| Company Name | The Wireless Radio Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03818261 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1999(24 years, 9 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | The Wireless Group Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr James Robinson Downey |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2005(6 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 June 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland |
| Director Name | Mr John McCann |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2005(6 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 June 2009) |
| Role | Managing Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland |
| Director Name | Mr Scott William Taunton |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 July 2005(6 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 June 2009) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Oak Bank 30 High Street Newton-Le-Willows Merseyside WA12 9SN |
| Secretary Name | Mr James Robinson Downey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2005(6 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 June 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland |
| Director Name | Jonathan Philip Pryce Goodwin |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Broadhinton Road London SW4 0LT |
| Director Name | Mr Kelvin Calder Mackenzie |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Christophers Lockstone Close Weybridge Surrey KT13 8EF |
| Secretary Name | Jonathan Philip Pryce Goodwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Broadhinton Road London SW4 0LT |
| Director Name | Keith John Sadler |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 July 2005) |
| Role | Accountant |
| Correspondence Address | 12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT |
| Secretary Name | Keith John Sadler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2004(4 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 31 July 2005) |
| Role | Company Director |
| Correspondence Address | 12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 02 July 2004) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
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 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2009 | Application for striking-off (1 page) |
| 26 September 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 26 September 2008 | Director's change of particulars / scott taunton / 20/09/2007 (1 page) |
| 27 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 27 December 2007 | Amended accounts made up to 31 December 2006 (2 pages) |
| 17 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 October 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 26 October 2005 | Secretary resigned;director resigned (1 page) |
| 26 October 2005 | Director resigned (1 page) |
| 11 October 2005 | New secretary appointed;new director appointed (3 pages) |
| 11 October 2005 | New director appointed (4 pages) |
| 11 October 2005 | New director appointed (3 pages) |
| 6 October 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 12 July 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 19 November 2004 | Return made up to 28/07/04; full list of members
|
| 6 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 8 July 2004 | New secretary appointed (2 pages) |
| 8 July 2004 | Secretary resigned (1 page) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 10 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 23 January 2003 | Location of register of members (1 page) |
| 3 January 2003 | Secretary's particulars changed (1 page) |
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 11 October 2001 | New director appointed (4 pages) |
| 24 August 2001 | Return made up to 28/07/01; full list of members (5 pages) |
| 16 July 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 13 February 2001 | Location of register of members (1 page) |
| 29 November 2000 | Return made up to 28/07/00; full list of members
|
| 28 November 2000 | New director appointed (5 pages) |
| 28 November 2000 | Secretary resigned;director resigned (1 page) |
| 28 November 2000 | New secretary appointed (2 pages) |
| 28 November 2000 | New director appointed (5 pages) |
| 8 November 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 17 January 2000 | Registered office changed on 17/01/00 from: 76 oxford street london W1N otr (1 page) |
| 30 July 1999 | Secretary resigned (1 page) |
| 28 July 1999 | Incorporation (22 pages) |