Carter-Lewis Music Publishing Company Limited

Company Name	Carter-Lewis Music Publishing Company Limited
Company Status	Dissolved
Company Number	00844162
Category	Private Limited Company
Incorporation Date	2 April 1965(59 years, 1 month ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Nigel Robert Elderton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1992(26 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (closed 24 August 2010)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Tudor Gables Lower Wokingham Road Crowthorne Berkshire RG45 6DB

Director Name	Mr Keith Charles Wiggins
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(41 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 August 2010)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	12 Gunson Gate Chelmsford Essex CM2 9NZ

Secretary Name	Mr Keith Charles Wiggins
Nationality	British
Status	Closed
Appointed	31 May 2006(41 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 August 2010)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	12 Gunson Gate Chelmsford Essex CM2 9NZ

Director Name	Mr Kenneth Alan James Hawker
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(26 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 18 July 2008)
Role	Composer
Correspondence Address	49 The Moorings Xx Stone Staffordshire ST15 8QZ

Director Name	Mr Derek Raymond King
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(26 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Music Publisher
Correspondence Address	Bleak House 38 Ferrers Road Streatham London SW16 6JQ

Director Name	Mr John Nicholas Shakespeare
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(26 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 18 July 2008)
Role	Composer
Country of Residence	England
Correspondence Address	29 Fife Road East Sheen London SW14 7EJ

Director Name	Mr Stuart Geoffrey Ongley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 1991(26 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1991)
Role	Music Publisher
Country of Residence	England
Correspondence Address	17 High Street Tisbury Salisbury Wiltshire SP3 6HF

Secretary Name	Mr Bryan Coshell
Nationality	British
Status	Resigned
Appointed	22 June 1991(26 years, 2 months after company formation)
Appointment Duration	7 years (resigned 27 June 1998)
Role	Company Director
Correspondence Address	50 Waite Davies Road Lee London SE12 0ND

Director Name	Duncan Peter Toone
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(32 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2006)
Role	Accountant
Correspondence Address	40b Witherington Road Highbury London N5 1PP

Secretary Name	Duncan Peter Toone
Nationality	British
Status	Resigned
Appointed	28 June 1998(33 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	40b Witherington Road Highbury London N5 1PP

Location

Registered Address	23/24 George Street Richmond Surrey TW9 1HY
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2010	Accounts made up to 31 December 2009 (13 pages)
15 July 2010	Full accounts made up to 31 December 2009 (13 pages)
11 May 2010	First Gazette notice for voluntary strike-off (1 page)
11 May 2010	First Gazette notice for voluntary strike-off (1 page)
28 April 2010	Application to strike the company off the register (3 pages)
28 April 2010	Application to strike the company off the register (3 pages)
19 April 2010	Director's details changed for Mr Keith Charles Wiggins on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Mr Keith Charles Wiggins on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-19 GBP 100 (6 pages)
19 April 2010	Director's details changed for Mr Keith Charles Wiggins on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-19 GBP 100 (6 pages)
19 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-04-19 GBP 100 (6 pages)
22 June 2009	Accounts made up to 31 December 2008 (13 pages)
22 June 2009	Full accounts made up to 31 December 2008 (13 pages)
22 May 2009	Return made up to 08/04/09; full list of members (4 pages)
22 May 2009	Return made up to 08/04/09; full list of members (4 pages)
27 August 2008	Appointment Terminated Director kenneth hawker (1 page)
27 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 August 2008	Appointment terminated director kenneth hawker (1 page)
27 August 2008	Appointment Terminated Director john shakespeare (1 page)
27 August 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 August 2008	Appointment terminated director john shakespeare (1 page)
16 June 2008	Full accounts made up to 31 December 2007 (13 pages)
16 June 2008	Accounts made up to 31 December 2007 (13 pages)
8 April 2008	Return made up to 08/04/08; full list of members (5 pages)
8 April 2008	Return made up to 08/04/08; full list of members (5 pages)
2 April 2008	Registered office changed on 02/04/2008 from peer house 8-14 verulam street off grays inn road london WC1X 8LZ (1 page)
2 April 2008	Registered office changed on 02/04/2008 from peer house 8-14 verulam street off grays inn road london WC1X 8LZ (1 page)
29 June 2007	Accounts made up to 31 December 2006 (13 pages)
29 June 2007	Full accounts made up to 31 December 2006 (13 pages)
10 April 2007	Return made up to 08/04/07; full list of members (3 pages)
10 April 2007	Return made up to 08/04/07; full list of members (3 pages)
25 October 2006	New director appointed (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New secretary appointed (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New secretary appointed (1 page)
25 October 2006	Director resigned (1 page)
7 August 2006	Accounts made up to 31 December 2005 (11 pages)
7 August 2006	Full accounts made up to 31 December 2005 (11 pages)
8 May 2006	Return made up to 08/04/06; full list of members (3 pages)
8 May 2006	Return made up to 08/04/06; full list of members (3 pages)
30 June 2005	Accounts made up to 31 December 2004 (13 pages)
30 June 2005	Full accounts made up to 31 December 2004 (13 pages)
22 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
22 April 2005	Return made up to 08/04/05; full list of members (3 pages)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
17 August 2004	Accounts made up to 31 December 2003 (13 pages)
17 August 2004	Full accounts made up to 31 December 2003 (13 pages)
4 May 2004	Return made up to 08/04/04; full list of members (8 pages)
4 May 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2003	Full accounts made up to 31 December 2002 (12 pages)
1 October 2003	Accounts made up to 31 December 2002 (12 pages)
1 May 2003	Return made up to 08/04/03; full list of members (8 pages)
1 May 2003	Return made up to 08/04/03; full list of members (8 pages)
30 July 2002	Full accounts made up to 31 December 2001 (13 pages)
30 July 2002	Accounts made up to 31 December 2001 (13 pages)
29 March 2002	Return made up to 08/04/02; full list of members (7 pages)
29 March 2002	Return made up to 08/04/02; full list of members (7 pages)
10 July 2001	Full accounts made up to 31 December 2000 (12 pages)
10 July 2001	Accounts made up to 31 December 2000 (12 pages)
13 April 2001	Return made up to 08/04/01; full list of members (7 pages)
13 April 2001	Return made up to 08/04/01; full list of members (7 pages)
25 August 2000	Full accounts made up to 31 December 1999 (12 pages)
25 August 2000	Accounts made up to 31 December 1999 (12 pages)
14 April 2000	Return made up to 08/04/00; full list of members (7 pages)
14 April 2000	Return made up to 08/04/00; full list of members (7 pages)
13 August 1999	Accounts made up to 31 December 1998 (12 pages)
13 August 1999	Full accounts made up to 31 December 1998 (12 pages)
27 April 1999	Return made up to 08/04/99; full list of members (8 pages)
27 April 1999	Return made up to 08/04/99; full list of members (8 pages)
7 August 1998	Full accounts made up to 31 December 1997 (12 pages)
7 August 1998	Accounts made up to 31 December 1997 (12 pages)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	New secretary appointed (2 pages)
27 April 1998	Return made up to 08/04/98; change of members (9 pages)
27 April 1998	Return made up to 08/04/98; change of members (9 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
24 June 1997	Accounts made up to 31 December 1996 (12 pages)
24 June 1997	Full accounts made up to 31 December 1996 (12 pages)
11 April 1997	Return made up to 08/04/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 1997	Return made up to 08/04/97; no change of members (7 pages)
30 April 1996	Accounts made up to 31 December 1995 (12 pages)
30 April 1996	Full accounts made up to 31 December 1995 (12 pages)
22 April 1996	Return made up to 17/04/96; full list of members (9 pages)
22 April 1996	Return made up to 17/04/96; full list of members (9 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
4 May 1995	Return made up to 03/05/95; no change of members (10 pages)
4 May 1995	Return made up to 03/05/95; no change of members (7 pages)

Carter-Lewis Music Publishing Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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