| Company Name | Compatible Recording And Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00973538 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1970(53 years, 1 month ago) |
| Dissolution Date | 27 November 2018 (4 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mrs Karen Brookman |
|---|---|
| Date of Birth | June 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(35 years, 11 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 27 November 2018) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Downs Road London E5 8DS |
| Secretary Name | Mr Tony Bevan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(35 years, 11 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 27 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Court Bicester Road Marsh Gibbon Oxon OX6 0EU |
| Director Name | Mr Derek Bailey |
|---|---|
| Date of Birth | January 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(20 years, 11 months after company formation) |
| Appointment Duration | 15 years (resigned 01 February 2006) |
| Role | Musician |
| Correspondence Address | 14 Downs Road London E5 8DS |
| Secretary Name | Mrs Karen Brookman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(20 years, 11 months after company formation) |
| Appointment Duration | 15 years (resigned 01 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Downs Road London E5 8DS |
Contact
| Telephone | 020 89866904 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 14 Downs Road London E5 8DS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Hackney Downs |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Karen Ann Brookman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,356 |
| Cash | £3,108 |
| Current Liabilities | £9,606 |
Accounts
| Latest Accounts | 28 February 2017 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2018 | Application to strike the company off the register (1 page) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 3 October 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 3 October 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 27 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 22 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 28 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 12 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 24 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 11 November 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 15 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Karen Brookman on 31 January 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Karen Brookman on 31 January 2010 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 17 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 16 October 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 16 October 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 6 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 19 November 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 19 November 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 14 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 14 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 30 January 2007 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 30 January 2007 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 15 June 2006 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 15 June 2006 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 10 March 2006 | Return made up to 31/01/06; full list of members
|
| 10 March 2006 | New director appointed (2 pages) |
| 10 March 2006 | Return made up to 31/01/06; full list of members
|
| 10 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | Secretary resigned (1 page) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | New director appointed (2 pages) |
| 6 March 2006 | Secretary resigned (1 page) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | New director appointed (2 pages) |
| 14 February 2006 | New secretary appointed (2 pages) |
| 14 February 2006 | New secretary appointed (2 pages) |
| 29 January 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 29 January 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 3 December 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 3 December 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 2 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 2 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 23 October 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 23 October 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 27 January 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 27 January 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 2 September 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 2 September 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 6 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 2 January 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 2 January 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 15 December 2000 | Full accounts made up to 29 February 2000 (7 pages) |
| 15 December 2000 | Full accounts made up to 29 February 2000 (7 pages) |
| 25 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 22 December 1999 | Full accounts made up to 28 February 1999 (7 pages) |
| 22 December 1999 | Full accounts made up to 28 February 1999 (7 pages) |
| 2 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 2 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 9 December 1998 | Full accounts made up to 28 February 1998 (6 pages) |
| 9 December 1998 | Full accounts made up to 28 February 1998 (6 pages) |
| 26 January 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 26 January 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 5 January 1998 | Full accounts made up to 28 February 1997 (6 pages) |
| 5 January 1998 | Full accounts made up to 28 February 1997 (6 pages) |
| 7 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 7 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 17 December 1996 | Full accounts made up to 28 February 1996 (6 pages) |
| 17 December 1996 | Full accounts made up to 28 February 1996 (6 pages) |
| 14 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 14 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 4 January 1996 | Full accounts made up to 28 February 1995 (6 pages) |
| 4 January 1996 | Full accounts made up to 28 February 1995 (6 pages) |