| Company Name | Big Secret Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01128457 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1973(50 years, 8 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Mervyn Guy Fletcher |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1992(18 years, 6 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 15 September 2009) |
| Role | Publisher/Composer |
| Country of Residence | England |
| Correspondence Address | 18a Linacre Road Willesden Green London NW2 5BB |
| Director Name | Mr Douglas Jackson Flett |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1992(18 years, 6 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 15 September 2009) |
| Role | Publisher/Songwriter |
| Correspondence Address | Flat 5 30 - 32 St. Aubyns Hove East Sussex BN3 2TD |
| Secretary Name | Mr Douglas Jackson Flett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1992(18 years, 6 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 15 September 2009) |
| Role | Publisher/Songwriter |
| Correspondence Address | Flat 5 30 - 32 St. Aubyns Hove East Sussex BN3 2TD |
Location
| Registered Address | 55 Kentish Town Road Camden Town London NW1 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £190 |
| Net Worth | -£7,145 |
| Cash | £246 |
| Current Liabilities | £7,392 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2009 | Application for striking-off (2 pages) |
| 13 August 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 29 February 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 14 June 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 7 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 7 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 4 November 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 15 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 11 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 28 April 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 5 November 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 9 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 9 April 2003 | Return made up to 27/02/03; full list of members; amend (7 pages) |
| 6 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 5 December 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 11 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 20 November 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: first floor 37 harley street london W1G 8QG (1 page) |
| 9 May 2001 | Return made up to 27/02/01; full list of members
|
| 26 April 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 13 March 2000 | Return made up to 27/02/00; full list of members
|
| 24 June 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 22 March 1999 | Return made up to 27/02/99; full list of members
|
| 8 December 1998 | Registered office changed on 08/12/98 from: 59 great portland street london W1N 5DH (1 page) |
| 8 December 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 9 September 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 4 September 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 27 February 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 20 February 1996 | Return made up to 27/02/96; full list of members
|
| 28 September 1995 | Delivery ext'd 3 mth 31/01/95 (2 pages) |