Lbr-London's Business Radio Limited

02926787

Company Name	Lbr-London's Business Radio Limited
Company Status	Dissolved
Company Number	02926787
Category	Private Limited Company
Incorporation Date	6 May 1994(29 years, 12 months ago)
Dissolution Date	10 September 1996 (27 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Paul Andre Vivian Ellis
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1994(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 3 months (closed 10 September 1996)
Role	Company Director
Correspondence Address	Rake Meadow Station Lane Milford Surrey GU8 5TD

Secretary Name	Barrie Giffard-Taylor
Nationality	British
Status	Closed
Appointed	25 May 1994(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 3 months (closed 10 September 1996)
Role	Chartered Accountant
Correspondence Address	41 New Road Chippenham Wiltshire SN15 1JQ

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 10 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Roger Neil Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 10 September 1996)
Role	Managing Director
Correspondence Address	16 The Chenies Petts Wood Orpington Kent BR6 0ED

Director Name	Mr John Michael Coldwell Parcell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 10 September 1996)
Role	Managing Director
Country of Residence	GBR
Correspondence Address	Brownings House Camps End Castle Camps Cambridge CB1 6TR

Secretary Name	John Mario Faskally Padovan
Nationality	British
Status	Closed
Appointed	28 June 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 10 September 1996)
Role	Company Director
Correspondence Address	15 Lord North Street Westminster London SW1P 3LD

Director Name	John Mario Faskally Padovan
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 03 October 1994)
Role	Company Director
Correspondence Address	15 Lord North Street Westminster London SW1P 3LD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Room 659 Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

10 September 1996	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 1996	First Gazette notice for voluntary strike-off (1 page)
17 May 1996	Â£ nc 1000/15651 30/04/96 (1 page)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1996	Ad 30/04/96--------- Â£ si [email protected]=15647 Â£ ic 2/15649 (2 pages)
17 May 1996	S-div 30/04/96 (1 page)
9 April 1996	Application for striking-off (1 page)
9 April 1996	Director resigned (1 page)
3 July 1995	Return made up to 06/05/95; full list of members (18 pages)

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