Crossover Radio Limited

Company Name	Crossover Radio Limited
Company Status	Dissolved
Company Number	03873582
Category	Private Limited Company
Incorporation Date	9 November 1999(24 years, 6 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

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

Directors

Director Name	Samuel John Gabriel Millar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1999(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	49 Waltham Road Woodford Green Essex IG8 8EB

Director Name	Mr Rory Maclachlan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2001(1 year, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 13 August 2008)
Role	Director Icds
Country of Residence	Scotland
Correspondence Address	Newliston House Kirkliston West Lothian EH29 9EB Scotland

Director Name	Paul Robinson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2005(5 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 August 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	20 Carnoustie Drive Great Denham Bedfordshire MK40 4FF

Director Name	Mr Melvyn Dubell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	16 Hartfield Avenue Elstree Hertfordshire WD6 3JE

Director Name	Mr Michael Charles Peter Deacon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Central Avenue Pinner Middlesex HA5 5BP

Secretary Name	Mr Melvyn Dubell
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	16 Hartfield Avenue Elstree Hertfordshire WD6 3JE

Director Name	Hugh Ignatius Carlin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 2001(1 year, 3 months after company formation)
Appointment Duration	5 months (resigned 10 July 2001)
Role	Business Man And Property Deve
Correspondence Address	3 Bryanston House 14-17 Dorset Street London W1U 6QU

Director Name	Mr Jonathan Sigmund Shalit
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 2003)
Role	Entertainment Management & Mar
Country of Residence	England
Correspondence Address	Flat 2 Charleville Mansions Charleville Road London W1X 9JB

Director Name	Mr Allan William Michael King
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 2002)
Role	Journalist And Broadcaster
Country of Residence	England
Correspondence Address	31 Middle Road Denham Uxbridge Middlesex UB9 5EG

Director Name	Mr Miles Adrian Christopher Harvey
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Everlands Close Mount Hermon Road Woking Surrey GU22 7TB

Secretary Name	Hugh Ignatius Carlin
Nationality	Irish
Status	Resigned
Appointed	07 February 2001(1 year, 3 months after company formation)
Appointment Duration	5 months (resigned 10 July 2001)
Role	Business Man And Property Deve
Correspondence Address	3 Bryanston House 14-17 Dorset Street London W1U 6QU

Director Name	John Norton Braithwaite Whitney
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 2002)
Role	Media Consultant
Country of Residence	England
Correspondence Address	The Long Barn Church Close Todber Sturminster Newton Dorset DT10 1JH

Director Name	Mr David Royston Lucas
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Institute Cottage Sandhills Godalming Surrey GU8 5UR

Secretary Name	Mr Miles Adrian Christopher Harvey
Nationality	British
Status	Resigned
Appointed	23 April 2004(4 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Everlands Close Mount Hermon Road Woking Surrey GU22 7TB

Secretary Name	Mr Michael Charles Peter Deacon
Nationality	British
Status	Resigned
Appointed	09 November 2004(5 years after company formation)
Appointment Duration	3 years (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Central Avenue Pinner Middlesex HA5 5BP

Secretary Name	Mr Michael Charles Peter Deacon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(5 years after company formation)
Appointment Duration	3 years (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Central Avenue Pinner Middlesex HA5 5BP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	2-3 Hind Court Fleet Street London EC4A 3DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
31 March 2008	Application for striking-off (1 page)
10 January 2008	Secretary resigned;director resigned (1 page)
24 July 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
14 December 2006	Return made up to 09/11/06; full list of members (9 pages)
26 April 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
13 February 2006	Return made up to 09/11/05; full list of members (9 pages)
12 April 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
11 April 2005	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
7 December 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
7 December 2004	Secretary resigned;director resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
8 April 2004	Amended accounts made up to 30 November 2003 (5 pages)
5 March 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
18 September 2003	Ad 09/09/03--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
18 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
18 September 2003	Nc inc already adjusted 14/08/03 (1 page)
29 August 2003	Director resigned (1 page)
12 June 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
4 June 2003	Director's particulars changed (1 page)
8 February 2003	Return made up to 09/11/02; full list of members (9 pages)
10 December 2002	Director resigned (1 page)
19 November 2002	New director appointed (3 pages)
19 November 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
12 July 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
12 November 2001	Return made up to 09/11/01; full list of members (8 pages)
7 September 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
3 August 2001	Secretary resigned;director resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
23 March 2001	Return made up to 09/11/00; full list of members (7 pages)
16 March 2001	New director appointed (2 pages)
7 March 2001	New secretary appointed;new director appointed (3 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
17 January 2001	Registered office changed on 17/01/01 from: c/o dubell & co 16 hartfield avenue elstree,borehamwood hertfordshire WD6 3JE (1 page)
17 January 2001	Secretary resigned;director resigned (1 page)
11 February 2000	Ad 24/12/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	Secretary resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	New secretary appointed;new director appointed (2 pages)

Crossover Radio Limited

Business Activity

Directors

Location

Accounts

Filing History

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