| Company Name | Boss Fm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03530255 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1998(26 years, 1 month ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
| Previous Name | Century Radio 105 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David James Mansfield |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2000(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 February 2002) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Sudbrooke Road London SW12 8TG |
| Secretary Name | Ms Nathalie Esther Schwarz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2000(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 February 2002) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 28 Belsize Avenue London NW3 4AU |
| Director Name | Mr Peter Jonathan Harris |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2000(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 February 2002) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 381 Wimbledon Park Road London SW19 6PE |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Mr Peter Brownlow |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 July 2000) |
| Role | Company Director |
| Correspondence Address | Quarry Bank Capon Hill Brampton Cumbria CA8 1QN |
| Secretary Name | Nicholas Jonathan Paul Cusick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 July 2000) |
| Role | Company Director |
| Correspondence Address | Two Hoots 30 Longlands Road Carlisle Cumbria CA3 9AD |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1998(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 30 Leicester Square London WC2H 7LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2001 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 11 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2001 | Application for striking-off (1 page) |
| 18 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 18 July 2001 | Resolutions
|
| 5 April 2001 | Return made up to 18/03/01; no change of members (4 pages) |
| 28 September 2000 | Location of register of members (1 page) |
| 15 August 2000 | Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page) |
| 11 August 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 10 August 2000 | New director appointed (4 pages) |
| 10 August 2000 | New director appointed (4 pages) |
| 9 August 2000 | Director resigned (1 page) |
| 9 August 2000 | New secretary appointed (2 pages) |
| 2 August 2000 | Registered office changed on 02/08/00 from: border television PLC brunel way, durranhill industrial es, carlisle cumbria CA1 3NT (1 page) |
| 2 August 2000 | Secretary resigned (1 page) |
| 25 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | New secretary appointed (2 pages) |
| 22 April 1999 | Secretary resigned (1 page) |
| 22 April 1999 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 22 April 1999 | New director appointed (3 pages) |
| 22 April 1999 | Registered office changed on 22/04/99 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 20 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 20 April 1999 | Return made up to 18/03/99; full list of members (6 pages) |
| 20 April 1998 | Company name changed century radio 105 LIMITED\certificate issued on 21/04/98 (2 pages) |
| 18 March 1998 | Incorporation (16 pages) |