SRH RADIO SALES LIMITED

Overview

Company Name	SRH RADIO SALES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC071102
Jurisdiction	Scotland
Date of Creation	Apr 03, 1980
Date of Cessation	Nov 03, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SRH RADIO SALES LIMITED?

(7499) /

Where is SRH RADIO SALES LIMITED located?

Registered Office Address	10 George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SRH RADIO SALES LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH & IRISH RADIO SALES LIMITED	Oct 11, 1986	Oct 11, 1986
SCOTTISH INDEPENDENT RADIO SALES LIMITED	Apr 03, 1980	Apr 03, 1980

What are the latest accounts for SRH RADIO SALES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SRH RADIO SALES LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 03, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 26, 2010

Miscellaneous

Section 519

1 pages

MISC

Oct 18, 2010

Auditor's resignation

1 pages

AUD

Oct 01, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 15, 2010	LRESSP

Oct 01, 2010

Registered office address changed from Clydebank Business Park Clydebank G81 2RX on Oct 01, 2010

2 pages

AD01

Feb 19, 2010

Annual return made up to Jan 25, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2010	Statement of capital on Feb 19, 2010 Capital: GBP 50,000	SH01

Nov 12, 2009

Full accounts made up to Dec 31, 2008

11 pages

May 19, 2009

Full accounts made up to Mar 31, 2008

12 pages

Mar 09, 2009

legacy

0 pages

363a

Jan 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 24, 2008

legacy

1 pages

225

Apr 28, 2008

legacy

3 pages

363a

Mar 11, 2008

Auditor's resignation

1 pages

AUD

Feb 28, 2008

Auditor's resignation

1 pages

AUD

Feb 27, 2008

Auditor's resignation

2 pages

AUD

Feb 26, 2008

Auditor's resignation

2 pages

AUD

Feb 25, 2008

legacy

2 pages

288a

Feb 25, 2008

legacy

1 pages

288b

Jan 03, 2008

legacy

1 pages

288c

Oct 23, 2007

Full accounts made up to Mar 31, 2007

14 pages

Oct 16, 2007

legacy

1 pages

288a

Oct 16, 2007

legacy

1 pages

288b

Jul 10, 2007

legacy

1 pages

288a

Jul 10, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of SRH RADIO SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21	Jan 29, 2008		Secretary	Holborn Viaduct EC1A 2DY London 21					127984600001
FORD, Deidre Ann Nonsuch Lodge Outwood Lane LS18 4HR Horsforth West Yorkshire	Oct 01, 2005		Director	Nonsuch Lodge Outwood Lane LS18 4HR Horsforth West Yorkshire	England	British	1960-11	Director	255749500002
WHITE, Gary Charles 12 Eastwood End Wimblington PE15 0QJ March	Jan 10, 2007		Director	12 Eastwood End Wimblington PE15 0QJ March	England	British	1962-4	Finance Director	82219630001
DALE, Sheila Margaret Shutes Farm Northleigh EX13 6BL Colyton Devon		Dec 31, 1999	Secretary	Shutes Farm Northleigh EX13 6BL Colyton Devon		British			255590001
ELSDON, Kate 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex	May 31, 2006	Sep 28, 2007	Secretary	51 Sackville Crescent Harold Wood RM3 0EH Romford Essex		British		Chartered Secretary	107227940002
NAREBOR, Torugbene Eniyekeye 10 Portland Road ME7 2NP Gillingham Kent	Sep 28, 2007	Jan 29, 2008	Secretary	10 Portland Road ME7 2NP Gillingham Kent		British			120147010002
TAMES, Jane Elizabeth Anne 5 Hatfield Drive Kelvinside G12 0XZ Glasgow	Dec 31, 1999	May 31, 2006	Secretary	5 Hatfield Drive Kelvinside G12 0XZ Glasgow		British		Solicitor	118367070001
BOWMAN, John Reid 5 Hamilton Road BA1 5SB Bath Bath And North East Somerset	Dec 02, 1997	Sep 10, 2001	Director	5 Hamilton Road BA1 5SB Bath Bath And North East Somerset	England	British	1956-4	Chartered Accountant	79292840001
CAMPBELL, Joseph 30 Racecourse Road KA7 2UX Ayr Ayrshire		Aug 06, 1996	Director	30 Racecourse Road KA7 2UX Ayr Ayrshire	Scotland	British	1939-8	Director	3450001
ELLIOT, Richard Emmerson Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	Jul 21, 2006	Jan 10, 2007	Director	Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	United Kingdom	British	1966-2	Finance Director	40591070005
FINDLAY, Richard Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian		Sep 30, 2004	Director	Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian	Scotland	British	1943-11	Director	35695630001
FOREMAN, David Jonathon Appletree Cottage Hay Lane SL3 6HJ Fulmer Bucks	Oct 04, 1991	Aug 04, 1997	Director	Appletree Cottage Hay Lane SL3 6HJ Fulmer Bucks		British	1962-4	Director	8876550002
GOODE, David Graham Westbank Duchal Road PA13 4AY Kilmacolm Renfrewshire		Dec 23, 2005	Director	Westbank Duchal Road PA13 4AY Kilmacolm Renfrewshire		British	1947-9	Chairman	74360650002
PRAG, Thomas Gregory Windrush Easter Muckovie IV2 5BN Inverness		Dec 17, 1997	Director	Windrush Easter Muckovie IV2 5BN Inverness	Scotland	British	1947-1	Director	11535370001
QUARTLY, Philip Charles 9 Gordon Avenue Sanderstead CR2 0QN South Croydon Surrey	May 27, 2004	Dec 31, 2005	Director	9 Gordon Avenue Sanderstead CR2 0QN South Croydon Surrey	England	British	1965-11	Company Director	124080500001
ROBSON, David Robert 10 Elham Close BR1 2TQ Bromley Kent		Jan 12, 1998	Director	10 Elham Close BR1 2TQ Bromley Kent	England	British	1947-11	Director	255620002
SLOAN, David Gerald 45 Moira Drive BT20 4RW Bangor County Down	Mar 01, 1990	Jan 15, 1998	Director	45 Moira Drive BT20 4RW Bangor County Down	Northern Ireland	Irish	1949-12	Company Director	1009490001
SLOAN, David Gerald 45 Moira Drive BT20 4RW Bangor County Down	Feb 01, 1990	Jan 25, 1990	Director	45 Moira Drive BT20 4RW Bangor County Down	Northern Ireland	Irish	1949-12	Director	1009490001
STEVENSON, Paul John 42 Kildrummy Road AB1 8HJ Aberdeen Aberdeenshire		Oct 26, 1990	Director	42 Kildrummy Road AB1 8HJ Aberdeen Aberdeenshire		British		Director	255630001
THE LORD GORDON OF STRATHBLANE Deil's Craig Old Mugdock Road,Strathblane G63 9ET Glasgow		Aug 06, 1996	Director	Deil's Craig Old Mugdock Road,Strathblane G63 9ET Glasgow		British	1936-5	Director	312680002
TINMAN, Ivan 1 Parkmount BT27 4AN Lisburn County Antrim		Mar 01, 1990	Director	1 Parkmount BT27 4AN Lisburn County Antrim		British		Director	255640001
TINMAN, Ivan 1 Parkmount BT27 4AN Lisburn County Antrim		Feb 01, 1990	Director	1 Parkmount BT27 4AN Lisburn County Antrim		British		Director	255640001
WILSON, Alan Raeburn 11 Inchcolm Terrace EH30 9NA South Queensferry West Lothian	Oct 01, 2004	Oct 31, 2005	Director	11 Inchcolm Terrace EH30 9NA South Queensferry West Lothian		British	1948-1	Director	33799400001

View Detailed Information on Officers and People with Significant Control

Does SRH RADIO SALES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 03, 2011	Dissolved on
Sep 15, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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