Company NameValentine Music Group Limited
Company StatusDissolved
Company Number01068435
CategoryPrivate Limited Company
Incorporation Date29 August 1972(51 years, 8 months ago)
Dissolution Date10 March 2009 (15 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Francis Nice
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1990(17 years, 7 months after company formation)
Appointment Duration18 years, 11 months (closed 10 March 2009)
RoleMusic Publisher
Correspondence Address12 Kenley Road
Kingston Upon Thames
Surrey
KT1 3RS
Director NameMrs Patricia Ann Seward
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1990(17 years, 7 months after company formation)
Appointment Duration18 years, 11 months (closed 10 March 2009)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address251 Malden Road
New Malden
Surrey
Secretary NameMr John Francis Nice
NationalityBritish
StatusClosed
Appointed31 March 1990(17 years, 7 months after company formation)
Appointment Duration18 years, 11 months (closed 10 March 2009)
RoleCompany Director
Correspondence Address12 Kenley Road
Kingston Upon Thames
Surrey
KT1 3RS
Director NameMr Martin Grinham
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1990(17 years, 7 months after company formation)
Appointment Duration12 years, 7 months (resigned 31 October 2002)
RoleMusic Publisher
Correspondence Address97 College Gardens
London
SW17 7UQ
Director NameMr Gerald Kearse
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1990(17 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 September 1997)
RoleMusic Publisher
Correspondence Address27 Moreton Close
Church Crookham
Fleet
Hampshire
GU13 0LQ

Location

Registered AddressGalla House
695 High Road
North Finchley
London
N12 0BT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£24,532
Cash£21,717
Current Liabilities£6,679

Accounts

Latest Accounts30 April 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

10 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2008First Gazette notice for compulsory strike-off (1 page)
8 January 2007Return made up to 12/12/06; full list of members (2 pages)
12 January 2006Return made up to 12/12/05; full list of members (2 pages)
3 August 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
24 January 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
18 January 2005Return made up to 12/12/04; full list of members (2 pages)
1 March 2004Total exemption small company accounts made up to 30 April 2003 (3 pages)
16 February 2004Return made up to 12/12/03; full list of members (7 pages)
5 March 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
19 February 2003Director resigned (1 page)
19 February 2003Return made up to 12/12/02; full list of members (7 pages)
28 February 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
21 January 2002Return made up to 12/12/01; full list of members (7 pages)
1 March 2001Accounts for a small company made up to 30 April 2000 (6 pages)
16 January 2001Return made up to 12/12/00; full list of members (7 pages)
3 March 2000Accounts for a small company made up to 30 April 1999 (6 pages)
15 February 2000Return made up to 12/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 March 1999Accounts for a small company made up to 30 April 1998 (6 pages)
12 January 1999Return made up to 12/12/98; full list of members (4 pages)
26 February 1998Accounts for a small company made up to 30 April 1997 (7 pages)
8 January 1998Return made up to 12/12/97; full list of members (6 pages)
30 December 1997Director resigned (2 pages)
28 February 1997Accounts for a small company made up to 30 April 1996 (7 pages)
1 February 1997Return made up to 12/12/96; full list of members (6 pages)
1 March 1996Accounts for a small company made up to 30 April 1995 (7 pages)
24 January 1996Return made up to 12/12/95; full list of members (6 pages)
29 March 1995Return made up to 12/12/94; full list of members (6 pages)