G104.9Fm Limited

Company Name	G104.9Fm Limited
Company Status	Dissolved
Company Number	03201836
Category	Private Limited Company
Incorporation Date	21 May 1996(27 years, 11 months ago)
Dissolution Date	20 February 2001 (23 years, 2 months ago)
Previous Name	Beamtour Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Charles Andrew Parsons
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1996(1 week, 3 days after company formation)
Appointment Duration	4 years, 8 months (closed 20 February 2001)
Role	Television Producer
Correspondence Address	1 Almeida Street London N1 1TA

Secretary Name	Andrew Vasu Rajan
Nationality	British
Status	Closed
Appointed	31 May 1996(1 week, 3 days after company formation)
Appointment Duration	4 years, 8 months (closed 20 February 2001)
Role	Company Director
Correspondence Address	82 Oakhill Road London SW15 2QP

Director Name	Lord Waheed Alli
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1996(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (closed 20 February 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 41-42 Harlequin Court 20 Tavistock Street London WC2E 7NZ

Director Name	Mr Colin Stewart Bell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1996(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (closed 20 February 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	51 Hillgate Place London SW12 9ES

Director Name	Richard Keith Robert Coles
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1996(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (closed 20 February 2001)
Role	Musician
Correspondence Address	37 Grafton Underwood Kettering Northamptonshire NN14 3AA

Director Name	Katharine Alison Leppard
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 20 February 2001)
Role	Radio And Music Industry Const
Correspondence Address	210 Broomwood Road Battersea London SW11 6JY

Director Name	Gerald William McGuinness
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 20 February 2001)
Role	Company Director
Correspondence Address	4 St Johns Road Harpenden Hertfordshire AL5 1DJ

Director Name	Matthew Francis Parris
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 20 February 2001)
Role	Writer ,Journalist And Broadca
Correspondence Address	Flat 2 24 Narrow Street London E14 8DQ

Director Name	Edward George Sherrin
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 20 February 2001)
Role	Writer Producer Director Broad
Correspondence Address	4 Cornwall Mansions Ashburnham Road London SW10 0PE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Planet Building Thames Key 195 Marsh Wall London E14 9SG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2000	First Gazette notice for voluntary strike-off (1 page)
20 December 1999	Application for striking-off (4 pages)
17 August 1999	Return made up to 21/05/99; no change of members (6 pages)
19 March 1999	Full accounts made up to 31 March 1998 (12 pages)
21 June 1998	Return made up to 21/05/98; no change of members (6 pages)
17 March 1998	Full accounts made up to 31 March 1997 (12 pages)
29 June 1997	Return made up to 21/05/97; full list of members (8 pages)
29 June 1997	Ad 12/02/97--------- Â£ si 41250@1 (2 pages)
11 June 1997	Â£ nc 100000/150000 12/02/97 (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
4 August 1996	Memorandum and Articles of Association (11 pages)
4 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
4 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 July 1996	Ad 27/06/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
5 July 1996	Memorandum and Articles of Association (11 pages)
5 July 1996	Â£ nc 1000/100000 27/06/96 (1 page)
5 July 1996	Conve 27/06/96 (1 page)
2 July 1996	Company name changed beamtour LIMITED\certificate issued on 02/07/96 (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
11 June 1996	New secretary appointed (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (1 page)
11 June 1996	Secretary resigned (2 pages)
11 June 1996	Registered office changed on 11/06/96 from: 120 east road london N1 6AA (1 page)
21 May 1996	Incorporation (15 pages)

G104.9Fm Limited

Business Activity

Directors

Location

Accounts

Filing History

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