Waldon Radio Services Limited

Company Name	Waldon Radio Services Limited
Company Status	Dissolved
Company Number	05318484
Category	Private Limited Company
Incorporation Date	21 December 2004(19 years, 4 months ago)
Dissolution Date	10 June 2010 (13 years, 10 months ago)
Previous Name	Mundays (786) Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	David Peter Pearson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2005(3 months after company formation)
Appointment Duration	5 years, 2 months (closed 10 June 2010)
Role	Company Director
Correspondence Address	Domaine De Connetable 16320 - Gurat France

Secretary Name	David Peter Pearson
Nationality	British
Status	Closed
Appointed	21 March 2005(3 months after company formation)
Appointment Duration	5 years, 2 months (closed 10 June 2010)
Role	Company Director
Correspondence Address	Domaine De Connetable 16320 - Gurat France

Director Name	Gregory Foster Collett
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 10 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Monument Green Weybridge Surrey KT13 8QW

Director Name	Lorna Catherine Palmer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Role	Legal Executive
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Alastair Edwin Watts
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound Meadow Pound Lane Windlesham Surrey GU20 6BP

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£98,463
Cash	£19,282
Current Liabilities	£198,912

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 June 2010	Final Gazette dissolved following liquidation (1 page)
10 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 March 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 December 2009	Liquidators statement of receipts and payments to 11 November 2009 (5 pages)
3 December 2009	Liquidators' statement of receipts and payments to 11 November 2009 (5 pages)
18 May 2009	Liquidators' statement of receipts and payments to 11 May 2009 (5 pages)
18 May 2009	Liquidators statement of receipts and payments to 11 May 2009 (5 pages)
12 December 2008	Liquidators statement of receipts and payments to 11 November 2008 (5 pages)
12 December 2008	Liquidators' statement of receipts and payments to 11 November 2008 (5 pages)
20 May 2008	Insolvency:sec of state's release of liquidator (1 page)
20 May 2008	INSOLVENCY:sec of state's release of liquidator (1 page)
2 May 2008	Appointment of a voluntary liquidator (1 page)
2 May 2008	Court order insolvency:replacement of liquidator (7 pages)
2 May 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
2 May 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
2 May 2008	Appointment of a voluntary liquidator (1 page)
2 May 2008	Court order INSOLVENCY:replacement of liquidator (7 pages)
19 November 2007	Statement of affairs (6 pages)
19 November 2007	Appointment of a voluntary liquidator (1 page)
19 November 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 November 2007	Appointment of a voluntary liquidator (1 page)
19 November 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 November 2007	Statement of affairs (6 pages)
6 November 2007	Registered office changed on 06/11/07 from: 120 bridge road, chertsey, surrey, KT16 8LA (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 120 bridge road, chertsey, surrey, KT16 8LA (1 page)
8 October 2007	Location of register of members (non legible) (1 page)
8 October 2007	Location of register of members (non legible) (1 page)
20 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2007	Location of register of members (1 page)
1 February 2007	Location of debenture register (1 page)
1 February 2007	Location of register of members (1 page)
1 February 2007	Location of debenture register (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 1ST floor beaver house, york close, byfleet, surrey KT14 7HN (1 page)
11 January 2007	Location of debenture register (1 page)
11 January 2007	Location of register of members (1 page)
11 January 2007	Location of debenture register (1 page)
11 January 2007	Return made up to 21/12/06; full list of members (3 pages)
11 January 2007	Return made up to 21/12/06; full list of members (3 pages)
11 January 2007	Registered office changed on 11/01/07 from: 1ST floor beaver house, york close, byfleet, surrey KT14 7HN (1 page)
11 January 2007	Location of register of members (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 February 2006	Particulars of mortgage/charge (6 pages)
3 February 2006	Return made up to 21/12/05; full list of members (7 pages)
3 February 2006	Particulars of mortgage/charge (6 pages)
3 February 2006	Return made up to 21/12/05; full list of members (7 pages)
15 September 2005	Ad 15/08/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 September 2005	Ad 15/08/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
4 April 2005	Registered office changed on 04/04/05 from: cedar house, 78 portsmouth road, cobham, surrey KT11 1AN (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	New director appointed (2 pages)
4 April 2005	Registered office changed on 04/04/05 from: cedar house, 78 portsmouth road, cobham, surrey KT11 1AN (1 page)
4 April 2005	New director appointed (2 pages)
4 April 2005	New secretary appointed;new director appointed (2 pages)
4 April 2005	New secretary appointed;new director appointed (2 pages)
4 April 2005	Secretary resigned (1 page)
17 March 2005	Company name changed mundays (786) LIMITED\certificate issued on 17/03/05 (2 pages)
17 March 2005	Company name changed mundays (786) LIMITED\certificate issued on 17/03/05 (2 pages)
21 December 2004	Incorporation (18 pages)
21 December 2004	Incorporation (18 pages)

Waldon Radio Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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