Arena 105.4 Limited

Company Name	Arena 105.4 Limited
Company Status	Dissolved
Company Number	03411502
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)
Dissolution Date	2 July 2002 (21 years, 10 months ago)

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(2 years, 2 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(3 years, 2 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(3 years, 6 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	11 August 1997(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 25 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	11 August 1997(2 weeks, 4 days after company formation)
Appointment Duration	3 years (resigned 04 September 2000)
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	11 August 1997(2 weeks, 4 days after company formation)
Appointment Duration	3 years (resigned 04 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 1999)
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 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 1999)
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(2 years, 2 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(2 years, 11 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	24 July 1997(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	24 July 1997(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

Financials

Year	2014
Net Worth	£1

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)
16 November 2001	Registered office changed on 16/11/01 from: orrell lodge orrell road orrell wigan lancashire WN5 8HJ (1 page)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
30 July 2001	Return made up to 24/07/01; full list of members (5 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	New secretary appointed (3 pages)
14 February 2001	Secretary resigned (1 page)
13 February 2001	Location of register of members (1 page)
16 November 2000	New director appointed (4 pages)
16 November 2000	Return made up to 24/07/00; no change of members (6 pages)
14 November 2000	New director appointed (4 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Secretary resigned;director resigned (1 page)
1 November 2000	New director appointed (3 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Return made up to 24/07/99; no change of members (4 pages)
2 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
17 August 1998	Return made up to 24/07/98; full list of members (6 pages)
5 March 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
5 March 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 25/02/98 (2 pages)
5 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
31 October 1997	New director appointed (3 pages)
20 August 1997	New director appointed (9 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Secretary resigned (1 page)
15 August 1997	Registered office changed on 15/08/97 from: 12 york place leeds LS1 2DS (1 page)
15 August 1997	New director appointed (3 pages)
15 August 1997	New secretary appointed;new director appointed (3 pages)
24 July 1997	Incorporation (15 pages)

Arena 105.4 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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