THE RADIO DEVELOPMENT COMPANY LIMITED

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THE RADIO DEVELOPMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03422457

Incorporation date

13/08/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Forest House, 3-5 Horndean Road, Bracknell, Berkshire RG12 0XQCopy
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Latest events (Record since 13/08/1997)
dot icon30/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon14/02/2011
First Gazette notice for voluntary strike-off
dot icon03/02/2011
Application to strike the company off the register
dot icon15/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/09/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon09/09/2010
Director's details changed for John Patrick Michaels Jnr on 2010-08-14
dot icon09/09/2010
Director's details changed for Neil John Burmeister on 2010-08-14
dot icon09/09/2010
Director's details changed for Mr Martin Benjamin Farmer on 2010-08-14
dot icon28/02/2010
Secretary's details changed for Kevin Leslie Beare on 2010-02-12
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon13/09/2009
Return made up to 14/08/09; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon02/09/2008
Return made up to 14/08/08; full list of members
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon09/09/2007
Return made up to 14/08/07; full list of members
dot icon09/09/2007
Director's particulars changed
dot icon28/12/2006
Certificate of reduction of share premium
dot icon28/12/2006
Court order
dot icon27/12/2006
Resolutions
dot icon04/12/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/09/2006
Return made up to 14/08/06; full list of members
dot icon22/11/2005
Full accounts made up to 2004-12-31
dot icon14/11/2005
Return made up to 14/08/05; full list of members
dot icon13/01/2005
Full accounts made up to 2003-12-31
dot icon21/10/2004
Secretary resigned
dot icon21/10/2004
New secretary appointed
dot icon27/09/2004
Return made up to 14/08/04; full list of members
dot icon27/09/2004
Director resigned
dot icon24/05/2004
Director resigned
dot icon07/01/2004
Auditor's resignation
dot icon03/12/2003
Certificate of reduction of share premium
dot icon03/12/2003
Resolutions
dot icon26/11/2003
Court order
dot icon20/10/2003
Return made up to 14/08/03; no change of members
dot icon17/04/2003
Full accounts made up to 2002-12-31
dot icon17/04/2003
Full accounts made up to 2001-12-31
dot icon11/03/2003
Registered office changed on 12/03/03 from: 33 cavendish square london W1M 0BQ
dot icon01/10/2002
Return made up to 14/08/02; full list of members
dot icon01/10/2002
Director's particulars changed
dot icon20/08/2002
Delivery ext'd 3 mth 31/12/01
dot icon14/05/2002
Full accounts made up to 2000-12-31
dot icon11/11/2001
Return made up to 14/08/01; full list of members
dot icon14/10/2001
Ad 05/09/01--------- £ si 12904@1=12904 £ ic 346694/359598
dot icon14/10/2001
Ad 28/12/00--------- £ si 40775@1=40775 £ ic 305919/346694
dot icon23/10/2000
Full accounts made up to 1999-12-31
dot icon26/09/2000
Return made up to 14/08/00; full list of members
dot icon24/09/2000
Ad 21/06/00--------- £ si 180919@1=180919 £ ic 125000/305919
dot icon03/02/2000
New director appointed
dot icon16/12/1999
New director appointed
dot icon13/10/1999
Memorandum and Articles of Association
dot icon23/09/1999
Nc inc already adjusted 16/08/99
dot icon22/09/1999
Ad 16/08/99--------- £ si 124000@1=124000 £ ic 1000/125000
dot icon12/09/1999
Resolutions
dot icon12/09/1999
Resolutions
dot icon12/09/1999
Resolutions
dot icon12/09/1999
Resolutions
dot icon12/09/1999
Resolutions
dot icon09/09/1999
Resolutions
dot icon09/09/1999
Resolutions
dot icon09/09/1999
Resolutions
dot icon09/09/1999
Resolutions
dot icon07/09/1999
Certificate of change of name
dot icon24/08/1999
Accounts for a small company made up to 1998-12-31
dot icon19/08/1999
Return made up to 14/08/99; no change of members
dot icon19/08/1999
Secretary's particulars changed;director's particulars changed
dot icon08/09/1998
Return made up to 14/08/98; full list of members
dot icon08/09/1998
Director's particulars changed
dot icon10/09/1997
New director appointed
dot icon10/09/1997
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon13/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baxter, Andrew Travis
Director
21/12/1999 - 05/04/2004
13
Beare, Kevin Leslie
Secretary
23/09/2004 - Present
42
Michaels Jnr, John Patrick
Director
14/08/1997 - Present
-
Farmer, Martin Benjamin
Director
14/08/1997 - Present
8
Burmeister, Neil John
Director
16/08/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About THE RADIO DEVELOPMENT COMPANY LIMITED

THE RADIO DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 13/08/1997 with the registered office located at Forest House, 3-5 Horndean Road, Bracknell, Berkshire RG12 0XQ. 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 THE RADIO DEVELOPMENT COMPANY LIMITED?

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THE RADIO DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 13/08/1997 and dissolved on 30/05/2011.

Where is THE RADIO DEVELOPMENT COMPANY LIMITED located?

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THE RADIO DEVELOPMENT COMPANY LIMITED is registered at Forest House, 3-5 Horndean Road, Bracknell, Berkshire RG12 0XQ.

What does THE RADIO DEVELOPMENT COMPANY LIMITED do?

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THE RADIO DEVELOPMENT COMPANY LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for THE RADIO DEVELOPMENT COMPANY LIMITED?

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The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.