Nomad 105.4 Limited

Company Name	Nomad 105.4 Limited
Company Status	Dissolved
Company Number	03204131
Category	Private Limited Company
Incorporation Date	28 May 1996(27 years, 11 months ago)
Dissolution Date	2 July 2002 (21 years, 10 months ago)
Previous Name	Nomad 104.9 Limited

Business Activity

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

Directors

Director Name	Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1999(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 July 2002)
Role	Company Director
Correspondence Address	12 Coleford Road Wandsworth London SW18 1AD

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 July 2002)
Role	Accountant
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Closed
Appointed	07 February 2001(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 July 2002)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Mr Anthony John Dewhurst
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(1 week, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 04 September 2000)
Role	Dir/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	05 June 1996(1 week, 1 day after company formation)
Appointment Duration	1 year (resigned 16 June 1997)
Role	Company Director
Correspondence Address	Over Hall Flag Lane Bretherton Preston PR5 7AD

Director Name	Michael Joseph Connolly
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(1 week, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 25 October 2000)
Role	Company Director
Correspondence Address	Tower House Woodlands Grove Grimsargh Preston Lancashire PR2 5LB

Secretary Name	Mr Anthony John Dewhurst
Nationality	British
Status	Resigned
Appointed	05 June 1996(1 week, 1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 25 July 2000)
Role	Dir/Solicitor
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Kris Burford
Date of Birth	July 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 June 1996(1 week, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 25 October 2000)
Role	Company Director
Correspondence Address	77 Tilehurst Court Kersal Way Salford M7 3ST

Director Name	Andrew Stewart Macpherson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 June 1996(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	Flat 3 2 Swinley Road Wigan Lancashire WN1 2DN

Director Name	Michael Stead
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(1 week, 6 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 February 1997)
Role	Company Director
Correspondence Address	314 Queenstown Road London SW8 4LT

Director Name	Mr Peter Salt
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 06 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Regent Close Birkdale Southport Merseyside PR8 2EJ

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Mr John Michael Edelson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 04 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Carrwood Hale Barns Cheshire WA15 0ED

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, 4 months after company formation)
Appointment Duration	1 year (resigned 01 October 2000)
Role	Company Director
Correspondence Address	29 Broadhinton Road London SW4 0LT

Secretary Name	Stephen Allen
Nationality	British
Status	Resigned
Appointed	25 July 2000(4 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 February 2001)
Role	Company Director
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 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	28 May 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002	First Gazette notice for voluntary strike-off (1 page)
29 January 2002	Application for striking-off (1 page)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
5 June 2001	Return made up to 28/05/01; full list of members (10 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (5 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)
15 November 2000	New director appointed (4 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Return made up to 28/05/00; full list of members (7 pages)
29 February 2000	Registered office changed on 29/02/00 from: orrell lodge orrell road orrell wigan lancashire WN5 8HJ (1 page)
18 June 1999	Return made up to 28/05/99; no change of members (5 pages)
25 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
31 October 1997	New director appointed (3 pages)
2 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1997	New director appointed (9 pages)
15 July 1997	Company name changed nomad 104.9 LIMITED\certificate issued on 16/07/97 (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
31 May 1997	Registered office changed on 31/05/97 from: orrell lodge orrell road wigan WN5 8HJ (1 page)
29 May 1997	Return made up to 28/05/97; full list of members 363(287) ‐ Registered office changed on 29/05/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 November 1996	Resolutions (W)ELRES ‐ S386 dis app auds 12/11/96 (2 pages)
27 October 1996	Director's particulars changed (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 21 queen street leeds west yorkshire LS1 2TW (1 page)
10 September 1996	Director's particulars changed (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
15 July 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
7 July 1996	Memorandum and Articles of Association (22 pages)
7 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
3 July 1996	Secretary resigned (3 pages)
3 July 1996	New secretary appointed;new director appointed (3 pages)
3 July 1996	Registered office changed on 03/07/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 July 1996	Director resigned (3 pages)
3 July 1996	New director appointed (1 page)
3 July 1996	New director appointed (1 page)
1 July 1996	Company name changed galaxydrive LIMITED\certificate issued on 01/07/96 (2 pages)
28 May 1996	Incorporation (10 pages)

Nomad 105.4 Limited

Business Activity

Directors

Location

Accounts

Filing History

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