| Company Name | Children's Radio UK (Bristol) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05391757 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2005(19 years, 1 month ago) |
| Dissolution Date | 18 December 2007 (16 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Gregory Hamilton Watson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 December 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Furber Street London W6 0HE |
| Director Name | James Dominic Weight |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2005(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 18 December 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Courtney Place Cobham Surrey KT11 2BE |
| Secretary Name | Ms Janet Lesley Rowland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2007(1 year, 10 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 18 December 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Smith Terrace London SW3 4DL |
| Director Name | Nigel Norman Birrell |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Director Corporate Development |
| Correspondence Address | 40 St John's Park Blackheath London SE3 7JH |
| Secretary Name | Mr Simon Marshall Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oaklands Avenue Esher Surrey KT10 8HX |
| Secretary Name | Katharine Helen Byrne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 September 2006) |
| Role | Company Director |
| Correspondence Address | The Old Coach House Stockbridge Road Timsbury Romsey SO51 0NE |
| Secretary Name | Nicola Boxall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2006(1 year, 6 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 05 February 2007) |
| Role | Secretary |
| Correspondence Address | 100 Russell Road London SW19 1LW |
Location
| Registered Address | Maple House 149 Tottenham Court Road London W1T 7NF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 December 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2007 | Secretary resigned (1 page) |
| 6 March 2007 | New secretary appointed (1 page) |
| 16 October 2006 | New secretary appointed (2 pages) |
| 16 October 2006 | Secretary resigned (1 page) |
| 14 June 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 5 May 2006 | New director appointed (5 pages) |
| 5 May 2006 | New secretary appointed (2 pages) |
| 31 March 2006 | Secretary resigned (1 page) |
| 31 March 2006 | Director resigned (1 page) |
| 26 July 2005 | Director's particulars changed (1 page) |
| 12 July 2005 | New director appointed (3 pages) |
| 14 March 2005 | Incorporation (17 pages) |