Warrington Runcorn Broadcasting Company Limited

Company Name	Warrington Runcorn Broadcasting Company Limited
Company Status	Dissolved
Company Number	03033446
Category	Private Limited Company
Incorporation Date	15 March 1995(29 years, 1 month ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2015(20 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(22 years, 9 months after company formation)
Appointment Duration	1 year (closed 08 January 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Godfrey Wyn Williams
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Bryn Bryn Road Moss Wrexham LL11 6EL Wales

Secretary Name	Raymond Keith Fardoe
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Pengwern Manor Bryn Eglwys Corwen Clwyd LL21 9LG Wales

Secretary Name	Mr Roy Sidney Fisher
Nationality	British
Status	Resigned
Appointed	02 January 1997(1 year, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 February 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Lowsonford Ffordd Y Llan Cilcain Mold Clwyd CH7 5NH Wales

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	06 February 2001(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(5 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(6 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(12 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(13 years, 4 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(13 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	CS
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(13 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	CS
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(20 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(20 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	heartbristol.co.uk
Telephone	0117 9843200
Telephone region	Bristol

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Gwr Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
3 October 2018	Application to strike the company off the register (3 pages)
21 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
4 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
26 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
26 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
19 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
28 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
15 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
27 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
17 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
1 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
16 March 2009	Return made up to 15/03/09; full list of members (3 pages)
16 March 2009	Return made up to 15/03/09; full list of members (3 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
4 August 2008	Director appointed michael daimen connole (4 pages)
4 August 2008	Director appointed michael daimen connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
18 March 2008	Return made up to 15/03/08; full list of members (3 pages)
18 March 2008	Return made up to 15/03/08; full list of members (3 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
16 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
30 March 2007	Return made up to 15/03/07; full list of members (7 pages)
30 March 2007	Return made up to 15/03/07; full list of members (7 pages)
15 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
15 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 15/03/06; full list of members (7 pages)
6 April 2006	Return made up to 15/03/06; full list of members (7 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
14 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
14 September 2005	New secretary appointed (2 pages)
23 March 2005	Return made up to 15/03/05; full list of members (5 pages)
23 March 2005	Return made up to 15/03/05; full list of members (5 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
19 March 2004	Return made up to 15/03/04; full list of members (5 pages)
19 March 2004	Return made up to 15/03/04; full list of members (5 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
24 March 2003	Return made up to 15/03/03; full list of members (5 pages)
24 March 2003	Return made up to 15/03/03; full list of members (5 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 March 2002	Return made up to 15/03/02; full list of members (6 pages)
20 March 2002	Return made up to 15/03/02; full list of members (6 pages)
5 December 2001	New director appointed (3 pages)
5 December 2001	New director appointed (3 pages)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB (1 page)
30 March 2001	Return made up to 15/03/01; full list of members (5 pages)
30 March 2001	Return made up to 15/03/01; full list of members (5 pages)
6 March 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
6 March 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
20 February 2001	New director appointed (3 pages)
20 February 2001	New director appointed (3 pages)
16 February 2001	Registered office changed on 16/02/01 from: the studios mold road gwersyllt wrexham clwyd LL11 4AF (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
16 February 2001	Registered office changed on 16/02/01 from: the studios mold road gwersyllt wrexham clwyd LL11 4AF (1 page)
16 February 2001	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
14 April 2000	Return made up to 15/03/00; full list of members (6 pages)
14 April 2000	Return made up to 15/03/00; full list of members (6 pages)
5 March 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
5 March 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
3 April 1999	Return made up to 15/03/99; full list of members (6 pages)
3 April 1999	Return made up to 15/03/99; full list of members (6 pages)
19 February 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
19 February 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
11 May 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
11 May 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
18 March 1998	Return made up to 15/03/98; no change of members (4 pages)
18 March 1998	Return made up to 15/03/98; no change of members (4 pages)
3 October 1997	Return made up to 15/03/97; no change of members (4 pages)
3 October 1997	Return made up to 15/03/97; no change of members (4 pages)
3 October 1997	New secretary appointed (2 pages)
3 October 1997	New secretary appointed (2 pages)
3 October 1997	Secretary resigned (1 page)
3 October 1997	Secretary resigned (1 page)
17 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
17 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
5 August 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
5 August 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
5 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1996	Return made up to 15/03/96; full list of members (6 pages)
2 May 1996	Return made up to 15/03/96; full list of members (6 pages)
23 October 1995	Accounting reference date notified as 30/09 (1 page)
23 October 1995	Accounting reference date notified as 30/09 (1 page)
17 March 1995	Secretary resigned (2 pages)
17 March 1995	Secretary resigned (2 pages)

Warrington Runcorn Broadcasting Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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