Fresh Radio Limited

Company Name	Fresh Radio Limited
Company Status	Dissolved
Company Number	03137220
Category	Private Limited Company
Incorporation Date	12 December 1995(28 years, 4 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)
Previous Name	Yorkshire Dales Radio Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Paul Christopher Donald Parkin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(1 day after company formation)
Appointment Duration	12 years, 2 months (resigned 20 February 2008)
Role	Electrical Engineer/Contractor
Country of Residence	England
Correspondence Address	Smithy Farm Hopperton Knaresborough North Yorkshire HG5 8NX

Secretary Name	James Edward Wilson
Nationality	British
Status	Resigned
Appointed	13 December 1995(1 day after company formation)
Appointment Duration	12 years, 2 months (resigned 20 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kirkstall Drive Barnoldswick Lancashire BB18 6EZ

Director Name	Ron Nicholson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 16 March 2000)
Role	Transmission Engineer
Correspondence Address	2 The Ginnel Skipton North Yorkshire BD23 2HW

Director Name	Michael Thomas George Powell
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(3 months after company formation)
Appointment Duration	12 years (resigned 11 April 2008)
Role	Glass Merchant
Correspondence Address	Old Church Lane Cottage Pateley Bridge Harrogate North Yorkshire HG3 5LY

Director Name	Mr Paul Hunt Hargreaves
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 20 February 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Sidegate Mount Sidegate Lane Lothersdale Keighley West Yorkshire BD20 8EU

Director Name	Mr Keith Johnson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	Orchard House West End Gayle Hawes North Yorkshire DL8 3RQ

Director Name	James Edward Wilson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 February 2008)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	3 Kirkstall Drive Barnoldswick Lancashire BB18 6EZ

Director Name	Dr Robert Cowley King
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1999)
Role	Registered Medical Practitione
Correspondence Address	Fulford House Town Foot Hawes North Yorkshire DL8 3NN

Director Name	Ms Alice Ann Amsden
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 1998)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	East House Litherskew Hawes North Yorkshire DL8 3PZ

Director Name	Mr Peter Thomas McPartland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 1999)
Role	Manager
Correspondence Address	33 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ

Director Name	Roger Alan Hargreaves
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(7 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 February 2008)
Role	Engineer
Correspondence Address	46 Castle Road Mow Cop Stoke On Trent Staffordshire ST7 3PH

Director Name	Mr David Anthony Parker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(8 years, 1 month after company formation)
Appointment Duration	4 years (resigned 20 February 2008)
Role	Broadcaster
Country of Residence	England
Correspondence Address	Appt 1 49 Broughton Road Skipton North Yorkshire BD23 1TE

Secretary Name	Mr Colin Leslie Basey
Nationality	British
Status	Resigned
Appointed	20 February 2008(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	Cademuir 226 New Ridley Road Stocksfield Northumberland NE43 7QB

Director Name	Nigel John Reeve
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(12 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 October 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	Wellhouse Farm Horsehouse Leyburn North Yorkshire DL8 4TS

Director Name	Stuart Swain Goodman Linnell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2009(13 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 06 February 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	63 Craven Street Coventry West Midlands CV5 8DS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Barnet House Dudley Court Dudley Road Darlington Co Durham DL1 4GG
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
2 April 2009	Appointment terminated secretary colin basey (1 page)
2 April 2009	Appointment Terminated Secretary colin basey (1 page)
12 February 2009	Appointment terminated director stuat linnell (1 page)
12 February 2009	Appointment Terminated Director stuat linnell (1 page)
29 January 2009	Director appointed stuat swain goodman linnell (1 page)
29 January 2009	Director appointed stuat swain goodman linnell (1 page)
5 January 2009	Appointment terminate, director and secretary stuart swain goodman linnell logged form (1 page)
5 January 2009	Appointment Terminate, Director And Secretary Stuart Swain Goodman Linnell Logged Form (1 page)
14 November 2008	Appointment terminated director nigel reeve (1 page)
14 November 2008	Appointment Terminated Director nigel reeve (1 page)
24 July 2008	Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page)
24 July 2008	Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page)
14 July 2008	Return made up to 12/12/07; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
14 July 2008	Return made up to 12/12/07; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
5 June 2008	Registered office changed on 05/06/2008 from firth mill firth street skipton BD23 2PT (1 page)
5 June 2008	Registered office changed on 05/06/2008 from firth mill firth street skipton BD23 2PT (1 page)
16 April 2008	Appointment terminated director michael george powell (1 page)
16 April 2008	Appointment Terminated Director michael george powell (1 page)
16 April 2008	Director appointed nigel john reeve (1 page)
16 April 2008	Director appointed nigel john reeve (1 page)
11 March 2008	Appointment terminated director roger hargreaves (1 page)
11 March 2008	Appointment terminated director paul hargreaves (1 page)
11 March 2008	Appointment Terminated Director paul hargreaves (1 page)
11 March 2008	Appointment Terminated Director and Secretary james wilson (1 page)
11 March 2008	Appointment Terminated Director david parker (1 page)
11 March 2008	Appointment Terminated Director paul parkin (1 page)
11 March 2008	Appointment Terminated Director roger hargreaves (1 page)
11 March 2008	Secretary appointed colin leslie basey (1 page)
11 March 2008	Secretary appointed colin leslie basey (1 page)
11 March 2008	Appointment terminated director david parker (1 page)
11 March 2008	Appointment terminated director and secretary james wilson (1 page)
11 March 2008	Appointment terminated director paul parkin (1 page)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2005 (9 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2005 (9 pages)
2 February 2007	Return made up to 12/12/06; change of members (11 pages)
2 February 2007	Return made up to 12/12/06; change of members (11 pages)
20 January 2006	Return made up to 12/12/05; full list of members (15 pages)
20 January 2006	Return made up to 12/12/05; full list of members (15 pages)
21 September 2005	Amended accounts made up to 31 December 2004 (6 pages)
7 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 May 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
6 May 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
13 January 2005	Return made up to 12/12/04; no change of members (9 pages)
13 January 2005	Return made up to 12/12/04; no change of members (9 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	Return made up to 12/12/03; full list of members (15 pages)
22 April 2004	Return made up to 12/12/03; full list of members (15 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
1 February 2004	Ad 19/11/03--------- Â£ si 40000@1=40000 Â£ ic 649553/689553 (2 pages)
1 February 2004	Ad 19/11/03--------- Â£ si 40000@1=40000 Â£ ic 649553/689553 (2 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 January 2003	Return made up to 12/12/02; no change of members (8 pages)
31 January 2003	Return made up to 12/12/02; no change of members 363(287) ‐ Registered office changed on 31/01/03 363(353) ‐ Location of register of members address changed (8 pages)
30 December 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 December 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 December 2002	Registered office changed on 13/12/02 from: ydr house gargrave road skipton north yorkshire BD23 1YD (1 page)
13 December 2002	Registered office changed on 13/12/02 from: ydr house gargrave road skipton north yorkshire BD23 1YD (1 page)
31 January 2002	Return made up to 12/12/01; full list of members (11 pages)
31 January 2002	Return made up to 12/12/01; full list of members (11 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 January 2001	Return made up to 12/12/00; no change of members (11 pages)
24 January 2001	Return made up to 12/12/00; no change of members (11 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
21 December 1999	Return made up to 12/12/99; change of members 363(353) ‐ Location of register of members address changed (12 pages)
21 December 1999	Return made up to 12/12/99; change of members (12 pages)
13 December 1999	Ad 20/07/99-20/10/99 Â£ si 240000@1=240000 Â£ ic 349550/589550 (2 pages)
13 December 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 October 1999	Company name changed yorkshire dales radio LIMITED\certificate issued on 28/10/99 (2 pages)
27 October 1999	Company name changed yorkshire dales radio LIMITED\certificate issued on 28/10/99 (2 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
17 February 1999	Return made up to 12/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
17 February 1999	Return made up to 12/12/98; full list of members (12 pages)
15 December 1998	Ad 07/12/98--------- Â£ si 99550@1=99550 Â£ ic 250003/349553 (4 pages)
15 December 1998	Ad 07/12/98--------- Â£ si 99550@1=99550 Â£ ic 250003/349553 (4 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
11 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
23 February 1998	Memorandum and Articles of Association (12 pages)
23 February 1998	Memorandum and Articles of Association (12 pages)
9 February 1998	Return made up to 12/12/97; full list of members (14 pages)
9 February 1998	Return made up to 12/12/97; full list of members (14 pages)
5 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
5 February 1998	Ad 30/09/97--------- Â£ si 250000@1=250000 Â£ ic 3/250003 (4 pages)
5 February 1998	Â£ nc 100/500000 24/09/97 (1 page)
5 February 1998	Â£ nc 100/500000 24/09/97 (1 page)
5 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
5 February 1998	Ad 30/09/97--------- Â£ si 250000@1=250000 Â£ ic 3/250003 (4 pages)
21 January 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Particulars of mortgage/charge (3 pages)
22 July 1997	Full accounts made up to 31 December 1996 (6 pages)
22 July 1997	Full accounts made up to 31 December 1996 (6 pages)
12 February 1997	Registered office changed on 12/02/97 from: gateway garth cracoe skipton north yorkshire BD23 6LB (1 page)
12 February 1997	Registered office changed on 12/02/97 from: gateway garth cracoe skipton north yorkshire BD23 6LB (1 page)
4 February 1997	Return made up to 13/12/96; full list of members (8 pages)
4 February 1997	Return made up to 13/12/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
22 December 1995	Director resigned;new director appointed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
22 December 1995	Secretary resigned;new secretary appointed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
12 December 1995	Incorporation (20 pages)

Fresh Radio Limited

Business Activity

Directors

Location

Accounts

Filing History

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