Ernst Eulen Burg Limited

Company Name	Ernst Eulen Burg Limited
Company Status	Dissolved
Company Number	00356830
Category	Private Limited Company
Incorporation Date	26 September 1939(84 years, 7 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Carl Peter Hanser-Strecker
Date of Birth	July 1942 (Born 81 years ago)
Nationality	German
Status	Closed
Appointed	30 September 1991(52 years after company formation)
Appointment Duration	25 years, 10 months (closed 08 August 2017)
Role	Music Publisher
Country of Residence	Germany
Correspondence Address	48 Great Marlborough Street London W1F 7BB

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Closed
Appointed	17 June 2016(76 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 August 2017)
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	John Stanley Harper
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(52 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 1993)
Role	Music Publisher
Correspondence Address	North Gables 103 Altwood Road Maidenhead Berkshire SL6 4QD

Director Name	Herr Rolf Reisinger
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1991(52 years after company formation)
Appointment Duration	10 years, 5 months (resigned 04 March 2002)
Role	Music Publisher
Correspondence Address	Mendelssohn-Bartholdystrasse 7a 6200 Wiesbaden Germany

Director Name	Freiherr Adalbert Ludolf Von Canstein
Date of Birth	July 1925 (Born 98 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1991(52 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1993)
Role	Music Publisher
Correspondence Address	Odenwaldstrasse 5a Hechtshelm 6500 Mainz Germany

Secretary Name	Mr Nigel Denis Wildish
Nationality	British
Status	Resigned
Appointed	30 December 1999(60 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Fair City 25b Ravensdale Avenue London N12 9HP

Secretary Name	Simon Laurence Haynes
Nationality	British
Status	Resigned
Appointed	30 December 1999(60 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 26 November 2015)
Role	Company Director
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Ms Judith Mary Webb
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(62 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 09 January 2015)
Role	Music Publisher
Country of Residence	England
Correspondence Address	48 Great Marlborough Street London W1F 7BB

Secretary Name	Edward Laurence Lumb
Nationality	British
Status	Resigned
Appointed	30 April 2008(68 years, 7 months after company formation)
Appointment Duration	7 years (resigned 09 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	30 September 1991(52 years after company formation)
Appointment Duration	5 years, 7 months (resigned 28 April 1997)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(57 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1999)
Correspondence Address	30 Queen Charlotte Street Bristol BS99 7QQ

Contact

Website	schott-music.co.uk

Location

Registered Address	48 Great Marlborough Street London W1F 7BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Schott Music LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
12 May 2017	Application to strike the company off the register (3 pages)
11 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 April 2017	Statement of capital on 11 April 2017 GBP 1 (2 pages)
11 April 2017	Solvency Statement dated 08/02/17 (1 page)
11 April 2017	Statement by Directors (1 page)
4 August 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
12 July 2016	Director's details changed for Dr Carl Peter Hanser-Strecker on 6 May 2015 (2 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
20 June 2016	Appointment of Fieldfisher Secretaries Limited as a secretary on 17 June 2016 (2 pages)
20 June 2016	Termination of appointment of Simon Laurence Haynes as a secretary on 26 November 2015 (1 page)
21 January 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 5,000 (4 pages)
5 June 2015	Termination of appointment of Edward Laurence Lumb as a secretary on 9 May 2015 (1 page)
5 June 2015	Termination of appointment of Judith Mary Webb as a director on 9 January 2015 (1 page)
5 June 2015	Termination of appointment of Judith Mary Webb as a director on 9 January 2015 (1 page)
5 June 2015	Termination of appointment of Edward Laurence Lumb as a secretary on 9 May 2015 (1 page)
29 July 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
16 July 2014	Register inspection address has been changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 5,000 (6 pages)
15 July 2014	Director's details changed for Ms Judith Mary Webb on 30 June 2014 (2 pages)
15 July 2014	Register(s) moved to registered office address 48 Great Marlborough Street London W1F 7BB (1 page)
15 July 2014	Secretary's details changed for Edward Laurence Lumb on 30 June 2014 (1 page)
15 July 2014	Secretary's details changed for Simon Laurence Haynes on 30 June 2014 (1 page)
2 September 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
29 August 2012	Accounts for a dormant company made up to 30 June 2012 (8 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
12 December 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
22 October 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Secretary's details changed for Simon Laurence Haynes on 30 June 2010 (1 page)
2 July 2010	Secretary's details changed for Edward Laurence Lumb on 30 June 2010 (1 page)
27 January 2010	Full accounts made up to 30 June 2009 (11 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
31 October 2008	Accounts for a small company made up to 30 June 2008 (11 pages)
7 July 2008	Return made up to 30/06/08; full list of members (4 pages)
24 June 2008	Appointment terminated secretary nigel wildish (1 page)
24 June 2008	Secretary appointed edward laurence lumb (2 pages)
23 April 2008	Full accounts made up to 30 June 2007 (12 pages)
18 August 2007	Return made up to 30/06/07; full list of members (7 pages)
1 February 2007	Full accounts made up to 30 June 2006 (12 pages)
15 August 2006	Director's particulars changed (1 page)
20 July 2006	Return made up to 30/06/06; full list of members 363(287) ‐ Registered office changed on 20/07/06 363(288) ‐ Director's particulars changed (7 pages)
13 February 2006	Full accounts made up to 30 June 2005 (10 pages)
4 August 2005	Return made up to 30/06/05; full list of members (7 pages)
22 December 2004	Full accounts made up to 30 June 2004 (10 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (10 pages)
23 August 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 March 2003	Full accounts made up to 30 June 2002 (7 pages)
8 July 2002	Return made up to 30/06/02; full list of members (7 pages)
2 May 2002	Full accounts made up to 30 June 2001 (9 pages)
30 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
26 July 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 March 2001	Full accounts made up to 30 June 2000 (6 pages)
17 July 2000	Return made up to 30/06/00; full list of members (7 pages)
14 June 2000	Director resigned (1 page)
5 June 2000	Return made up to 30/06/99; full list of members (7 pages)
20 April 2000	Full accounts made up to 30 June 1999 (6 pages)
3 March 2000	Secretary resigned (1 page)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	New secretary appointed (2 pages)
20 April 1999	Full accounts made up to 30 June 1998 (6 pages)
29 July 1998	Return made up to 30/06/98; no change of members (4 pages)
6 May 1998	Full accounts made up to 30 June 1997 (6 pages)
14 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1997	Location of register of members (1 page)
19 September 1997	Return made up to 30/06/97; no change of members (4 pages)
19 September 1997	Location of register of directors' interests (1 page)
21 July 1997	New secretary appointed (2 pages)
4 May 1997	Secretary resigned (1 page)
29 April 1997	Full accounts made up to 30 June 1996 (6 pages)
12 August 1996	Secretary's particulars changed (1 page)
16 July 1996	Location of register of directors' interests (1 page)
16 July 1996	Location of register of members (1 page)
4 July 1996	Return made up to 30/06/96; full list of members (8 pages)
2 April 1996	Full accounts made up to 30 June 1995 (5 pages)
6 December 1995	Location of register of directors' interests (1 page)
6 December 1995	Location of register of members (1 page)
4 July 1995	Return made up to 30/06/95; full list of members (6 pages)
25 May 1995	Full accounts made up to 30 June 1994 (5 pages)
26 September 1939	Incorporation (21 pages)

Ernst Eulen Burg Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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