Company NameWonderful Radio Limited
Company StatusDissolved
Company Number03189097
CategoryPrivate Limited Company
Incorporation Date22 April 1996(28 years ago)
Dissolution Date25 January 2000 (24 years, 3 months ago)

Business Activity

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

Directors

Director NameDavid Richard Beck
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1996(1 month, 1 week after company formation)
Appointment Duration3 years, 7 months (closed 25 January 2000)
RoleCompany Director
Correspondence Address1 Belvedere Road
Scarborough
Yorkshire
YO11 2UU
Secretary NameAngela Fay Walker
NationalityBritish
StatusClosed
Appointed31 October 1998(2 years, 6 months after company formation)
Appointment Duration1 year, 2 months (closed 25 January 2000)
RoleManager
Correspondence Address16 Lodge Close
Cayton
Scarborough
North Yorkshire
YO11 3RR
Director NameMr Barry Howard Robinson
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1996(1 month, 1 week after company formation)
Appointment Duration11 months, 2 weeks (resigned 10 May 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Lynwood Court
18 Filey Road
Scarborough
North Yorkshire
YO11 2TL
Director NameMr Paul Alexander Rusling
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1996(1 month, 1 week after company formation)
Appointment Duration11 months (resigned 27 April 1997)
RoleCompany Director
Correspondence Address107 Woodland Drive
Anlaby
Hull
North Humberside
HU10 7HP
Secretary NameAndrew Carlton
NationalityBritish
StatusResigned
Appointed31 May 1996(1 month, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 17 August 1998)
RoleCompany Director
Correspondence Address23 The Pastures
Cayton
Scarborough
Yorkshire
YO11 3UU
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed22 April 1996(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed22 April 1996(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address3 Alma Square
Scarborough
North Yorkshire
YO11 1JR
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardCastle
Built Up AreaScarborough

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

25 January 2000Final Gazette dissolved via compulsory strike-off (1 page)
5 October 1999First Gazette notice for compulsory strike-off (1 page)
30 November 1998Return made up to 22/04/98; full list of members (6 pages)
16 November 1998New secretary appointed (2 pages)
28 August 1998Director's particulars changed (1 page)
27 August 1998Secretary resigned (1 page)
1 February 1998Full accounts made up to 31 March 1997 (6 pages)
30 June 1997Return made up to 22/04/97; full list of members (5 pages)
15 May 1997Director resigned (1 page)
2 May 1997Director resigned (1 page)
21 July 1996Accounting reference date shortened from 30/04/97 to 05/04/97 (1 page)
1 July 1996New director appointed (2 pages)
24 June 1996Secretary resigned (1 page)
24 June 1996Director resigned (1 page)
18 June 1996New director appointed (2 pages)
18 June 1996New secretary appointed (2 pages)
18 June 1996New director appointed (2 pages)
11 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
22 April 1996Incorporation (14 pages)