Metropole Radio Limited

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

Secretary Name	David Wilson Kenyon
Nationality	British
Status	Closed
Appointed	12 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 37 Barton Court Barons Court Road London W14 9EH

Director Name	Mrs Felicity Ann Irwin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanbridge House Stanbridge Wimborne Dorset BH21 4JD

Director Name	Michael Robin Cannon
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Pokeswell Manor Poxwell Dorchester Dorset DT2 3ND

Director Name	Mr Simon Charles Bowden Cooper
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Barn 141 High Street Marshfield Wiltshire SN14 8LU

Director Name	Lord James Hugh Cecil Rockley
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Lytchett Heath Poole Dorset BH16 6AE

Director Name	Malcolm Irving Summerfield
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(7 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 March 1998)
Role	Company Director
Correspondence Address	The Pines London Road Petersfield Hampshire GU31 5AJ

Director Name	Readymade Nominees Ltd (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Secretary Name	Readymade Secretaries Ltd (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Registered Address	Zeckler & Co Number One Duchesse Street London W1N 3DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

26 January 1999	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 1998	First Gazette notice for voluntary strike-off (1 page)
18 August 1998	Application for striking-off (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
18 June 1998	Accounts for a small company made up to 31 July 1997 (1 page)
14 April 1998	Ad 03/04/98--------- Â£ si 11998@1=11998 Â£ ic 2/12000 (2 pages)
14 April 1998	Â£ nc 1000/12000 02/04/98 (1 page)
14 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 January 1998	Registered office changed on 11/01/98 from: c/o ensor byfield solicitors equity court 73-75 millbrook road east southampton SO15 1RJ (1 page)
18 July 1997	Return made up to 12/07/97; full list of members (8 pages)
10 March 1997	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
27 August 1996	New secretary appointed (1 page)
23 August 1996	Registered office changed on 23/08/96 from: ground floor 334 whitchurch road cardiff CF4 3NG (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Secretary resigned (3 pages)
23 August 1996	New director appointed (1 page)
12 July 1996	Incorporation (18 pages)

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