| Company Name | Digital Cable Radio Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02884311 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1993(30 years, 4 months ago) |
| Dissolution Date | 31 March 2009 (15 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Mr Peter Draper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Saint Andrews View Fontmell Magna Shaftesbury Dorset SP7 0QY |
| Director Name | David John Del Beccaro |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 February 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 15 years, 1 month (closed 31 March 2009) |
| Role | Company Executive |
| Correspondence Address | 777 Wooded Road Jenkintown Pa19046 |
| Director Name | Paula Calhoun |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 July 2005(11 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 31 March 2009) |
| Role | Attorney |
| Correspondence Address | 302 Berkley Road Devon Chester 19333 United States |
| Director Name | Simon Adrian Fish |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 11 Abbey Road London NW8 9AP |
Location
| Registered Address | Dechert Llp 160 Queen Victoria Street London EC4V 4QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2008 | Application for striking-off (1 page) |
| 9 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 9 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 27 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 27 February 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 27 February 2006 | Registered office changed on 27/02/06 from: dechert 2 serjeants inn london EC4Y 1LT (1 page) |
| 10 February 2006 | New director appointed (1 page) |
| 23 February 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 14 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 9 March 2003 | Return made up to 21/12/02; full list of members
|
| 6 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 19 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 18 September 2002 | Resolutions
|
| 12 April 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 7 January 2002 | Resolutions
|
| 31 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 23 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 29 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 5 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 14 March 2000 | Return made up to 21/12/99; full list of members (5 pages) |
| 9 February 2000 | Secretary's particulars changed (1 page) |
| 19 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 22 March 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 14 October 1998 | Return made up to 21/12/97; full list of members (6 pages) |
| 6 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 3 May 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 9 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 24 April 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 20 March 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 11 April 1995 | Registered office changed on 11/04/95 from: 52 bedford square london WC1B 3EX (1 page) |
| 3 April 1995 | Director resigned;new director appointed (2 pages) |
| 3 April 1995 | Return made up to 21/12/94; full list of members (6 pages) |
| 21 December 1993 | Incorporation (17 pages) |