MID ESSEX RADIO LIMITED

Key Data

Status

Dissolved

Company No.

03001730

Incorporation date

13/12/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1994)

03/10/2016

Final Gazette dissolved via voluntary strike-off

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18/07/2016

First Gazette notice for voluntary strike-off

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10/07/2016

Application to strike the company off the register

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15/02/2016

Register(s) moved to registered inspection location Tindle House High Street Bordon Hampshire GU35 0AY

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05/01/2016

Total exemption small company accounts made up to 2015-03-31

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14/12/2015

Register inspection address has been changed to Tindle House High Street Bordon Hampshire GU35 0AY

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14/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

20/07/2015

Appointment of Mrs Amanda Jane Pusey as a secretary on 2015-07-08

View PDF (2 pages)

20/07/2015

Termination of appointment of Kathryn Louise Fyfield as a secretary on 2015-07-07

View PDF (1 pages)

22/01/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

28/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

28/10/2014

Statement of capital following an allotment of shares on 2014-10-15

View PDF (4 pages)

28/10/2014

Resolutions

View PDF (2 pages)

17/08/2014

Termination of appointment of Brian Gilroy Doel as a director on 2014-05-01

View PDF (1 pages)

10/07/2014

Termination of appointment of Susan Yates as a secretary

View PDF (1 pages)

10/07/2014

Appointment of Mrs Kathryn Louise Fyfield as a secretary

View PDF (2 pages)

15/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

09/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

21/11/2013

Termination of appointment of David Lovell as a director

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

20/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

24/09/2012

Director's details changed for Mrs Wendy Diane Craig on 2012-09-24

View PDF (2 pages)

24/09/2012

Director's details changed for Mr David Alfred Lovell on 2012-09-24

View PDF (2 pages)

24/09/2012

Secretary's details changed for Mrs Susan Ruth Yates on 2012-09-24

View PDF (1 pages)

24/09/2012

Director's details changed for Mr. Brian Gilroy Doel on 2012-09-24

View PDF (2 pages)

11/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

08/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

14/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

02/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

21/12/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

03/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

06/04/2009

Director appointed brian gilroy doel

View PDF (4 pages)

02/04/2009

Appointment terminated secretary colin christmas

View PDF (1 pages)

02/04/2009

Appointment terminated director colin christmas

View PDF (1 pages)

26/03/2009

Secretary appointed susan ruth yates

View PDF (3 pages)

20/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

11/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

25/09/2008

Director appointed wendy diane craig

View PDF (3 pages)

15/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

18/03/2008

Director and secretary's change of particulars / colin christmas / 17/03/2008

View PDF (1 pages)

16/03/2008

Registered office changed on 17/03/2008 from bethune house 88 west street farnham surrey GU9 7EP

View PDF (1 pages)

30/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

13/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

06/12/2006

Return made up to 01/12/06; no change of members

View PDF (3 pages)

03/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

04/12/2005

Return made up to 01/12/05; full list of members

View PDF (3 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

13/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

26/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

30/01/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

08/12/2003

Return made up to 01/12/03; no change of members

View PDF (6 pages)

12/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

10/12/2002

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

View PDF (7 pages)

19/09/2002

Director's particulars changed

View PDF (1 pages)

19/09/2002

Director's particulars changed

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (2 pages)

25/03/2002

Director resigned

View PDF (1 pages)

27/12/2001

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

View PDF (9 pages)

20/12/2001

Director's particulars changed

View PDF (1 pages)

28/11/2001

Registered office changed on 29/11/01 from: cater house high street chelmsford essex CM1 1AL

View PDF (1 pages)

28/11/2001

Accounting reference date extended from 30/09/01 to 31/03/02

View PDF (1 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

Secretary resigned

View PDF (1 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

New secretary appointed;new director appointed

View PDF (4 pages)

28/11/2001

New director appointed

View PDF (3 pages)

28/11/2001

New director appointed

View PDF (2 pages)

27/09/2001

Ad 18/09/01--------- £ si 50000@1=50000 £ ic 550000/600000

View PDF (3 pages)

02/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

11/06/2001

Ad 23/05/01--------- £ si 50000@1=50000 £ ic 500000/550000

View PDF (3 pages)

11/06/2001

Resolutions

View PDF (1 pages)

11/06/2001

£ nc 500000/600000 23/05/01

View PDF (1 pages)

21/02/2001

Ad 14/02/01--------- £ si 50000@1=50000 £ ic 450000/500000

View PDF (3 pages)

14/12/2000

Return made up to 01/12/00; full list of members

View PDF (10 pages)

03/12/2000

Ad 18/10/00--------- £ si 50000@1=50000 £ ic 400000/450000

View PDF (3 pages)

14/11/2000

Ad 18/10/00-18/10/00 £ si 50000@1=50000 £ ic 400000/450000

View PDF (3 pages)

19/10/2000

Nc inc already adjusted 17/10/00

View PDF (1 pages)

19/10/2000

Resolutions

View PDF (1 pages)

13/07/2000

Nc inc already adjusted 16/05/00

View PDF (1 pages)

13/07/2000

Ad 26/06/00--------- £ si 50000@1=50000 £ ic 350000/400000

View PDF (2 pages)

13/07/2000

Resolutions

View PDF (1 pages)

28/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

18/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/03/2000

Registered office changed on 23/03/00 from: witham park waterside south lincoln lincolnshire LN5 7JN

View PDF (1 pages)

25/01/2000

Ad 19/01/00--------- £ si 50000@1=50000 £ ic 300000/350000

View PDF (4 pages)

03/01/2000

Return made up to 01/12/99; full list of members

View PDF (10 pages)

23/09/1999

Secretary resigned

View PDF (1 pages)

23/09/1999

New secretary appointed

View PDF (3 pages)

23/09/1999

Director resigned

View PDF (1 pages)

23/09/1999

Ad 10/08/99--------- £ si 50000@1=50000 £ ic 250000/300000

View PDF (2 pages)

23/09/1999

Director's particulars changed

View PDF (1 pages)

26/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

26/07/1999

Resolutions

View PDF (1 pages)

20/06/1999

Director's particulars changed

View PDF (1 pages)

09/03/1999

New director appointed

View PDF (2 pages)

22/11/1998

Return made up to 01/12/98; full list of members

View PDF (9 pages)

22/10/1998

Particulars of mortgage/charge

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29/03/1998

Director's particulars changed

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08/03/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (3 pages)

08/01/1998

Return made up to 01/12/97; no change of members

View PDF (7 pages)

30/10/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

30/10/1997

Nc inc already adjusted 17/10/97

View PDF (1 pages)

30/10/1997

Resolutions

View PDF (1 pages)

23/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

New director appointed

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/1997

Certificate of change of name

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17/12/1996

Return made up to 14/12/96; full list of members

View PDF (7 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

Registered office changed on 13/12/96 from: institute cottage sand hills godalming surrey GU8 6UR

View PDF (1 pages)

03/11/1996

New secretary appointed

View PDF (2 pages)

03/11/1996

New director appointed

View PDF (2 pages)

03/11/1996

Secretary resigned

View PDF (1 pages)

03/11/1996

Director resigned

View PDF (1 pages)

09/10/1996

Resolutions

View PDF (1 pages)

09/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

17/04/1996

Return made up to 14/12/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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18/12/1994

Secretary resigned

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13/12/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/12/1994 - 13/12/1994	99600
Whatmore, Richard Tracy Charles	Director	13/12/1994 - 19/10/1996	1
Mrs. Wendy Diane Craig	Director	08/09/2008 - Present	99
Doel, Brian Gilroy	Director	16/03/2009 - 30/04/2014	76
Stewart, Kevin Andrew	Director	29/09/2001 - 31/12/2007	22

Persons with Significant Control

No PSC data available.

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Description

About MID ESSEX RADIO LIMITED

MID ESSEX RADIO LIMITED is an(a) Dissolved company incorporated on 13/12/1994 with the registered office located at The Old Court House, Union Road, Farnham, Surrey GU9 7PT. There are currently 2 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 MID ESSEX RADIO LIMITED?

MID ESSEX RADIO LIMITED is currently Dissolved. It was registered on 13/12/1994 and dissolved on 03/10/2016.

Where is MID ESSEX RADIO LIMITED located?

MID ESSEX RADIO LIMITED is registered at The Old Court House, Union Road, Farnham, Surrey GU9 7PT.

What does MID ESSEX RADIO LIMITED do?

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

What is the latest filing for MID ESSEX RADIO LIMITED?

The latest filing was on 03/10/2016: Final Gazette dissolved via voluntary strike-off.