Tyke Fm Radio Limited

Company Name	Tyke Fm Radio Limited
Company Status	Dissolved
Company Number	04103200
Category	Private Limited Company
Incorporation Date	7 November 2000(23 years, 5 months ago)
Dissolution Date	12 April 2005 (19 years ago)
Previous Name	Brydonform Limited

Business Activity

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

Directors

Director Name	Sir Nicholas Charles Joseph Hewitt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2000(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 4 months (closed 12 April 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Colswayn House Huttons Ambo York North Yorkshire YO6 7HJ

Director Name	Mr Charles Edward James Hewitt
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2004(3 years, 5 months after company formation)
Appointment Duration	12 months (closed 12 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Huttons Ambo York North Yorkshire YO60 7HF

Director Name	Mr Michael Joseph Hewitt
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2004(3 years, 5 months after company formation)
Appointment Duration	12 months (closed 12 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Grange Westow York North Yorkshire YO60 7LU

Secretary Name	Mr Michael Joseph Hewitt
Nationality	British
Status	Closed
Appointed	14 April 2004(3 years, 5 months after company formation)
Appointment Duration	12 months (closed 12 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Grange Westow York North Yorkshire YO60 7LU

Director Name	Timothy George Hewitt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 12 January 2004)
Role	Company Secretary & Director
Correspondence Address	Ash Farm Finkle Street Woolley Wakefield West Yorkshire WF4 2LA

Director Name	Mrs Rachel Steel
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 14 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	31 St Juliens Way Cawthorne Barnsley South Yorkshire S75 4ES

Secretary Name	Timothy George Hewitt
Nationality	British
Status	Resigned
Appointed	22 November 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 12 January 2004)
Role	Company Secretary & Director
Correspondence Address	Ash Farm Finkle Street Woolley Wakefield West Yorkshire WF4 2LA

Director Name	Derrick Connolly
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 14 April 2004)
Role	Broadcasting Consultant
Correspondence Address	Chapel Farmhouse Chapel Gate, Carlton In Lindrick Worksop Nottinghamshire S81 9EN

Director Name	William Symon MacDonald
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 14 April 2004)
Role	Broadcasting Consultant
Correspondence Address	12 Kingsley Park Grove Sheffield South Yorkshire S11 9HL

Director Name	Mark Simon Flanagan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(5 months after company formation)
Appointment Duration	3 years (resigned 14 April 2004)
Role	Managing Director
Correspondence Address	14 Denehurst Gardens London W3 9QY

Director Name	Christopher Hugh Harrison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 14 April 2004)
Role	Md Builders Merchants
Correspondence Address	7 Hall Farm Grove Hoylandswaine Sheffield South Yorkshire S30 6LJ

Director Name	Mr Jason Lee Brook
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 14 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables 12 Applehaigh Lane Notton West Yorkshire WF4 2NA

Director Name	John Trevor Lister
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 14 April 2004)
Role	Managing Director
Correspondence Address	Woodside 8 The Green Woolley Wakefield West Yorkshire WF4 2JG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	47 Church Street Barnsley South Yorkshire S70 2AS
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2004	First Gazette notice for voluntary strike-off (1 page)
1 December 2004	Return made up to 07/11/04; full list of members (9 pages)
15 November 2004	Application for striking-off (1 page)
26 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (3 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	New secretary appointed;new director appointed (3 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Secretary resigned;director resigned (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Return made up to 07/11/03; full list of members (12 pages)
29 November 2002	Return made up to 07/11/02; full list of members (12 pages)
28 June 2002	Full accounts made up to 31 December 2001 (12 pages)
12 December 2001	Return made up to 07/11/01; full list of members (11 pages)
5 November 2001	New director appointed (3 pages)
5 November 2001	Ad 30/10/01--------- Â£ si 399999@1=399999 Â£ ic 1/400000 (3 pages)
26 October 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
25 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 April 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
22 January 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 January 2001	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed;new director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
4 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
4 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 November 2000	Company name changed brydonform LIMITED\certificate issued on 30/11/00 (2 pages)
27 November 2000	Registered office changed on 27/11/00 from: 120 east road london N1 6AA (1 page)
27 November 2000	Â£ nc 1000/1000000 22/11/00 (1 page)
27 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 November 2000	Incorporation (15 pages)

Tyke Fm Radio Limited

Business Activity

Directors

Location

Accounts

Filing History

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