Wire Fm (1997) Limited

Company Name	Wire Fm (1997) Limited
Company Status	Dissolved
Company Number	03172527
Category	Private Limited Company
Incorporation Date	14 March 1996(28 years, 1 month ago)
Dissolution Date	25 January 2022 (2 years, 3 months ago)
Previous Names	Baldongray Limited and Flavor Fm Limited

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, 3 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(20 years, 8 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(20 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Michael Joseph Connolly
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(6 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 December 1996)
Role	Company Director
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	20 March 1996(6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 1999)
Role	Director Solicitor
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	20 March 1996(6 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 December 1996)
Role	Company Director
Correspondence Address	Over Hall Flag Lane Bretherton Preston PR5 7AD

Secretary Name	Mr Anthony John Dewhurst
Nationality	British
Status	Resigned
Appointed	20 March 1996(6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 1999)
Role	Director Solicitor
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	David Gerard Duffy
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2000)
Role	Sales Manager
Correspondence Address	1 Drake Close Old Hall Warrington WA5 5QZ

Director Name	Mr Philip Houltby
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	165 Birdwell Drive Great Sankey Warrington WA5 1XD

Director Name	Andrew John Tipler
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 04 January 2002)
Role	Managing Director-Regional New
Correspondence Address	31 Teddington Close Appleton Warrington WA4 5QG

Director Name	Catherine Anne Murray
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 2001)
Role	Managing Director
Correspondence Address	46 Timberfields Road Saughall Chester Cheshire CH1 6AP Wales

Director Name	Lord Eric Douglas Harvey Hoyle Peer
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 November 2004)
Role	Company Director
Correspondence Address	Tryfaen Daisy Hill Drive, Adlington Chorley Lancashire PR6 9NE

Director Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(3 years, 9 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	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(3 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 22 December 1999)
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(3 years, 9 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(3 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Top Flat 82 Brondesbury Road London NW6 6RX

Secretary Name	Stephen Allen
Nationality	British
Status	Resigned
Appointed	14 July 2000(4 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 February 2001)
Role	Company Director
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 June 2005)
Role	Accountant
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Director Name	Christopher John Hughes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 2004)
Role	Managing Director
Correspondence Address	16 Llys Ambrose Mold Flintshire CH7 1GU Wales

Secretary Name	Keith John Sadler
Nationality	British
Status	Resigned
Appointed	02 July 2004(8 years, 3 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, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2011)
Role	Financial 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, 3 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, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2011)
Role	Financial 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(15 years, 9 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(15 years, 9 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(15 years, 9 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	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 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

Accounts

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

Charges

20 April 2000	Delivered on: 10 May 2000 Satisfied on: 4 February 2013 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
10 September 1998	Delivered on: 17 September 1998 Satisfied on: 22 September 2001 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. Fully Satisfied

20 April 2000

Delivered on: 10 May 2000
Satisfied on: 4 February 2013
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

10 September 1998

Delivered on: 17 September 1998
Satisfied on: 22 September 2001
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.
Fully Satisfied

Filing History

8 April 2022	Bona Vacantia disclaimer (1 page)
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)
17 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)
11 January 2020	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)
1 August 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
26 March 2018	Director's details changed for Mr Scott William Taunton on 2 March 2018 (2 pages)
8 January 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
8 January 2018	Accounts for a dormant company made up to 30 June 2017 (4 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)
24 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
24 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
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)
3 March 2017	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 (2 pages)
3 March 2017	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 (1 page)
3 March 2017	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 (1 page)
3 March 2017	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 (2 pages)
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 (4 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 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)
5 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (7 pages)
5 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (7 pages)
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 (8 pages)
9 October 2015	Full accounts made up to 31 December 2014 (8 pages)
23 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 550,000 (7 pages)
23 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 550,000 (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 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 550,000 (6 pages)
3 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 550,000 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
6 January 2012	Appointment of Norman Mckeown as a director (2 pages)
6 January 2012	Termination of appointment of James Downey as a director (1 page)
6 January 2012	Appointment of Anthony Tompkins as a director (2 pages)
6 January 2012	Termination of appointment of James Downey as a director (1 page)
6 January 2012	Termination of appointment of James Downey as a secretary (1 page)
6 January 2012	Appointment of Norman Mckeown as a director (2 pages)
6 January 2012	Appointment of Anthony Tompkins as a director (2 pages)
6 January 2012	Termination of appointment of James Downey as a secretary (1 page)
5 January 2012	Appointment of Anthony Tompkins as a secretary (1 page)
5 January 2012	Appointment of Anthony Tompkins as a secretary (1 page)
14 September 2011	Full accounts made up to 31 December 2010 (12 pages)
14 September 2011	Full accounts made up to 31 December 2010 (12 pages)
30 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
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 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
11 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
11 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
9 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 July 2009	Full accounts made up to 31 December 2008 (13 pages)
7 July 2009	Full accounts made up to 31 December 2008 (13 pages)
31 March 2009	Return made up to 14/03/09; full list of members (4 pages)
31 March 2009	Return made up to 14/03/09; full list of members (4 pages)
6 January 2009	Full accounts made up to 31 December 2007 (13 pages)
6 January 2009	Full accounts made up to 31 December 2007 (13 pages)
10 July 2008	Full accounts made up to 31 December 2006 (14 pages)
10 July 2008	Full accounts made up to 31 December 2006 (14 pages)
29 March 2008	Return made up to 14/03/08; full list of members (4 pages)
29 March 2008	Return made up to 14/03/08; full list of members (4 pages)
28 March 2008	Director's change of particulars / scott taunton / 20/10/2007 (1 page)
28 March 2008	Director's change of particulars / scott taunton / 20/10/2007 (1 page)
24 May 2007	Full accounts made up to 31 December 2005 (13 pages)
24 May 2007	Full accounts made up to 31 December 2005 (13 pages)
21 March 2007	Return made up to 14/03/07; full list of members (3 pages)
21 March 2007	Return made up to 14/03/07; full list of members (3 pages)
5 May 2006	Return made up to 14/03/06; full list of members (3 pages)
5 May 2006	Return made up to 14/03/06; full list of members (3 pages)
26 October 2005	Full accounts made up to 31 December 2004 (13 pages)
26 October 2005	Full accounts made up to 31 December 2004 (13 pages)
18 August 2005	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 (3 pages)
18 August 2005	New secretary appointed;new director appointed (3 pages)
18 August 2005	Secretary resigned;director resigned (1 page)
18 August 2005	Secretary resigned;director resigned (1 page)
18 August 2005	New director appointed (4 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (4 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Return made up to 14/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Return made up to 14/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
19 April 2004	Return made up to 14/03/04; full list of members (9 pages)
19 April 2004	Return made up to 14/03/04; full list of members (9 pages)
17 November 2003	Full accounts made up to 31 December 2002 (14 pages)
17 November 2003	Full accounts made up to 31 December 2002 (14 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 March 2003	Return made up to 14/03/03; full list of members (10 pages)
20 March 2003	Return made up to 14/03/03; full list of members (10 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (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)
4 December 2002	Full accounts made up to 31 December 2001 (14 pages)
4 December 2002	Full accounts made up to 31 December 2001 (14 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 May 2002	Auditor's resignation (1 page)
1 May 2002	Auditor's resignation (1 page)
20 March 2002	Return made up to 14/03/02; full list of members (9 pages)
20 March 2002	Return made up to 14/03/02; full list of members (9 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
24 December 2001	Full accounts made up to 31 December 2000 (13 pages)
24 December 2001	Full accounts made up to 31 December 2000 (13 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
22 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
20 March 2001	Return made up to 14/03/01; full list of members (9 pages)
20 March 2001	Return made up to 14/03/01; full list of members (9 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
13 February 2001	Location of register of members (1 page)
13 February 2001	Location of register of members (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
9 October 2000	New director appointed (4 pages)
9 October 2000	New director appointed (4 pages)
25 July 2000	Full accounts made up to 31 December 1999 (14 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Secretary resigned (1 page)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Full accounts made up to 31 December 1999 (14 pages)
8 June 2000	New director appointed (3 pages)
8 June 2000	New director appointed (3 pages)
10 May 2000	Particulars of mortgage/charge (3 pages)
10 May 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director resigned (10 pages)
19 April 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director resigned (10 pages)
18 April 2000	Registered office changed on 18/04/00 from: orrell lodge orrell road orrell wigan lancashire WN5 8HJ (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Registered office changed on 18/04/00 from: orrell lodge orrell road orrell wigan lancashire WN5 8HJ (1 page)
18 April 2000	Director resigned (1 page)
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	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	New director appointed (3 pages)
10 March 2000	New director appointed (3 pages)
8 September 1999	Full accounts made up to 31 December 1998 (12 pages)
8 September 1999	Full accounts made up to 31 December 1998 (12 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
23 April 1999	Return made up to 14/03/99; full list of members (6 pages)
23 April 1999	Ad 04/05/98--------- Â£ si 549999@1=549999 Â£ ic 1/550000 (2 pages)
23 April 1999	Ad 04/05/98--------- Â£ si 549999@1=549999 Â£ ic 1/550000 (2 pages)
23 April 1999	Return made up to 14/03/99; full list of members (6 pages)
22 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
26 May 1998	Full accounts made up to 31 December 1997 (9 pages)
26 May 1998	Full accounts made up to 31 December 1997 (9 pages)
5 March 1998	Return made up to 14/03/98; no change of members (4 pages)
5 March 1998	Return made up to 14/03/98; no change of members (4 pages)
16 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
16 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
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)
11 March 1997	Return made up to 14/03/97; full list of members (6 pages)
11 March 1997	Return made up to 14/03/97; full list of members (6 pages)
15 January 1997	Company name changed flavor fm LIMITED\certificate issued on 16/01/97 (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Company name changed flavor fm LIMITED\certificate issued on 16/01/97 (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
21 November 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/96 (3 pages)
21 November 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 12/11/96 (3 pages)
21 November 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 12/11/96 (3 pages)
21 November 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 November 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 November 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/96 (3 pages)
27 October 1996	Director's particulars changed (1 page)
27 October 1996	Director's particulars changed (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 21 queen street leeds LS1 2TW (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 21 queen street leeds LS1 2TW (1 page)
2 June 1996	Memorandum and Articles of Association (22 pages)
2 June 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
2 June 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
2 June 1996	Memorandum and Articles of Association (22 pages)
30 May 1996	Accounting reference date notified as 31/12 (1 page)
30 May 1996	Accounting reference date notified as 31/12 (1 page)
18 April 1996	Memorandum and Articles of Association (4 pages)
18 April 1996	Memorandum and Articles of Association (4 pages)
3 April 1996	Company name changed baldongray LIMITED\certificate issued on 04/04/96 (2 pages)
3 April 1996	Company name changed baldongray LIMITED\certificate issued on 04/04/96 (2 pages)
1 April 1996	New director appointed (3 pages)
1 April 1996	New director appointed (3 pages)
1 April 1996	Registered office changed on 01/04/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 April 1996	Registered office changed on 01/04/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 April 1996	Secretary resigned (1 page)
1 April 1996	New secretary appointed;new director appointed (3 pages)
1 April 1996	New director appointed (3 pages)
1 April 1996	New director appointed (3 pages)
1 April 1996	New secretary appointed;new director appointed (3 pages)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Secretary resigned (1 page)
14 March 1996	Incorporation (10 pages)
14 March 1996	Incorporation (10 pages)