Flame Radio Limited

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

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1999(2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 09 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 09 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(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 July 2002)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(2 weeks after company formation)
Appointment Duration	1 year (resigned 01 October 2000)
Role	Company Director
Correspondence Address	29 Broadhinton Road London SW4 0LT

Secretary Name	Jonathan Philip Pryce Goodwin
Nationality	British
Status	Resigned
Appointed	15 September 1999(2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 May 2000)
Role	Company Director
Correspondence Address	29 Broadhinton Road London SW4 0LT

Secretary Name	Keir Ashton
Nationality	British
Status	Resigned
Appointed	05 May 2000(8 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 June 2000)
Role	Company Director
Correspondence Address	Top Flat 82 Brondesbury Road London NW6 6RX

Secretary Name	Stephen Allen
Nationality	British
Status	Resigned
Appointed	14 July 2000(10 months, 2 weeks 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	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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

Year	2014
Net Worth	£2

9 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002	First Gazette notice for voluntary strike-off (1 page)
6 February 2002	Application for striking-off (1 page)
3 October 2001	Return made up to 01/09/01; full list of members (5 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
14 February 2001	Secretary resigned (2 pages)
14 February 2001	New secretary appointed (3 pages)
13 February 2001	Location of register of members (1 page)
28 November 2000	New director appointed (5 pages)
28 November 2000	Director resigned (1 page)
8 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
7 November 2000	Return made up to 01/09/00; full list of members (6 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
29 August 2000	Director's particulars changed (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Registered office changed on 11/05/00 from: 7 diamond court newcastle upon tyne tyne & wear NE3 2EN (1 page)
11 May 2000	Secretary resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed;new director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
17 September 1999	Registered office changed on 17/09/99 from: 120 east road london N1 6AA (1 page)
1 September 1999	Incorporation (15 pages)

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