Alfred A Kalmus Limited

Company Name	Alfred A Kalmus Limited
Directors	John Palmer and Benjamin Newing
Company Status	Dissolved
Company Number	00586299
Category	Private Limited Company
Incorporation Date	27 June 1957(66 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Palmer
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	20 March 1991(33 years, 9 months after company formation)
Appointment Duration	33 years, 1 month
Role	Music Publisher
Correspondence Address	8 Hurstfield Close Haywards Heath West Sussex RH17 7BQ

Director Name	Mr Benjamin Newing
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 July 2001(44 years after company formation)
Appointment Duration	22 years, 9 months
Role	Head Of Copyright
Country of Residence	England
Correspondence Address	5 Colfe Road Forest Hill London SE23 2ES

Secretary Name	John Palmer
Nationality	British
Status	Current
Appointed	10 July 2002(45 years after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	8 Hurstfield Close Haywards Heath West Sussex RH17 7BQ

Director Name	William Martin Colleran
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(33 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1994)
Role	Music Publisher
Correspondence Address	54 Abbey Road Camden London NW8 0QD

Director Name	Mia Herrmann
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(33 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 July 2003)
Role	Music Publisher
Correspondence Address	Apartment 22 Regency House 269 Regents Park Road London N3 3JZ

Secretary Name	Leslie William Miller
Nationality	British
Status	Resigned
Appointed	20 March 1991(33 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 10 July 2002)
Role	Company Director
Correspondence Address	17 Pound Court Drive Orpington Kent BR6 8AH

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

Financials

Year	2014
Net Worth	-£6,194
Cash	£82,207
Current Liabilities	£418,086

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

3 November 2005	Dissolved (1 page)
3 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
3 August 2005	Liquidators statement of receipts and payments (5 pages)
23 September 2004	Declaration of solvency (3 pages)
14 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 September 2004	Appointment of a voluntary liquidator (1 page)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
29 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
29 March 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director resigned (8 pages)
29 March 2004	Director resigned (1 page)
24 March 2004	Amended full accounts made up to 30 June 2002 (13 pages)
31 May 2003	Full accounts made up to 30 June 2002 (16 pages)
27 April 2003	Return made up to 20/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 8 high street heathfield sussex TN21 8LS (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 8 high street heathfield sussex TN21 8LS (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 8 high street heathfield east sussex TN21 8LS (1 page)
13 August 2002	Secretary resigned (1 page)
31 July 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
19 July 2002	New secretary appointed (2 pages)
16 July 2002	Registered office changed on 16/07/02 from: 38, eldon way, paddock wood, tonbridge, kent, TN12 6BE. (1 page)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
22 April 2002	Return made up to 20/03/02; full list of members (8 pages)
20 December 2001	Auditor's resignation (1 page)
24 July 2001	New director appointed (2 pages)
6 April 2001	Return made up to 20/03/01; full list of members (7 pages)
12 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
24 March 2000	Return made up to 20/03/00; full list of members (7 pages)
20 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
26 March 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
7 April 1998	Return made up to 20/03/98; no change of members (4 pages)
17 February 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
1 April 1997	Return made up to 20/03/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
20 March 1996	Return made up to 20/03/96; full list of members (6 pages)
15 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
20 April 1995	Return made up to 20/03/95; no change of members (4 pages)
6 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
6 August 1957	Company name changed\certificate issued on 06/08/57 (4 pages)
27 June 1957	Certificate of incorporation (1 page)

Alfred A Kalmus Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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