| Company Name | Classic Hits Radio Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03984714 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2000(24 years ago) |
| Dissolution Date | 6 April 2010 (14 years, 1 month ago) |
| Previous Name | Classic Gold 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 John Edwin Julius Murfin |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 April 2000(1 day after company formation) |
| Appointment Duration | 7 years (resigned 15 May 2007) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | The Old Smithy Post Office Lane Kempsey Worcestershire WR5 3NS |
| Secretary Name | Mrs Virginia Barbara Murfin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2000(1 day after company formation) |
| Appointment Duration | 7 years (resigned 15 May 2007) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | The Old Smithy Post Office Lane Kempsey Worcester WR5 3NS |
| Director Name | Stuart Swain Goodman Linnell |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2007(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 December 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Craven Street Coventry West Midlands CV5 8DS |
| Director Name | Nigel John Reeve |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2007(7 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 October 2008) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Wellhouse Farm Horsehouse Leyburn North Yorkshire DL8 4TS |
| Secretary Name | Mr Colin Leslie Basey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2007(7 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 January 2009) |
| Role | Consultant Secretarial Service |
| Country of Residence | England |
| Correspondence Address | Cademuir 226 New Ridley Road Stocksfield Northumberland NE43 7QB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Barnet House Dudley Court Dudley Road Darlington DL1 4GG |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Red Hall & Lingfield |
| Built Up Area | Darlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£582,030 |
| Current Liabilities | £207,752 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | Appointment terminated secretary colin basey (1 page) |
| 17 February 2009 | Appointment Terminated Secretary colin basey (1 page) |
| 5 January 2009 | Appointment Terminated Director stuart linnell (2 pages) |
| 5 January 2009 | Appointment terminated director stuart linnell (2 pages) |
| 14 November 2008 | Appointment terminated director nigel reeve (1 page) |
| 14 November 2008 | Appointment Terminated Director nigel reeve (1 page) |
| 11 July 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 11 July 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 1 November 2007 | Accounting reference date extended from 30/04/07 to 30/09/07 (1 page) |
| 1 November 2007 | Accounting reference date extended from 30/04/07 to 30/09/07 (1 page) |
| 24 August 2007 | Return made up to 27/04/07; change of members (6 pages) |
| 24 August 2007 | Return made up to 27/04/07; change of members
|
| 4 August 2007 | New director appointed (2 pages) |
| 4 August 2007 | New director appointed (2 pages) |
| 30 July 2007 | New director appointed (1 page) |
| 30 July 2007 | New director appointed (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: dunedin house riverside columbia drive stockton on tees teeside TS17 6BJ (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: dunedin house riverside columbia drive stockton on tees teeside TS17 6BJ (1 page) |
| 29 June 2007 | Secretary resigned (1 page) |
| 29 June 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | New secretary appointed (1 page) |
| 31 May 2007 | New secretary appointed (1 page) |
| 19 April 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 12 March 2007 | Registered office changed on 12/03/07 from: the old smithy post office lane, kempsey worcester worcestershire WR5 3NS (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: the old smithy post office lane, kempsey worcester worcestershire WR5 3NS (1 page) |
| 9 February 2007 | New director appointed (2 pages) |
| 9 February 2007 | New director appointed (2 pages) |
| 5 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 31 May 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 31 May 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 20 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 5 March 2004 | Ad 28/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 5 March 2004 | Ad 28/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 2 October 2003 | Company name changed classic gold radio LIMITED\certificate issued on 02/10/03 (2 pages) |
| 2 October 2003 | Company name changed classic gold radio LIMITED\certificate issued on 02/10/03 (2 pages) |
| 21 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 21 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 30 April 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 30 April 2003 | Accounts made up to 30 April 2002 (1 page) |
| 7 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 18 April 2002 | Accounts made up to 30 April 2001 (1 page) |
| 18 April 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 23 August 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 8 September 2000 | Particulars of mortgage/charge (3 pages) |
| 8 September 2000 | Particulars of mortgage/charge (3 pages) |
| 15 May 2000 | Secretary resigned (1 page) |
| 15 May 2000 | Director resigned (1 page) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 15 May 2000 | New director appointed (2 pages) |
| 15 May 2000 | New secretary appointed (2 pages) |
| 15 May 2000 | Secretary resigned (1 page) |
| 15 May 2000 | Director resigned (1 page) |
| 15 May 2000 | New director appointed (2 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 15 May 2000 | New secretary appointed (2 pages) |
| 27 April 2000 | Incorporation (14 pages) |
| 27 April 2000 | Incorporation (14 pages) |