Company NameTyke Fm Radio Limited
Company StatusDissolved
Company Number04103200
CategoryPrivate Limited Company
Incorporation Date7 November 2000 (19 years, 6 months ago)
Dissolution Date12 April 2005 (15 years, 1 month ago)
Previous NameBrydonform Limited

Business Activity

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

Directors

Director NameSir Nicholas Charles Joseph Hewitt
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2000(2 weeks, 1 day after company formation)
Appointment Duration4 years, 4 months (closed 12 April 2005)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressColswayn House
Huttons Ambo
York
North Yorkshire
YO6 7HJ
Director NameCharles Edward James Hewitt
Date of BirthNovember 1970 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2004(3 years, 5 months after company formation)
Appointment Duration12 months (closed 12 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRose Cottage
Huttons Ambo
York
North Yorkshire
YO60 7HF
Director NameMr Michael Joseph Hewitt
Date of BirthSeptember 1973 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2004(3 years, 5 months after company formation)
Appointment Duration12 months (closed 12 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLow Grange
Westow
York
North Yorkshire
YO60 7LU
Secretary NameMr Michael Joseph Hewitt
NationalityBritish
StatusClosed
Appointed14 April 2004(3 years, 5 months after company formation)
Appointment Duration12 months (closed 12 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLow Grange
Westow
York
North Yorkshire
YO60 7LU
Director NameTimothy George Hewitt
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2000(2 weeks, 1 day after company formation)
Appointment Duration3 years, 1 month (resigned 12 January 2004)
RoleCompany Secretary &  Director
Correspondence AddressAsh Farm
Finkle Street Woolley
Wakefield
West Yorkshire
WF4 2LA
Director NameMrs Rachel Steel
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2000(2 weeks, 1 day after company formation)
Appointment Duration3 years, 4 months (resigned 14 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 St Juliens Way
Cawthorne
Barnsley
South Yorkshire
S75 4ES
Secretary NameTimothy George Hewitt
NationalityBritish
StatusResigned
Appointed22 November 2000(2 weeks, 1 day after company formation)
Appointment Duration3 years, 1 month (resigned 12 January 2004)
RoleCompany Secretary &  Director
Correspondence AddressAsh Farm
Finkle Street Woolley
Wakefield
West Yorkshire
WF4 2LA
Director NameDerrick Connolly
Date of BirthOctober 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2001(2 months, 1 week after company formation)
Appointment Duration3 years, 2 months (resigned 14 April 2004)
RoleBroadcasting Consultant
Correspondence AddressChapel Farmhouse
Chapel Gate, Carlton In Lindrick
Worksop
Nottinghamshire
S81 9EN
Director NameWilliam Symon MacDonald
Date of BirthApril 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2001(2 months, 1 week after company formation)
Appointment Duration3 years, 2 months (resigned 14 April 2004)
RoleBroadcasting Consultant
Correspondence Address12 Kingsley Park Grove
Sheffield
South Yorkshire
S11 9HL
Director NameMark Simon Flanagan
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2001(5 months after company formation)
Appointment Duration3 years (resigned 14 April 2004)
RoleManaging Director
Correspondence Address14 Denehurst Gardens
London
W3 9QY
Director NameChristopher Hugh Harrison
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(8 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 14 April 2004)
RoleMd Builders Merchants
Correspondence Address7 Hall Farm Grove
Hoylandswaine
Sheffield
South Yorkshire
S30 6LJ
Director NameMr Jason Lee Brook
Date of BirthFebruary 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2001(10 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 14 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Stables
12 Applehaigh Lane
Notton
West Yorkshire
WF4 2NA
Director NameJohn Trevor Lister
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2001(10 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 14 April 2004)
RoleManaging Director
Correspondence AddressWoodside 8 The Green
Woolley
Wakefield
West Yorkshire
WF4 2JG
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed07 November 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address47 Church Street
Barnsley
South Yorkshire
S70 2AS
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardCentral
Built Up AreaBarnsley/Dearne Valley
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2003 (16 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

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