| Company Name | Wessex Radio Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02469441 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1990(34 years, 2 months ago) |
| Dissolution Date | 13 January 1998 (26 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Rutland Nominees (No 2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 April 1996(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 January 1998) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR |
| Director Name | Christopher Howard Lillywhite |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(1 year, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 17 February 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mainstone New Farm Road Alresford Hampshire SO24 9QJ |
| Director Name | Mr John Richard Sellers |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(1 year, 11 months after company formation) |
| Appointment Duration | -1 years, 4 months (resigned 01 June 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blacktoft Grange Leavens Lane Sandholme Gilberdyke Brough East Yorkshire HU15 2XW |
| Secretary Name | Lorraine Lillywhite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(1 year, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 17 February 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mainstone New Farm Road Alresford Hampshire SO24 9QJ |
| Director Name | Mark Lawrence Temple |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 September 1993) |
| Role | Company Director |
| Correspondence Address | 15 Cumberland Avenue Eastleigh Hampshire SO53 2JX |
| Director Name | Lorraine Lillywhite |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 February 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mainstone New Farm Road Alresford Hampshire SO24 9QJ |
| Director Name | Alan Gilbert McLeod Macintosh |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1995(5 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 January 1997) |
| Role | Company Director |
| Correspondence Address | 21 Newstead Way London SW19 5HR |
| Director Name | Paula Frances Reid |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1995(5 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 April 1996) |
| Role | Company Director |
| Correspondence Address | 6 Aynsley Gardens Church Langley Way Harlow Essex CM17 9PB |
| Secretary Name | Paula Frances Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1995(5 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 April 1996) |
| Role | Company Director |
| Correspondence Address | 6 Aynsley Gardens Church Langley Way Harlow Essex CM17 9PB |
Location
| Registered Address | 18 Southampton Place London WC1A 2AJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 13 January 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 1997 | Director resigned (1 page) |
| 2 July 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 26 May 1996 | Secretary resigned;director resigned (1 page) |
| 26 May 1996 | New secretary appointed (1 page) |
| 26 May 1996 | Director's particulars changed (2 pages) |
| 23 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 1996 | Return made up to 12/02/96; change of members (6 pages) |
| 10 November 1995 | Registered office changed on 10/11/95 from: unit 6 prospect road prospect business centre alresford hampshire SO24 9UH (1 page) |
| 10 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 March 1995 | Auditor's resignation (2 pages) |
| 23 March 1995 | Accounting reference date extended from 31/03 to 31/05 (1 page) |
| 17 March 1995 | Director resigned;new director appointed (2 pages) |