Absolute Radio Kent Limited

Company Name	Absolute Radio Kent Limited
Company Status	Dissolved
Company Number	04410229
Category	Private Limited Company
Incorporation Date	5 April 2002(22 years ago)
Dissolution Date	4 April 2006 (18 years ago)
Previous Name	Absolute Radio West Kent Limited

Business Activity

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

Directors

Director Name	Clive Richard Dickens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Red Barn Farm Tythe Close Stewkley Buckinghamshire LU7 0HD

Secretary Name	Mr Adrian Mervyn Robinson
Nationality	Irish
Status	Closed
Appointed	18 October 2002(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 04 April 2006)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Glenard Hall Goatstown Road Clonskeagh Dublin 14 Irish

Director Name	Donnach Joseph O'Driscoll
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	01 October 2004(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 April 2006)
Role	Man Director
Country of Residence	United Kingdom
Correspondence Address	Apartment D1 Montevetro Building 100 Battersea Church Road London SW11 3YL

Director Name	Mr Adrian Mervyn Robinson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	6 Glenard Hall Goatstown Road Clonskeagh Dublin 14 Irish

Director Name	Donnach Joseph O'Driscoll
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Apartment D1 Montevetro Building 100 Battersea Church Road London SW11 3YL

Secretary Name	Mr Adrian Mervyn Robinson
Nationality	Irish
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	6 Glenard Hall Goatstown Road Clonskeagh Dublin 14 Irish

Director Name	Alan John Blackham
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2004)
Role	Company Director
Correspondence Address	2 Old Vicarage Gardens Wye Ashford Kent TN25 5DG

Director Name	Mark Francis Briggs
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2004)
Role	Media Executive
Correspondence Address	6 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Director Name	Mr Mark James Kempster
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Director Name	Ms Helen Winning
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	6 months (resigned 27 November 2002)
Role	Theatre Manager
Correspondence Address	26 Nelson Road Tunbridge Wells Kent TN2 5AN

Director Name	Duncan Kenneth Gibbins
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 December 2002)
Role	Security
Correspondence Address	Villa Medina Helena Corniche Sandgate Folkestone Kent CT20 3TD

Director Name	Mrs Julie Fair
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	716 Kenilworth Road Balsall Common Coventry West Midlands CV7 7HD

Director Name	Mr Peter Charles Edwards
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(7 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 23 October 2003)
Role	Publishing Director
Correspondence Address	74 Front Road Woodchurch Ashford Kent TN26 3SA

Director Name	Mr James Brumer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 November 2002(7 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2004)
Role	Riding School Proprietor
Correspondence Address	Cobham Manor Hall Water Lane Thurnham Maidstone Kent ME14 3LU

Director Name	Paul Damien Philip Scally
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 2004)
Role	Company Director
Correspondence Address	Hatcham Place The Hurst Crouch Plaxtol Tonbridge Kent TN15 8QA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Suite 12 Pegaxis House 61 Victoria Road Surbiton London KT6 4JX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005	First Gazette notice for voluntary strike-off (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 November 2005	Application for striking-off (1 page)
5 May 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (7 pages)
25 October 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
4 May 2004	Return made up to 05/04/04; full list of members (9 pages)
14 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
10 February 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (3 pages)
13 November 2002	New secretary appointed (2 pages)
15 August 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
11 July 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Secretary resigned (1 page)
29 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (1 page)
14 May 2002	New director appointed (3 pages)
26 April 2002	New secretary appointed;new director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Registered office changed on 26/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
26 April 2002	Secretary resigned;director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Ad 05/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2002	Incorporation (18 pages)

Absolute Radio Kent Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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