BRIDLINGTON RADIO LIMITED

Carn Brea Studios Carn Brea Studios, Redruth, TR15 3RQ, Cornwall
StatusDISSOLVED
Company No.03677634
CategoryPrivate Limited Company
Incorporated02 Dec 1998
Age25 years, 6 months, 6 days
JurisdictionEngland Wales
Dissolution22 Nov 2016
Years7 years, 6 months, 16 days

SUMMARY

BRIDLINGTON RADIO LIMITED is an dissolved private limited company with number 03677634. It was incorporated 25 years, 6 months, 6 days ago, on 02 December 1998 and it was dissolved 7 years, 6 months, 16 days ago, on 22 November 2016. The company address is Carn Brea Studios Carn Brea Studios, Redruth, TR15 3RQ, Cornwall.



Company Fillings

Gazette dissolved voluntary

Date: 22 Nov 2016

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 06 Sep 2016

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 30 Aug 2016

Category: Dissolution

Type: DS01

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Change person director company with change date

Date: 16 Feb 2016

Action Date: 12 Feb 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr William James Gerald Rogers

Change date: 2016-02-12

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Accounts with accounts type dormant

Date: 10 Feb 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 02 Dec 2015

Action Date: 02 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-02

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Accounts with accounts type dormant

Date: 10 Feb 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 04 Dec 2014

Action Date: 02 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-02

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Change person director company with change date

Date: 16 Jul 2014

Action Date: 16 Jul 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Andrew Richard Preece

Change date: 2014-07-16

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Appoint person secretary company with name

Date: 04 Apr 2014

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Andrew Preece

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Termination secretary company with name

Date: 04 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Sian Woods

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Accounts with accounts type dormant

Date: 24 Feb 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 02 Dec 2013

Action Date: 02 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-02

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Accounts with accounts type dormant

Date: 10 Apr 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Change person director company with change date

Date: 14 Dec 2012

Action Date: 13 Dec 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr William James Gerald Rogers

Change date: 2012-12-13

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Annual return company with made up date full list shareholders

Date: 05 Dec 2012

Action Date: 02 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-02

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Change person director company with change date

Date: 24 Jul 2012

Action Date: 24 Jul 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-07-24

Officer name: Mr William James Gerald Rogers

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Accounts with accounts type dormant

Date: 10 Jul 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Change person secretary company with change date

Date: 29 Mar 2012

Action Date: 29 Mar 2012

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Sian Woods

Change date: 2012-03-29

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Change person secretary company with change date

Date: 07 Mar 2012

Action Date: 07 Mar 2012

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2012-03-07

Officer name: Sian Woods

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Appoint person director company with name

Date: 02 Feb 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Andrew Preece

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Annual return company with made up date full list shareholders

Date: 06 Dec 2011

Action Date: 02 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-02

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Accounts with accounts type dormant

Date: 28 Mar 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Termination director company with name

Date: 07 Feb 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Roger Humm

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Termination director company with name

Date: 07 Feb 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Radio Investments Limited

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Annual return company with made up date full list shareholders

Date: 15 Dec 2010

Action Date: 02 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-02

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Accounts with accounts type full

Date: 28 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Change registered office address company with date old address

Date: 09 Feb 2010

Action Date: 09 Feb 2010

Category: Address

Type: AD01

Change date: 2010-02-09

Old address: 11 Duke Street High Wycombe Buckinghamshire HP13 6EE

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Annual return company with made up date full list shareholders

Date: 11 Dec 2009

Action Date: 02 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-02

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Change person director company with change date

Date: 03 Dec 2009

Action Date: 02 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-02

Officer name: William James Gerald Rogers

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Auditors resignation company

Date: 22 Sep 2009

Category: Auditors

Type: AUD

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Legacy

Date: 14 Aug 2009

Category: Officers

Type: 288a

Description: Secretary appointed sian woods

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Legacy

Date: 14 Aug 2009

Category: Officers

Type: 288b

Description: Appointment terminated director andrew fennell

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Legacy

Date: 13 Aug 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary andrew fennell

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Accounts with accounts type full

Date: 30 Jul 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 17 Jun 2009

Category: Officers

Type: 288a

Description: Director appointed william james gerald rogers

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Legacy

Date: 16 Jun 2009

Category: Officers

Type: 288a

Description: Director appointed roger james humm

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Legacy

Date: 20 Mar 2009

Category: Officers

Type: 288a

Description: Director appointed andrew phillip fennell

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Legacy

Date: 19 Mar 2009

Category: Officers

Type: 288b

Description: Appointment terminated director alistair mackenzie

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Legacy

Date: 22 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/12/08; full list of members

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Legacy

Date: 08 Sep 2008

Category: Officers

Type: 288a

Description: Secretary appointed andrew phillip fennell

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Legacy

Date: 05 Sep 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary lynette wells

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Legacy

Date: 29 Aug 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / alistair mackenzie / 28/08/2008

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Accounts with accounts type full

Date: 08 Jan 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 06 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 02/12/07; full list of members

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Accounts with accounts type full

Date: 23 Apr 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 11 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 02/12/06; full list of members

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Accounts with accounts type full

Date: 14 Feb 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 05 Dec 2005

Category: Annual-return

Type: 363a

Description: Return made up to 02/12/05; full list of members

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Legacy

Date: 24 Oct 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Sep 2005

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 29 Jun 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Miscellaneous

Date: 18 Feb 2005

Category: Miscellaneous

Type: MISC

Description: Aud res

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Accounts with accounts type full

Date: 07 Jan 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 23 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/12/04; full list of members

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Legacy

Date: 02 Jun 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Jun 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 Jun 2004

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/05 to 30/09/04

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Legacy

Date: 14 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 02/12/03; full list of members

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Legacy

Date: 29 Oct 2003

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 28 Oct 2003

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type full

Date: 25 Jan 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 21 Jan 2003

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/09/03 to 31/03/04

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Legacy

Date: 06 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/12/02; full list of members

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Accounts with accounts type full

Date: 20 May 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 08 Apr 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 28 Mar 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 15 Feb 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Feb 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/12/01; full list of members

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Legacy

Date: 20 Dec 2001

Category: Address

Type: 287

Description: Registered office changed on 20/12/01 from: chessingham house chessingham park dunnington york YO19 5SE

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Legacy

Date: 05 Oct 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Oct 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Sep 2001

Category: Officers

Type: 288b

Description: Director resigned

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Auditors resignation company

Date: 10 Aug 2001

Category: Auditors

Type: AUD

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Legacy

Date: 25 Jul 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Jul 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Mar 2001

Category: Officers

Type: 288a

Description: New director appointed

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Resolution

Date: 27 Mar 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 27 Mar 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 28 Feb 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 05 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 02/12/00; full list of members

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Legacy

Date: 09 Jan 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Jan 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 Jan 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 Jan 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 04 Jan 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Jan 2001

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 14 Jun 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 06 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 02/12/99; full list of members

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Legacy

Date: 21 Jan 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 21 Jan 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Resolution

Date: 17 Nov 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 17 Nov 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 17 Nov 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 17 Nov 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 17 Nov 1999

Category: Capital

Type: 123

Description: £ nc 100/150000 29/10/99

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Legacy

Date: 20 Sep 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/12/99 to 30/09/99

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Legacy

Date: 25 Jan 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Jan 1999

Category: Address

Type: 287

Description: Registered office changed on 25/01/99 from: regis house 134 percival road enfield middlesex EN1 1QU

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