THE STATION LIMITED

Key Data

Status

Dissolved

Company No.

03993300

Incorporation date

14/05/2000

Size

Total Exemption Small

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2000)

28/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

27/01/2011

Administrator's progress report to 2011-01-11

View PDF (12 pages)

27/01/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

25/01/2011

Registered office address changed from 2 Stone Buildings Lincolns Inn London WC2A 3th on 2011-01-26

View PDF (2 pages)

07/09/2010

Result of meeting of creditors

View PDF (4 pages)

10/08/2010

Statement of administrator's proposal

View PDF (3 pages)

09/08/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

21/07/2010

Appointment of an administrator

View PDF (1 pages)

27/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (9 pages)

04/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

04/08/2009

Return made up to 15/05/09; full list of members

View PDF (5 pages)

27/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

16/12/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

28/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

30/06/2008

Return made up to 15/05/08; no change of members

View PDF (8 pages)

12/05/2008

Director appointed david william fitzpatrick

View PDF (2 pages)

12/05/2008

Director appointed jennifer anne field

View PDF (2 pages)

01/08/2007

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

View PDF (5 pages)

20/06/2007

Return made up to 15/05/07; no change of members

View PDF (7 pages)

20/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2006

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

View PDF (5 pages)

05/07/2006

Return made up to 15/05/06; full list of members

View PDF (6 pages)

28/07/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

01/06/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

09/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2005

New secretary appointed

View PDF (1 pages)

02/06/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

02/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/05/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

26/08/2003

Director resigned

View PDF (1 pages)

28/06/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

27/05/2003

Return made up to 15/05/03; full list of members

View PDF (9 pages)

27/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/07/2002

Particulars of mortgage/charge

View PDF (6 pages)

09/06/2002

Full accounts made up to 2001-09-30

View PDF (22 pages)

01/06/2002

Return made up to 15/05/02; full list of members

View PDF (9 pages)

01/06/2002

Director's particulars changed

View PDF (0 pages)

10/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2000

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

14/08/2000

Ad 08/08/00--------- £ si 94998@1=94998 £ ic 2/95000

View PDF (3 pages)

14/08/2000

Resolutions

View PDF (0 pages)

14/08/2000

Resolutions

View PDF (0 pages)

14/08/2000

Resolutions

View PDF (0 pages)

14/08/2000

Resolutions

View PDF (15 pages)

14/08/2000

£ nc 1000/100000 08/08/00

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2000

Registered office changed on 20/07/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

19/07/2000

Secretary resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/06/2000

Certificate of change of name

View PDF (2 pages)

14/05/2000

Incorporation

View PDF (20 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
Dawes, James Peter	Director	17/06/2000 - 24/11/2004	42
RM NOMINEES LIMITED	Nominee Director	14/05/2000 - 23/05/2000	2323
Rm Registrars Limited	Nominee Secretary	14/05/2000 - 23/05/2000	2792
Field, Jennifer Anne	Director	11/05/2008 - Present	2
Fitzpatrick, David William	Director	11/05/2008 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About THE STATION LIMITED

THE STATION LIMITED is an(a) Dissolved company incorporated on 14/05/2000 with the registered office located at Amp House 10th Floor, Dingwall Road, Croydon, Surrey CR0 2LX. There are currently 5 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 STATION LIMITED?

THE STATION LIMITED is currently Dissolved. It was registered on 14/05/2000 and dissolved on 28/03/2012.

Where is THE STATION LIMITED located?

THE STATION LIMITED is registered at Amp House 10th Floor, Dingwall Road, Croydon, Surrey CR0 2LX.

What does THE STATION LIMITED do?

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

What is the latest filing for THE STATION LIMITED?

The latest filing was on 28/03/2012: Final Gazette dissolved following liquidation.