An River Limited

Company Name	An River Limited
Company Status	Dissolved
Company Number	03138989
Category	Private Limited Company
Incorporation Date	18 December 1995(28 years, 4 months ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)
Previous Name	DMG Radio (Sweden) Limited

Business Activity

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

Directors

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Murdoch Maclennan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Onslow Mews West South Kensington London SW7 3AF

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Secretary Name	Ian Michael Jackson
Nationality	British
Status	Closed
Appointed	21 November 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 October 2002)
Role	Company Director
Correspondence Address	21 Harvest Bank Road West Wickham Kent BR4 9DL

Director Name	Graham Roger Brown
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 08 September 2000)
Role	Chartered Accountant
Correspondence Address	29 Connaught Avenue London SW14 7RH

Director Name	Charles Richard Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 April 1996(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 08 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Sutton Court Fauconberg Road Chiswick London W4 3JG

Secretary Name	Robert Patrick Kelvin Clarkson
Nationality	British
Status	Resigned
Appointed	10 February 1999(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	97 Lily Close London W14 9YB

Director Name	William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(4 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 November 2000)
Role	Accountant
Correspondence Address	2 Boundaries Mansions Boundaries Road London SW12 8EZ

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(4 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Resigned
Appointed	08 September 2000(4 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 November 2000)
Role	Accountant
Correspondence Address	153 Brompton Park Crescent Fulham London SW6 1SU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	18 December 1995(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	18 December 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	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
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2002	Full accounts made up to 30 September 2001 (13 pages)
23 April 2002	First Gazette notice for voluntary strike-off (1 page)
5 March 2002	Application for striking-off (1 page)
8 January 2002	Return made up to 18/12/01; full list of members (6 pages)
13 December 2001	Secretary's particulars changed (1 page)
16 August 2001	Auditor's resignation (7 pages)
4 June 2001	Full accounts made up to 30 September 2000 (11 pages)
21 January 2001	Return made up to 18/12/00; full list of members (6 pages)
14 December 2000	Company name changed dmg radio (sweden) LIMITED\certificate issued on 15/12/00 (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	New secretary appointed (4 pages)
11 December 2000	New director appointed (4 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (4 pages)
11 December 2000	New director appointed (4 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
4 April 2000	Full accounts made up to 30 September 1999 (11 pages)
6 January 2000	Return made up to 18/12/99; full list of members (6 pages)
17 May 1999	Secretary's particulars changed (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
12 January 1999	Return made up to 18/12/98; no change of members (6 pages)
17 December 1998	Full accounts made up to 30 September 1998 (10 pages)
31 May 1998	Full accounts made up to 30 September 1997 (9 pages)
13 January 1998	Return made up to 18/12/97; full list of members (7 pages)
13 January 1998	Director's particulars changed (1 page)
10 February 1997	Return made up to 18/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1996	Â£ nc 100/3000000 27/09/96 (1 page)
20 December 1996	Ad 27/09/96--------- Â£ si 2999998@1=2999998 Â£ ic 2/3000000 (2 pages)
20 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 April 1996	Accounting reference date notified as 30/09 (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Registered office changed on 23/04/96 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
10 April 1996	Company name changed burginhall 875 LIMITED\certificate issued on 10/04/96 (2 pages)
18 December 1995	Incorporation (38 pages)

An River Limited

Business Activity

Directors

Location

Accounts

Filing History

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