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SAGA RADIO (NORTH WEST) LIMITED

Learn more about SAGA RADIO (NORTH WEST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENBROOK PARK, SANDGATE, FOLKESTONE, KENT, CT20 3SE

SAGA RADIO (NORTH WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 00057763
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.06.14
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.17
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 15000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.28
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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SECRETARY APPOINTED VICTORIA HAYNES
Form type: AP03
Date: 2014.06.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA
Form type: TM02
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD
Form type: TM01
Date: 2013.11.11
£2.95
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DIRECTOR APPOINTED ANDREW PAUL STRINGER
Form type: AP01
Date: 2013.10.25
£2.95
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DIRECTOR APPOINTED VICTORIA HAYNES
Form type: AP01
Date: 2013.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.24
£2.95
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.09.07
£2.95
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SECRETARY APPOINTED TAGUMA NGONDONGA
Form type: AP03
Date: 2012.08.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
Form type: TM02
Date: 2012.08.23
£2.95
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.11
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009
Form type: CH03
Date: 2010.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, THE SAGA BUILDING, ENBROOK PARK, FOLKESTONE, KENT, CT20 3SE
Form type: 287
Date: 2009.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
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COMPANY NAME CHANGED, SAGA RADIO (NORTH EAST) LIMITED, CERTIFICATE ISSUED ON 16/08/06
Form type: CERTNM
Date: 2006.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.01
£2.95
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COMPANY NAME CHANGED, SAGA RADIO (MANCHESTER) LIMITED, CERTIFICATE ISSUED ON 26/10/05
Form type: CERTNM
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.07
£2.95
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COMPANY NAME CHANGED, INTER CITY TOURS LIMITED, CERTIFICATE ISSUED ON 31/01/05
Form type: CERTNM
Date: 2005.01.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/12/04
Document type: ANNOTATION
Date: 2004.12.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/12/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/00
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/00 FROM:, THE SAGA BUILDING ENBROOK PARK, SANDGATE HIGH STREET, SANDGATE, FOLKESTONE, KENT CT20 3SE
Form type: 287
Date: 2000.03.17
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REGISTERED OFFICE CHANGED ON 25/02/00 FROM:, THE SAGA BUILDING, MIDDELBURG SQUARE, FOLKSTONE, KENT CT20 1AZ
Form type: 287
Date: 2000.02.25

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Company directors and board members:

VICTORIA HAYNES (current)
Secretary, 2014.06.11
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
VICTORIA HAYNES (current)
Director, COMPANY SECRETARY, 2013.10.25
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
ANDREW PAUL STRINGER (current)
Director, CHARTERED ACCOUNTANT, 2013.10.25
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
JOHN DAVIES (resigned)
Secretary, COMPANY SECRETARY, 2006.12.08 - 2012.08.17
ENBROOK PARK SANDGATE , FOLKESTONE
CT20 3SE, KENT
PETER CHARLES DE HAAN (resigned)
Secretary, 1991.07.06 - 1999.08.18
FLAT 2 SAGA BUILDING MIDDELBURG SQUARE , FOLKESTONE
CT20 1AZ, KENT
RICHARD JOHN FRASER (resigned)
Secretary, 1997.08.07 - 2004.10.26
35 HILLSIDE AVENUE , CANTERBURY
CT2 8EZ, KENT
STUART MICHAEL HOWARD (resigned)
Secretary, COMPANY DIRECTOR, 2000.05.08 - 2006.12.11
2 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT
TAGUMA NGONDONGA (resigned)
Secretary, 2012.08.17 - 2014.06.11
FANUM HOUSE BASING VIEW , BASINGSTOKE
RG21 4EA, HAMPSHIRE
TIMOTHY BRUCE BULL (resigned)
Director, COMPANY DIRECTOR, 1999.08.10 - 2007.12.19
3 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT
RONALD JOHN COLES (resigned)
Director, 2005.01.24 - 2007.02.01
MANOR FARM MAIN STREET UPTON , NEWARK
NG23 5ST, NOTTINGHAMSHIRE
PETER CHARLES DE HAAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 1999.08.18
FLAT 2 SAGA BUILDING MIDDELBURG SQUARE , FOLKESTONE
CT20 1AZ, KENT
ROGER MICHAEL DE HAAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 2004.10.27
FLAT 1 THE SAGA BUILDING MIDDELBURG SQUARE , FOLKESTONE
CT20 1AZ, KENT
STUART MICHAEL HOWARD (resigned)
Director, COMPANY DIRECTOR, 2000.05.08 - 2013.10.25
2 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT

Companies near to SAGA RADIO (NORTH WEST) ltd.

Information about the Private Limited Company SAGA RADIO (NORTH WEST) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data