned
Appointed	02 July 2004(22 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 2005)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(18 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2004)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	18 Hatfields London SE1 8DJ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
3 March 2009	Application for striking-off (1 page)
26 September 2008	Return made up to 28/08/08; full list of members (5 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 December 2007	Amended accounts made up to 31 December 2006 (2 pages)
9 October 2007	Director's particulars changed (1 page)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 October 2006	Return made up to 28/08/06; full list of members (3 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 October 2005	Return made up to 28/08/05; full list of members (3 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Secretary resigned;director resigned (1 page)
18 August 2005	New director appointed (4 pages)
18 August 2005	New secretary appointed;new director appointed (4 pages)
18 August 2005	New director appointed (3 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 April 2005	Director's particulars changed (1 page)
28 September 2004	Return made up to 28/08/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 September 2003	Return made up to 28/08/03; full list of members (8 pages)
20 March 2003	Return made up to 26/02/03; full list of members (8 pages)
23 January 2003	Location of register of members (1 page)
3 January 2003	Secretary's particulars changed (1 page)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 March 2002	Return made up to 26/02/02; full list of members (6 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 April 2001	Director's particulars changed (1 page)
6 March 2001	Return made up to 26/02/01; full list of members (6 pages)
14 February 2001	New secretary appointed (3 pages)
14 February 2001	Secretary resigned (2 pages)
13 February 2001	Location of register of members (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (5 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
3 April 2000	Return made up to 26/02/00; full list of members (7 pages)
10 March 2000	New director appointed (3 pages)
10 March 2000	New director appointed (3 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Secretary resigned;director resigned (1 page)
29 February 2000	Registered office changed on 29/02/00 from: orrell lodge orrell road orrell wigan lancashire WN5 8HJ (1 page)
25 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 March 1999	Return made up to 26/02/99; no change of members 363(288) ‐ Director resigned (4 pages)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
23 February 1998	Return made up to 26/02/98; no change of members (4 pages)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
24 July 1997	Full accounts made up to 31 December 1996 (12 pages)
5 July 1997	Director resigned (1 page)
31 May 1997	Registered office changed on 31/05/97 from: 1458 po box quay west trafford wharf roadtrafford manchester M17 1FL (1 page)
25 February 1997	Return made up to 26/02/97; full list of members (8 pages)
31 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 December 1996	Re-registration of Memorandum and Articles (43 pages)
31 December 1996	Application for reregistration from PLC to private (1 page)
31 December 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
27 October 1996	Director's particulars changed (1 page)
27 October 1996	Director resigned (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 21 queen street leeds west yorkshire LS1 2TW (1 page)
30 May 1996	New director appointed (2 pages)
3 May 1996	Full accounts made up to 30 September 1995 (16 pages)
28 April 1996	Director resigned (1 page)
25 April 1996	Secretary resigned;director resigned (1 page)
25 April 1996	Director resigned (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 128 high street guildford surrey GU1 3HH (1 page)
12 April 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
12 April 1996	New director appointed (3 pages)
12 April 1996	New secretary appointed;new director appointed (3 pages)
12 April 1996	New director appointed (3 pages)
25 March 1996	Return made up to 26/02/96; full list of members (8 pages)
18 October 1995	Company name changed county sound P.L.C.\certificate issued on 19/10/95 (4 pages)
31 August 1995	Declaration of satisfaction of mortgage/charge (4 pages)
31 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Allied Radio Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London