White Rose Regional Radio Limited

Company Name	White Rose Regional Radio Limited
Company Status	Dissolved
Company Number	03225286
Category	Private Limited Company
Incorporation Date	16 July 1996(27 years, 9 months ago)
Dissolution Date	9 July 2002 (21 years, 9 months ago)
Previous Name	107.1 Bfm Limited

Business Activity

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

Directors

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 July 2002)
Role	Chief Financial Officer
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Closed
Appointed	19 October 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 July 2002)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Mr Peter Salt
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Regent Close Birkdale Southport Merseyside PR8 2EJ

Director Name	Michael Joseph Connolly
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Tower House Woodlands Grove Grimsargh Preston Lancashire PR2 5LB

Secretary Name	Michael Joseph Connolly
Nationality	British
Status	Resigned
Appointed	15 August 1996(1 month after company formation)
Appointment Duration	1 day (resigned 16 August 1996)
Role	Company Director
Correspondence Address	Tower House Woodlands Grove Grimsargh Preston Lancashire PR2 5LB

Director Name	Mr Anthony John Dewhurst
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Secretary Name	Mr Anthony John Dewhurst
Nationality	British
Status	Resigned
Appointed	16 August 1996(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Benjamin Peter Naylor
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 May 1997)
Role	Architect
Correspondence Address	6 Beech Road Aughton Ormskirk Lancashire L39 6SJ

Director Name	Margaret Helen Tarpey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 May 1997)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	5a Coe Lane Tarleton Preston PR4 6HH

Director Name	Mr Klaas Timmerman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 August 1996(1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Lodge 6 Grove Park Southport Merseyside PR9 7DH

Director Name	Mr Adrian Paul Worsley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Trafalgar Road Southport Merseyside PR8 2HF

Director Name	Carole Jean Straker
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1998)
Role	Program Director
Correspondence Address	98 Hayes Lane Bromley Kent BR2 9EP

Director Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(3 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 2000)
Role	Managing Director
Correspondence Address	29 Broadhinton Road London SW4 0LT

Director Name	Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(3 years, 5 months after company formation)
Appointment Duration	10 months (resigned 19 October 2000)
Role	Radio Executive
Correspondence Address	62a Shorrolds Road Fulham London SW6 7TP

Secretary Name	Keir Ashton
Nationality	British
Status	Resigned
Appointed	22 December 1999(3 years, 5 months after company formation)
Appointment Duration	5 months, 4 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	26 July 2000(4 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 October 2000)
Role	Company Director
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Director Name	Mr Jason Scott Bryant
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 09 November 2001)
Role	Broadcast Executive
Country of Residence	England
Correspondence Address	25 Arbrook Lane Esher Surrey KT10 9EG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	16 July 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	16 July 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, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002	First Gazette notice for voluntary strike-off (1 page)
6 February 2002	Application for striking-off (1 page)
27 November 2001	Director resigned (1 page)
16 November 2001	Registered office changed on 16/11/01 from: pennine house forster square bradford west yorkshire BD1 5NE (1 page)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 July 2001	Return made up to 16/07/01; full list of members (6 pages)
13 February 2001	Location of register of members (1 page)
17 January 2001	Secretary resigned (1 page)
28 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 18 hatfields london SE1 8DJ (1 page)
8 November 2000	New director appointed (4 pages)
8 November 2000	New director appointed (4 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 October 2000	Secretary resigned (1 page)
20 October 2000	Company name changed 107.1 bfm LIMITED\certificate issued on 20/10/00 (2 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Return made up to 16/07/00; full list of members (6 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New director appointed (3 pages)
10 March 2000	Secretary resigned;director resigned (1 page)
10 March 2000	New director appointed (3 pages)
29 February 2000	Registered office changed on 29/02/00 from: newspaper house churchgate bolton BL1 1DE (1 page)
15 July 1999	Return made up to 16/07/99; no change of members (4 pages)
15 July 1999	Director resigned (1 page)
25 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
11 August 1998	Return made up to 16/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1997	New director appointed (2 pages)
30 May 1997	Company name changed mere fm LIMITED\certificate issued on 02/06/97 (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Registered office changed on 23/05/97 from: 229-231 lord street southport merseyside PR8 1PE (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
21 November 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 12/11/96 (2 pages)
21 November 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
11 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
11 September 1996	Memorandum and Articles of Association (22 pages)
11 September 1996	Secretary resigned (3 pages)
11 September 1996	New secretary appointed;new director appointed (1 page)
10 September 1996	New director appointed (2 pages)
30 August 1996	Director resigned (1 page)
30 August 1996	New secretary appointed;new director appointed (1 page)
30 August 1996	Secretary resigned (3 pages)
30 August 1996	Registered office changed on 30/08/96 from: 12 york place leeds LS1 2DS (1 page)
20 August 1996	Company name changed skycruiser LIMITED\certificate issued on 21/08/96 (2 pages)
16 July 1996	Incorporation (10 pages)

White Rose Regional Radio Limited

Business Activity

Directors

Location

Accounts

Filing History

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