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RADIO INVESTMENTS LTD.

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

Company details

CARN BREA STUDIOS, BARNCOOSE INDUSTRIAL ESTATE, REDRUTH, CORNWALL, TR15 3RQ

RADIO INVESTMENTS LTD. on the map

Company type: Private Limited Company
Company number: 01038766
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.18
dissolution date: 2016.07.19
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.05.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.28
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GERALD ROGERS / 12/02/2016
Form type: CH01
Date: 2016.02.16
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 1000
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07/09/15 STATEMENT OF CAPITAL GBP 209102
Form type: SH01
Date: 2015.09.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.09.09
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09/09/15 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2015.09.09
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SOLVENCY STATEMENT DATED 07/09/15
Form type: CAP-SS
Date: 2015.09.09
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CANCEL SHARE PREM A/C AND OTHER RESERVE 07/09/2015
Form type: RES13
Date: 2015.09.09
Child documents:
Document type: ANNOTATION
Date: 2015.09.09
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 07/09/2015
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07/09/15 STATEMENT OF CAPITAL GBP 2338752
Form type: SH01
Date: 2015.09.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.09.09
Child documents:
Document type: ANNOTATION
Date: 2015.09.09
Form type: RES01
Document description: ADOPT ARTICLES 07/09/2015
Document type: ANNOTATION
Date: 2015.09.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.09.09
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 07/09/2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PREECE / 16/07/2014
Form type: CH01
Date: 2014.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.10
£2.95
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SECRETARY APPOINTED ANDREW PREECE
Form type: AP03
Date: 2014.04.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIAN WOODS
Form type: TM02
Date: 2014.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER HUMM
Form type: TM01
Date: 2014.04.04
£2.95
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GERALD ROGERS / 13/12/2012
Form type: CH01
Date: 2012.12.14
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GERALD ROGERS / 24/07/2012
Form type: CH01
Date: 2012.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIAN WOODS / 29/03/2012
Form type: CH03
Date: 2012.03.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIAN WOODS / 07/03/2012
Form type: CH03
Date: 2012.03.07
£2.95
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DIRECTOR APPOINTED ANDREW PREECE
Form type: AP01
Date: 2012.02.02
£2.95
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.20
£2.95
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, 11 DUKE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6EE
Form type: AD01
Date: 2010.01.29
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES GERALD ROGERS / 02/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.22
£2.95
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SECRETARY APPOINTED SIAN WOODS
Form type: 288a
Date: 2009.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW FENNELL
Form type: 288b
Date: 2009.08.14
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW FENNELL
Form type: 288b
Date: 2009.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWARD BOWLES
Form type: 288b
Date: 2009.06.19
£2.95
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DIRECTOR APPOINTED WILLIAM JAMES GERALD ROGERS
Form type: 288a
Date: 2009.06.04
£2.95
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DIRECTOR APPOINTED ROGER JAMES HUMM
Form type: 288a
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD WHEATLY
Form type: 288b
Date: 2009.02.11
£2.95
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DIRECTOR APPOINTED ANDREW PHILLIP FENNELL
Form type: 288a
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR MACKENZIE
Form type: 288b
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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SECRETARY APPOINTED ANDREW PHILLIP FENNELL
Form type: 288a
Date: 2008.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MACKENZIE / 28/08/2008
Form type: 288c
Date: 2008.08.28
£2.95
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APPOINTMENT TERMINATED SECRETARY LYNETTE WELLS
Form type: 288b
Date: 2008.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11

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Company directors and board members:

ANDREW PREECE (dissolve)
Secretary, 2014.04.02 - 2016.07.19
CARN BREA STUDIOS BARNCOOSE INDUSTRIAL ESTATE , REDRUTH
TR15 3RQ, CORNWALL
ANDREW RICHARD PREECE (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.01.25 - 2016.07.19
UKRD GROUP LIMITED CARN BREA STUDIOS BARNCOOSE INDUSTRIAL ESTATE , REDRUTH
TR15 3RQ, CORNWALL
WILLIAM JAMES GERALD ROGERS (dissolve)
Director, 2009.05.29 - 2016.07.19
CARN BREA STUDIOS BARNCOOSE INDUSTRIAL ESTATE , REDRUTH
TR15 3RQ, CORNWALL
JOHN DUNSMORE BROWNE (dissolve)
Secretary, 1991.12.06 - 1996.09.29
22 WINCHELSEY RISE , SOUTH CROYDON
CR2 7BN, SURREY
ANDREW PHILLIP FENNELL (dissolve)
Secretary, 2008.08.28 - 2009.08.13
6 STANLEY HILL AVENUE , AMERSHAM
HP7 9BD, BUCKINGHAMSHIRE
ADRIAN PAUL HARRIS (dissolve)
Secretary, ACCOUNTANT, 1996.09.29 - 2000.10.18
49 LIME KILN WAY , SALISBURY
SP2 8RN, WILTSHIRE
HUMPHREY ALEXANDER LLOYD (dissolve)
Secretary, FINANCE DIRECTOR, 2002.02.07 - 2004.05.10
THE OLD COACH HOUSE WYCOMBE ROAD STUDLEY GREEN , HIGH WYCOMBE
HP14 3XB
ANN MARGUERITE WATERHOUSE (dissolve)
Secretary, 2000.10.18 - 2002.02.07
FAIRHOLME REEDS LANE SAYERS COMMON , HASSOCKS
BN6 9JG, WEST SUSSEX
LYNETTE ANN WELLS (dissolve)
Secretary, COMPANY SECRETARY, 2004.05.24 - 2008.08.28
LITTLE CROFT MAPLE WALK , BEXHILL ON SEA
TN39 4SN, EAST SUSSEX
SIAN WOODS (dissolve)
Secretary, 2009.08.13 - 2014.04.02
CARN BREA STUDIOS BARNCOOSE INDUSTRIAL ESTATE , REDRUTH
TR15 3RQ, CORNWALL
RALPH MITCHELL BERNARD (dissolve)
Director, 2001.01.10 - 2004.05.10
HYDECROSS CROSS LANE , MARLBOROUGH
SN8 1JZ, WILTSHIRE
HOWARD BOWLES (dissolve)
Director, HEAD OF SALES, 2008.02.01 - 2009.06.16
CLEEVE HOUSE MAIN ROAD , LACEY GREEN
HP27 0QN, BUCKINGHAMSHIRE
JOHN DUNSMORE BROWNE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 1996.09.29
22 WINCHELSEY RISE , SOUTH CROYDON
CR2 7BN, SURREY
CHRISTOPHER ROY CARNEGY (dissolve)
Director, 1995.12.06 - 2000.04.04
29 HULSE ROAD , SALISBURY
SP1 3LU, WILTSHIRE
NICHOLAS CASTRO (dissolve)
Director, FINANCIAL DIRECTOR, 1999.01.28 - 2004.05.10
18 BRANSCOMBE GARDENS , LONDON
N21 3BN
NICHOLAS CASTRO (dissolve)
Director, FINANCIAL DIRECTOR, 1999.01.28 - 2001.01.31
18 BRANSCOMBE GARDENS , LONDON
N21 3BN
SIMON FREDERICK BURNISTON COOKE (dissolve)
Director, ENTERPRISE DIRECTOR, 2005.10.25 - 2006.09.30
14 PADDENSWICK ROAD , LONDON
W6 0UB
ANDREW PHILLIP FENNELL (dissolve)
Director, ACCOUNTANT, 2009.01.16 - 2009.08.13
6 STANLEY HILL AVENUE , AMERSHAM
HP7 9BD, BUCKINGHAMSHIRE
ROGER JAMES HUMM (dissolve)
Director, 2009.05.29 - 2012.01.31
WESTFIELD ORCHARD DINGHURST ROAD CHURCHILL , WINSCOMBE
BS25 5PJ, AVON
DAVID OLIPHANT KINLOCH (dissolve)
Director, CO DIRECTOR, 1991.12.06 - 2004.03.01
29 WALPOLE STREET , LONDON
SW3 4QS
HUMPHREY ALEXANDER LLOYD (dissolve)
Director, FINANCE DIRECTOR, 1996.04.02 - 2004.05.10
THE OLD COACH HOUSE WYCOMBE ROAD STUDLEY GREEN , HIGH WYCOMBE
HP14 3XB
ALISTAIR WILLIAM MACKENZIE (dissolve)
Director, FINANCE DIRECTOR, 2004.05.10 - 2009.01.16
142 WIDMORE ROAD , BROMLEY
BR1 3BP
JOHN MICHAEL MAY (dissolve)
Director, COMPANY DIRECTOR, 2004.01.14 - 2004.05.10
HILL HOUSE ARKESDEN , SAFFRON WALDEN
CB11 4EX, ESSEX
JOHN HUBERT MCBEAN PAGE (dissolve)
Director, CO DIRECTOR, 1991.12.06 - 1999.09.30
BADRIC PARK LANE , BEACONSFIELD
HP9 2HR, BUCKS
JOHN FREDERICK MYERS (dissolve)
Director, DIRECTOR - RADIO, 2000.03.09 - 2004.05.10
21 MIDDLE DRIVE DARRAS HAL , PONTELAND
NE20 9DH, NORTHUMBERLAND
WENDY PALLOT (dissolve)
Director, ACCOUNTANT, 2001.01.10 - 2004.05.10
RACKLEDOWN FARM NORTHWICK DUNDRY , BRISTOL
BS41 8NW
ROBERT WESTON PHILLIS (dissolve)
Director, CHIEF EXECUTIVE, 1999.01.28 - 2004.05.10
THE OLD VICARAGE HIGH STREET , WARGRAVE
RG10 8DH, BERKSHIRE
JOHN SANDERSON (dissolve)
Director, COMPANY DIRECTOR, 2001.08.23 - 2005.09.09
51 CARTERS CLOSE SHERINGTON , NEWPORT PAGNELL
MK16 9NW, BUCKINGHAMSHIRE
ROBERT ANDREW STIBY (dissolve)
Director, CO DIRECTOR, 1991.12.06 - 1999.09.30
TOWER HOUSE OUTWOOD LANE , BLETCHINGLEY
RH1 4LR, SURREY
RAYMOND STANLEY TINDLE (dissolve)
Director, CO DIRECTOR, 1991.12.06 - 1999.09.30
DEVONSHIRE HOUSE 92 WEST STREET , FARNHAM
GU9 7EN, SURREY
RICHARD JOHN NORWOOD WHEATLY (dissolve)
Director, COMPANY DIRECTOR, 2005.09.09 - 2009.01.07
FLAT 3 56 HOLLAND PARK , LONDON
W11 3RS

Companies near to RADIO INVESTMENTS LTD.

Information about the Private Limited Company RADIO INVESTMENTS LTD. 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: 2016.07.21. Reload the data