London
SW18 3JU
Director Name | Alasdair Thomas Paterson George |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2000(28 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 05 August 2003) |
Role | Solicitor |
Correspondence Address | 7 Burntwood Close London SW18 3JU |
Director Name | Mr David Pearce |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2003(31 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (closed 05 August 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9 Saint Albans Avenue London W4 5LL |
Director Name | Timothy Barry Poland Bowen |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 April 1994) |
Role | Managing Director Sony Music E |
Correspondence Address | 7 Cottenham Park Road Wimbledon London Sw20 |
Director Name | Paul Russell |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(19 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 May 1993) |
Role | Chairman Sony Music Entertainment (Uk) Ltd |
Correspondence Address | 31 Hyde Park Gardens Mews London W2 2NX |
Secretary Name | Sylvia May Coleman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(19 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 August 1995) |
Role | Company Director |
Correspondence Address | 20 Courtfield Gardens Flat 1 London SW5 0PD |
Director Name | Paul Jeffrey Burger |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1993(21 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 14 November 2000) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 10 Great Marlborough Street London W1F 7LP |
Director Name | David Ian Black |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1994(22 years, 2 months after company formation) |
Appointment Duration | 9 years (resigned 30 April 2003) |
Role | Managing Director/Operations |
Correspondence Address | 52 Valley Road Rickmansworth Hertfordshire WD3 4DS |
Registered Address | 10-12 Great Marlborough Street London W1F 7LP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £2 |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 May 2003 | Director resigned (1 page) |
17 May 2003 | New director appointed (2 pages) |
18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2003 | Application for striking-off (1 page) |
18 December 2002 | Return made up to 08/10/02; full list of members (7 pages) |
16 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
2 November 2001 | Return made up to 08/10/01; full list of members
|
28 November 2000 | New director appointed (2 pages) |
28 November 2000 | Director resigned (1 page) |
12 October 2000 | Return made up to 08/10/00; full list of members
|
22 August 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
22 August 2000 | Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page) |
15 August 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
24 July 2000 | Registered office changed on 24/07/00 from: 10-12 great marlborough street london W1V 2LP (1 page) |
10 December 1999 | Return made up to 08/10/99; full list of members (6 pages) |
13 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
25 April 1999 | Director's particulars changed (1 page) |
14 October 1998 | Return made up to 08/10/98; full list of members (6 pages) |
2 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
26 October 1997 | Return made up to 08/10/97; no change of members (4 pages) |
12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
6 November 1996 | Return made up to 08/10/96; no change of members (4 pages) |
15 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
30 October 1995 | Return made up to 08/10/95; full list of members (10 pages) |
30 October 1995 | Resolutions
|
30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
30 October 1995 | Resolutions
|