Company NameKing Size Songs Limited
Company StatusDissolved
Company Number01099042
CategoryPrivate Limited Company
Incorporation Date27 February 1973(51 years, 2 months ago)
Dissolution Date11 January 2000 (24 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Desmond O'Connor
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(18 years, 10 months after company formation)
Appointment Duration8 years (closed 11 January 2000)
RoleArtiste
Country of ResidenceEngland
Correspondence AddressMill House
Hedgerley Lane
Gerrards Cross
Buckinghamshire
SL9 7NS
Secretary NameMiss Linda Pauline Farrow
NationalityBritish
StatusClosed
Appointed22 September 1994(21 years, 7 months after company formation)
Appointment Duration5 years, 3 months (closed 11 January 2000)
RoleCompany Director
Correspondence Address24 Cross Road
Witham
Essex
CM8 2NA
Director NameCyril Douglas Shane
Date of BirthApril 1922 (Born 102 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(18 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 September 1994)
RoleMusic Publisher
Correspondence Address4583 Tam O'Shanter Drive
Westlake Village
California 91362
United States
Director NameMildred Shane
Date of BirthNovember 1922 (Born 101 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(18 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 April 1994)
RoleMusic Publisher
Correspondence Address4583 Tam Oshanter Drive
Westlake Village
California Ca 91362
Foreign
Secretary NameMildred Shane
NationalityAmerican
StatusResigned
Appointed31 December 1991(18 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 April 1994)
RoleCompany Director
Correspondence Address4583 Tam Oshanter Drive
Westlake Village
California Ca 91362
Foreign
Secretary NameMichael Fletcher
NationalityBritish
StatusResigned
Appointed01 July 1994(21 years, 4 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 22 September 1994)
RoleCompany Director
Correspondence Address13 Sherwood Close
Bexley
Kent
DA5 3EB

Location

Registered Address11 Raven Wharf
Lafone Street
London
SE1 2LR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
6 August 1999Application for striking-off (1 page)
4 March 1999Return made up to 31/12/98; full list of members (6 pages)
16 November 1998Registered office changed on 16/11/98 from: the mall camden passage london N1 0PD (1 page)
19 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 January 1998Return made up to 31/12/97; full list of members (5 pages)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
2 February 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
7 November 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
7 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 January 1996Return made up to 31/12/95; no change of members (4 pages)
31 October 1995Registered office changed on 31/10/95 from: 3RD floor cromwell house fulwood place london WC1V 6HZ (1 page)
28 September 1995Accounts for a small company made up to 31 December 1994 (3 pages)
10 March 1995Return made up to 31/12/94; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)