LONDON RADIO PHONE LIMITED

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LONDON RADIO PHONE LIMITED

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Key Data

Status

Dissolved

Company No.

01772245

Incorporation date

22/11/1983

Size

Full

Contacts

Registered address

Registered address

Vodafone House, The Connection, Newbury, Berkshire RG14 2FNCopy
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Latest events (Record since 13/05/1986)
dot icon06/08/2012
Final Gazette dissolved via voluntary strike-off
dot icon23/04/2012
First Gazette notice for voluntary strike-off
dot icon10/04/2012
Application to strike the company off the register
dot icon10/04/2012
Statement of capital on 2012-04-11
dot icon26/03/2012
Statement by Directors
dot icon26/03/2012
Solvency Statement dated 22/03/12
dot icon26/03/2012
Resolutions
dot icon05/03/2012
Annual return made up to 2012-02-14 with full list of shareholders
dot icon10/04/2011
Full accounts made up to 2011-03-31
dot icon13/02/2011
Annual return made up to 2011-02-14 with full list of shareholders
dot icon07/12/2010
Appointment of Joanne Sarah Finch as a director
dot icon02/12/2010
Appointment of Richard Wolfgang Henry Schäfer as a director
dot icon02/12/2010
Termination of appointment of Thomas Nowak as a director
dot icon02/12/2010
Termination of appointment of Christian Allen as a director
dot icon16/08/2010
Accounts for a dormant company made up to 2010-03-31
dot icon01/07/2010
Director's details changed for Martin John Purkess on 2010-07-01
dot icon14/02/2010
Annual return made up to 2010-02-14 with full list of shareholders
dot icon09/01/2010
Resolutions
dot icon09/01/2010
Statement of company's objects
dot icon22/10/2009
Director's details changed for Thomas Nowak on 2009-10-01
dot icon21/10/2009
Director's details changed for Mr Christian Philip Quentin Allen on 2009-10-01
dot icon21/10/2009
Director's details changed for Martin Purkess on 2009-10-01
dot icon05/07/2009
Director appointed martin purkess
dot icon05/07/2009
Appointment Terminated Director simon lee
dot icon02/07/2009
Director appointed thomas nowak
dot icon01/07/2009
Appointment Terminated Director mark evans
dot icon26/05/2009
Accounts made up to 2009-03-31
dot icon15/03/2009
Return made up to 14/02/09; full list of members
dot icon03/12/2008
Appointment Terminated Director nicholas read
dot icon19/08/2008
Accounts made up to 2008-03-31
dot icon28/05/2008
Appointment Terminated Secretary lola emetulu
dot icon28/05/2008
Secretary appointed garth howard wright
dot icon17/02/2008
Return made up to 14/02/08; full list of members
dot icon15/01/2008
New director appointed
dot icon07/01/2008
Accounts made up to 2007-03-31
dot icon08/08/2007
New director appointed
dot icon06/08/2007
Director resigned
dot icon19/07/2007
New director appointed
dot icon30/05/2007
New director appointed
dot icon07/05/2007
Director resigned
dot icon14/02/2007
Return made up to 14/02/07; full list of members
dot icon19/01/2007
Accounts made up to 2006-03-31
dot icon30/08/2006
Director resigned
dot icon01/05/2006
Return made up to 14/02/06; full list of members
dot icon25/04/2006
Director's particulars changed
dot icon25/04/2006
Director's particulars changed
dot icon25/04/2006
Director's particulars changed
dot icon13/03/2006
Secretary's particulars changed
dot icon12/01/2006
Accounts made up to 2005-03-31
dot icon29/11/2005
Director's particulars changed
dot icon11/03/2005
Return made up to 14/02/05; full list of members
dot icon06/03/2005
New director appointed
dot icon03/03/2005
Director resigned
dot icon03/02/2005
Accounts made up to 2004-03-31
dot icon17/08/2004
New director appointed
dot icon08/08/2004
Resolutions
dot icon08/08/2004
Resolutions
dot icon08/08/2004
Resolutions
dot icon08/08/2004
Resolutions
dot icon08/08/2004
Director resigned
dot icon01/03/2004
Return made up to 14/02/04; full list of members
dot icon28/01/2004
New director appointed
dot icon05/01/2004
Resolutions
dot icon02/12/2003
Accounts made up to 2003-03-31
dot icon08/10/2003
Director resigned
dot icon07/10/2003
New director appointed
dot icon07/10/2003
New director appointed
dot icon07/10/2003
New director appointed
dot icon07/10/2003
Director resigned
dot icon02/04/2003
New secretary appointed
dot icon02/04/2003
Secretary resigned
dot icon16/03/2003
Return made up to 14/02/03; full list of members
dot icon06/03/2003
Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire RG14 1JX
dot icon05/12/2002
Amended accounts made up to 2001-03-31
dot icon17/11/2002
Total exemption full accounts made up to 2002-03-31
dot icon23/07/2002
Return made up to 12/07/02; full list of members
dot icon23/07/2002
Location of register of members (non legible)
dot icon23/07/2002
Location of debenture register (non legible)
dot icon18/04/2002
Director resigned
dot icon18/04/2002
New director appointed
dot icon12/12/2001
New secretary appointed
dot icon12/12/2001
Secretary resigned
dot icon05/11/2001
Accounts made up to 2001-03-31
dot icon28/08/2001
Return made up to 12/07/01; full list of members
dot icon21/05/2001
Secretary resigned;director resigned
dot icon21/05/2001
Director resigned
dot icon13/05/2001
New director appointed
dot icon13/05/2001
New director appointed
dot icon13/05/2001
New secretary appointed
dot icon13/05/2001
Registered office changed on 14/05/01 from: chervil house 28 stafford road wallington surrey SM6 9AA
dot icon22/01/2001
Accounts made up to 2000-03-31
dot icon13/11/2000
Return made up to 12/07/00; full list of members
dot icon13/11/2000
Director's particulars changed
dot icon29/01/2000
Accounts made up to 1999-03-31
dot icon10/08/1999
Return made up to 12/07/99; full list of members
dot icon01/10/1998
Accounts made up to 1998-03-31
dot icon20/09/1998
Return made up to 12/07/98; no change of members
dot icon23/10/1997
Accounts made up to 1997-03-31
dot icon11/10/1997
Return made up to 12/07/97; no change of members
dot icon06/10/1997
Secretary resigned
dot icon06/10/1997
New secretary appointed
dot icon03/08/1997
Registered office changed on 04/08/97 from: fern house 34 stafford road wallington surrey SM6 9BH
dot icon30/09/1996
Accounts made up to 1996-03-31
dot icon12/08/1996
Return made up to 12/07/96; full list of members
dot icon23/03/1996
Secretary resigned;director resigned
dot icon23/03/1996
New secretary appointed
dot icon22/11/1995
Resolutions
dot icon22/11/1995
Miscellaneous
dot icon22/11/1995
Accounts made up to 1995-03-31
dot icon17/07/1995
Return made up to 12/07/95; no change of members
dot icon18/01/1995
Full accounts made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/09/1994
Return made up to 12/07/94; no change of members
dot icon06/11/1993
Full accounts made up to 1993-03-31
dot icon28/08/1993
Return made up to 12/07/93; full list of members
dot icon07/01/1993
Registered office changed on 08/01/93 from: 57 weston hill london SE19 1TS
dot icon03/08/1992
Full accounts made up to 1992-03-31
dot icon03/08/1992
Return made up to 12/07/92; no change of members
dot icon03/08/1992
Secretary's particulars changed;director's particulars changed
dot icon21/07/1991
Full accounts made up to 1991-03-31
dot icon21/07/1991
Return made up to 12/07/91; no change of members
dot icon03/10/1990
Return made up to 27/09/90; full list of members
dot icon03/10/1990
Full accounts made up to 1990-03-31
dot icon30/11/1989
Full accounts made up to 1989-03-31
dot icon30/11/1989
Return made up to 14/09/89; full list of members
dot icon11/09/1988
Return made up to 14/06/88; full list of members
dot icon07/09/1988
Full accounts made up to 1988-03-31
dot icon22/05/1988
New director appointed
dot icon22/10/1987
Director resigned
dot icon30/09/1987
Full accounts made up to 1987-03-31
dot icon30/12/1986
Full accounts made up to 1986-03-31
dot icon04/06/1986
New director appointed
dot icon26/05/1986
Full accounts made up to 1985-03-31
dot icon26/05/1986
Return made up to 09/05/86; full list of members
dot icon13/05/1986
Registered office changed on 14/05/86 from: surrey house surrey street croydon surrey CR0 IS2

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brocklehurst, Nigel
Director
22/08/2003 - 01/08/2004
67
Evans, Mark
Director
01/12/2007 - 30/06/2009
128
Nowak, Thomas, Dr
Director
30/06/2009 - 30/11/2010
88
Mcgeorge, Kenneth Roy
Director
02/05/2001 - 01/09/2003
26
Jefferson, Karen
Secretary
03/12/2001 - 21/02/2003
10

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON RADIO PHONE LIMITED

LONDON RADIO PHONE LIMITED is an(a) Dissolved company incorporated on 22/11/1983 with the registered office located at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON RADIO PHONE LIMITED?

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LONDON RADIO PHONE LIMITED is currently Dissolved. It was registered on 22/11/1983 and dissolved on 06/08/2012.

Where is LONDON RADIO PHONE LIMITED located?

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LONDON RADIO PHONE LIMITED is registered at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN.

What does LONDON RADIO PHONE LIMITED do?

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LONDON RADIO PHONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LONDON RADIO PHONE LIMITED?

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The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.