| Company Name | Radio Warehouse Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC344336 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2008(15 years, 10 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Mr Anthony Joseph Watson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2013(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Ipswich Road Stowmarket Suffolk IP14 1BY |
| Director Name | Mr Alisdair Stuart Brown |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Huntly Gardens Glasgow Lanarkshire G12 9AS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alisdair Stuart Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,358 |
| Cash | £26,884 |
| Current Liabilities | £99,199 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 June 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 30 June 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 8 April 2013 | Resolutions
|
| 8 April 2013 | Resolutions
|
| 26 February 2013 | Termination of appointment of Alisdair Brown as a director (1 page) |
| 26 February 2013 | Termination of appointment of Alisdair Brown as a director (1 page) |
| 26 February 2013 | Appointment of Mr Anthony Joseph Watson as a director (2 pages) |
| 26 February 2013 | Appointment of Mr Anthony Joseph Watson as a director (2 pages) |
| 13 August 2012 | Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
| 13 August 2012 | Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
| 28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 20 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 7 July 2010 | Director's details changed for Alisdair Stuart Brown on 13 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Alisdair Stuart Brown on 13 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 17 July 2008 | Director appointed alisdair stuart brown (2 pages) |
| 17 July 2008 | Director appointed alisdair stuart brown (2 pages) |
| 17 June 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 17 June 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 17 June 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 17 June 2008 | Resolutions
|
| 17 June 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 17 June 2008 | Resolutions
|
| 13 June 2008 | Incorporation (18 pages) |
| 13 June 2008 | Incorporation (18 pages) |