Company NameCompatible Recording And Publishing Limited
Company StatusDissolved
Company Number00973538
CategoryPrivate Limited Company
Incorporation Date27 February 1970(51 years, 11 months ago)
Dissolution Date27 November 2018 (3 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMrs Karen Brookman
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2006(35 years, 11 months after company formation)
Appointment Duration12 years, 10 months (closed 27 November 2018)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address14 Downs Road
London
E5 8DS
Secretary NameMr Tony Bevan
NationalityBritish
StatusClosed
Appointed01 February 2006(35 years, 11 months after company formation)
Appointment Duration12 years, 10 months (closed 27 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Court
Bicester Road
Marsh Gibbon
Oxon
OX6 0EU
Director NameMr Derek Bailey
Date of BirthJanuary 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(20 years, 11 months after company formation)
Appointment Duration15 years (resigned 01 February 2006)
RoleMusician
Correspondence Address14 Downs Road
London
E5 8DS
Secretary NameMrs Karen Brookman
NationalityBritish
StatusResigned
Appointed31 January 1991(20 years, 11 months after company formation)
Appointment Duration15 years (resigned 01 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Downs Road
London
E5 8DS

Contact

Telephone020 89866904
Telephone regionLondon

Location

Registered Address14 Downs Road
London
E5 8DS
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardHackney Downs
Built Up AreaGreater London

Shareholders

10 at £1Karen Ann Brookman
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,356
Cash£3,108
Current Liabilities£9,606

Accounts

Latest Accounts28 February 2017 (4 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

27 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018First Gazette notice for voluntary strike-off (1 page)
30 August 2018Application to strike the company off the register (1 page)
31 January 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
3 October 2017Micro company accounts made up to 28 February 2017 (3 pages)
3 October 2017Micro company accounts made up to 28 February 2017 (3 pages)
27 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
25 October 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
25 October 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
22 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10
(4 pages)
22 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10
(4 pages)
22 October 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
22 October 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
28 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 10
(4 pages)
28 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 10
(4 pages)
4 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
31 January 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 10
(4 pages)
31 January 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 10
(4 pages)
12 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
12 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
12 March 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
12 March 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
8 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
8 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
3 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
3 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
5 September 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
5 September 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
24 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
11 November 2010Total exemption full accounts made up to 28 February 2010 (8 pages)
11 November 2010Total exemption full accounts made up to 28 February 2010 (8 pages)
15 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
15 March 2010Director's details changed for Karen Brookman on 31 January 2010 (2 pages)
15 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
15 March 2010Director's details changed for Karen Brookman on 31 January 2010 (2 pages)
28 November 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
28 November 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
17 February 2009Return made up to 31/01/09; full list of members (3 pages)
17 February 2009Return made up to 31/01/09; full list of members (3 pages)
16 October 2008Total exemption full accounts made up to 28 February 2008 (7 pages)
16 October 2008Total exemption full accounts made up to 28 February 2008 (7 pages)
6 February 2008Return made up to 31/01/08; full list of members (2 pages)
6 February 2008Return made up to 31/01/08; full list of members (2 pages)
19 November 2007Total exemption full accounts made up to 28 February 2007 (7 pages)
19 November 2007Total exemption full accounts made up to 28 February 2007 (7 pages)
14 March 2007Return made up to 31/01/07; full list of members (6 pages)
14 March 2007Return made up to 31/01/07; full list of members (6 pages)
30 January 2007Total exemption full accounts made up to 28 February 2006 (7 pages)
30 January 2007Total exemption full accounts made up to 28 February 2006 (7 pages)
15 June 2006Total exemption full accounts made up to 28 February 2005 (7 pages)
15 June 2006Total exemption full accounts made up to 28 February 2005 (7 pages)
10 March 2006Return made up to 31/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 March 2006New director appointed (2 pages)
10 March 2006Return made up to 31/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 March 2006New director appointed (2 pages)
6 March 2006Secretary resigned (1 page)
6 March 2006Director resigned (1 page)
6 March 2006New director appointed (2 pages)
6 March 2006Secretary resigned (1 page)
6 March 2006Director resigned (1 page)
6 March 2006New director appointed (2 pages)
14 February 2006New secretary appointed (2 pages)
14 February 2006New secretary appointed (2 pages)
29 January 2005Return made up to 31/01/05; full list of members (6 pages)
29 January 2005Return made up to 31/01/05; full list of members (6 pages)
3 December 2004Total exemption full accounts made up to 28 February 2004 (7 pages)
3 December 2004Total exemption full accounts made up to 28 February 2004 (7 pages)
2 March 2004Return made up to 31/01/04; full list of members (6 pages)
2 March 2004Return made up to 31/01/04; full list of members (6 pages)
23 October 2003Total exemption full accounts made up to 28 February 2003 (7 pages)
23 October 2003Total exemption full accounts made up to 28 February 2003 (7 pages)
27 January 2003Return made up to 31/01/03; full list of members (6 pages)
27 January 2003Return made up to 31/01/03; full list of members (6 pages)
2 September 2002Total exemption full accounts made up to 28 February 2002 (7 pages)
2 September 2002Total exemption full accounts made up to 28 February 2002 (7 pages)
6 February 2002Return made up to 31/01/02; full list of members (6 pages)
6 February 2002Return made up to 31/01/02; full list of members (6 pages)
2 January 2002Total exemption full accounts made up to 28 February 2001 (9 pages)
2 January 2002Total exemption full accounts made up to 28 February 2001 (9 pages)
7 February 2001Return made up to 31/01/01; full list of members (6 pages)
7 February 2001Return made up to 31/01/01; full list of members (6 pages)
15 December 2000Full accounts made up to 29 February 2000 (7 pages)
15 December 2000Full accounts made up to 29 February 2000 (7 pages)
25 February 2000Return made up to 31/01/00; full list of members (6 pages)
25 February 2000Return made up to 31/01/00; full list of members (6 pages)
22 December 1999Full accounts made up to 28 February 1999 (7 pages)
22 December 1999Full accounts made up to 28 February 1999 (7 pages)
2 February 1999Return made up to 31/01/99; no change of members (4 pages)
2 February 1999Return made up to 31/01/99; no change of members (4 pages)
9 December 1998Full accounts made up to 28 February 1998 (6 pages)
9 December 1998Full accounts made up to 28 February 1998 (6 pages)
26 January 1998Return made up to 31/01/98; no change of members (4 pages)
26 January 1998Return made up to 31/01/98; no change of members (4 pages)
5 January 1998Full accounts made up to 28 February 1997 (6 pages)
5 January 1998Full accounts made up to 28 February 1997 (6 pages)
7 February 1997Return made up to 31/01/97; full list of members (6 pages)
7 February 1997Return made up to 31/01/97; full list of members (6 pages)
17 December 1996Full accounts made up to 28 February 1996 (6 pages)
17 December 1996Full accounts made up to 28 February 1996 (6 pages)
14 February 1996Return made up to 31/01/96; no change of members (4 pages)
14 February 1996Return made up to 31/01/96; no change of members (4 pages)
4 January 1996Full accounts made up to 28 February 1995 (6 pages)
4 January 1996Full accounts made up to 28 February 1995 (6 pages)