COUNTRY 1035 LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 02250037
Status: DISSOLVED
Incorporated / age: 29 April 198831 years
Registered office: 33-35 Wembley Hill Road, Wembley, Middlesex, HA9 8RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 19:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33-35 Wembley Hill Road, Wembley, Middlesex, HA9 8RT
Nature of business
Artistic & literary creation etc
Previous company names
ALICE BROADCAST SYSTEMS LIMITED
FOX FM LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Compulsory liquidation
Case 1
Wound up
14 August 2002
Petitioned on
8 July 2002
Practitioners
- The Official Receiver Or London
  Insolvency practitioner
- Roderick John Weston
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, Gary Peter ACTIVE	Secretary	15 Jan 2001				21 Sefton Avenue, Harrow, Middlesex, HA3 5JT
WINTER, Ronald ACTIVE	Director	06 Dec 2000		United Kingdom	April 1957	54 Slades Hill, Enfield, Middlesex, EN2 7EE
AHEARNE, Jospeh Gerard RESIGNED	Secretary	31 Dec 1994	02 Oct 1998			148 Cromwellsfort Road, Dublin 12, Republic Of Ireland
AUSTIN, Philip RESIGNED	Secretary	24 Jan 1994	01 Oct 1992			15 London Road, Stanmore, Middlesex, HA7 4PA
AUSTIN, Philip RESIGNED	Secretary		31 Dec 1994			15 London Road, Stanmore, Middlesex, HA7 4PA
BROOKS, Michael James RESIGNED	Secretary	23 Feb 2000	08 Jan 2001			29 The Hill, Wheathamstead, Hertfordshire, AL4 8PW
NEILSON, Anne Margaret RESIGNED	Secretary	02 Oct 1998	31 May 2000			Broadmead 2 Garrick Way, London, NW4 1TA
WELLINGTON, John RESIGNED	Secretary		24 Jan 1994			35 Connaught Gardens, Crawley, West Sussex, RH10 2NB
WELLINGTON, John RESIGNED	Secretary		24 Jan 1994			35 Connaught Gardens, Crawley, West Sussex, RH10 2NB
BANNATYNE, Rhoderic RESIGNED	Director	30 Dec 1994	01 Jan 1998	France	October 1956	9 Avenue Du Marechal Lyantey, 75016, Paris, France
BAXTER, Travis RESIGNED	Director	10 Nov 1994	02 Oct 1998		September 1957	Le Morpeth Terrace, London, SW1P 1EW
BEBB, William John RESIGNED	Director	24 Jan 1994	01 Oct 1992		May 1939	3 Park Gate, East Finchley, London, N2 8DJ
BOLTON, Anthony RESIGNED	Director	24 Jan 1994	01 Oct 1992		June 1941	3 Heathfield Road, Wandsworth, London, SW18 3HX
BROOKS, Michael James RESIGNED	Director	23 Feb 2000	08 Jan 2001		November 1969	29 The Hill, Wheathamstead, Hertfordshire, AL4 8PW
CLERKIN, Ann Marie RESIGNED	Director	07 Apr 2000	22 Mar 2001		October 1965	24 Harrowfield Gardens, Sudbury Hill, Harrow, Middlesex, HA1 3SN
CLERKIN, Michael Joseph RESIGNED	Director	02 Oct 1998	08 Dec 2000		April 1940	24 Harrow Fields Gardens, Harrow, Middlesex, HA1 3SN
FERGUSON, Richard A RESIGNED	Director	07 Oct 1994	30 Nov 1994		September 1945	23 Edgewater Hillside, Westport Ct 06880, IRISH, Usa
GEMMELL-SMITH, Andrew Michael RESIGNED	Director		30 Nov 1994		July 1952	Warren Grange Rannoch Road, Crowborough, East Sussex, TN6 1RB
HARTLEY, Nicholas Bruce RESIGNED	Director	02 Oct 1998	15 Nov 1999	United Kingdom	November 1960	51 Gerard Road, London, SW13 9QH
ISADORE, Michael RESIGNED	Director	24 Jan 1994	01 Oct 1992		January 1937	Flat 3, 16 Montagu Street, London, W1H 1TD
O'DRISCOLL, Donnach Joseph RESIGNED	Director	13 Oct 1994	02 Oct 1998		February 1963	50 Rue Blochausen, Luxembourg, L1243
PERRY, Peter Sinclair RESIGNED	Director	24 Jan 1994	01 Oct 1992		March 1948	Dell O Dene, Tuckey Grove, Ripley, Surrey, GU23 6JQ
PRENDERGAST, Patrick Joseph RESIGNED	Director	02 Oct 1998	27 Mar 2001	United Kingdom	September 1963	21 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU
SANDERS-MALLARDO, Karen RESIGNED	Director	24 Jan 1994	17 Oct 1994		May 1959	71 Banstead Road, East Ewell, Surrey, KT17 3HH
SAUTTER, Remy RESIGNED	Director	30 Dec 1994	23 Sep 1996		April 1945	22 Rue Bayard, Paris, 75008, France
TURNER, Gary Peter RESIGNED	Director	11 Apr 2001	26 Mar 2002		December 1969	21 Sefton Avenue, Harrow, Middlesex, HA3 5JT
WELLINGTON, John RESIGNED	Director	24 Jan 1994	01 Oct 1992		March 1945	35 Connaught Gardens, Crawley, West Sussex, RH10 2NB

TURNER, Gary Peter ACTIVE
Role: Secretary
Appointed on: 15 Jan 2001
Address: 21 Sefton Avenue, Harrow, Middlesex, HA3 5JT

WINTER, Ronald ACTIVE
Role: Director
Appointed on: 06 Dec 2000
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 54 Slades Hill, Enfield, Middlesex, EN2 7EE

AHEARNE, Jospeh Gerard RESIGNED
Role: Secretary
Appointed on: 31 Dec 1994
Resigned on: 02 Oct 1998
Address: 148 Cromwellsfort Road, Dublin 12, Republic Of Ireland

AUSTIN, Philip RESIGNED
Role: Secretary
Appointed on: 24 Jan 1994
Resigned on: 01 Oct 1992
Address: 15 London Road, Stanmore, Middlesex, HA7 4PA

AUSTIN, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: 15 London Road, Stanmore, Middlesex, HA7 4PA

BROOKS, Michael James RESIGNED
Role: Secretary
Appointed on: 23 Feb 2000
Resigned on: 08 Jan 2001
Address: 29 The Hill, Wheathamstead, Hertfordshire, AL4 8PW

NEILSON, Anne Margaret RESIGNED
Role: Secretary
Appointed on: 02 Oct 1998
Resigned on: 31 May 2000
Address: Broadmead 2 Garrick Way, London, NW4 1TA

WELLINGTON, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jan 1994
Address: 35 Connaught Gardens, Crawley, West Sussex, RH10 2NB

WELLINGTON, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jan 1994
Address: 35 Connaught Gardens, Crawley, West Sussex, RH10 2NB

BANNATYNE, Rhoderic RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 01 Jan 1998
Country of Residence: France
Date of birth: October 1956
Address: 9 Avenue Du Marechal Lyantey, 75016, Paris, France

BAXTER, Travis RESIGNED
Role: Director
Appointed on: 10 Nov 1994
Resigned on: 02 Oct 1998
Date of birth: September 1957
Address: Le Morpeth Terrace, London, SW1P 1EW

BEBB, William John RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 01 Oct 1992
Date of birth: May 1939
Address: 3 Park Gate, East Finchley, London, N2 8DJ

BOLTON, Anthony RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 01 Oct 1992
Date of birth: June 1941
Address: 3 Heathfield Road, Wandsworth, London, SW18 3HX

BROOKS, Michael James RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 08 Jan 2001
Date of birth: November 1969
Address: 29 The Hill, Wheathamstead, Hertfordshire, AL4 8PW

CLERKIN, Ann Marie RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 22 Mar 2001
Date of birth: October 1965
Address: 24 Harrowfield Gardens, Sudbury Hill, Harrow, Middlesex, HA1 3SN

CLERKIN, Michael Joseph RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 08 Dec 2000
Date of birth: April 1940
Address: 24 Harrow Fields Gardens, Harrow, Middlesex, HA1 3SN

FERGUSON, Richard A RESIGNED
Role: Director
Appointed on: 07 Oct 1994
Resigned on: 30 Nov 1994
Date of birth: September 1945
Address: 23 Edgewater Hillside, Westport Ct 06880, IRISH, Usa

GEMMELL-SMITH, Andrew Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: July 1952
Address: Warren Grange Rannoch Road, Crowborough, East Sussex, TN6 1RB

HARTLEY, Nicholas Bruce RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 15 Nov 1999
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 51 Gerard Road, London, SW13 9QH

ISADORE, Michael RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 01 Oct 1992
Date of birth: January 1937
Address: Flat 3, 16 Montagu Street, London, W1H 1TD

O'DRISCOLL, Donnach Joseph RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 02 Oct 1998
Date of birth: February 1963
Address: 50 Rue Blochausen, Luxembourg, L1243

PERRY, Peter Sinclair RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 01 Oct 1992
Date of birth: March 1948
Address: Dell O Dene, Tuckey Grove, Ripley, Surrey, GU23 6JQ

PRENDERGAST, Patrick Joseph RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 27 Mar 2001
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 21 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU

SANDERS-MALLARDO, Karen RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 17 Oct 1994
Date of birth: May 1959
Address: 71 Banstead Road, East Ewell, Surrey, KT17 3HH

SAUTTER, Remy RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 23 Sep 1996
Date of birth: April 1945
Address: 22 Rue Bayard, Paris, 75008, France

TURNER, Gary Peter RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 26 Mar 2002
Date of birth: December 1969
Address: 21 Sefton Avenue, Harrow, Middlesex, HA3 5JT

WELLINGTON, John RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 01 Oct 1992
Date of birth: March 1945
Address: 35 Connaught Gardens, Crawley, West Sussex, RH10 2NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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