Fruition Broadcast Ltd

Company Name	Fruition Broadcast Ltd
Company Status	Dissolved
Company Number	02477289
Category	Private Limited Company
Incorporation Date	5 March 1990(34 years, 2 months ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)
Previous Names	Priorshare Limited and Corporate Roadshows Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Mark Douglas Tasker
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2000(10 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (closed 10 December 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	128 Le Petit Pinee 83440 Callian France

Secretary Name	Sheila Tasker
Nationality	British
Status	Closed
Appointed	31 December 2003(13 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 10 December 2013)
Role	Company Director
Correspondence Address	128 Le Petit Pinee 83440 Callian France

Director Name	Mr Paul Anthony Jordan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 year after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2000)
Role	Radio Presenter/Producer
Correspondence Address	34 Meadow Road West Kirby Wirral Merseyside L48 9XL

Director Name	Mr Mark Douglas Tasker
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 1998)
Role	Events Manager/Roadshow Produc
Correspondence Address	113 Robin Hood Lane Helsby Warrington Cheshire WA6 9NJ

Secretary Name	Mr Mark Douglas Tasker
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 10 April 1996)
Role	Events Manager/Roadshow Producer
Correspondence Address	72 Greendale Road Port Sunlight Vill Wirral Merseyside L62 4XD

Director Name	Mr Wayne Keefe Bradley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(3 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1998)
Role	General Manager
Country of Residence	England
Correspondence Address	Littlewick House Jubilee Road Littlewick Green Berkshire SL6 3QU

Director Name	Andrew James Lennie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1995)
Role	Promotions Manager
Correspondence Address	19 Eden Park Kirkoswald Penrith Cumbria CA10 1EA

Secretary Name	Mr John Raymond Parker
Nationality	British
Status	Resigned
Appointed	10 April 1996(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Ducks Hill Road Northwood Middlesex HA6 2SD

Secretary Name	Marsha Jane Vickers
Nationality	British
Status	Resigned
Appointed	31 December 2000(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Applewood Warrington Road, Mickle Trafford Chester Cheshire CH2 4EA Wales

Location

Registered Address	8 Eastway Sale Cheshire M33 4DX
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25k at £1	Mark Douglas Tasker 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,527
Cash	£51
Current Liabilities	£83,245

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
22 September 2012	Compulsory strike-off action has been suspended (1 page)
22 September 2012	Compulsory strike-off action has been suspended (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
11 February 2012	Compulsory strike-off action has been suspended (1 page)
11 February 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
28 July 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-07-28 GBP 25,000 (4 pages)
28 July 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-07-28 GBP 25,000 (4 pages)
28 July 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-07-28 GBP 25,000 (4 pages)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 July 2010	Compulsory strike-off action has been discontinued (1 page)
7 July 2010	Compulsory strike-off action has been discontinued (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 April 2009	Return made up to 05/03/09; full list of members (3 pages)
23 April 2009	Return made up to 05/03/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 May 2008	Return made up to 05/03/08; full list of members (3 pages)
7 May 2008	Return made up to 05/03/08; full list of members (3 pages)
14 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 November 2007	Accounts made up to 31 December 2006 (2 pages)
31 July 2007	Return made up to 05/03/07; full list of members (2 pages)
31 July 2007	Return made up to 05/03/07; full list of members (2 pages)
19 May 2006	Return made up to 05/03/06; full list of members (2 pages)
19 May 2006	Return made up to 05/03/06; full list of members (2 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Secretary's particulars changed (1 page)
19 April 2006	Accounts for a dormant company made up to 30 December 2005 (2 pages)
19 April 2006	Accounts made up to 30 December 2005 (2 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 May 2005	Accounts made up to 31 December 2004 (2 pages)
9 May 2005	Return made up to 05/03/05; full list of members (3 pages)
9 May 2005	Return made up to 05/03/05; full list of members (3 pages)
26 July 2004	Company name changed corporate roadshows LIMITED\certificate issued on 26/07/04 (3 pages)
26 July 2004	Company name changed corporate roadshows LIMITED\certificate issued on 26/07/04 (3 pages)
3 April 2004	New secretary appointed (2 pages)
3 April 2004	Return made up to 05/03/04; full list of members 363(287) ‐ Registered office changed on 03/04/04 363(288) ‐ Secretary resigned (7 pages)
3 April 2004	New secretary appointed (2 pages)
3 April 2004	Accounts for a dormant company made up to 30 December 2003 (2 pages)
3 April 2004	Accounts made up to 30 December 2003 (2 pages)
3 April 2004	Return made up to 05/03/04; full list of members (7 pages)
13 June 2003	Return made up to 05/03/03; full list of members (7 pages)
13 June 2003	Accounts made up to 31 December 2002 (2 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 June 2003	Return made up to 05/03/03; full list of members (7 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2002	Accounts made up to 31 December 2001 (1 page)
14 May 2002	Return made up to 05/03/02; full list of members (4 pages)
14 May 2002	Return made up to 05/03/02; full list of members (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2001	Accounts made up to 31 December 2000 (1 page)
31 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2001	Return made up to 05/03/01; no change of members (6 pages)
14 June 2001	Return made up to 05/03/01; no change of members (6 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 112 ducks hill road northwood middlesex HA6 2SD (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Registered office changed on 27/03/01 from: 112 ducks hill road northwood middlesex HA6 2SD (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Return made up to 05/03/00; full list of members (7 pages)
20 April 2000	Return made up to 05/03/00; full list of members (7 pages)
20 April 2000	Director resigned (1 page)
3 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
16 March 1999	Return made up to 05/03/99; full list of members (6 pages)
16 March 1999	Return made up to 05/03/99; full list of members (6 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
22 September 1998	Full accounts made up to 31 December 1997 (11 pages)
22 September 1998	Accounts made up to 31 December 1997 (11 pages)
12 March 1998	Return made up to 05/03/98; no change of members (4 pages)
12 March 1998	Return made up to 05/03/98; no change of members (4 pages)
20 June 1997	Accounts made up to 31 December 1996 (13 pages)
20 June 1997	Full accounts made up to 31 December 1996 (13 pages)
16 May 1996	Accounts made up to 30 December 1995 (12 pages)
16 May 1996	Full accounts made up to 30 December 1995 (12 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	New secretary appointed (1 page)
28 April 1996	Secretary resigned (2 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Return made up to 05/03/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 April 1996	Secretary resigned (2 pages)
28 April 1996	Return made up to 05/03/96; change of members (6 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
21 February 1996	Registered office changed on 21/02/96 from: raven beck barn park head kirkoswald penrith cumbria CA10 1JQ (1 page)
21 February 1996	Registered office changed on 21/02/96 from: raven beck barn park head kirkoswald penrith cumbria CA10 1JQ (1 page)
2 August 1995	Full accounts made up to 30 December 1994 (10 pages)
2 August 1995	Accounts made up to 30 December 1994 (10 pages)
4 May 1995	Return made up to 05/03/95; full list of members (6 pages)
4 May 1995	Return made up to 05/03/95; full list of members (6 pages)
25 April 1994	Return made up to 05/03/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)

Fruition Broadcast Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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