Tower Fm Limited

Company Name	Tower Fm Limited
Company Status	Dissolved
Company Number	03373058
Category	Private Limited Company
Incorporation Date	19 May 1997(26 years, 11 months ago)
Dissolution Date	23 May 2006 (17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Beate Appel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	26 September 2003(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 May 2006)
Role	Manager
Correspondence Address	Naugarder Str 43 Berlin D-10409 Foreign

Director Name	Mr John McCann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2003(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 May 2006)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland

Director Name	Donnach Joseph O'Driscoll
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	26 September 2003(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 May 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Apartment D1 Montevetro Building 100 Battersea Church Road London SW11 3YL

Director Name	Rainer Poelmann
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	26 September 2003(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 May 2006)
Role	Company Director
Correspondence Address	Igelpfad 21a Kleinmachnow D 14532 Germany

Director Name	Mr Adrian Mervyn Robinson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	26 September 2003(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 May 2006)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	6 Glenard Hall Goatstown Road Clonskeagh Dublin 14 Irish

Director Name	Scott William Taunton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	26 September 2003(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Forest Grove Belfast County Antrim BT8 6AR Northern Ireland

Secretary Name	Mr Adrian Mervyn Robinson
Nationality	Irish
Status	Closed
Appointed	26 September 2003(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 May 2006)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	6 Glenard Hall Goatstown Road Clonskeagh Dublin 14 Irish

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Julian Hotchkiss
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	27 Campbell Close Walshaw Bury Lancashire BL8 3BB

Director Name	Jacqueline Anne Headley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Role	Administration
Correspondence Address	41 Fir Street Ramsbottom Bury Lancashire BL0 0BG

Secretary Name	Julian Hotchkiss
Nationality	British
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Role	Engineer
Correspondence Address	10 Harvey Street Bury Lancashire BL8 1NJ

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Gerard Francis Ginty
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2001)
Role	CS
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Secretary Name	Mr Gerard Francis Ginty
Nationality	British
Status	Resigned
Appointed	09 December 1997(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2000)
Role	CS
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	Peter Abraham Weidenbaum
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hillside 31 Prestwich Park Road South Prestwich Manchester Lancashire M25 9PF

Director Name	Barrington Howard Machin
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 24 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield Mill Lane Wetley Rocks Stoke On Trent Staffordshire ST9 0BN

Director Name	Mr Jonathan Robert Darch
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2000)
Role	Radio Consultant
Country of Residence	England
Correspondence Address	The Barn, Court Farm Station Road, Blagdon Bristol Avon BS40 7TD

Director Name	Philip Charles England
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2001)
Role	Sales/Marketing
Correspondence Address	Lime House Kershaw Grove Macclesfield Cheshire SK11 8TN

Director Name	Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(2 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2000)
Role	Radio Executive
Correspondence Address	62a Shorrolds Road Fulham London SW6 7TP

Director Name	John Irving Josephs
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Director Name	Mr Eric Alexander Lawrence
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 04 April 2003)
Role	Managing Director
Correspondence Address	26 Foxhills Covert Whickham Newcastle Upon Tyne NE16 5TN

Secretary Name	Mr Eric Alexander Lawrence
Nationality	British
Status	Resigned
Appointed	30 June 2000(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 04 April 2003)
Role	Managing Director
Correspondence Address	26 Foxhills Covert Whickham Newcastle Upon Tyne NE16 5TN

Director Name	Sharon Lesley Francis
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(5 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 September 2003)
Role	Chief Finance Officer
Correspondence Address	3 Primrose Close Spennymoor County Durham DL16 7YE

Secretary Name	Sharon Lesley Francis
Nationality	British
Status	Resigned
Appointed	04 April 2003(5 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 September 2003)
Role	Chief Finance Officer
Correspondence Address	3 Primrose Close Spennymoor County Durham DL16 7YE

Location

Registered Address	Suite 12 Pegaxis House 61 Victoria Road Surbiton London KT6 4JX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£136,000

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

23 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
16 December 2005	Application for striking-off (2 pages)
5 August 2005	Full accounts made up to 30 September 2004 (8 pages)
3 June 2005	Return made up to 19/05/05; full list of members (9 pages)
3 August 2004	Full accounts made up to 30 September 2003 (8 pages)
16 June 2004	Return made up to 19/05/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 June 2004	Auditor's resignation (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
15 October 2003	New secretary appointed;new director appointed (3 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	Registered office changed on 15/10/03 from: 4 obsourne road jesmond newcastle upon tyne NE2 2AA (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	New director appointed (3 pages)
15 October 2003	Secretary resigned;director resigned (1 page)
10 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2003	Registered office changed on 18/08/03 from: 7 diamond court newcastle upon tyne tyne & wear NE3 2EN (1 page)
4 June 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2003	New secretary appointed;new director appointed (2 pages)
16 April 2003	Secretary resigned (1 page)
3 March 2003	Accounts for a dormant company made up to 30 September 2002 (9 pages)
1 October 2002	Director resigned (1 page)
27 May 2002	Return made up to 19/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
16 April 2002	Accounts for a dormant company made up to 30 September 2001 (10 pages)
24 November 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Full accounts made up to 30 September 2000 (14 pages)
29 May 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Registered office changed on 03/08/00 from: the mill brownlow way bolton BL1 3UB (1 page)
26 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Statement of affairs (87 pages)
24 July 2000	New director appointed (3 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Ad 30/06/00--------- Â£ si 27000@1=27000 Â£ ic 313579/340579 (2 pages)
24 July 2000	New secretary appointed;new director appointed (3 pages)
19 July 2000	Director resigned (1 page)
21 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 March 2000	New director appointed (3 pages)
11 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
24 January 2000	New director appointed (2 pages)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	Director's particulars changed (1 page)
22 July 1999	Location of register of members (1 page)
30 June 1999	Director's particulars changed (1 page)
30 June 1999	Director's particulars changed (1 page)
30 June 1999	Return made up to 19/05/99; change of members (11 pages)
30 June 1999	Director's particulars changed (1 page)
18 June 1999	Ad 30/11/98--------- Â£ si 10000@1=10000 Â£ ic 303579/313579 (2 pages)
18 June 1999	Ad 30/11/98--------- Â£ si 281110@1=281110 Â£ ic 22469/303579 (2 pages)
18 March 1999	Accounts for a small company made up to 18 November 1998 (5 pages)
15 March 1999	Ad 11/09/98--------- Â£ si 370@1=370 Â£ ic 20618/20988 (2 pages)
15 March 1999	Accounting reference date shortened from 18/11/99 to 30/09/99 (1 page)
15 March 1999	Ad 11/09/98--------- Â£ si 1481@1=1481 Â£ ic 20988/22469 (2 pages)
15 March 1999	Ad 11/09/98--------- Â£ si 370@1=370 Â£ ic 20248/20618 (2 pages)
15 March 1999	Ad 11/09/98--------- Â£ si 246@1=246 Â£ ic 20002/20248 (2 pages)
2 March 1999	Registered office changed on 02/03/99 from: 10 harvey street bury lancashire BL8 1NJ (1 page)
13 November 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
21 June 1998	Return made up to 19/05/98; full list of members (8 pages)
29 January 1998	Ad 18/12/97--------- Â£ si 2000@1=2000 Â£ ic 18002/20002 (7 pages)
29 January 1998	Ad 18/12/97--------- Â£ si 18000@1=18000 Â£ ic 2/18002 (2 pages)
29 January 1998	New secretary appointed;new director appointed (2 pages)
29 January 1998	Secretary resigned (1 page)
29 January 1998	Director resigned (1 page)
4 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
31 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 May 1997	Â£ nc 40000/400000 19/05/97 (1 page)
27 May 1997	New secretary appointed;new director appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Registered office changed on 27/05/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
19 May 1997	Incorporation (12 pages)

Tower Fm Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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