Company NameChildren'S Radio UK (North East) Limited
Company StatusDissolved
Company Number05350336
CategoryPrivate Limited Company
Incorporation Date2 February 2005 (15 years, 5 months ago)
Dissolution Date19 February 2008 (12 years, 4 months ago)
Previous NameChildren'S Radio UK (Manchester) Limited

Business Activity

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

Directors

Director NameMr Gregory Hamilton Watson
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Furber Street
London
W6 0HE
Director NameJames Dominic Weight
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2005(9 months, 4 weeks after company formation)
Appointment Duration2 years, 2 months (closed 19 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Courtney Place
Cobham
Surrey
KT11 2BE
Secretary NameMs Janet Lesley Rowland
NationalityBritish
StatusClosed
Appointed05 February 2007(2 years after company formation)
Appointment Duration1 year (closed 19 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Smith Terrace
London
SW3 4DL
Secretary NameMr Simon Marshall Pearce
NationalityBritish
StatusResigned
Appointed02 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Oaklands Avenue
Esher
Surrey
KT10 8HX
Director NameNigel Norman Birrell
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2005(4 months, 3 weeks after company formation)
Appointment Duration5 months (resigned 30 November 2005)
RoleDirector Corporate Development
Correspondence Address40 St John'S Park
Blackheath
London
SE3 7JH
Secretary NameKatharine Helen Byrne
NationalityBritish
StatusResigned
Appointed29 July 2005(5 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 20 September 2006)
RoleCompany Director
Correspondence AddressThe Old Coach House
Stockbridge Road
Timsbury
Romsey
SO51 0NE
Secretary NameNicola Boxall
NationalityBritish
StatusResigned
Appointed20 September 2006(1 year, 7 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 05 February 2007)
RoleSecretary
Correspondence Address100 Russell Road
London
SW19 1LW
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed02 February 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed02 February 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressMaple House
149 Tottenham Court Road
London
W1T 7NF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

19 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2007First Gazette notice for compulsory strike-off (1 page)
6 March 2007Secretary resigned (1 page)
6 March 2007New secretary appointed (1 page)
16 October 2006Secretary resigned (1 page)
16 October 2006New secretary appointed (2 pages)
5 May 2006Return made up to 02/02/06; full list of members (7 pages)
5 May 2006New secretary appointed (2 pages)
5 May 2006New director appointed (5 pages)
31 March 2006Secretary resigned (1 page)
31 March 2006Director resigned (1 page)
26 July 2005Director's particulars changed (1 page)
13 July 2005Company name changed children's radio uk (manchester) LIMITED\certificate issued on 13/07/05 (2 pages)
13 July 2005New director appointed (4 pages)
24 February 2005Secretary resigned (1 page)
24 February 2005Director resigned (1 page)
24 February 2005New secretary appointed (2 pages)
24 February 2005New director appointed (2 pages)