London
SE1 8DJ
Director Name | Scott William Taunton |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 30 September 2005(9 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 5 months (closed 08 March 2011) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 18 Hatfields London SE1 8DJ |
Secretary Name | Mr James Robinson Downey |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 September 2005(9 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 5 months (closed 08 March 2011) |
Role | Finanace Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Hatfields London SE1 8DJ |
Director Name | Mr Kelvin Calder Mackenzie |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2004(same day as company formation) |
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 | Resigned |
Appointed | 17 December 2004(same day as company formation) |
Role | Accountant |
Correspondence Address | 12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT |
Secretary Name | Keith John Sadler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2004(same day as company formation) |
Role | Accountant |
Correspondence Address | 12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT |
Director Name | Mr Andrew James Newman |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2005(2 weeks, 6 days after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 September 2005) |
Role | PR Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 44 Mile End Road Norwich Norfolk NR4 7QX |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
13 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2010 | Application to strike the company off the register (3 pages) |
11 November 2010 | Application to strike the company off the register (3 pages) |
12 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
12 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
14 January 2010 | Director's details changed for John Mccann on 13 January 2010 (2 pages) |
14 January 2010 | Director's details changed for John Mccann on 13 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Scott William Taunton on 13 January 2010 (2 pages) |
14 January 2010 | Secretary's details changed for James Robinson Downey on 13 January 2010 (1 page) |
14 January 2010 | Secretary's details changed for James Robinson Downey on 13 January 2010 (1 page) |
14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Director's details changed for Scott William Taunton on 13 January 2010 (2 pages) |
12 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
12 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
18 February 2009 | Return made up to 17/12/08; full list of members (3 pages) |
18 February 2009 | Return made up to 17/12/08; full list of members (3 pages) |
27 June 2008 | Accounts made up to 31 December 2007 (2 pages) |
27 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
8 February 2008 | Return made up to 17/12/07; full list of members (2 pages) |
8 February 2008 | Return made up to 17/12/07; full list of members (2 pages) |
2 August 2007 | Accounts made up to 31 December 2006 (2 pages) |
2 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
23 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
23 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
22 August 2006 | Accounts made up to 31 December 2005 (2 pages) |
18 January 2006 | Secretary resigned;director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Secretary resigned;director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
9 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
9 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
2 November 2005 | New director appointed (2 pages) |
2 November 2005 | New secretary appointed (3 pages) |
2 November 2005 | New director appointed (3 pages) |
2 November 2005 | New secretary appointed (3 pages) |
2 November 2005 | New director appointed (3 pages) |
2 November 2005 | New director appointed (2 pages) |
29 July 2005 | Company name changed norwich 99.9 fm LIMITED\certificate issued on 29/07/05 (2 pages) |
29 July 2005 | Company name changed norwich 99.9 fm LIMITED\certificate issued on 29/07/05 (2 pages) |
21 January 2005 | New director appointed (2 pages) |
21 January 2005 | New director appointed (2 pages) |
5 January 2005 | New secretary appointed;new director appointed (3 pages) |
5 January 2005 | New director appointed (3 pages) |
5 January 2005 | Secretary resigned (1 page) |
5 January 2005 | Secretary resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | New director appointed (3 pages) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | New secretary appointed;new director appointed (3 pages) |
17 December 2004 | Incorporation (19 pages) |
17 December 2004 | Incorporation (19 pages) |