Independent Radio Group Limited

Company Name	Independent Radio Group Limited
Company Status	Dissolved
Company Number	03101886
Category	Private Limited Company
Incorporation Date	13 September 1995(28 years, 7 months ago)
Dissolution Date	25 January 2022 (2 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Scott William Taunton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	24 June 2005(9 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 25 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(21 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 January 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(21 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Roland Charles William Todd
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(3 weeks, 2 days after company formation)
Appointment Duration	5 days (resigned 11 October 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	Laithe House Wheldrake Lane Crockey Hill York YO19 4SQ

Director Name	Richard Brian Joseph Bonnar
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(3 weeks, 2 days after company formation)
Appointment Duration	5 days (resigned 11 October 1995)
Role	Solicitor
Correspondence Address	19 Fenton Street Burley In Wharfedale Ilkley West Yorkshire LS29 7EX

Secretary Name	Mr Roland Charles William Todd
Nationality	British
Status	Resigned
Appointed	06 October 1995(3 weeks, 2 days after company formation)
Appointment Duration	5 days (resigned 11 October 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	Laithe House Wheldrake Lane Crockey Hill York YO19 4SQ

Director Name	Michael Joseph Connolly
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 1999)
Role	Chartered Accountant
Correspondence Address	Tower House Woodlands Grove Grimsargh Preston Lancashire PR2 5LB

Director Name	Mr Anthony John Dewhurst
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 1999)
Role	Solicitor/Company Director
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Neil Henry Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	Over Hall Flag Lane Bretherton Preston PR5 7AD

Secretary Name	Mr Anthony John Dewhurst
Nationality	British
Status	Resigned
Appointed	11 October 1995(4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 1999)
Role	Solicitor/Company Director
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Mr John Swinburne Bateson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Clayton Croft Clayton-Le-Dale Blackburn BB1 9EE

Director Name	Michael David Masters
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	26 Bellpit Close Worsley Manchester Lancashire M28 7XH

Director Name	Barbara Gardner
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 1999)
Role	Sales Director
Correspondence Address	23a Ullswater Road Tyldesley Manchester Lancashire M29 7AQ

Director Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(4 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 2000)
Role	Managing Director
Correspondence Address	29 Broadhinton Road London SW4 0LT

Director Name	Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(4 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 June 2005)
Role	Director Radio Executive
Correspondence Address	6 Springshaw Close Sevenoaks Kent TN13 2QE

Secretary Name	Keir Ashton
Nationality	British
Status	Resigned
Appointed	22 December 1999(4 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 19 June 2000)
Role	Company Director
Correspondence Address	Top Flat 82 Brondesbury Road London NW6 6RX

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(4 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 June 2005)
Role	Director Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 24 June 2005)
Role	Accountant
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Keith John Sadler
Nationality	British
Status	Resigned
Appointed	02 July 2004(8 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 2005)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Director Name	Mr James Robinson Downey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(9 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr John McCann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(9 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 May 2016)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland

Secretary Name	Mr James Robinson Downey
Nationality	British
Status	Resigned
Appointed	24 June 2005(9 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr Norman McKeown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(16 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Havelock House Ormeau Road Belfast BT7 1EB Northern Ireland

Director Name	Mr Anthony David Tompkins
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(16 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Anthony Tompkins
Status	Resigned
Appointed	31 December 2011(16 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 July 2004)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	independentradio.co.uk

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10k at £0.1	Wireless Group Ilrs LTD 99.99% Ordinary
1 at £0.1	Wireless Group Holdings LTD 0.01% Ordinary

Accounts

Latest Accounts	28 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

3 August 2001	Delivered on: 16 August 2001 Satisfied on: 14 September 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or wareselection limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 April 2000	Delivered on: 10 May 2000 Satisfied on: 14 September 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 July 1998	Delivered on: 30 July 1998 Satisfied on: 31 August 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 28 June 2020 (5 pages)
6 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 February 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
7 December 2019	Voluntary strike-off action has been suspended (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
30 October 2019	Application to strike the company off the register (3 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
4 January 2019	Accounts for a dormant company made up to 1 July 2018 (5 pages)
31 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
5 April 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
26 March 2018	Director's details changed for Mr Scott William Taunton on 2 March 2018 (2 pages)
3 October 2017	Termination of appointment of Anthony David Tompkins as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Anthony David Tompkins as a director on 30 September 2017 (1 page)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
9 May 2017	Termination of appointment of Norman Mckeown as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Norman Mckeown as a director on 30 April 2017 (1 page)
15 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
15 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
6 March 2017	Appointment of Mr Michael Charles Gill as a director on 30 November 2016 (2 pages)
6 March 2017	Appointment of Mr Michael Charles Gill as a director on 30 November 2016 (2 pages)
2 March 2017	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 (2 pages)
2 March 2017	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 (2 pages)
2 March 2017	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 (1 page)
2 March 2017	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 (1 page)
20 December 2016	Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
2 December 2016	Registered office address changed from Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England to 1 London Bridge Street London SE1 9GF on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England to 1 London Bridge Street London SE1 9GF on 2 December 2016 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
18 May 2016	Termination of appointment of John Mccann as a director on 12 May 2016 (1 page)
18 May 2016	Termination of appointment of John Mccann as a director on 12 May 2016 (1 page)
18 March 2016	Registered office address changed from Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA to Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA to Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 March 2016 (1 page)
17 February 2016	Director's details changed for Mr Scott William Taunton on 31 October 2015 (2 pages)
17 February 2016	Director's details changed for Mr Scott William Taunton on 31 October 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
25 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (7 pages)
25 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (7 pages)
18 February 2015	Registered office address changed from Faraday House Birchwood Park Warrington WA3 6FZ to Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from Faraday House Birchwood Park Warrington WA3 6FZ to Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 February 2015 (1 page)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (6 pages)
29 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (6 pages)
27 September 2013	Full accounts made up to 31 December 2012 (10 pages)
27 September 2013	Full accounts made up to 31 December 2012 (10 pages)
26 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (6 pages)
26 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 January 2012	Appointment of Anthony Tompkins as a director on 31 December 2011 (2 pages)
6 January 2012	Termination of appointment of James Robinson Downey as a director on 31 December 2011 (1 page)
6 January 2012	Appointment of Norman Mckeown as a director on 31 December 2011 (2 pages)
6 January 2012	Termination of appointment of James Robinson Downey as a secretary on 31 December 2011 (1 page)
6 January 2012	Appointment of Anthony Tompkins as a director on 31 December 2011 (2 pages)
6 January 2012	Termination of appointment of James Robinson Downey as a director on 31 December 2011 (1 page)
6 January 2012	Termination of appointment of James Robinson Downey as a secretary on 31 December 2011 (1 page)
6 January 2012	Appointment of Norman Mckeown as a director on 31 December 2011 (2 pages)
5 January 2012	Appointment of Anthony Tompkins as a secretary on 31 December 2011 (1 page)
5 January 2012	Appointment of Anthony Tompkins as a secretary on 31 December 2011 (1 page)
23 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
14 September 2011	Full accounts made up to 31 December 2010 (9 pages)
14 September 2011	Full accounts made up to 31 December 2010 (9 pages)
22 February 2011	Statement of capital on 22 February 2011 GBP 1,000 (4 pages)
22 February 2011	Statement of capital on 22 February 2011 GBP 1,000 (4 pages)
9 February 2011	Solvency statement dated 21/01/11 (1 page)
9 February 2011	Statement by directors (1 page)
9 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil / re sect 175 ca 2006 21/01/2011 (1 page)
9 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil / re sect 175 ca 2006 21/01/2011 (1 page)
9 February 2011	Solvency statement dated 21/01/11 (1 page)
9 February 2011	Statement by directors (1 page)
19 November 2010	Registered office address changed from 18 Hatfields London SE1 8DJ on 19 November 2010 (1 page)
19 November 2010	Registered office address changed from 18 Hatfields London SE1 8DJ on 19 November 2010 (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
23 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
23 December 2009	Full accounts made up to 31 December 2008 (10 pages)
23 December 2009	Full accounts made up to 31 December 2008 (10 pages)
1 October 2009	Return made up to 29/08/09; full list of members (4 pages)
1 October 2009	Return made up to 29/08/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (9 pages)
3 November 2008	Full accounts made up to 31 December 2007 (9 pages)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
10 July 2008	Full accounts made up to 31 December 2006 (10 pages)
10 July 2008	Full accounts made up to 31 December 2006 (10 pages)
10 October 2007	Return made up to 29/08/07; full list of members (3 pages)
10 October 2007	Return made up to 29/08/07; full list of members (3 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
24 May 2007	Full accounts made up to 31 December 2005 (10 pages)
24 May 2007	Full accounts made up to 31 December 2005 (10 pages)
4 October 2006	Return made up to 29/08/06; full list of members (3 pages)
4 October 2006	Return made up to 29/08/06; full list of members (3 pages)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (11 pages)
26 October 2005	Full accounts made up to 31 December 2004 (11 pages)
6 October 2005	Return made up to 29/08/05; full list of members (3 pages)
6 October 2005	Return made up to 29/08/05; full list of members (3 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New secretary appointed;new director appointed (3 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	New secretary appointed;new director appointed (3 pages)
18 August 2005	New director appointed (4 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Secretary resigned;director resigned (1 page)
18 August 2005	New director appointed (4 pages)
18 August 2005	New director appointed (3 pages)
18 August 2005	Secretary resigned;director resigned (1 page)
18 August 2005	New director appointed (3 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
28 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
23 January 2003	Location of register of members (1 page)
23 January 2003	Location of register of members (1 page)
3 January 2003	Secretary's particulars changed (1 page)
3 January 2003	Secretary's particulars changed (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
20 September 2002	Return made up to 04/09/02; full list of members (7 pages)
20 September 2002	Return made up to 04/09/02; full list of members (7 pages)
2 April 2002	Auditor's resignation (1 page)
2 April 2002	Auditor's resignation (1 page)
19 November 2001	Application for reregistration from PLC to private (1 page)
19 November 2001	Application for reregistration from PLC to private (1 page)
19 November 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 November 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
19 November 2001	Re-registration of Memorandum and Articles (66 pages)
19 November 2001	Re-registration of Memorandum and Articles (66 pages)
19 November 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 November 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
3 October 2001	Return made up to 04/09/01; full list of members (6 pages)
3 October 2001	Return made up to 04/09/01; full list of members (6 pages)
12 September 2001	Full accounts made up to 31 December 2000 (17 pages)
12 September 2001	Full accounts made up to 31 December 2000 (17 pages)
16 August 2001	Particulars of mortgage/charge (4 pages)
16 August 2001	Particulars of mortgage/charge (4 pages)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
23 January 2001	Location of register of members (1 page)
23 January 2001	Location of register of members (1 page)
28 November 2000	New director appointed (5 pages)
28 November 2000	New director appointed (5 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
20 November 2000	Return made up to 04/09/00; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 November 2000	Return made up to 04/09/00; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
31 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
25 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
22 May 2000	New director appointed (3 pages)
22 May 2000	New director appointed (3 pages)
19 May 2000	Full group accounts made up to 31 December 1999 (26 pages)
19 May 2000	Full group accounts made up to 31 December 1999 (26 pages)
10 May 2000	Particulars of mortgage/charge (3 pages)
10 May 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
10 March 2000	New director appointed (3 pages)
10 March 2000	New director appointed (3 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Secretary resigned;director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (3 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (3 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned;director resigned (1 page)
10 March 2000	Director resigned (1 page)
29 February 2000	Registered office changed on 29/02/00 from: orrell lodge orrell road orrell wigan lancashire WN5 8HJ (1 page)
29 February 2000	Registered office changed on 29/02/00 from: orrell lodge orrell road orrell wigan lancashire WN5 8HJ (1 page)
27 August 1999	Return made up to 04/09/99; no change of members (6 pages)
27 August 1999	Return made up to 04/09/99; no change of members (6 pages)
28 May 1999	Full group accounts made up to 31 December 1998 (40 pages)
28 May 1999	Full group accounts made up to 31 December 1998 (40 pages)
21 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
8 October 1998	Return made up to 04/09/98; bulk list available separately (5 pages)
8 October 1998	Return made up to 04/09/97; bulk list available separately; amend (14 pages)
8 October 1998	Return made up to 04/09/98; bulk list available separately (5 pages)
8 October 1998	Return made up to 04/09/97; bulk list available separately; amend (14 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
26 May 1998	Full group accounts made up to 31 December 1997 (37 pages)
26 May 1998	Full group accounts made up to 31 December 1997 (37 pages)
20 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 September 1997	Return made up to 04/09/97; no change of members (4 pages)
9 September 1997	Return made up to 04/09/97; no change of members (4 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
13 June 1997	Canc share prem acc (3 pages)
13 June 1997	Canc share prem acc (3 pages)
13 June 1997	Certificate of cancellation of share premium account (1 page)
13 June 1997	Certificate of cancellation of share premium account (1 page)
31 May 1997	Registered office changed on 31/05/97 from: 1458 po box quay west trafford wharf roadtrafford park manchester M17 1FL (1 page)
31 May 1997	Registered office changed on 31/05/97 from: 1458 po box quay west trafford wharf roadtrafford park manchester M17 1FL (1 page)
27 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
27 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
15 April 1997	Full group accounts made up to 31 December 1996 (41 pages)
15 April 1997	Full group accounts made up to 31 December 1996 (41 pages)
27 October 1996	Director's particulars changed (1 page)
27 October 1996	Director's particulars changed (1 page)
16 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
16 September 1996	Registered office changed on 16/09/96 from: po box 1458 quay west trafford wharf road trafford park manchester M17 1FL (1 page)
16 September 1996	Registered office changed on 16/09/96 from: po box 1458 quay west trafford wharf road trafford park manchester M17 1FL (1 page)
16 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
12 September 1996	Return made up to 04/09/96; bulk list available separately 363(287) ‐ Registered office changed on 12/09/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (13 pages)
12 September 1996	Return made up to 04/09/96; bulk list available separately 363(287) ‐ Registered office changed on 12/09/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (13 pages)
3 September 1996	Amending 882-ad 140896 (3 pages)
3 September 1996	Amending 882-ad 140896 (3 pages)
19 August 1996	Ad 14/08/96--------- premium £ si [email protected]=785000 £ ic 1000000/1785000 (3 pages)
19 August 1996	Memorandum and Articles of Association (10 pages)
19 August 1996	Ad 14/08/96--------- premium Â£ si [email protected]=785000 Â£ ic 1000000/1785000 (3 pages)
19 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
19 August 1996	Nc inc already adjusted 12/08/96 (1 page)
19 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
19 August 1996	Nc inc already adjusted 12/08/96 (1 page)
19 August 1996	Memorandum and Articles of Association (10 pages)
19 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
30 January 1996	Certificate of cancellation of share premium account (1 page)
30 January 1996	Canc share prem acc (2 pages)
30 January 1996	Certificate of cancellation of share premium account (1 page)
30 January 1996	Canc share prem acc (2 pages)
9 November 1995	882 amending 882 rec 111095 (2 pages)
9 November 1995	Ad 18/10/95--------- Â£ si [email protected]=999998 Â£ ic 2/1000000 (26 pages)
9 November 1995	Ad 18/10/95--------- £ si [email protected]=999998 £ ic 2/1000000 (26 pages)
9 November 1995	882 amending 882 rec 111095 (2 pages)
2 November 1995	Listing of particulars (26 pages)
2 November 1995	Listing of particulars (26 pages)
20 October 1995	Location of register of members (1 page)
20 October 1995	Location of register of members (1 page)
16 October 1995	New secretary appointed;new director appointed (2 pages)
16 October 1995	Registered office changed on 16/10/95 from: 12 york place leeds yorkshire LS1 2DS (1 page)
16 October 1995	New secretary appointed;new director appointed (2 pages)
16 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 October 1995	Registered office changed on 16/10/95 from: 12 york place leeds yorkshire LS1 2DS (1 page)
16 October 1995	New director appointed (2 pages)
13 October 1995	Accounting reference date notified as 31/12 (1 page)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Â£ nc 1000/1400000 11/10/95 (1 page)
13 October 1995	£ nc 1000/1400000 11/10/95 (1 page)
13 October 1995	Secretary resigned;director resigned (4 pages)
13 October 1995	Secretary resigned;director resigned (4 pages)
13 October 1995	New secretary appointed;new director appointed (2 pages)
13 October 1995	New secretary appointed;new director appointed (2 pages)
13 October 1995	S-div 11/10/95 (1 page)
13 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (38 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	Accounting reference date notified as 31/12 (1 page)
13 October 1995	New director appointed (6 pages)
13 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (38 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	S-div 11/10/95 (1 page)
13 October 1995	New director appointed (6 pages)
11 October 1995	Registered office changed on 11/10/95 from: 788/790 finchley road london NW11 7UR (1 page)
11 October 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 October 1995	Declaration on reregistration from private to PLC (1 page)
11 October 1995	Auditor's statement (2 pages)
11 October 1995	Secretary resigned (2 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Secretary resigned (2 pages)
11 October 1995	Re-registration of Memorandum and Articles (280 pages)
11 October 1995	Auditor's statement (2 pages)
11 October 1995	Balance Sheet (4 pages)
11 October 1995	Balance Sheet (4 pages)
11 October 1995	Auditor's report (2 pages)
11 October 1995	Declaration on reregistration from private to PLC (1 page)
11 October 1995	Director resigned (2 pages)
11 October 1995	Application for reregistration from private to PLC (1 page)
11 October 1995	Application for reregistration from private to PLC (1 page)
11 October 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
11 October 1995	Auditor's report (2 pages)
11 October 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 October 1995	Re-registration of Memorandum and Articles (280 pages)
11 October 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
11 October 1995	Registered office changed on 11/10/95 from: 788/790 finchley road london NW11 7UR (1 page)
13 September 1995	Incorporation (30 pages)
13 September 1995	Incorporation (30 pages)

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