Chelsea Village Radio Limited

Company Name	Chelsea Village Radio Limited
Company Status	Dissolved
Company Number	03635553
Category	Private Limited Company
Incorporation Date	21 September 1998(25 years, 7 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)
Previous Name	Igniteformat Limited

Business Activity

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

Directors

Director Name	Mr Alan Leslie Shaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1998(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 11 months (closed 09 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Closed
Appointed	12 May 2003(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 09 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Director Name	Mr Christopher Ian Alexander
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2006(7 years, 11 months after company formation)
Appointment Duration	2 years (closed 09 September 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	59 Telford Avenue Streatham London SW2 4XL

Director Name	Mr John Martin Aumonier
Date of Birth	January 1952 (Born 72 years ago)
Status	Resigned
Appointed	13 October 1998(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 12 May 2003)
Role	Company Director
Correspondence Address	Little Heath Nyetimber Lane West Chiltington Pulborough West Sussex RH20 2ND

Director Name	Christopher John Manson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(3 weeks, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 September 1999)
Role	Chartered Accountant
Correspondence Address	24 Ruvigny Gardens London SW15 1JR

Director Name	Roderick John Sibbald McLeod
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 22 August 2002)
Role	Company Director
Correspondence Address	Marnhull Farmhouse Chalvington Hailsham East Sussex BN27 3SX

Secretary Name	Mr John Martin Aumonier
Status	Resigned
Appointed	13 October 1998(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2000)
Role	Company Director
Correspondence Address	Little Heath Nyetimber Lane West Chiltington Pulborough West Sussex RH20 2ND

Director Name	Peter Thomas Bewsey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(1 year, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 September 2000)
Role	Company Director
Correspondence Address	15 Queen Victoria Court Farnborough Hampshire GU14 8AR

Secretary Name	Mr Bruce Anthony Morrison
Nationality	British
Status	Resigned
Appointed	18 January 2000(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chapel Row Maidstone Road Matfield Tonbridge Kent TN12 7LD

Director Name	Michael Iain Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	102 Louisville Road Tooting Bec London SW17 8RU

Director Name	Simon Major Arthur
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2006)
Role	Company Director
Correspondence Address	6 West Bar Street Banbury Oxfordshire OX16 9RR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Stamford Bridge Fulham Road London SW6 1HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2008	Application for striking-off (1 page)
9 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
4 October 2007	Return made up to 21/09/07; no change of members (7 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
4 December 2006	Return made up to 21/09/06; full list of members (7 pages)
22 September 2006	New director appointed (3 pages)
18 September 2006	Director resigned (1 page)
4 May 2006	Full accounts made up to 30 June 2005 (11 pages)
25 October 2005	Return made up to 21/09/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
10 November 2004	Return made up to 21/09/04; full list of members (7 pages)
20 April 2004	Full accounts made up to 30 June 2003 (15 pages)
20 October 2003	Return made up to 21/09/03; full list of members (7 pages)
16 May 2003	New secretary appointed (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 12-14 church street brighton east sussex BN1 1US (1 page)
8 May 2003	Full accounts made up to 30 June 2002 (11 pages)
16 November 2002	Return made up to 21/09/02; full list of members (7 pages)
29 August 2002	Director resigned (1 page)
21 August 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
1 May 2002	Full accounts made up to 30 June 2001 (10 pages)
2 October 2001	Return made up to 21/09/01; full list of members (7 pages)
24 July 2001	Registered office changed on 24/07/01 from: suite 25 brighton media centre 9-12 middle street brighton east sussex BN1 1AL (1 page)
2 May 2001	Full accounts made up to 30 June 2000 (7 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (3 pages)
2 October 2000	Return made up to 21/09/00; full list of members (7 pages)
13 June 2000	Full accounts made up to 30 June 1999 (7 pages)
16 February 2000	Registered office changed on 16/02/00 from: 31 southampton row london WC1B 5HT (1 page)
10 February 2000	New director appointed (2 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
3 November 1999	Return made up to 21/09/99; full list of members (6 pages)
3 November 1999	Director resigned (1 page)
16 June 1999	Company name changed igniteformat LIMITED\certificate issued on 17/06/99 (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Registered office changed on 24/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 March 1999	New director appointed (5 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New secretary appointed;new director appointed (2 pages)
19 March 1999	Memorandum and Articles of Association (8 pages)
19 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 September 1998	Incorporation (13 pages)

Chelsea Village Radio Limited

Business Activity

Directors

Location

Accounts

Filing History

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