Lad Music Limited

Company Name	Lad Music Limited
Company Status	Dissolved
Company Number	00716293
Category	Private Limited Company
Incorporation Date	26 February 1962(62 years, 2 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Joel Robert Simon
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2012(50 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 July 2014)
Role	It Systems Manager
Country of Residence	United Kingdom
Correspondence Address	135 Notting Hill Gate London W11 3LB

Director Name	Zoe Marion Simon
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2012(50 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 July 2014)
Role	Actress Model Playwright
Country of Residence	England
Correspondence Address	135 Notting Hill Gate London W11 3LB

Secretary Name	Theydon Secretaries Ltd (Corporation)
Status	Closed
Appointed	20 October 2009(47 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 15 July 2014)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Director Name	Bernard Stanley Bilk
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(29 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 20 October 2009)
Role	Musician
Country of Residence	England
Correspondence Address	Chalmeau Old Road Pensford Bristol Somerset BS18 4BB

Director Name	Pamela Sutton
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(29 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 July 1992)
Role	Secretary
Correspondence Address	5 Carlisle Street London W1V 5RG

Secretary Name	Pamela Sutton
Nationality	British
Status	Resigned
Appointed	31 July 1991(29 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 July 1992)
Role	Company Director
Correspondence Address	5 Carlisle Street London W1V 5RG

Secretary Name	Jenny Bilk
Nationality	British
Status	Resigned
Appointed	17 July 1992(30 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 20 October 2009)
Role	Housewife
Correspondence Address	38 Elderbek Close West Cheshunt Waltham Cross Herts EN7 6HS

Director Name	Mr Jonathan Reginald Simon
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(47 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Notting Hill Gate London W11 3LB

Location

Registered Address	135 Notting Hill Gate London W11 3LB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Moncur Street Music LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£285
Cash	£399
Current Liabilities	£684

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
19 March 2014	Application to strike the company off the register (4 pages)
19 March 2014	Application to strike the company off the register (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (4 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (4 pages)
24 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
4 May 2012	Appointment of Joel Robert Simon as a director (2 pages)
4 May 2012	Appointment of Joel Robert Simon as a director (2 pages)
4 May 2012	Appointment of Zoe Marion Simon as a director (2 pages)
4 May 2012	Termination of appointment of Jonathan Simon as a director (1 page)
4 May 2012	Appointment of Zoe Marion Simon as a director (2 pages)
4 May 2012	Termination of appointment of Jonathan Simon as a director (1 page)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 September 2010	Appointment of Mr Jonathan Reginald Simon as a director (2 pages)
21 September 2010	Appointment of Mr Jonathan Reginald Simon as a director (2 pages)
21 September 2010	Termination of appointment of Bernard Bilk as a director (1 page)
21 September 2010	Termination of appointment of Jenny Bilk as a secretary (1 page)
21 September 2010	Termination of appointment of Bernard Bilk as a director (1 page)
21 September 2010	Appointment of Theydon Secretaries Ltd as a secretary (2 pages)
21 September 2010	Termination of appointment of Jenny Bilk as a secretary (1 page)
21 September 2010	Appointment of Theydon Secretaries Ltd as a secretary (2 pages)
21 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 July 2010	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 21 July 2010 (2 pages)
21 July 2010	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 21 July 2010 (2 pages)
4 September 2009	Return made up to 31/07/09; full list of members (3 pages)
4 September 2009	Return made up to 31/07/09; full list of members (3 pages)
2 September 2009	Secretary's change of particulars / jenny bilk / 01/08/2009 (1 page)
2 September 2009	Secretary's change of particulars / jenny bilk / 01/08/2009 (1 page)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 September 2008	Return made up to 31/07/08; no change of members (6 pages)
3 September 2008	Return made up to 31/07/08; no change of members (6 pages)
21 August 2007	Return made up to 31/07/07; no change of members (6 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 August 2007	Return made up to 31/07/07; no change of members (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 August 2005	Return made up to 31/07/05; full list of members (6 pages)
26 August 2005	Return made up to 31/07/05; full list of members (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 July 2004	Return made up to 31/07/04; full list of members (6 pages)
29 July 2004	Return made up to 31/07/04; full list of members (6 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 August 2003	Return made up to 31/07/03; full list of members (6 pages)
11 August 2003	Return made up to 31/07/03; full list of members (6 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 August 2002	Return made up to 31/07/02; full list of members (6 pages)
14 August 2002	Return made up to 31/07/02; full list of members (6 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 August 2001	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (6 pages)
29 August 2001	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (6 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 1999	Return made up to 31/07/99; no change of members (4 pages)
28 September 1999	Return made up to 31/07/99; no change of members (4 pages)
9 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
24 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 August 1997	Return made up to 31/07/97; no change of members (4 pages)
28 August 1997	Return made up to 31/07/97; no change of members (4 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
9 August 1996	Return made up to 31/07/96; no change of members (4 pages)
9 August 1996	Return made up to 31/07/96; no change of members (4 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
9 August 1995	Return made up to 31/07/95; full list of members 363(287) ‐ Registered office changed on 09/08/95 (6 pages)
9 August 1995	Return made up to 31/07/95; full list of members 363(287) ‐ Registered office changed on 09/08/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Lad Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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