London
W10 6SP
Director Name | Dr Maximilion Dressendoerfer |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | German |
Status | Closed |
Appointed | 04 February 2011(52 years after company formation) |
Appointment Duration | 1 year (closed 21 February 2012) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | The Chrysalis Building 13 Bramley Road London W10 6SP |
Director Name | Mr Hartwig Masuch |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | German |
Status | Closed |
Appointed | 04 February 2011(52 years after company formation) |
Appointment Duration | 1 year (closed 21 February 2012) |
Role | Chief Executive Officer |
Country of Residence | Germany |
Correspondence Address | The Chrysalis Building 13 Bramley Road London W10 6SP |
Director Name | Mr Mark David Ranyard |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 2011(52 years after company formation) |
Appointment Duration | 1 year (closed 21 February 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Chrysalis Building 13 Bramley Road London W10 6SP |
Secretary Name | Simon Harvey |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 March 2011(52 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 21 February 2012) |
Role | Company Director |
Correspondence Address | The Chrysalis Building 13 Bramley Road London W10 6SP |
Director Name | Edeltraud Jackson |
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Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(33 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 12 April 1996) |
Role | Company Director |
Correspondence Address | 8 Serviden Drive Bromley Kent BR1 2VB |
Secretary Name | Moer Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(33 years, 11 months after company formation) |
Appointment Duration | 3 months (resigned 05 April 1993) |
Role | Company Director |
Correspondence Address | 189 Bichenhall Mansions Baker Street London W1H 5DE |
Secretary Name | Peter Nicholas Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 April 1993(34 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 12 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Saint Loys Road Tottenham London N17 6UE |
Director Name | Peter Nicholas Jackson |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1994(35 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 April 1996) |
Role | Playworker |
Country of Residence | United Kingdom |
Correspondence Address | 125 Saint Loys Road Tottenham London N17 6UE |
Director Name | Peter Kirsten |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 April 1996(37 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 24 February 2003) |
Role | Music Publisher |
Correspondence Address | Frundsbergstrasse 33 Munich 80634 Germany |
Secretary Name | Peter William Knight Jr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 1996(37 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 March 1999) |
Role | Company Director |
Correspondence Address | 171 Southgate Road London N1 3LE |
Director Name | Stephen Graeme Lewis |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1999(40 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 July 2001) |
Role | Music Publisher |
Correspondence Address | 40 Litchfield Way London NW11 6NG |
Director Name | Mr Christopher Norman Wright |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1999(40 years, 2 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 04 February 2011) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 87 Holland Park London W11 3RZ |
Secretary Name | Clive Ronald Potterell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 1999(40 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 January 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF |
Director Name | Mr Neil Robert Fenton |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2001(42 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 October 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Arbuthnot Road New Cross London SE14 5NP |
Director Name | Mr Robert Jeremy Hugh Lascelles |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2001(42 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Keble Place London SW13 8HL |
Director Name | Mr Andrew John Mollett |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2007(48 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Crieff Road Wandsworth London SW18 2EB |
Secretary Name | Mr Andrew John Mollett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2008(49 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Crieff Road Wandsworth London SW18 2EB |
Registered Address | 30 Old Burlington Street London W1S 3NL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £4,240 |
Gross Profit | £1,059 |
Net Worth | £6 |
Current Liabilities | £37,496 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 November 2011 | Statement of capital following an allotment of shares on 30 September 2011
|
3 November 2011 | Resolutions
|
3 November 2011 | Resolutions
|
3 November 2011 | Statement of capital following an allotment of shares on 30 September 2011
|
28 October 2011 | Application to strike the company off the register (3 pages) |
28 October 2011 | Application to strike the company off the register (3 pages) |
27 June 2011 | Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page) |
27 June 2011 | Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page) |
27 June 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
27 June 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
13 April 2011 | Termination of appointment of Robert Lascelles as a director (2 pages) |
13 April 2011 | Termination of appointment of Andrew Mollett as a director (2 pages) |
13 April 2011 | Termination of appointment of Andrew Mollett as a secretary (2 pages) |
13 April 2011 | Termination of appointment of Andrew Mollett as a secretary (2 pages) |
13 April 2011 | Termination of appointment of Robert Lascelles as a director (2 pages) |
13 April 2011 | Termination of appointment of Andrew Mollett as a director (2 pages) |
12 April 2011 | Appointment of Simon Harvey as a secretary (3 pages) |
12 April 2011 | Appointment of Simon Harvey as a secretary (3 pages) |
1 March 2011 | Full accounts made up to 30 September 2010 (14 pages) |
1 March 2011 | Full accounts made up to 30 September 2010 (14 pages) |
14 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
14 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
11 February 2011 | Appointment of Mr John Leslie Dobinson as a director (3 pages) |
11 February 2011 | Appointment of Dr Maximilion Dressendoerfer as a director (3 pages) |
11 February 2011 | Appointment of Hartwig Masuch as a director (3 pages) |
11 February 2011 | Termination of appointment of Christopher Wright as a director (2 pages) |
11 February 2011 | Appointment of Mr Mark David Ranyard as a director (3 pages) |
11 February 2011 | Appointment of Dr Maximilion Dressendoerfer as a director (3 pages) |
11 February 2011 | Termination of appointment of Christopher Wright as a director (2 pages) |
11 February 2011 | Appointment of Mr John Leslie Dobinson as a director (3 pages) |
11 February 2011 | Appointment of Mr Mark David Ranyard as a director (3 pages) |
11 February 2011 | Appointment of Hartwig Masuch as a director (3 pages) |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
17 September 2010 | Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages) |
5 July 2010 | Full accounts made up to 30 September 2009 (14 pages) |
5 July 2010 | Full accounts made up to 30 September 2009 (14 pages) |
4 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
2 July 2009 | Full accounts made up to 30 September 2008 (14 pages) |
2 July 2009 | Full accounts made up to 30 September 2008 (14 pages) |
22 April 2009 | Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page) |
22 April 2009 | Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom (1 page) |
7 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
7 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
10 July 2008 | Full accounts made up to 31 August 2007 (14 pages) |
10 July 2008 | Full accounts made up to 31 August 2007 (14 pages) |
25 April 2008 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
25 April 2008 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
11 March 2008 | Secretary appointed andrew john mollett (1 page) |
11 March 2008 | Secretary appointed andrew john mollett (1 page) |
7 February 2008 | Secretary resigned (1 page) |
7 February 2008 | Secretary resigned (1 page) |
8 November 2007 | New director appointed (4 pages) |
8 November 2007 | New director appointed (4 pages) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | Director resigned (1 page) |
18 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
18 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
2 April 2007 | Full accounts made up to 31 August 2006 (16 pages) |
2 April 2007 | Full accounts made up to 31 August 2006 (16 pages) |
6 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
6 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
19 May 2006 | Full accounts made up to 31 August 2005 (13 pages) |
19 May 2006 | Full accounts made up to 31 August 2005 (13 pages) |
4 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
4 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
8 April 2005 | Full accounts made up to 31 August 2004 (13 pages) |
8 April 2005 | Full accounts made up to 31 August 2004 (13 pages) |
22 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
22 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
17 May 2004 | Full accounts made up to 31 August 2003 (13 pages) |
17 May 2004 | Full accounts made up to 31 August 2003 (13 pages) |
4 November 2003 | Return made up to 30/09/03; full list of members (7 pages) |
4 November 2003 | Return made up to 30/09/03; full list of members (7 pages) |
17 September 2003 | Director's particulars changed (1 page) |
17 September 2003 | Director's particulars changed (1 page) |
1 July 2003 | Full accounts made up to 31 August 2002 (13 pages) |
1 July 2003 | Full accounts made up to 31 August 2002 (13 pages) |
11 March 2003 | Director resigned (1 page) |
11 March 2003 | Director resigned (1 page) |
15 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
15 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
11 June 2002 | Full accounts made up to 31 August 2001 (13 pages) |
11 June 2002 | Full accounts made up to 31 August 2001 (13 pages) |
15 January 2002 | Director's particulars changed (1 page) |
15 January 2002 | Director's particulars changed (1 page) |
19 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
19 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
19 September 2001 | New director appointed (2 pages) |
19 September 2001 | New director appointed (2 pages) |
1 August 2001 | Director resigned (1 page) |
1 August 2001 | Director resigned (1 page) |
29 March 2001 | Particulars of mortgage/charge (16 pages) |
29 March 2001 | Particulars of mortgage/charge (16 pages) |
7 March 2001 | Full accounts made up to 31 August 2000 (14 pages) |
7 March 2001 | Full accounts made up to 31 August 2000 (14 pages) |
28 February 2001 | New director appointed (2 pages) |
28 February 2001 | New director appointed (2 pages) |
12 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
12 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
15 June 2000 | Full accounts made up to 31 August 1999 (15 pages) |
15 June 2000 | Full accounts made up to 31 August 1999 (15 pages) |
24 November 1999 | Director's particulars changed (1 page) |
24 November 1999 | Director's particulars changed (1 page) |
26 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
26 October 1999 | New secretary appointed (2 pages) |
26 October 1999 | Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page) |
26 October 1999 | Return made up to 30/09/99; full list of members
|
26 October 1999 | Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page) |
26 October 1999 | New secretary appointed (2 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
31 March 1999 | New director appointed (3 pages) |
31 March 1999 | New director appointed (3 pages) |
26 March 1999 | New director appointed (3 pages) |
26 March 1999 | Registered office changed on 26/03/99 from: 189 bickenhall mansions baker street london W1 (1 page) |
26 March 1999 | Secretary resigned (1 page) |
26 March 1999 | Secretary resigned (1 page) |
26 March 1999 | New director appointed (3 pages) |
26 March 1999 | Registered office changed on 26/03/99 from: 189 bickenhall mansions baker street london W1 (1 page) |
18 December 1998 | Full accounts made up to 31 December 1997 (11 pages) |
18 December 1998 | Full accounts made up to 31 December 1997 (11 pages) |
15 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
15 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
15 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
15 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
7 May 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
7 May 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
26 March 1998 | Resolutions
|
26 March 1998 | Resolutions
|
1 February 1998 | Full accounts made up to 31 December 1996 (13 pages) |
1 February 1998 | Full accounts made up to 31 December 1996 (13 pages) |
21 October 1997 | Return made up to 30/09/97; full list of members
|
21 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
15 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
15 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
28 August 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
28 August 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
5 March 1997 | Return made up to 30/09/96; full list of members (6 pages) |
5 March 1997 | Return made up to 30/09/96; full list of members (6 pages) |
4 March 1997 | Secretary resigned;director resigned (1 page) |
4 March 1997 | Secretary resigned;director resigned (1 page) |
4 March 1997 | Director resigned (1 page) |
4 March 1997 | Director resigned (1 page) |
28 May 1996 | New director appointed (2 pages) |
28 May 1996 | New secretary appointed (2 pages) |
15 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
15 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
5 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
5 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
15 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
15 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
27 April 1995 | Resolutions
|
27 April 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
23 October 1990 | First Gazette notice for compulsory strike-off (1 page) |
23 October 1990 | First Gazette notice for compulsory strike-off (1 page) |
19 January 1959 | Incorporation (15 pages) |
19 January 1959 | Certificate of incorporation (1 page) |
19 January 1959 | Certificate of incorporation (1 page) |
19 January 1959 | Incorporation (15 pages) |