London Radio Services

Company Name	London Radio Services
Company Status	Dissolved
Company Number	02761572
Category	Private Unlimited Company
Incorporation Date	3 November 1992(31 years, 6 months ago)
Dissolution Date	23 December 2003 (20 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Closed
Appointed	01 September 1997(4 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 23 December 2003)
Role	Company Director
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Director Name	Rosemary Elisabeth Scudamore Martin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 23 December 2003)
Role	Secretary
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Director Name	Miss Ruth Yeoman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2002(9 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 December 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Stafford Street Gillingham Kent ME7 5EJ

Director Name	Bruce Anthony Fireman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1994)
Role	Merchant Banker
Correspondence Address	19 Southwood Hall Muswell Hill Road London N6 5UF

Director Name	Mr Dudley Richard Max Dyer Bartlett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(6 months, 2 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 16 November 1993)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Ketton House Rectory Road Kedington Suffolk CB9 7QL

Secretary Name	Mr Dudley Richard Max Dyer Bartlett
Nationality	British
Status	Resigned
Appointed	21 May 1993(6 months, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 September 1993)
Role	Banker
Country of Residence	England
Correspondence Address	Ketton House Rectory Road Kedington Suffolk CB9 7QL

Secretary Name	Amanda Jean Marsh
Nationality	British
Status	Resigned
Appointed	16 September 1993(10 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 21 April 1994)
Role	Company Director
Correspondence Address	4 Tavistock Close Staines Middlesex TW18 1QP

Director Name	Mr Andrew Thomas West
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(11 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 01 October 1993)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Filkins Hall Filkins Lechdale Gloucestershire GL7 3JJ Wales

Director Name	Mr John Tusa
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 1994)
Role	Company Director
Correspondence Address	21 Christchurch Hill London NW3 1JY

Director Name	Mr Richard William Smith Gibbs
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Gardens Gustard Wood Wheathampstead Hertfordshire AL4 8RN

Director Name	Graham Ewart Luff
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Chimney Cottage Three Chimneys Biddenden Ashford Kent TN27 8LW

Director Name	Mr Peter Leonard Thornton
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 1994)
Role	Company Director
Correspondence Address	16 Gwendwr Road London W14 9BG

Director Name	Ronald Edward Derek Onions
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 1994)
Role	Company Director
Correspondence Address	53 Portsmouth Road Surbiton Surrey KT6 4HR

Director Name	Mr Roger George Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 1994)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Edwardes Square London W8 6HH

Secretary Name	Ronald Edward Derek Onions
Nationality	British
Status	Resigned
Appointed	22 April 1994(1 year, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 July 1994)
Role	Company Director
Correspondence Address	53 Portsmouth Road Surbiton Surrey KT6 4HR

Director Name	Andre Francois Helier Villeneuve
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 1996)
Role	Company Director
Correspondence Address	Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	David Harold William Turner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 1996)
Role	Finance Director
Correspondence Address	Woodcroft 17 Cranleigh Road Esher Surrey KT10 8DF

Director Name	Mr David Barnett Kogan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1996)
Role	Director Media Services Reuter
Country of Residence	England
Correspondence Address	13 Dalmeny Road London N7 0HG

Director Name	David Lawrence Rogers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 year, 7 months after company formation)
Appointment Duration	6 years (resigned 01 July 2000)
Role	Editor Uk Reuters
Correspondence Address	11 Grove Terrace London NW5 1PH

Director Name	Mr John Michael Coldwell Parcell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 year, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 January 2000)
Role	Managing Director
Country of Residence	GBR
Correspondence Address	Brownings House Camps End Castle Camps Cambridge CB1 6TR

Secretary Name	Ronald John Gladman
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 year, 7 months after company formation)
Appointment Duration	5 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	16 Taylor Avenue Kew Richmond Surrey TW9 4ED

Director Name	Roderick John Sibbald McLeod
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 1996)
Role	Broadcaster/Managing Director
Correspondence Address	Marnhull Farmhouse Chalvington Hailsham East Sussex BN27 3SX

Secretary Name	Simon Anthony Yencken
Nationality	Australian
Status	Resigned
Appointed	01 December 1994(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	6 Laurel Road Barnes SW13 0EE

Director Name	Mr David Granger Ure
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(2 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 September 1995)
Role	Executive Director
Country of Residence	England
Correspondence Address	106 Highgate Hill London N6 5HE

Director Name	Kenneth Samuel Thomson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 November 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	103 College Hill Road Harrow Weald Middlesex HA3 7BT

Director Name	Graham Howard Norton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2002)
Role	Finance Director
Correspondence Address	Greystones Pyrford Road West Byfleet Surrey KT14 6QY

Director Name	Sally Jane Perring
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(9 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 October 2002)
Role	Secretary
Correspondence Address	310 Shooters Hill Road London SE18 4LT

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	85 Fleet Street London EC4P 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£197,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2003	First Gazette notice for voluntary strike-off (1 page)
31 July 2003	Application for striking-off (1 page)
24 April 2003	Members' assent for rereg from LTD to UNLTD (1 page)
24 April 2003	Certificate of re-registration from Limited to Unlimited (1 page)
24 April 2003	Re-registration of Memorandum and Articles (9 pages)
24 April 2003	Declaration of assent for reregistration to UNLTD (1 page)
24 April 2003	Application for reregistration from LTD to UNLTD (2 pages)
9 March 2003	Auditor's resignation (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 August 2000	Return made up to 01/07/00; full list of members (6 pages)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 2000	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	Director resigned (1 page)
15 September 1999	Full accounts made up to 31 December 1998 (12 pages)
2 August 1999	Return made up to 01/07/99; no change of members (6 pages)
15 October 1998	Full accounts made up to 31 December 1997 (15 pages)
30 July 1998	Return made up to 01/07/98; full list of members (7 pages)
2 February 1998	Full accounts made up to 31 December 1996 (16 pages)
13 November 1997	Return made up to 01/07/97; no change of members; amend (6 pages)
13 November 1997	Ad 08/02/96--------- Â£ si [email protected] (2 pages)
13 November 1997	Return made up to 01/07/96; no change of members; amend (6 pages)
13 November 1997	Amending 882R ad 080296 (2 pages)
1 October 1997	New secretary appointed (3 pages)
1 October 1997	Secretary resigned (1 page)
4 August 1997	Return made up to 01/07/97; no change of members (5 pages)
28 January 1997	Secretary's particulars changed (1 page)
18 November 1996	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (16 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Return made up to 01/07/96; full list of members (7 pages)
1 August 1996	Director's particulars changed (1 page)
28 April 1996	Full accounts made up to 31 December 1994 (15 pages)
26 February 1996	Particulars of mortgage/charge (6 pages)
22 February 1996	Conve 08/02/96 (1 page)
20 February 1996	Ad 08/02/96--------- Â£ si [email protected]=10299416 Â£ ic 100/10299516 (2 pages)
20 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 February 1996	Nc inc already adjusted 08/02/96 (1 page)
20 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1996	Director resigned (2 pages)
19 February 1996	Director resigned (2 pages)
11 September 1995	Director resigned (4 pages)
19 July 1995	Return made up to 01/07/95; full list of members (20 pages)
25 April 1995	New director appointed (4 pages)
29 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

London Radio Services

Business Activity

Directors

Location

Financials

Accounts

Filing History

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