Company NameLantern Music Publishing Company Limited
Company StatusDissolved
Company Number00841196
CategoryPrivate Limited Company
Incorporation Date16 March 1965(59 years, 1 month ago)
Dissolution Date11 June 2002 (21 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Gladys Mary Bygraves
Date of BirthMay 1922 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1991(26 years, 4 months after company formation)
Appointment Duration10 years, 10 months (closed 11 June 2002)
RoleCompany Director
Correspondence Address25 Sandbourne Road
Westbourne
Bournemouth
Dorset
BH4 8JH
Director NameMr Walter William Bygraves
Date of BirthOctober 1922 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1991(26 years, 4 months after company formation)
Appointment Duration10 years, 10 months (closed 11 June 2002)
RoleTheatrical Artiste
Correspondence Address25 Sandbourne Road
Westbourne
Bournemouth
Dorset
BH4 8JH
Secretary NameMrs Jennifer Ann Maffini
NationalityBritish
StatusClosed
Appointed01 August 1991(26 years, 4 months after company formation)
Appointment Duration10 years, 10 months (closed 11 June 2002)
RoleCompany Director
Correspondence Address9 Queen Adelaide Road
London
SE20 7DX
Director NameMr Anthony Peter Bygraves
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(26 years, 4 months after company formation)
Appointment Duration3 years (resigned 10 August 1994)
RoleArtiste
Correspondence AddressHigher Penscawn
Penscawn Lane
Summercourt Newquay
Cornwall
TR8 5AN
Director NameJohn William Wallace Downing
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1997(31 years, 10 months after company formation)
Appointment Duration6 days (resigned 22 January 1997)
RoleSolicitor
Correspondence Address9 Brechin Place
London
SW7 4QB

Location

Registered AddressAdam House
1 Fitzroy Square
London
W1P 6HE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

11 June 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
13 October 2000Return made up to 04/07/00; full list of members (6 pages)
1 September 2000Full accounts made up to 31 October 1999 (12 pages)
4 November 1999Accounts for a small company made up to 31 October 1998 (4 pages)
1 July 1999Return made up to 04/07/99; no change of members (4 pages)
26 August 1997Return made up to 04/07/97; full list of members (6 pages)
27 May 1997Full accounts made up to 31 October 1996 (4 pages)
5 March 1997Director resigned (1 page)
24 January 1997New director appointed (2 pages)
2 September 1996Accounts for a small company made up to 31 October 1995 (5 pages)
19 August 1996Return made up to 04/07/96; no change of members (4 pages)
25 August 1995Accounts for a small company made up to 31 October 1994 (5 pages)
25 August 1995Return made up to 04/07/95; full list of members (6 pages)