30th September 1995 Directors Report
The directors present their annual report and audited financial statements for the year ended 30th September 1995.
Principal activities and results
The principal activity was the operation of an independent radio station broadcasting another name of DevonAir Radio.
The company lost its radio franchise on 31st Dec 1994. As such the directors do not see the company as a going concern.
There will be no dividend for the year. The loss for the year is shown on page 5.
Fixed assets
Movements in the company’s tangible fixed assets are shown in note 11 to the financial statements.
Directors and Directors interests
The directors who held office during the year are as follows:
KE Holmes (Chairman)
PC Angus resigned the 20th Dec 1994
Mrs Angela Devonport resigned the 20th Dec 1994
MF Dobson resigned 20th Dec 1994
KM Fordyce resigned 20th Dec 1994
CE Fraser resigned 20th Dec 1994
The Earl of Morley
Dr WG Parker resigned 20th Dec 1994
BRJ Priday resigned 20th Dec 1994
HM Turner resigned 20th Dec 1994
None of the directors had any interest in the share capital of the company or any group company at 30th Dec 1995 or 30th Dec 1994
No director has any material interest in any contract with the company.
Political and charitable donations
The company made no political our charitable contributions during the year.
Staff numbers and costs
The average number of persons employed by the company (including Executive Director) during the year, analysed by category, was as follows:
Management 1
Administration 1
Accounts 1
Sales and Commercial Production 3
Engineering 0
Programming 1
Promotions and Public Relations 0
Newsroom 1
Total 8
30th September 1996
The company remains dormant except for the payment of prior years expenses and recovery of assets brought forward
Directors who held office are:
KE Holmes (Chairman)
The Earl of Morley
Company Secretary Graham Gilbert
Registered address:
Earl’s Acre, Plymouth PL3 4HX
30th September 1997
The company remains dormant except for the payment of prior years expenses and recovery of assets brought forward
Directors who held office are:
KE Holmes (Chairman)
The Earl of Morley
Company Secretary Graham Gilbert
Registered address:
Earl’s Acre, Plymouth PL3 4HX
30th September 1998
The company remains dormant except for the payment of prior years expenses and recovery of assets brought forward
Directors who held office are:
KE Holmes (Chairman)
The Earl of Morley
Company Secretary Graham Gilbert
Registered address:
Earl’s Acre, Plymouth PL3 4HX
31st March 2000
Directors who held office are:
KE Holmes (Chairman)
RM Bernard appointed 4th Nov 1999
JPE Taylor appointed 4th Nov 1999
Graham Gilbert resigned 5th Nov 1999
Ms JL Bellew appointed 5th Nov 1999
Registered address:
Terminal 4
3B2 Stone Hill Green
Westlea
Swindon
Wiltshire
SM5 7HF
31st March 2001
Directors who held office are:
KE Holmes resigned 18th Jan 2001
RM Bernard
JPE Taylor
W Pallot appointed 8th Nov 2001
Secretary and registered office:
Mrs JL Bellew
Bristol
Balance sheet and 31st March 2001
Cash at bank and at hand £556,783
Creditors amounts falling in the within the year (£169)
Total assets less current liabilities £556,614
Capital and reserves
Called-up share capital £556,506
Profit loss account £108
Shareholders funds £556,614
The company was dormant (within the requirements of section 250 of the Companies act 1985) throughout the financial period.
The financial statements on pages 6 and 7 were approved by the Board of Directors on 11 Dec 2001, signed on its behalf by
W PALLOT
Director