Hot 105 Fm Limited

Company Name	Hot 105 Fm Limited
Company Status	Dissolved
Company Number	03287950
Category	Private Limited Company
Incorporation Date	5 December 1996(27 years, 4 months ago)
Dissolution Date	2 July 2002 (21 years, 10 months ago)
Previous Name	Vidstore 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 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 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(3 years, 10 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, 2 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	Michael Joseph Connolly
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 10 October 2000)
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	19 December 1996(2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 2000)
Role	Company Director
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	19 December 1996(2 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 16 June 1997)
Role	Company Director
Correspondence Address	Over Hall Flag Lane Bretherton Preston PR5 7AD

Secretary Name	Mr Anthony John Dewhurst
Nationality	British
Status	Resigned
Appointed	19 December 1996(2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Jonathan Philip Pryce Goodwyn
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(2 years, 9 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	14 July 2000(3 years, 7 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	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 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	05 December 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)
7 December 2001	Return made up to 05/12/01; full list of members (5 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 April 2001	New director appointed (5 pages)
20 April 2001	Director resigned (1 page)
11 April 2001	Director's particulars changed (1 page)
14 February 2001	Secretary resigned (2 pages)
14 February 2001	New secretary appointed (3 pages)
13 February 2001	Location of register of members (1 page)
22 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
14 November 2000	New director appointed (4 pages)
31 October 2000	New director appointed (3 pages)
31 October 2000	Secretary resigned;director resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Director resigned (1 page)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 March 2000	Registered office changed on 07/03/00 from: orrell lodge orrell road orrell wigan lancashire WN5 8HJ (1 page)
2 December 1999	Return made up to 05/12/99; full list of members (6 pages)
25 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 December 1998	Return made up to 05/12/98; no change of members (4 pages)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 November 1997	Return made up to 05/12/97; full list of members (6 pages)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 1997	Director resigned (1 page)
31 May 1997	Registered office changed on 31/05/97 from: po box 1458 quay west trafford wharf road trafford park manchester M17 1FL (1 page)
17 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
17 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
16 January 1997	Memorandum and Articles of Association (22 pages)
30 December 1996	New secretary appointed;new director appointed (3 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Registered office changed on 30/12/96 from: 12 york place leeds LS1 2DS (1 page)
30 December 1996	New director appointed (1 page)
30 December 1996	New director appointed (3 pages)
30 December 1996	Director resigned (1 page)
18 December 1996	Company name changed vidstore LIMITED\certificate issued on 19/12/96 (2 pages)
5 December 1996	Incorporation (14 pages)

Hot 105 Fm Limited

Business Activity

Directors

Location

Accounts

Filing History

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