Connect F M Limited

Company Name	Connect F M Limited
Company Status	Dissolved
Company Number	04608326
Category	Private Limited Company
Incorporation Date	4 December 2002(21 years, 5 months ago)
Dissolution Date	25 August 2009 (14 years, 8 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Phillip Keith Clark
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	39 Upcott Valley Okehampton Devon EX20 1UX

Secretary Name	Emma Jayne Morgan
Nationality	British
Status	Resigned
Appointed	10 December 2002(6 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 2003)
Role	Company Director
Correspondence Address	2 Mead Close Cullompton Devon EX15 1RT

Director Name	Nicholas Peter Jordan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 August 2004)
Role	Company Director
Correspondence Address	Flat 4 Thirlmere Lodge Rectory Lane Lynn Cheshire WA13 0AQ

Director Name	Nigel John Reeve
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 10 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellhouse Farm Horsehouse Leyburn North Yorkshire DL8 4TS

Secretary Name	Susan Jayne Hall
Nationality	British
Status	Resigned
Appointed	27 February 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lees Farm Barn Pyrford Road Pyrford Woking Surrey GU22 8UE

Director Name	David Mortimer
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(2 years, 6 months after company formation)
Appointment Duration	3 months (resigned 30 September 2005)
Role	Salesman
Correspondence Address	Spring Cottage Washford Watchet West Somerset TA23 0PX

Director Name	Susan Jayne Hall
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(2 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lees Farm Barn Pyrford Road Pyrford Woking Surrey GU22 8UE

Secretary Name	Mr David Bickle
Nationality	British
Status	Resigned
Appointed	03 November 2005(2 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orange Tree 14 Wodehouse Terrace Falmouth Kernow TR11 3EN

Director Name	Mr David Bickle
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orange Tree 14 Wodehouse Terrace Falmouth Kernow TR11 3EN

Secretary Name	Mr Colin Leslie Basey
Nationality	British
Status	Resigned
Appointed	18 February 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	Cademuir 226 New Ridley Road Stocksfield Northumberland NE43 7QB

Director Name	Stuart Swain Goodman Linnell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2008(5 years, 1 month after company formation)
Appointment Duration	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	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	21 August 2003(8 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 27 February 2004)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Location

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

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

25 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	Appointment terminated secretary colin basey (1 page)
5 January 2009	Appointment terminated director stuart linnell (2 pages)
5 December 2008	Appointment terminated director nigel reeve (1 page)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
11 February 2008	New director appointed (1 page)
28 January 2008	Director resigned (1 page)
23 January 2008	Return made up to 04/12/07; full list of members (2 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
11 July 2007	Registered office changed on 11/07/07 from: dunedin house riverside columbia drive stockton on tees teesside TS17 6BJ (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 2 crowther road washington tyne & wear NE38 0BW (1 page)
5 March 2007	New secretary appointed (1 page)
5 March 2007	Return made up to 04/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2006	Secretary resigned (1 page)
7 April 2006	Return made up to 04/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
3 February 2006	New director appointed (1 page)
13 December 2005	New secretary appointed (1 page)
13 December 2005	Secretary resigned;director resigned (1 page)
13 October 2005	Director resigned (1 page)
26 September 2005	Registered office changed on 26/09/05 from: unit 14 the hawthorns corse gloucestershire GL19 3NY (1 page)
21 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	Director resigned (1 page)
6 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
13 December 2004	Return made up to 04/12/04; full list of members (7 pages)
1 December 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
13 August 2004	Company name changed newcastle local radio LIMITED\certificate issued on 13/08/04 (2 pages)
28 June 2004	Registered office changed on 28/06/04 from: 42 south bar banbury oxfordshire OX16 9AE (1 page)
1 June 2004	Company name changed bideford local radio LIMITED\certificate issued on 01/06/04 (2 pages)
24 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 April 2004	New secretary appointed (2 pages)
17 April 2004	Secretary resigned (1 page)
16 March 2004	Registered office changed on 16/03/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
16 March 2004	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
24 December 2003	Return made up to 04/12/03; full list of members (7 pages)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
22 September 2003	Ad 21/08/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	Registered office changed on 01/09/03 from: south yeo farm offices northlew okehampton devon EX20 3PS (1 page)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	Secretary resigned (1 page)
25 July 2003	Company name changed torr fm LIMITED\certificate issued on 25/07/03 (2 pages)
14 March 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 15 fern meadow okehampton devon EX20 1PB (1 page)
20 December 2002	New director appointed (2 pages)
20 December 2002	Registered office changed on 20/12/02 from: 15 fern meadow okehampton devon EX20 1PB (1 page)
20 December 2002	New secretary appointed (2 pages)
13 December 2002	Registered office changed on 13/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Director resigned (1 page)
4 December 2002	Incorporation (6 pages)

Connect F M Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check