The Commercial Radio Pension Trustees Limited

Company Name	The Commercial Radio Pension Trustees Limited
Company Status	Dissolved
Company Number	05234618
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 September 2004(19 years, 7 months ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)
Previous Name	Lawgram Pension Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Betton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2004(same day as company formation)
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	Hill House Barnes Lane, Wellingore Lincoln Lincolnshire LN5 0JB

Director Name	Ms Nishi Sharma
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2006(1 year, 4 months after company formation)
Appointment Duration	10 years, 1 month (closed 23 February 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	2 Linden Close London N14 4DP

Secretary Name	Mr Daren Dean Newman
Nationality	British
Status	Closed
Appointed	20 May 2009(4 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 23 February 2016)
Role	Pensions Consultant
Correspondence Address	12 Nelsons Gardens Hedge End Southampton Hampshire SO30 2NE

Director Name	Mr Timothy Martin Molloy
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(5 years, 4 months after company formation)
Appointment Duration	6 years (closed 23 February 2016)
Role	Managing Director - Radio Broadcasting
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1DQ

Director Name	Bhaskaran Jeganathan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Role	Financial Controller
Correspondence Address	16 The Harriers Sandy Bedfordshire SG19 2TF

Director Name	Alistair William Mackenzie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Role	Finance Director
Correspondence Address	6 Forde Avenue Bromley Kent BR1 3EX

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	John Gregory Perkins
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Role	Managing Director
Correspondence Address	7 West Park Mottingham London SE9 4RY

Secretary Name	Iain Andrew Wilson
Nationality	British
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	91 Bute Road Wallington Surrey SM6 8AD

Secretary Name	Miss Louise Rose Grindley
Nationality	British
Status	Resigned
Appointed	22 May 2008(3 years, 8 months after company formation)
Appointment Duration	12 months (resigned 20 May 2009)
Role	Associate Consultant,Pensions Admin
Correspondence Address	68 Barrington Road Bexleyheath Kent DA7 4UW

Location

Registered Address	95 Wigmore Street London W1U 1DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£497,827
Net Worth	-£141,526
Current Liabilities	£207,802

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
13 October 2014	Annual return made up to 17 September 2014 no member list (5 pages)
13 October 2014	Annual return made up to 17 September 2014 no member list (5 pages)
6 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
6 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
9 October 2013	Annual return made up to 17 September 2013 no member list (5 pages)
9 October 2013	Annual return made up to 17 September 2013 no member list (5 pages)
9 October 2013	Registered office address changed from 95 Wigmore Street London W1U 1DQ Great Britain on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from 95 Wigmore Street London W1U 1DQ Great Britain on 9 October 2013 (1 page)
16 September 2013	Registered office address changed from C/O Lane Clark & Peacock 30 Old Burlington Street London W1S 3NN on 16 September 2013 (1 page)
16 September 2013	Registered office address changed from C/O Lane Clark & Peacock 30 Old Burlington Street London W1S 3NN on 16 September 2013 (1 page)
19 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
19 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
18 September 2012	Annual return made up to 17 September 2012 no member list (5 pages)
18 September 2012	Annual return made up to 17 September 2012 no member list (5 pages)
20 September 2011	Annual return made up to 17 September 2011 no member list (5 pages)
20 September 2011	Annual return made up to 17 September 2011 no member list (5 pages)
11 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
11 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
11 October 2010	Director's details changed for Nishi Sharma on 15 September 2010 (2 pages)
11 October 2010	Annual return made up to 17 September 2010 no member list (5 pages)
11 October 2010	Director's details changed for Nishi Sharma on 15 September 2010 (2 pages)
11 October 2010	Annual return made up to 17 September 2010 no member list (5 pages)
19 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
1 February 2010	Appointment of Mr Tim Molloy as a director (2 pages)
1 February 2010	Appointment of Mr Tim Molloy as a director (2 pages)
29 January 2010	Termination of appointment of John Perkins as a director (1 page)
29 January 2010	Termination of appointment of John Perkins as a director (1 page)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
12 October 2009	Annual return made up to 17 September 2009 no member list (3 pages)
12 October 2009	Annual return made up to 17 September 2009 no member list (3 pages)
27 May 2009	Secretary appointed mr daren dean newman (1 page)
27 May 2009	Appointment terminated secretary louise grindley (1 page)
27 May 2009	Secretary appointed mr daren dean newman (1 page)
27 May 2009	Appointment terminated secretary louise grindley (1 page)
1 October 2008	Annual return made up to 17/09/08 (3 pages)
1 October 2008	Annual return made up to 17/09/08 (3 pages)
7 August 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
7 August 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
27 May 2008	Appointment terminated secretary iain wilson (1 page)
27 May 2008	Appointment terminated director richard manning (1 page)
27 May 2008	Appointment terminated director alistair mackenzie (1 page)
27 May 2008	Secretary appointed miss louise rose grindley (1 page)
27 May 2008	Appointment terminated director alistair mackenzie (1 page)
27 May 2008	Secretary appointed miss louise rose grindley (1 page)
27 May 2008	Appointment terminated secretary iain wilson (1 page)
27 May 2008	Appointment terminated director richard manning (1 page)
16 October 2007	Annual return made up to 17/09/07 (5 pages)
16 October 2007	Annual return made up to 17/09/07 (5 pages)
16 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
16 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
9 October 2006	Annual return made up to 17/09/06 (5 pages)
9 October 2006	Annual return made up to 17/09/06 (5 pages)
29 June 2006	Full accounts made up to 31 December 2005 (11 pages)
29 June 2006	Full accounts made up to 31 December 2005 (11 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (10 pages)
8 November 2005	Full accounts made up to 31 December 2004 (10 pages)
6 October 2005	Annual return made up to 17/09/05 363(287) ‐ Registered office changed on 06/10/05 363(288) ‐ Director resigned (5 pages)
6 October 2005	Annual return made up to 17/09/05 363(287) ‐ Registered office changed on 06/10/05 363(288) ‐ Director resigned (5 pages)
23 November 2004	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
23 November 2004	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
23 November 2004	Location of register of members (1 page)
23 November 2004	Location of register of members (1 page)
16 November 2004	Memorandum and Articles of Association (14 pages)
16 November 2004	Memorandum and Articles of Association (14 pages)
12 November 2004	Company name changed lawgram pension trustees LIMITED\certificate issued on 12/11/04 (2 pages)
12 November 2004	Company name changed lawgram pension trustees LIMITED\certificate issued on 12/11/04 (2 pages)
17 September 2004	Incorporation (24 pages)
17 September 2004	Incorporation (24 pages)

The Commercial Radio Pension Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London