NORTHALLERTON FM LIMITED
Overview
| Company Name | NORTHALLERTON FM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04174134 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHALLERTON FM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORTHALLERTON FM LIMITED located?
| Registered Office Address | Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHALLERTON FM LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOWBRAY RADIO LIMITED | Jun 21, 2005 | Jun 21, 2005 |
| SWAN FM LIMITED | Apr 16, 2004 | Apr 16, 2004 |
| STOCK FM LIMITED | Apr 12, 2001 | Apr 12, 2001 |
| SPEED 8683 LIMITED | Mar 07, 2001 | Mar 07, 2001 |
What are the latest accounts for NORTHALLERTON FM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What is the status of the latest annual return for NORTHALLERTON FM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NORTHALLERTON FM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr William James Gerald Rogers on Feb 12, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Richard Preece on Jul 16, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Andrew Preece as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Sian Woods as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Mr William James Gerald Rogers on Dec 13, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr William James Gerald Rogers on Jul 24, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Secretary's details changed for Sian Woods on Mar 29, 2012 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Sian Woods on Mar 07, 2012 | 2 pages | CH03 | ||||||||||
Appointment of Andrew Preece as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 16 pages | AA | ||||||||||
Termination of appointment of Radio Investments Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Humm as a director | 1 pages | TM01 | ||||||||||
Who are the officers of NORTHALLERTON FM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PREECE, Andrew | Secretary | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | 186615490001 | |||||||
| PREECE, Andrew Richard | Director | Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall United Kingdom | England | British | Chartered Accountant | 158905700001 | ||||
| ROGERS, William James Gerald | Director | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall | England | British | Director | 37957110009 | ||||
| FENNELL, Andrew Phillip | Secretary | Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom | English | 135981330001 | ||||||
| WATERHOUSE, Ann Marguerite | Secretary | 32 Warelands RH15 9QD Burgess Hill West Sussex | British | 67890250002 | ||||||
| WELLS, Lynette Ann | Secretary | Little Croft Maple Walk TN39 4SN Bexhill On Sea East Sussex | British | 98242040001 | ||||||
| WOODS, Sian | Secretary | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | British | 138145820001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BEECH, Brian Philip | Director | 41a Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire | United Kingdom | British | Managing Director | 57927900002 | ||||
| BEST, Graham, Dr | Director | Belmont House West Street, Gayles DL11 7JA Richmond North Yorkshire | British | College Manager | 106530900001 | |||||
| FENNELL, Andrew Phillip | Director | Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom | United Kingdom | English | Accountant | 135981330001 | ||||
| HANSON, Michael John | Director | 3 Ack Lane West Cheadle Hulme SK8 7EN Cheadle Cheshire | United Kingdom | British | Building Society | 43383610002 | ||||
| HUMM, Roger James | Director | Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon | England | British | Director | 29914990003 | ||||
| LATTY, David William | Director | 30 Old Mill Place Tattenhall CH3 9RJ Chester Cheshire | British | Radio Director | 76357970005 | |||||
| LISTER, Brian Stuart | Director | 37 West End Sedgefield TS21 2BW Stockton On Tees Cleveland | England | British | Company Director | 23331150001 | ||||
| LLOYD, Humphrey Alexander | Director | The Old Coach House Wycombe Road Studley Green HP14 3XB High Wycombe | British | Company Director | 22345580004 | |||||
| MACKENZIE, Alistair William | Director | 142 Widmore Road BR1 3BP Bromley | British | Company Director | 38279630005 | |||||
| MYERS, John Frederick | Director | 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland | British | Company Chief Exec | 70386430001 | |||||
| NIXON, Allen Douglas | Director | 16 Thistle Close Northallerton DL7 8FF Darlington County Durham | British | Stockbroker | 48385100003 | |||||
| SANDERSON, John | Director | 51 Carters Close Sherington MK16 9NW Newport Pagnell Buckinghamshire | British | Company Director | 62016080004 | |||||
| SUTHERLAND, Gayle | Director | 14 Mount Joy Crescent DH1 3BA Durham | British | Cultural Consultant | 106531530001 | |||||
| RADIO INVESTMENTS LIMITED | Director | 11 Duke Street HP13 6EE High Wycombe Buckinghamshire | 107613840001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0