NORTHALLERTON FM LIMITED

Key Data

Status

Dissolved

Company No.

04174134

Incorporation date

07/03/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2001)

19/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2016

Application to strike the company off the register

View PDF (3 pages)

16/02/2016

Director's details changed for Mr William James Gerald Rogers on 2016-02-12

View PDF (2 pages)

10/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (3 pages)

24/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

10/02/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

09/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

16/07/2014

Director's details changed for Mr Andrew Richard Preece on 2014-07-16

View PDF (2 pages)

04/04/2014

Appointment of Andrew Preece as a secretary

View PDF (2 pages)

04/04/2014

Termination of appointment of Sian Woods as a secretary

View PDF (1 pages)

24/02/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

17/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

10/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (3 pages)

14/12/2012

Director's details changed for Mr William James Gerald Rogers on 2012-12-13

View PDF (2 pages)

11/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

25/07/2012

Director's details changed for Mr William James Gerald Rogers on 2012-07-24

View PDF (2 pages)

25/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (5 pages)

29/03/2012

Secretary's details changed for Sian Woods on 2012-03-29

View PDF (2 pages)

07/03/2012

Secretary's details changed for Sian Woods on 2012-03-07

View PDF (2 pages)

02/02/2012

Appointment of Andrew Preece as a director

View PDF (2 pages)

14/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (3 pages)

20/06/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

01/03/2011

Termination of appointment of Radio Investments Limited as a director

View PDF (1 pages)

28/02/2011

Termination of appointment of Roger Humm as a director

View PDF (1 pages)

21/02/2011

Termination of appointment of Radio Investments Limited as a director

View PDF (1 pages)

07/02/2011

Termination of appointment of Roger Humm as a director

View PDF (1 pages)

10/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

28/06/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

11/05/2010

Termination of appointment of Graham Best as a director

View PDF (2 pages)

11/05/2010

Termination of appointment of Allen Nixon as a director

View PDF (2 pages)

11/05/2010

Termination of appointment of Gayle Sutherland as a director

View PDF (2 pages)

24/02/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (17 pages)

10/02/2010

Registered office address changed from 11 Duke Street High Wycombe Buckinghamshire HP13 6EE on 2010-02-10

View PDF (1 pages)

03/12/2009

Director's details changed for William James Gerald Rogers on 2009-12-02

View PDF (2 pages)

22/09/2009

Auditor's resignation

View PDF (1 pages)

14/08/2009

Secretary appointed sian woods

View PDF (1 pages)

14/08/2009

Appointment terminated director andrew fennell

View PDF (1 pages)

13/08/2009

Appointment terminated secretary andrew fennell

View PDF (1 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

17/06/2009

Director appointed william james gerald rogers

View PDF (1 pages)

17/06/2009

Director appointed roger james humm

View PDF (1 pages)

20/03/2009

Director appointed andrew phillip fennell

View PDF (2 pages)

19/03/2009

Appointment terminated director alistair mackenzie

View PDF (1 pages)

23/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

08/09/2008

Secretary appointed andrew phillip fennell

View PDF (1 pages)

05/09/2008

Appointment terminated secretary lynette wells

View PDF (1 pages)

29/08/2008

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

View PDF (1 pages)

08/01/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

12/12/2007

Return made up to 09/12/07; full list of members

View PDF (3 pages)

19/06/2007

Director resigned

View PDF (1 pages)

09/03/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

29/01/2007

Memorandum and Articles of Association

View PDF (12 pages)

22/01/2007

Certificate of change of name

View PDF (2 pages)

11/12/2006

Return made up to 09/12/06; full list of members

View PDF (3 pages)

05/02/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

13/12/2005

Return made up to 09/12/05; full list of members

View PDF (3 pages)

24/10/2005

New director appointed

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (1 pages)

21/06/2005

Certificate of change of name

View PDF (2 pages)

09/02/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

23/12/2004

Return made up to 09/12/04; full list of members

View PDF (7 pages)

13/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

18/06/2004

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

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

Director resigned

View PDF (1 pages)

16/04/2004

Certificate of change of name

View PDF (2 pages)

22/12/2003

Return made up to 09/12/03; full list of members

View PDF (7 pages)

29/10/2003

Director's particulars changed

View PDF (1 pages)

29/10/2003

Secretary's particulars changed

View PDF (1 pages)

10/01/2003

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

View PDF (1 pages)

16/12/2002

Return made up to 09/12/02; full list of members

View PDF (7 pages)

15/11/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

08/04/2002

New secretary appointed

View PDF (2 pages)

28/03/2002

Secretary resigned

View PDF (1 pages)

15/03/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

15/03/2002

Director resigned

View PDF (1 pages)

15/03/2002

New director appointed

View PDF (3 pages)

15/03/2002

Registered office changed on 15/03/02 from: 4TH floor 75 farringdon road london EC1M 3JY

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

30/11/2001

Director resigned

View PDF (1 pages)

30/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

23/08/2001

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

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Resolutions

View PDF (9 pages)

03/05/2001

New secretary appointed

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (3 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (3 pages)

03/05/2001

Secretary resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Memorandum and Articles of Association

View PDF (15 pages)

12/04/2001

Certificate of change of name

View PDF (2 pages)

12/04/2001

Registered office changed on 12/04/01 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

07/03/2001

Incorporation

View PDF (18 pages)

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

30/09/2015

Last change occurred

30/09/2015

Accounts

Dormant

Last made up date

30/09/2015

Next account date

30/09/2016

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NORTHALLERTON FM LIMITED

NORTHALLERTON FM LIMITED is an(a) Dissolved company incorporated on 07/03/2001 with the registered office located at Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall TR15 3RQ. There are currently 3 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 NORTHALLERTON FM LIMITED?

NORTHALLERTON FM LIMITED is currently Dissolved. It was registered on 07/03/2001 and dissolved on 19/07/2016.

Where is NORTHALLERTON FM LIMITED located?

NORTHALLERTON FM LIMITED is registered at Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall TR15 3RQ.

What does NORTHALLERTON FM LIMITED do?

NORTHALLERTON FM LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for NORTHALLERTON FM LIMITED?

The latest filing was on 19/07/2016: Final Gazette dissolved via voluntary strike-off.