Newstalk 105.2 Fm Limited

Company Name	Newstalk 105.2 Fm Limited
Company Status	Dissolved
Company Number	03183698
Category	Private Limited Company
Incorporation Date	9 April 1996(28 years ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)
Previous Names	The Radio Partnership Limited and Newstalk 105 (West Midlands) Limited

Business Activity

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

Directors

Director Name	Mr James Robinson Downey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(9 years, 2 months after company formation)
Appointment Duration	4 years (closed 23 June 2009)
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	Closed
Appointed	24 June 2005(9 years, 2 months after company formation)
Appointment Duration	4 years (closed 23 June 2009)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland

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, 2 months after company formation)
Appointment Duration	4 years (closed 23 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Bank 30 High Street Newton-Le-Willows Merseyside WA12 9SN

Secretary Name	Mr James Robinson Downey
Nationality	British
Status	Closed
Appointed	24 June 2005(9 years, 2 months after company formation)
Appointment Duration	4 years (closed 23 June 2009)
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	Kathleen Ellen Robinson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Tenter House Hexham Northumberland NE47 0LB

Director Name	John Irving Josephs
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
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	09 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Director Name	David William Wilson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(1 month, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 12 December 1996)
Role	Co Chairman
Country of Residence	United Kingdom
Correspondence Address	Lowesby Hall Lowesby Leicester Leicestershire LE7 9DD

Director Name	Mr Maurice John Dobson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Haughton Terrace Blyth Northumberland NE24 2HA

Director Name	Richard Louis Brucciani
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(1 month, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 December 1996)
Role	Chairman
Correspondence Address	19 Ashfield Road Leicester Leicestershire LE2 1LB

Director Name	Mr Geoffrey Charles Bond
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(1 month, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 December 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Burgage Manor Southwell Nottingham Nottinghamshire NG25 0EP

Director Name	Mr Antony Edward Bishop
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(1 month, 1 week after company formation)
Appointment Duration	7 months (resigned 16 December 1996)
Role	Entrepreneur
Correspondence Address	Huggly House Caythorpe Nottingham NG14 7EE

Secretary Name	Mr Eric Alexander Lawrence
Nationality	British
Status	Resigned
Appointed	10 December 1996(8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 2000)
Role	Finance Director
Correspondence Address	26 Foxhills Covert Whickham Newcastle Upon Tyne NE16 5TN

Director Name	Mr Giles Squire
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1998)
Role	Programme Director
Country of Residence	England
Correspondence Address	The Old Vicarage The Village Morpeth Northumberland NE65 9BL

Director Name	Mr Eric Alexander Lawrence
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 January 2000)
Role	Finance Director
Correspondence Address	26 Foxhills Covert Whickham Newcastle Upon Tyne NE16 5TN

Director Name	Thomas William Knight
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	6 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR

Director Name	Mr Peter William Rowley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(1 year, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Grangeside Darlington Co Durham DL3 8QJ

Director Name	Mr Brendan Foster
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(1 year, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 November 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	White Gates 31 Meadowfield Road Stocksfield Northumberland NE43 7PY

Director Name	Alan David Goldman
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(1 year, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 1998)
Role	Company Director
Correspondence Address	13 Fernville Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HT

Director Name	Diane Patricia Youdale
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(1 year, 7 months after company formation)
Appointment Duration	11 months (resigned 01 November 1998)
Role	TV Presenter
Correspondence Address	3 St Marys Cottages The St Frensham Farnham Surrey GU10 3EA

Director Name	Ms Marjorie Olivia Grant
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(1 year, 7 months after company formation)
Appointment Duration	11 months (resigned 01 November 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 Rectory Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1XY

Director Name	Miss Janice Margaret Bray
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(1 year, 7 months after company formation)
Appointment Duration	11 months (resigned 01 November 1998)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	24 Gloucester Place Peterlee County Durham SR8 2HH

Director Name	Ann Eiluned McAllister
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2000)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Rhosla Laleston Bridgend Mid Glamorgan CF32 0HH Wales

Director Name	Mr Andrew James Albert Griffiths
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(3 years after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2000)
Role	Programme Director
Country of Residence	Wales
Correspondence Address	8 Pentwyn Drive Baglan Port Talbot West Glamorgan SA12 8EF Wales

Director Name	Esther Marie Morton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(3 years after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	8 Victoria Court Caswell Drive Swansea SA3 4RW Wales

Director Name	Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(3 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 June 2005)
Role	Director Radio Executive
Correspondence Address	6 Springshaw Close Sevenoaks Kent TN13 2QE

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(3 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 June 2005)
Role	Director Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Director Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 October 2000)
Role	Investment Banker
Correspondence Address	29 Broadhinton Road London SW4 0LT

Secretary Name	Keir Ashton
Nationality	British
Status	Resigned
Appointed	28 January 2000(3 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 June 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, 3 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	01 October 2000(4 years, 5 months 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, 2 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	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2004)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	18 Hatfields London SE1 8DJ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
3 March 2009	Application for striking-off (1 page)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 December 2007	Amended accounts made up to 31 December 2006 (2 pages)
9 October 2007	Director's particulars changed (1 page)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 October 2006	Return made up to 29/08/06; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 October 2005	Return made up to 29/08/05; full list of members (2 pages)
18 August 2005	Secretary resigned;director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (3 pages)
18 August 2005	New director appointed (4 pages)
18 August 2005	New secretary appointed;new director appointed (3 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 April 2005	Director's particulars changed (1 page)
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)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
8 May 2003	Return made up to 09/04/03; full list of members (8 pages)
7 February 2003	Company name changed newstalk 105 (west midlands) lim ited\certificate issued on 07/02/03 (2 pages)
23 January 2003	Location of register of members (1 page)
3 January 2003	Secretary's particulars changed (1 page)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
1 July 2002	Company name changed the radio partnership LIMITED\certificate issued on 29/06/02 (2 pages)
29 April 2002	Return made up to 09/04/02; full list of members (6 pages)
2 April 2002	Auditor's resignation (1 page)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 August 2001	Particulars of mortgage/charge (4 pages)
17 April 2001	Return made up to 09/04/01; full list of members (7 pages)
11 April 2001	Director's particulars changed (1 page)
14 February 2001	Secretary resigned (2 pages)
14 February 2001	New secretary appointed (2 pages)
13 February 2001	Location of register of members (1 page)
28 November 2000	New director appointed (5 pages)
28 November 2000	Director resigned (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 May 2000	Return made up to 09/04/00; full list of members (8 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Secretary resigned;director resigned (1 page)
16 February 2000	New secretary appointed (2 pages)
17 January 2000	Registered office changed on 17/01/00 from: 76 oxford street london W1N 0TR (1 page)
14 January 2000	Auditor's resignation (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (3 pages)
8 October 1999	New director appointed (3 pages)
8 October 1999	Registered office changed on 08/10/99 from: 7 diamond court kenton newcastle upon tyne NE3 2EN (1 page)
20 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
8 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 1999	Auditor's resignation (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
10 May 1999	Full accounts made up to 30 September 1998 (9 pages)
28 April 1999	Return made up to 09/04/99; no change of members (6 pages)
13 April 1999	New director appointed (2 pages)
11 March 1999	Company name changed get the point LIMITED\certificate issued on 12/03/99 (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
11 May 1998	Return made up to 09/04/98; no change of members (15 pages)
5 March 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
5 March 1998	Full accounts made up to 30 April 1997 (8 pages)
25 February 1998	New director appointed (3 pages)
5 February 1998	New director appointed (2 pages)
22 January 1998	New director appointed (3 pages)
22 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (3 pages)
14 January 1998	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
15 May 1997	Company name changed the radio partnership (east midl ands) LIMITED\certificate issued on 16/05/97 (2 pages)
27 April 1997	Return made up to 09/04/97; full list of members (9 pages)
13 January 1997	Secretary resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	Director resigned (1 page)
28 October 1996	Registered office changed on 28/10/96 from: 3 portland terrace newcastle upon tyne NE2 1QQ (1 page)
25 June 1996	Particulars of mortgage/charge (3 pages)
17 June 1996	New director appointed (3 pages)
5 June 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Director resigned (1 page)
25 April 1996	Registered office changed on 25/04/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
25 April 1996	New secretary appointed;new director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
9 April 1996	Incorporation (16 pages)

Newstalk 105.2 Fm Limited

Business Activity

Directors

Location

Accounts

Filing History

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