London
W1F 7BB
Secretary Name | Fieldfisher Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 June 2016(48 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 12 September 2017) |
Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
Director Name | John Stanley Harper |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 July 1993) |
Role | Music Publisher |
Correspondence Address | North Gables 103 Altwood Road Maidenhead Berkshire SL6 4QD |
Director Name | Herr Rolf Reisinger |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 September 1991(23 years, 6 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 04 March 2002) |
Role | Music Publisher |
Correspondence Address | Mendelssohn-Bartholdystrasse 7a 6200 Wiesbaden Germany |
Director Name | Freiherr Adalbert Ludolf Von Canstein |
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Date of Birth | July 1925 (Born 98 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 September 1991(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 1993) |
Role | Music Publisher |
Correspondence Address | Odenwaldstrasse 5a Hechtshelm 6500 Mainz Germany |
Secretary Name | Mr Nigel Denis Wildish |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1999(31 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 30 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fair City 25b Ravensdale Avenue London N12 9HP |
Secretary Name | Simon Laurence Haynes |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1999(31 years, 9 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 26 November 2015) |
Role | Company Director |
Correspondence Address | 48 Great Marlborough Street London W1F 7BB |
Director Name | Ms Judith Mary Webb |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2002(33 years, 12 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 09 January 2015) |
Role | Music Publisher |
Country of Residence | England |
Correspondence Address | 48 Great Marlborough Street London W1F 7BB |
Secretary Name | Edward Laurence Lumb |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2008(40 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 09 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Great Marlborough Street London W1F 7BB |
Secretary Name | TKB Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 1991(23 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 29 April 1997) |
Correspondence Address | 50 Stratton Street London W1X 6NX |
Secretary Name | Ovalsec Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 1997(29 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 December 1999) |
Correspondence Address | 30 Queen Charlotte Street Bristol BS99 7QQ |
Website | schott-music.co.uk |
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Telephone | 020 75340710 |
Telephone region | London |
Registered Address | 48 Great Marlborough Street London W1F 7BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Schott Music LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 May 2017 | Application to strike the company off the register (3 pages) |
4 August 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
12 July 2016 | Director's details changed for Dr Carl Peter Hanser-Strecker on 6 May 2015 (2 pages) |
20 June 2016 | Appointment of Fieldfisher Secretaries Limited as a secretary on 17 June 2016 (2 pages) |
20 June 2016 | Termination of appointment of Simon Laurence Haynes as a secretary on 26 November 2015 (1 page) |
21 January 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
5 June 2015 | Termination of appointment of Edward Laurence Lumb as a secretary on 9 May 2015 (1 page) |
5 June 2015 | Termination of appointment of Judith Mary Webb as a director on 9 January 2015 (1 page) |
5 June 2015 | Termination of appointment of Judith Mary Webb as a director on 9 January 2015 (1 page) |
5 June 2015 | Termination of appointment of Edward Laurence Lumb as a secretary on 9 May 2015 (1 page) |
29 July 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
16 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
16 July 2014 | Register inspection address has been changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT (1 page) |
15 July 2014 | Director's details changed for Ms Judith Mary Webb on 30 June 2014 (2 pages) |
2 September 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
9 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
29 August 2012 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
4 November 2011 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
22 October 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
5 July 2010 | Register(s) moved to registered inspection location (1 page) |
2 July 2010 | Register inspection address has been changed (1 page) |
2 July 2010 | Secretary's details changed for Simon Laurence Haynes on 30 June 2010 (1 page) |
2 July 2010 | Secretary's details changed for Edward Laurence Lumb on 30 June 2010 (1 page) |
27 January 2010 | Full accounts made up to 30 June 2009 (9 pages) |
30 June 2009 | Return made up to 30/06/09; full list of members (4 pages) |
12 May 2009 | Resolutions
|
31 October 2008 | Accounts for a small company made up to 30 June 2008 (10 pages) |
8 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
24 June 2008 | Appointment terminated secretary nigel wildish (1 page) |
24 June 2008 | Secretary appointed edward laurence lumb (2 pages) |
23 April 2008 | Full accounts made up to 30 June 2007 (9 pages) |
18 August 2007 | Return made up to 30/06/07; full list of members (7 pages) |
1 February 2007 | Full accounts made up to 30 June 2006 (10 pages) |
15 August 2006 | Director's particulars changed (1 page) |
20 July 2006 | Return made up to 30/06/06; full list of members
|
13 February 2006 | Full accounts made up to 30 June 2005 (9 pages) |
4 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
22 December 2004 | Full accounts made up to 30 June 2004 (9 pages) |
7 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
29 April 2004 | Accounts for a small company made up to 30 June 2003 (8 pages) |
23 August 2003 | Return made up to 30/06/03; full list of members
|
6 March 2003 | Full accounts made up to 30 June 2002 (6 pages) |
8 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
2 May 2002 | Full accounts made up to 30 June 2001 (7 pages) |
30 April 2002 | New director appointed (2 pages) |
24 April 2002 | Director resigned (1 page) |
26 July 2001 | Return made up to 30/06/01; full list of members
|
29 March 2001 | Full accounts made up to 30 June 2000 (6 pages) |
17 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
14 June 2000 | Director resigned (1 page) |
26 May 2000 | Return made up to 30/06/99; full list of members (8 pages) |
20 April 2000 | Full accounts made up to 30 June 1999 (5 pages) |
3 March 2000 | New secretary appointed (2 pages) |
3 March 2000 | New secretary appointed (2 pages) |
3 March 2000 | Secretary resigned (1 page) |
20 April 1999 | Full accounts made up to 30 June 1998 (5 pages) |
29 July 1998 | Return made up to 30/06/98; no change of members
|
6 May 1998 | Full accounts made up to 30 June 1997 (5 pages) |
6 October 1997 | Return made up to 30/06/97; no change of members (6 pages) |
19 September 1997 | Location of register of members (1 page) |
19 September 1997 | Location of register of directors' interests (1 page) |
21 July 1997 | New secretary appointed (2 pages) |
4 May 1997 | Secretary resigned (1 page) |
29 April 1997 | Full accounts made up to 30 June 1996 (5 pages) |
15 September 1996 | Resolutions
|
15 September 1996 | Resolutions
|
24 July 1996 | Location of register of members (1 page) |
24 July 1996 | Return made up to 30/06/96; full list of members (8 pages) |
24 July 1996 | Director resigned (1 page) |
24 July 1996 | Secretary's particulars changed (1 page) |
16 July 1996 | Location of register of members (1 page) |
16 July 1996 | Location of register of directors' interests (1 page) |
2 April 1996 | Full accounts made up to 30 June 1995 (4 pages) |
6 December 1995 | Location of register of directors' interests (1 page) |
6 December 1995 | Location of register of members (1 page) |
4 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
25 May 1995 | Full accounts made up to 30 June 1994 (4 pages) |
15 March 1968 | Incorporation (15 pages) |