Crash F.M. Limited

Company Name	Crash F.M. Limited
Company Status	Dissolved
Company Number	03183489
Category	Private Limited Company
Incorporation Date	9 April 1996(28 years ago)
Dissolution Date	16 May 2006 (17 years, 11 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
Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Beate Appel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	26 September 2003(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 May 2006)
Role	Manager
Correspondence Address	Naugarder Str 43 Berlin D-10409 Foreign

Director Name	Mr John McCann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2003(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 May 2006)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland

Director Name	Donnach Joseph O'Driscoll
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	26 September 2003(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 May 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Apartment D1 Montevetro Building 100 Battersea Church Road London SW11 3YL

Director Name	Rainer Poelmann
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	26 September 2003(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 May 2006)
Role	Company Director
Correspondence Address	Igelpfad 21a Kleinmachnow D 14532 Germany

Director Name	Mr Adrian Mervyn Robinson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	26 September 2003(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 May 2006)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	6 Glenard Hall Goatstown Road Clonskeagh Dublin 14 Irish

Director Name	Scott William Taunton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	26 September 2003(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Forest Grove Belfast County Antrim BT8 6AR Northern Ireland

Secretary Name	Mr Adrian Mervyn Robinson
Nationality	Irish
Status	Closed
Appointed	26 September 2003(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 May 2006)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	6 Glenard Hall Goatstown Road Clonskeagh Dublin 14 Irish

Director Name	Mr Thomas George Carroll
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	47 Lynton Crescent Widnes Cheshire WA8 7NS

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Christine Colvin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 April 1997)
Role	Company Director
Correspondence Address	19 Epping Grove Liverpool L15 6XP

Secretary Name	Christine Colvin
Nationality	British
Status	Resigned
Appointed	09 May 1996(1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 April 1997)
Role	Company Director
Correspondence Address	19 Epping Grove Liverpool L15 6XP

Secretary Name	Mr Thomas George Carroll
Nationality	British
Status	Resigned
Appointed	18 April 1997(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	47 Lynton Crescent Widnes Cheshire WA8 7NS

Secretary Name	June Carroll
Nationality	British
Status	Resigned
Appointed	18 April 1997(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 1998)
Role	Company Director
Correspondence Address	47 Lynton Crescent Widnes Cheshire WA8 7NS

Director Name	Richard Tracy Charles Whatmore
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Les Aix St Peter Jersey Channel Islands

Director Name	John Christopher Parry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 01 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newmans Farm Udimore East Sussex TN31 6BG

Director Name	Mr Mark Harold Jones
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 01 November 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	89 Woodlands Road Aigburth Liverpool L17 0AN

Director Name	Michael Clement Charles Gray
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 1998)
Role	Manager
Correspondence Address	9 Manor Bridge Court Tidworth Hampshire SP9 7NH

Director Name	David Joseph Cousins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 01 November 1999)
Role	Company Director
Correspondence Address	The Coach House Ashbourne Grove Chiswick London W4 2JH

Director Name	Mr Thomas Paul Richard Bloxham
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 01 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse 600 The Boxworks Worsley Street Castlefield Manchester M15 4LD

Director Name	Mr Jonathan Michael Henry Arendt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 01 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Chevening Road London NW6 6DE

Director Name	Matthew Levington
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(2 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 09 April 1999)
Role	Commercial Radio Station
Correspondence Address	21 Alder Drive Timperley Altrincham Cheshire WA15 7YG

Secretary Name	Mr Mark Harold Jones
Nationality	British
Status	Resigned
Appointed	09 October 1998(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 November 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	89 Woodlands Road Aigburth Liverpool L17 0AN

Director Name	Zita Mary Richardson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	14 Selsdon Road Liverpool Merseyside L22 2AD

Director Name	Mr Maurice John Dobson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Haughton Terrace Blyth Northumberland NE24 2HA

Director Name	John Irving Josephs
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Secretary Name	John Irving Josephs
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Director Name	Mr Eric Alexander Lawrence
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	26 Foxhills Covert Whickham Newcastle Upon Tyne NE16 5TN

Location

Registered Address	Suite 12 Pegaxis House 61 Victoria Road Surbiton London KT6 4JX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
16 December 2005	Application for striking-off (2 pages)
5 August 2005	Full accounts made up to 30 September 2004 (8 pages)
3 June 2005	Return made up to 07/05/05; full list of members (9 pages)
3 August 2004	Full accounts made up to 30 September 2003 (8 pages)
16 June 2004	Return made up to 07/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
11 June 2004	Auditor's resignation (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
15 October 2003	New secretary appointed;new director appointed (3 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (3 pages)
15 October 2003	Secretary resigned;director resigned (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	Registered office changed on 15/10/03 from: 4 osborne road jesmond newcastle upon tyne NE2 2AA (1 page)
10 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2003	Registered office changed on 18/08/03 from: 7 diamond court newcastle upon tyne tyne & wear NE3 2EN (1 page)
6 June 2003	Return made up to 07/05/03; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
16 April 2003	Director resigned (1 page)
3 March 2003	Accounts for a dormant company made up to 30 September 2002 (9 pages)
6 July 2002	Director resigned (1 page)
16 May 2002	Return made up to 07/05/02; no change of members (7 pages)
16 April 2002	Accounts for a dormant company made up to 30 September 2001 (11 pages)
24 November 2001	Particulars of mortgage/charge (3 pages)
28 October 2001	New director appointed (3 pages)
13 June 2001	Full accounts made up to 30 September 2000 (15 pages)
16 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
24 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2000	Return made up to 07/05/00; full list of members (9 pages)
30 May 2000	Director resigned (1 page)
27 April 2000	Return made up to 07/05/99; full list of members (8 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 December 1999	New secretary appointed;new director appointed (3 pages)
8 December 1999	New director appointed (3 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
2 December 1999	Secretary resigned;director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Registered office changed on 02/12/99 from: mjp solicitors 19 castle street liverpool L2 4SX (1 page)
2 December 1999	Director resigned (1 page)
4 November 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
21 October 1999	Nc inc already adjusted 25/09/96 (1 page)
21 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
19 October 1999	Ad 24/09/99--------- Â£ si [email protected]=1564 Â£ ic 23211/24775 (2 pages)
19 October 1999	Ad 23/07/99--------- Â£ si [email protected]=4436 Â£ ic 18775/23211 (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (2 pages)
5 August 1999	Ad 24/03/99--------- Â£ si [email protected]=5400 Â£ ic 13375/18775 (1 page)
5 August 1999	Ad 08/04/99--------- Â£ si [email protected]=625 Â£ ic 12750/13375 (2 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
23 December 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned;director resigned (1 page)
8 October 1998	Ad 30/07/98--------- Â£ si [email protected]=250 Â£ ic 12500/12750 (2 pages)
6 October 1998	Registered office changed on 06/10/98 from: tom carroll & co 54-56 ormskirk street st helens merseyside WA10 2TF (1 page)
25 September 1998	Particulars of mortgage/charge (3 pages)
23 July 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
9 June 1998	Return made up to 09/04/98; full list of members (8 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Ad 30/04/98--------- Â£ si [email protected]=5625 Â£ ic 6875/12500 (2 pages)
17 March 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
5 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 February 1998	Ad 29/09/97--------- Â£ si [email protected]=5625 Â£ ic 1250/6875 (2 pages)
9 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
11 December 1997	New director appointed (2 pages)
18 November 1997	New director appointed (3 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
7 October 1997	New secretary appointed (2 pages)
13 June 1997	Return made up to 09/04/97; full list of members (6 pages)
1 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 October 1996	Ad 26/09/96--------- Â£ si 1150@1=1150 Â£ ic 100/1250 (2 pages)
3 June 1996	Registered office changed on 03/06/96 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	Ad 01/05/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 May 1996	New secretary appointed;new director appointed (2 pages)
17 April 1996	Secretary resigned (1 page)
17 April 1996	Director resigned (1 page)
9 April 1996	Incorporation (12 pages)

Crash F.M. Limited

Business Activity

Directors

Location

Accounts

Filing History

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