Bromley
Kent
BR1 5RP
Director Name | Universal Music UK Limited (Corporation) |
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Status | Closed |
Appointed | 31 July 1997(29 years, 10 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 18 December 2007) |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Director Name | Mr David Philip Hockman |
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Date of Birth | July 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(25 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 November 1995) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | Homewood Lodge Homewood Lane Northaw Potters Bar Hertfordshire EN6 4PP |
Director Name | Mr Jeffrey John King |
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Date of Birth | August 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(25 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 July 1997) |
Role | Certified Accountant |
Correspondence Address | Cameron Cottage 3 Cameron Road Bromley Kent BR2 9AR |
Secretary Name | Michael Anthony Howle |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(25 years, 2 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 01 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
Registered Address | 364-366 Kensington High Street London W14 8NS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Holland |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£97,709 |
Current Liabilities | £97,710 |
Latest Accounts | 31 December 2006 (16 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
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23 July 2007 | Application for striking-off (1 page) |
5 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
21 April 2006 | Accounting reference date extended from 29/12/06 to 31/12/06 (1 page) |
16 January 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
19 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
2 September 2005 | Location of debenture register (1 page) |
2 September 2005 | Location of register of members (1 page) |
2 September 2005 | Registered office changed on 02/09/05 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page) |
18 July 2005 | Director's particulars changed (1 page) |
7 January 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
17 December 2004 | Return made up to 15/12/04; full list of members (2 pages) |
18 August 2004 | Location of register of members (1 page) |
7 June 2004 | Secretary resigned (1 page) |
1 June 2004 | New secretary appointed (1 page) |
7 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
5 January 2004 | Return made up to 15/12/03; full list of members (2 pages) |
19 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
19 March 2003 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
16 December 2002 | Return made up to 15/12/02; full list of members (2 pages) |
24 October 2002 | Delivery ext'd 3 mth 29/12/01 (1 page) |
1 July 2002 | Location of register of members (1 page) |
28 May 2002 | Auditor's resignation (1 page) |
4 January 2002 | Return made up to 15/12/01; full list of members (2 pages) |
7 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
11 October 2001 | Delivery ext'd 3 mth 29/12/00 (1 page) |
19 February 2001 | Accounting reference date extended from 30/06/00 to 29/12/00 (1 page) |
15 December 2000 | Return made up to 15/12/00; no change of members (2 pages) |
24 May 2000 | Location of register of members (1 page) |
3 May 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
23 December 1999 | Return made up to 15/12/99; no change of members (5 pages) |
17 December 1999 | Director's particulars changed (1 page) |
16 February 1999 | Auditor's resignation (4 pages) |
8 January 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
22 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
1 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
23 December 1997 | Return made up to 15/12/97; full list of members (5 pages) |
14 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
14 August 1997 | Resolutions
|
11 August 1997 | Director resigned (1 page) |
12 February 1997 | Auditor's resignation (1 page) |
19 December 1996 | Return made up to 15/12/96; no change of members (5 pages) |
22 November 1996 | Registered office changed on 22/11/96 from: 8 st james,s square london SW1Y 4JU (1 page) |
12 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
9 January 1996 | Return made up to 15/12/95; no change of members (5 pages) |
21 November 1995 | Director's particulars changed (2 pages) |
21 November 1995 | Director resigned (2 pages) |
2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
11 April 1988 | Accounts made up to 30 September 1986 (5 pages) |
9 August 1986 | Full accounts made up to 31 December 1985 (6 pages) |
14 December 1985 | Accounts made up to 31 December 1984 (6 pages) |
5 December 1984 | Accounts made up to 3 December 1983 (7 pages) |
1 December 1983 | Accounts made up to 31 December 1982 (4 pages) |
5 February 1983 | Accounts made up to 31 December 1981 (4 pages) |
9 October 1981 | Accounts made up to 30 September 1980 (3 pages) |
17 July 1980 | Accounts made up to 30 September 1979 (3 pages) |
30 June 1978 | Accounts made up to 30 September 1977 (4 pages) |
26 October 1977 | Accounts made up to 30 September 1975 (3 pages) |
26 October 1977 | Accounts made up to 30 September 1976 (5 pages) |