Allied Radio Limited

Company Name	Allied Radio Limited
Company Status	Dissolved
Company Number	SC006192
Category	Private Limited Company
Incorporation Date	18 May 1906(117 years, 7 months ago)
Dissolution Date	14 January 2020 (3 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Scott William Taunton
Date of Birth	January 1971 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	24 June 2005(99 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (closed 14 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(110 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 14 January 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	109douglas Street Blythswood Square Glasgow G2 4HB Scotland

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(110 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 14 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	109douglas Street Blythswood Square Glasgow G2 4HB Scotland

Director Name	Jack Edward Voaden Rice
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(83 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 1991)
Role	Deputy Chairman
Correspondence Address	Exhurst Manor Staplehurst Kent TN12 0DL

Director Name	Dennis Michael Ayres
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(83 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 1991)
Role	Company Director
Correspondence Address	Heald Farm Lowerfold Rochdale Lancashire OL12 7HS

Director Name	Mr Nicholas John Lucas Chance
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(83 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1993)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Caulcott House Caulcott Bicester Oxfordshire OX25 4NE

Director Name	Peter George Glossop
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(83 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 1991)
Role	Investment Director
Correspondence Address	Penlan Hall Fordham Colchester Essex CO6 3LP

Secretary Name	David Ian Mitchell Innes
Nationality	British
Status	Resigned
Appointed	04 July 1989(83 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 July 1990)
Role	Company Director
Correspondence Address	Woods Farm Main St Sutton On The Forest York North Yorkshire YO6 1DW

Secretary Name	Mr Astrapani Kirthi Singha
Nationality	Sri Lankan
Status	Resigned
Appointed	01 August 1990(84 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 1991)
Role	Chartered Accountant
Correspondence Address	By The Way Tannery Lane Send Woking Surrey GU23 7EF

Director Name	Michael Leslie Powell
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(85 years, 5 months after company formation)
Appointment Duration	1 month (resigned 31 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale Cottage Great Holt Old Lane Dockenfield Farnham Surrey GU10 4HQ

Director Name	Mr John Martin Aumonier
Date of Birth	January 1952 (Born 71 years ago)
Status	Resigned
Appointed	26 September 1991(85 years, 5 months after company formation)
Appointment Duration	9 months (resigned 24 June 1992)
Role	Company Director
Correspondence Address	Little Heath Nyetimber Lane West Chiltington Pulborough West Sussex RH20 2ND

Director Name	James Norman Cunningham
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(85 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 January 1992)
Role	Company Director
Correspondence Address	Home Green Heath House Road Worplesdon Hill Woking Surrey GU22 0QU

Director Name	Kenneth Victor Prichard-Jones
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(85 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	1 Field Place Broadbridge Heath Horsham West Sussex RH12 3PB

Director Name	Mr Keith Shelby Isaac
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(85 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Clare Cottage Fir Tree Road Leatherhead Surrey KT22 8RF

Secretary Name	David Kevin Bruce
Nationality	British
Status	Resigned
Appointed	10 October 1991(85 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Chartered Accountant
Correspondence Address	10 Huxley Close Godalming Surrey GU7 2AS

Director Name	Brisac Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 1992(86 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 19 April 1996)
Role	General Manager
Correspondence Address	7 Rue D Assas Paris Foreign

Director Name	Peter Sinclair Perry
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(86 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 19 April 1996)
Role	Managing Director
Correspondence Address	Dell O Dene Tuckey Grove Ripley Surrey GU23 6JQ

Secretary Name	Gerald Michael Hedges
Nationality	British
Status	Resigned
Appointed	30 June 1993(87 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	64 Patricks Copse Road Liss Hampshire GU33 7DW

Director Name	Gerald Michael Hedges
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(87 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 1996)
Role	Accountant
Correspondence Address	64 Patricks Copse Road Liss Hampshire GU33 7DW

Director Name	Mr Anthony John Dewhurst
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(89 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Michael Joseph Connolly
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(89 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	Tower House Woodlands Grove Grimsargh Preston Lancashire PR2 5LB

Director Name	Neil Henry Jones
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(89 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	Over Hall Flag Lane Bretherton Preston PR5 7AD

Secretary Name	Mr Anthony John Dewhurst
Nationality	British
Status	Resigned
Appointed	28 March 1996(89 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brentwood Road Anderton Chorley Lancashire PR6 9PL

Director Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(93 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 2000)
Role	Managing Director
Correspondence Address	29 Broadhinton Road London SW4 0LT

Director Name	Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(93 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 June 2005)
Role	Radio Executive
Correspondence Address	6 Springshaw Close Sevenoaks Kent TN13 2QE

Secretary Name	Keir Ashton
Nationality	British
Status	Resigned
Appointed	22 December 1999(93 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Top Flat 82 Brondesbury Road London NW6 6RX

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(94 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 June 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Secretary Name	Stephen Allen
Nationality	British
Status	Resigned
Appointed	14 July 2000(94 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 February 2001)
Role	Company Director
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Secretary Name	Keith John Sadler
Nationality	British
Status	Resigned
Appointed	02 July 2004(98 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 2005)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Director Name	Mr James Robinson Downey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(99 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr John McCann
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(99 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 May 2016)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland

Secretary Name	Mr James Robinson Downey
Nationality	British
Status	Resigned
Appointed	24 June 2005(99 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr Norman McKeown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(105 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Havelock House Ormeau Road Belfast BT7 1EB Northern Ireland

Secretary Name	Anthony Tompkins
Status	Resigned
Appointed	31 December 2011(105 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	Faraday House Birchwood Park Warrington WA3 6FZ

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(94 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2004)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Telephone	020 79597800
Telephone region	London

Location

Registered Address	109douglas Street Blythswood Square Glasgow G2 4HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

137.5m at £0.005	Independent Radio Group LTD 100.00% Ordinary

Accounts

Latest Accounts	1 July 2018 (5 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

3 August 2001	Delivered on: 20 August 2001 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 July 1998	Delivered on: 31 July 1998 Satisfied on: 28 September 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 July 1990	Delivered on: 25 July 1990 Satisfied on: 18 November 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 88 & 89 manton road corby northamptonshire title no. Nn 130792. Fully Satisfied
30 September 1988	Delivered on: 5 October 1988 Satisfied on: 24 January 1990 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property known as 127 "the mount" york north yorkshire, england. Fully Satisfied

Filing History

3 October 2017	Termination of appointment of Anthony David Tompkins as a director on 30 September 2017 (1 page)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
23 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
9 May 2017	Termination of appointment of Norman Mckeown as a director on 30 April 2017 (1 page)
14 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
6 March 2017	Appointment of Mr Michael Charles Gill as a director on 30 November 2016 (2 pages)
2 March 2017	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 (2 pages)
2 March 2017	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 (1 page)
20 December 2016	Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (6 pages)
18 May 2016	Termination of appointment of John Mccann as a director on 12 May 2016 (1 page)
17 February 2016	Director's details changed for Mr Scott William Taunton on 31 October 2015 (2 pages)
7 October 2015	Full accounts made up to 31 December 2014 (9 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 687,640.7 (7 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 687,640.7 (7 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
6 January 2012	Termination of appointment of James Downey as a secretary (1 page)
6 January 2012	Termination of appointment of James Downey as a director (1 page)
6 January 2012	Appointment of Anthony Tompkins as a secretary (2 pages)
6 January 2012	Appointment of Anthony Tompkins as a director (2 pages)
5 January 2012	Appointment of Norman Mckeown as a director (2 pages)
9 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Registered office address changed from 9 South Gyle Crescent Edinburgh EH12 9EB on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from 9 South Gyle Crescent Edinburgh EH12 9EB on 9 June 2011 (1 page)
2 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 October 2010	Accounts for a dormant company made up to 31 December 2009 (12 pages)
7 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
9 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
22 July 2009	Return made up to 16/05/09; full list of members (4 pages)
6 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
19 August 2008	Director's change of particulars / scott taunton / 30/09/2007 (1 page)
1 July 2008	Return made up to 16/05/08; full list of members (4 pages)
30 June 2008	Director's change of particulars / scott taunton / 30/09/2007 (1 page)
22 April 2008	Accounts for a dormant company made up to 31 December 2006 (8 pages)
12 June 2007	Return made up to 16/05/07; full list of members (2 pages)
10 November 2006	Full accounts made up to 31 December 2005 (9 pages)
25 September 2006	Registered office changed on 25/09/06 from: 65 sussex street,kinning park, glasgow, G41 1DX (1 page)
4 July 2006	Return made up to 16/05/06; full list of members (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
24 August 2005	Secretary resigned;director resigned (1 page)
24 August 2005	New secretary appointed;new director appointed (3 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (4 pages)
24 August 2005	New director appointed (3 pages)
8 June 2005	Return made up to 16/05/05; full list of members (7 pages)
11 April 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
20 May 2004	Return made up to 16/05/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
2 June 2003	Return made up to 16/05/03; full list of members (7 pages)
17 March 2003	Auditor's resignation (1 page)
6 January 2003	Secretary's particulars changed (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
23 May 2002	Return made up to 16/05/02; full list of members (6 pages)
5 April 2002	Auditor's resignation (1 page)
2 January 2002	Full accounts made up to 31 December 2000 (11 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 September 2001	Dec mort/charge * (4 pages)
20 August 2001	Partic of mort/charge * (7 pages)
29 June 2001	Registered office changed on 29/06/01 from: number one, albert quay, leith, EH6 7DN (1 page)
17 May 2001	Return made up to 16/05/01; full list of members (6 pages)
9 April 2001	Director's particulars changed (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
28 November 2000	New director appointed (4 pages)
28 November 2000	Director resigned (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (10 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New director appointed (4 pages)
7 March 2000	New director appointed (3 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (3 pages)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
31 August 1999	Full accounts made up to 31 December 1998 (11 pages)
22 June 1999	Return made up to 16/05/99; no change of members (4 pages)
31 July 1998	Partic of mort/charge * (5 pages)
4 June 1998	Return made up to 16/05/98; full list of members (6 pages)
28 May 1998	Full accounts made up to 31 December 1997 (11 pages)
23 July 1997	Full accounts made up to 31 December 1996 (14 pages)
1 July 1997	Director resigned (1 page)
28 May 1997	Return made up to 16/05/97; no change of members (6 pages)
28 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
28 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
28 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (28 pages)
21 November 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
21 November 1996	Re-registration of Memorandum and Articles (27 pages)
21 November 1996	Application for reregistration from PLC to private (1 page)
18 November 1996	Dec mort/charge * (5 pages)
31 October 1996	Director's particulars changed (1 page)
10 October 1996	Registered office changed on 10/10/96 from: the royal bank of scotland PLC, regristrar's dept,owen house, 8 bankhead crossway north, edinburgh EH11 4DX (1 page)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1996	Return made up to 16/05/96; bulk list available separately 363(288) ‐ Secretary resigned (9 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
10 April 1996	Full group accounts made up to 30 September 1995 (28 pages)
9 April 1996	New director appointed (3 pages)
9 April 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
9 April 1996	New director appointed (3 pages)
9 April 1996	New secretary appointed;new director appointed (3 pages)

Allied Radio Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland