Dormco 1006 Ltd.

Company Name	Dormco 1006 Ltd.
Company Status	Dissolved
Company Number	03053080
Category	Private Limited Company
Incorporation Date	3 May 1995(29 years ago)
Dissolution Date	10 August 2004 (19 years, 8 months ago)
Previous Name	Jazz Fm West Midlands Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2002(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 August 2004)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2002(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 August 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Closed
Appointed	30 September 2002(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 August 2004)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Director Name	John Frederick Myers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2002(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 August 2004)
Role	Company Director
Correspondence Address	21 Middle Drive Darras Hal Ponteland Northumberland NE20 9DH

Director Name	Sir Robert Weston Phillis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2002(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 August 2004)
Role	Chief Executive
Correspondence Address	The Old Vicarage High Street Wargrave Berkshire RG10 8DH

Director Name	Jeffrey Stephenson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2002(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Newchurch Road Rawtenstall Lancashire BB4 7SU

Secretary Name	Alistair William Mackenzie
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Forde Avenue Bromley Kent BR1 3EX

Director Name	Mr Richard John Norwood Wheatly
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 July 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Flat 3 56 Holland Park London W11 3RS

Director Name	Mr Mark Jonathan Sebba
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(9 months after company formation)
Appointment Duration	6 months (resigned 02 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pembroke Villas The Green Richmond Surrey TW9 1QF

Director Name	Sir Henry John Roche
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	242 Shakespeare Tower Barbican London EC2Y 8DR

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Brunswick Gardens London W8 4AW

Director Name	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(7 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 November 2002)
Role	Company Director
Correspondence Address	36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Director Name	Michele Elaine Newman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(7 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 October 2003)
Role	TV Presenter Reporter
Correspondence Address	42 Harborne Road Edgbaston Birmingham West Midlands B15 3HE

Director Name	Mr Derek Thomas Inman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(7 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 October 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Metchley Lane Birmingham West Midlands B17 0HT

Director Name	Dr Christine Braddock
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(7 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 October 2003)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	Lyndale Callow Hill Rock Worc BD14 9DB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Jazz Fm Plc (Corporation)
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Correspondence Address	26-27 Castlereagh Street London W1H 6DJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Guardian Media Group Plc 164 Deansgate Manchester Lancashire M3 3GG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004	First Gazette notice for voluntary strike-off (1 page)
15 January 2004	Accounts for a dormant company made up to 30 March 2003 (5 pages)
1 December 2003	Company name changed jazz fm west midlands LIMITED\certificate issued on 01/12/03 (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
14 October 2003	Return made up to 30/09/03; full list of members (10 pages)
27 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (3 pages)
14 May 2003	New director appointed (4 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (5 pages)
3 December 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 03/12/02 (7 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Secretary resigned (1 page)
5 November 2002	New secretary appointed;new director appointed (9 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
15 October 2002	New director appointed (10 pages)
14 October 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
11 October 2002	New secretary appointed;new director appointed (9 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Full accounts made up to 30 June 2002 (10 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (10 pages)
8 October 2002	Auditor's resignation (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 26-27 castlereagh street london W1H 5DLFL (1 page)
4 December 2001	Full accounts made up to 30 June 2001 (9 pages)
31 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 31/10/01 (7 pages)
13 September 2001	Auditor's resignation (1 page)
13 September 2001	Registered office changed on 13/09/01 from: the waters edge brindley place B1 2HL (1 page)
23 January 2001	Full accounts made up to 30 June 2000 (8 pages)
20 November 2000	Registered office changed on 20/11/00 from: golden rose house 26-27 castlereagh street london W1H 6DJ (1 page)
30 October 2000	Return made up to 30/09/00; full list of members (7 pages)
27 January 2000	Company name changed jazz fm northeast LIMITED\certificate issued on 28/01/00 (2 pages)
20 January 2000	Full accounts made up to 30 June 1999 (8 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
7 June 1999	Director resigned (1 page)
14 May 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
26 October 1998	Secretary's particulars changed (1 page)
26 October 1998	Return made up to 30/09/98; full list of members (6 pages)
21 May 1998	Full accounts made up to 30 September 1997 (8 pages)
9 March 1998	Company name changed jazz fm yorkshire LIMITED\certificate issued on 09/03/98 (2 pages)
27 October 1997	Return made up to 30/09/97; no change of members (4 pages)
3 March 1997	Full accounts made up to 30 September 1996 (8 pages)
21 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director resigned (6 pages)
21 October 1996	Director resigned (1 page)
10 May 1996	Return made up to 03/05/96; full list of members (8 pages)
17 February 1996	New director appointed (4 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (3 pages)
23 January 1996	Company name changed pendle broadcasting LIMITED\certificate issued on 24/01/96 (2 pages)
12 December 1995	Accounting reference date notified as 30/09 (1 page)
6 September 1995	Registered office changed on 06/09/95 from: 26/7 castlereagh street london W1H 6DJ (1 page)
12 May 1995	Secretary resigned;new secretary appointed (2 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Incorporation (30 pages)

Dormco 1006 Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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