Company NameBruce Welch Music Limited
Company StatusDissolved
Company Number00875595
CategoryPrivate Limited Company
Incorporation Date30 March 1966(58 years ago)
Dissolution Date20 February 2007 (17 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMiss Joan Hudson
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1991(25 years, 2 months after company formation)
Appointment Duration15 years, 8 months (closed 20 February 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Meynell Crescent
South Hackney
London
E9 7AS
Director NameMr Bruce Welch
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1991(25 years, 2 months after company formation)
Appointment Duration15 years, 8 months (closed 20 February 2007)
RoleMusician
Country of ResidenceEngland
Correspondence Address7 Northumberland Place
Richmond
Surrey
TW10 6TS
Secretary NameSusan Jacqueline Frankland Haile
NationalityBritish
StatusClosed
Appointed25 July 1996(30 years, 4 months after company formation)
Appointment Duration10 years, 7 months (closed 20 February 2007)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside Cottage
Bow Bridge Wateringbury
Maidstone
Kent
ME18 5ED
Secretary NameMr John Peter Nilsson
NationalityBritish
StatusResigned
Appointed01 June 1991(25 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 25 July 1996)
RoleCompany Director
Correspondence Address12 School Lane
Tewin
Welwyn
Hertfordshire
AL6 0JR

Location

Registered Address91 Tabernacle Street
London
EC2A 4JN
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2014
Net Worth£695,998
Cash£625,757
Current Liabilities£140,370

Accounts

Latest Accounts30 November 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2006First Gazette notice for voluntary strike-off (1 page)
18 September 2006Application for striking-off (1 page)
30 June 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
30 June 2006Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page)
22 December 2005Accounts for a small company made up to 30 April 2005 (7 pages)
5 July 2005Return made up to 01/06/05; full list of members (2 pages)
21 December 2004Accounts for a small company made up to 30 April 2004 (6 pages)
25 June 2004Return made up to 01/06/04; full list of members (7 pages)
30 December 2003Accounts for a small company made up to 30 April 2003 (6 pages)
10 July 2003Return made up to 01/06/03; full list of members (7 pages)
24 February 2003Accounts for a small company made up to 30 April 2002 (6 pages)
17 June 2002Return made up to 01/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
12 December 2001Accounts for a small company made up to 30 April 2001 (6 pages)
11 June 2001Return made up to 01/06/01; full list of members (6 pages)
24 January 2001Accounts for a small company made up to 30 April 2000 (6 pages)
15 June 2000Return made up to 01/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 January 2000Accounts for a small company made up to 30 April 1999 (6 pages)
9 June 1999Return made up to 01/06/99; no change of members
  • 363(287) ‐ Registered office changed on 09/06/99
(7 pages)
16 February 1999Accounts for a small company made up to 30 April 1998 (7 pages)
13 July 1998Return made up to 01/06/98; no change of members (7 pages)
17 October 1997Accounts for a small company made up to 30 April 1997 (7 pages)
10 September 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
31 July 1997Ad 30/04/97--------- £ si 100@1 (2 pages)
21 July 1997Nc inc already adjusted 30/04/97 (1 page)
1 July 1997Return made up to 01/06/97; full list of members (9 pages)
12 December 1996Accounts for a small company made up to 30 April 1996 (8 pages)
15 August 1996New secretary appointed (1 page)
15 August 1996Secretary resigned (2 pages)
10 June 1996Return made up to 01/06/96; no change of members (7 pages)
28 December 1995Accounts for a small company made up to 30 April 1995 (7 pages)
11 October 1995Amended accounts made up to 30 April 1994 (5 pages)
16 June 1983Accounts made up to 30 April 1982 (7 pages)
15 June 1983Accounts made up to 30 April 1981 (7 pages)
15 June 1983Annual return made up to 31/12/82 (4 pages)
10 February 1983Accounts made up to 30 April 1980 (10 pages)
25 December 1982Annual return made up to 14/07/81 (5 pages)
24 December 1982Annual return made up to 27/03/80 (5 pages)