Clt-Ufa UK Radio Sales Limited

Company Name	Clt-Ufa UK Radio Sales Limited
Company Status	Dissolved
Company Number	02183651
Category	Private Limited Company
Incorporation Date	26 October 1987(36 years, 6 months ago)
Dissolution Date	26 October 2004 (19 years, 6 months ago)
Previous Name	CLT UK Radio Sales Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Robert Raymond Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2001(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 26 October 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Rosecroft Walk Pinner Middlesex HA5 1LJ

Director Name	Ms Sarah Frances Hamilton Tingay
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2001(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 26 October 2004)
Role	Legal Director
Country of Residence	England
Correspondence Address	23 Rokesly Avenue London N8 8NS

Secretary Name	Helen Linda Farnaby
Nationality	British
Status	Closed
Appointed	12 December 2001(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 26 October 2004)
Role	Company Director
Correspondence Address	6 Cross Street Farnborough Hampshire GU14 6AB

Director Name	Mr Peter Malcolm Brown
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Chartfield Guildford Road, Westcott Dorking Surrey RH4 3LG

Director Name	Norman Arthur John Bull
Nationality	British
Status	Resigned
Appointed	01 April 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 October 1992)
Role	Company Director
Correspondence Address	Aldebaran,17 Willowhayne Avenue Angmering-On-Sea Littlehampton West Sussex BN16 1PE

Director Name	Mr Clive Harold Eggs
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Elmstead Gardens Worcester Park Surrey KT4 7BD

Director Name	Maurice Vass
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(3 years, 6 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 March 1991)
Role	Managing Director
Correspondence Address	The Thatch South Town Dartmouth Devon TQ6 9BU

Secretary Name	Mr Clive Harold Eggs
Nationality	British
Status	Resigned
Appointed	08 May 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Elmstead Gardens Worcester Park Surrey KT4 7BD

Director Name	Remy Sautter
Date of Birth	April 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 1992(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 1996)
Role	Company Director
Correspondence Address	22 Rue Bayard Paris 75008

Director Name	Donnach Joseph O'Driscoll
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 1992(5 years after company formation)
Appointment Duration	5 years (resigned 07 November 1997)
Role	Banker
Correspondence Address	50 Rue Blochausen Luxembourg L1243

Secretary Name	Donnach Joseph O'Driscoll
Nationality	Irish
Status	Resigned
Appointed	28 October 1992(5 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 June 1993)
Role	Banker
Correspondence Address	50 Rue Blochausen Luxembourg L1243

Director Name	Mr Travis Baxter
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(5 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Le Morpeth Terrace London SW1P 1EW

Director Name	Gaston Thorn
Date of Birth	September 1928 (Born 95 years ago)
Nationality	Luxembourgish
Status	Resigned
Appointed	22 June 1993(5 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 November 2002)
Role	President
Correspondence Address	1 Rue De La Forge Luxembourg

Secretary Name	Jospeh Gerard Ahearne
Nationality	British
Status	Resigned
Appointed	22 June 1993(5 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	148 Cromwellsfort Road Dublin 12 Republic Of Ireland

Director Name	Andrew Brian Hawkins
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(7 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 February 1996)
Role	Commercial Director
Correspondence Address	Rodgate Rodgate Lane Haslemere Surrey GU27 2EW

Director Name	Stan Ian Robert Park
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	12 Sherwood Court Riverside Plaza Chatfield London SW11 3UY

Director Name	Mr Lewis Craig Murray Pearman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 1998)
Role	Consultant
Correspondence Address	3 Pointers Close Chieveley Newbury Berkshire RG16 8UJ

Director Name	Cathryn Geraghty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 April 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 1997)
Role	Company Director
Correspondence Address	Clondoogean Summerhill Meath Ireland

Director Name	Jospeh Gerard Ahearne
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 1997)
Role	Company Director
Correspondence Address	148 Cromwellsfort Road Dublin 12 Republic Of Ireland

Director Name	Mr Ronald Daniel Miller
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(8 years, 6 months after company formation)
Appointment Duration	6 months (resigned 24 October 1996)
Role	Media Specialist
Correspondence Address	Larkspur Oakgrange Road West Clandon Surrey GU4 7UD

Director Name	Carol Ann Fisher
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	15 Raphael Drive Thames Ditton Surrey KT7 0BL

Director Name	Jean Michael Kerdraon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 1999(11 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	27 Rue De La Prairie Croissy Sur Seine France Foreign

Director Name	Romain Weisen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Luxembourgish
Status	Resigned
Appointed	30 September 1999(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 November 2002)
Role	Controller
Correspondence Address	5 Rue De La Tannerie L-3288 Bettemboure Luxembourg

Director Name	John Ronan O`Hara
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 November 1999(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 12 December 2001)
Role	Managing Director
Correspondence Address	89 William Court 6 Hall Road London NW8 9PB

Secretary Name	John Burke
Nationality	Irish
Status	Resigned
Appointed	01 May 2000(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2001)
Role	Accountant
Correspondence Address	36 Coolevin Park Coosan Athlone County Westheath Ireland

Director Name	Clive Michael Goss
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2003)
Role	Accountant
Correspondence Address	41 Glycena Road Battersea London SW11 5TP

Location

Registered Address	1 Stephen Street London W1T 1AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£411,000
Cash	£378,000
Current Liabilities	£789,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

26 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2004	First Gazette notice for voluntary strike-off (1 page)
3 June 2004	Application for striking-off (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Return made up to 08/05/03; full list of members (6 pages)
30 September 2003	Director resigned (1 page)
10 August 2003	Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page)
15 June 2003	New director appointed (2 pages)
15 June 2003	Director resigned (1 page)
19 May 2003	Full accounts made up to 31 December 2002 (11 pages)
13 February 2003	Auditor's resignation (2 pages)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
16 October 2002	Section 394 (1 page)
16 October 2002	Auditor's resignation (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
3 January 2002	New director appointed (3 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New director appointed (2 pages)
1 October 2001	Full accounts made up to 31 December 2000 (13 pages)
21 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 February 2001	Registered office changed on 06/02/01 from: no 1 stephen street london W1T 1AT (1 page)
21 December 2000	Return made up to 08/05/00; full list of members; amend 363(287) ‐ Registered office changed on 21/12/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
24 July 2000	Director resigned (1 page)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	Return made up to 08/05/00; full list of members (7 pages)
25 May 2000	Secretary resigned (1 page)
16 February 2000	New director appointed (2 pages)
7 December 1999	Full accounts made up to 31 December 1998 (13 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
18 June 1999	Return made up to 08/05/99; no change of members; amend (4 pages)
18 May 1999	Return made up to 08/05/99; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
9 June 1998	Return made up to 08/05/98; no change of members 363(288) ‐ Director resigned (8 pages)
30 March 1998	Full accounts made up to 31 December 1996 (13 pages)
22 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
9 September 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 May 1997	Company name changed clt uk radio sales LIMITED\certificate issued on 28/05/97 (2 pages)
21 February 1997	New director appointed (2 pages)
4 February 1997	Full accounts made up to 31 December 1995 (12 pages)
14 January 1997	Director resigned (1 page)
8 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
16 June 1996	New director appointed (2 pages)
13 June 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 June 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
29 May 1996	New director appointed (2 pages)
16 May 1996	Company name changed clt uk sales LIMITED\certificate issued on 17/05/96 (2 pages)
13 May 1996	Director resigned (1 page)
18 April 1996	Return made up to 08/05/95; full list of members (11 pages)
15 April 1996	Full accounts made up to 31 December 1994 (12 pages)
13 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 February 1996	Nc inc already adjusted 15/03/95 (1 page)
13 February 1996	Ad 15/03/95--------- Â£ si 190643@1=190643 Â£ ic 2/190645 (2 pages)
13 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)

Clt-Ufa UK Radio Sales Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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