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REDIFFUSION RADIO HOLDINGS LIMITED

Learn more about REDIFFUSION RADIO HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA

REDIFFUSION RADIO HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01015443
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.23
dissolution date: 2009.12.29
last member list: 2009.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.29
documents available: 1

List of company documents:

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Find out more information about REDIFFUSION RADIO HOLDINGS LIMITED. Our website makes it possible to view other available documents related to REDIFFUSION RADIO HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.05.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.05.21
£2.95
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DIRECTOR APPOINTED ALEXANDRA LAAN
Form type: 288a
Date: 2008.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.14
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, RENTOKIL LTD, RENTOKIL HOUSE GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.06.30
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 29/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 29/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, GARLAND ROAD (LEGAL DEPT), EAST GRINSTEAD, WEST SUSSEX, RH19 2DR
Form type: 287
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/08/98
Form type: WRES03
Date: 1998.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.05
Child documents:
Document type: ANNOTATION
Date: 1998.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.12.13
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1996.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/96 FROM:, STRATTON HOUSE, PICCADILLY, LONDON, W1X 6AS
Form type: 287
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 03/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/03/95
Form type: SRES03
Date: 1995.06.22
£2.95
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S252 DISP LAYING ACC 31/03/95
Form type: ELRES
Date: 1995.06.22
£2.95
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S366A DISP HOLDING AGM 31/03/95
Form type: ELRES
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/93
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.02

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Company directors and board members:

PLANT NOMINEES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1996.08.09 - 2009.12.29
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.08.09 - 2009.12.29
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
ALEXANDRA JANE LAAN (dissolve)
Director, CORPORATE SECRETARY, 2008.09.30 - 2009.12.29
14 HARTINGTON CLOSE REIGATE HILL , REIGATE
RH2 9NL, SURREY
PLANT NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.08.09 - 2009.12.29
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
LAURA MAY DANE (dissolve)
Secretary, 1994.09.16 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
PETER JOHN LOTT (dissolve)
Secretary, 1991.06.27 - 1994.09.16
53 BROOK ROAD , HORSHAM
RH12 5FS, WEST SUSSEX
NIGEL MONCKTON MISKIN (dissolve)
Secretary, 1991.06.03 - 1991.06.27
FLAT 2 149 HURLINGHAM ROAD , LONDON
SW6 3NH
LAURA MAY DANE (dissolve)
Director, COMPANY DIRECTOR, 1994.09.16 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
PAUL GRIFFITHS (dissolve)
Director, CHARTERED SECRETARY, 1991.06.03 - 1996.08.09
THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
PETER JOHN LOTT (dissolve)
Director, CHARTERED SECRETARY, 1992.01.09 - 1994.09.16
53 BROOK ROAD , HORSHAM
RH12 5FS, WEST SUSSEX
ANNE CATHERINE TUTT (dissolve)
Director, FINANCE DIRECTOR, 1991.06.03 - 1993.02.12
WINDRUSH HOUSE PARK ROAD HOOK NORTON , BANBURY
OX15 5PX

Companies near to REDIFFUSION RADIO HOLDINGS ltd.

Information about the Private Limited Company REDIFFUSION RADIO HOLDINGS 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: 2016.07.19. Reload the data