Sutton
Surrey
SM3 9JN
Director Name | Mr David Kassner |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 1991(23 years, 6 months after company formation) |
Appointment Duration | 14 years, 4 months (closed 28 February 2006) |
Role | A & R Manager |
Country of Residence | England |
Correspondence Address | 63 Clonmel Road London SW6 5BL |
Director Name | Veronique Marie Letizia Kassner |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 05 January 2001(32 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 28 February 2006) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 63 Clonmel Road Fulham London SW6 5BL |
Secretary Name | Veronique Marie Letizia Kassner |
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Nationality | Swiss |
Status | Closed |
Appointed | 05 January 2001(32 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 28 February 2006) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 63 Clonmel Road Fulham London SW6 5BL |
Director Name | Edward Kassner |
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Date of Birth | February 1920 (Born 104 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 26 October 1991(23 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 19 November 1996) |
Role | Music Publisher/Composer |
Correspondence Address | 108 Ralph Court London W2 5HU |
Secretary Name | Brian Mauldwyn David Seed |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(23 years, 6 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 05 January 2001) |
Role | Company Director |
Correspondence Address | 242 Northwood Road Harefield Middlesex UB9 6PT |
Registered Address | Units 6 & 7 11 Wyfold Road Fulham London SW6 6SE |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Munster |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £12,131 |
Current Liabilities | £1,384 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2005 | Application for striking-off (1 page) |
8 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
27 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
17 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
9 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
7 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
31 October 2001 | Return made up to 26/10/01; full list of members
|
9 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
20 February 2001 | Registered office changed on 20/02/01 from: 31 great queen street london WC2B 5AA (1 page) |
20 January 2001 | Secretary resigned (1 page) |
10 January 2001 | New secretary appointed;new director appointed (3 pages) |
31 October 2000 | Return made up to 26/10/00; full list of members
|
20 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
16 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
17 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
30 October 1997 | Return made up to 26/10/97; full list of members (8 pages) |
21 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
3 December 1996 | Director resigned (1 page) |
31 October 1996 | Return made up to 26/10/96; no change of members (7 pages) |
29 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
30 October 1995 | Return made up to 26/10/95; full list of members (12 pages) |
20 April 1995 | Full accounts made up to 31 December 1994 (10 pages) |