Company NameThe Radio Sales Company Limited
Company StatusDissolved
Company Number02419161
CategoryPrivate Limited Company
Incorporation Date1 September 1989(34 years, 8 months ago)
Dissolution Date10 February 1998 (26 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Simon Carlton
NationalityBritish
StatusClosed
Appointed07 November 1993(4 years, 2 months after company formation)
Appointment Duration4 years, 3 months (closed 10 February 1998)
RoleSolicitor
Correspondence Address2 Arthursdale Drive
Scholes
Leeds
West Yorkshire
LS15 4AR
Director NameMr Nicholas Castro
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1995(6 years, 1 month after company formation)
Appointment Duration2 years, 3 months (closed 10 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Branscombe Gardens
London
N21 3BN
Director NameRalph John Coyle
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1993(3 years, 6 months after company formation)
Appointment Duration8 months (resigned 07 November 1993)
RoleLegal Director/Company Secreta
Correspondence Address24 Danum Drive
Baildon
Shipley
West Yorkshire
BD17 5PY
Director NameRalph John Coyle
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1993(3 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 November 1995)
RoleSolicitor
Correspondence Address2 Coverley Rise
Yeadon
Leeds
West Yorkshire
LS19 7HP
Director NameMr Andrew Brian Hawkins
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1993(3 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 20 September 1993)
RoleSales Director
Correspondence AddressGarden Flat 24 Homefield Road
Wimbledon
London
SW19 4QF
Director NameMr Clive William Leach
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1993(3 years, 6 months after company formation)
Appointment Duration8 months (resigned 07 November 1993)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House Church Street
Barkston Ash
Tadcaster
North Yorkshire
LS24 9TT
Director NameMr Lewis Craig Murray Pearman
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1993(3 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 May 1993)
RoleSales And Marketing Director
Correspondence Address3 Pointers Close
Chieveley
Newbury
Berkshire
RG16 8UJ
Director NameMr Donald Alexander Thomson
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1993(3 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 20 September 1993)
RoleCompany Director
Correspondence Address66 Upper Berkeley Street
London
W14 7DH
Secretary NameRalph John Coyle
NationalityBritish
StatusResigned
Appointed09 March 1993(3 years, 6 months after company formation)
Appointment Duration8 months (resigned 07 November 1993)
RoleCompany Director
Correspondence Address8 Grange View
Otley
West Yorkshire
LS21 2SE

Location

Registered AddressTelevision Centre
Kirkstall Road
Leeds
LS3 1JS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 October 1997First Gazette notice for voluntary strike-off (1 page)
3 September 1997Application for striking-off (1 page)
16 April 1997Return made up to 07/03/96; no change of members (3 pages)
2 April 1997Return made up to 07/03/97; no change of members (8 pages)
31 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
27 November 1995Director resigned (2 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
13 March 1995Return made up to 07/03/95; no change of members (6 pages)