| Company Name | Ben Nisbet Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01239922 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1976(48 years, 3 months ago) |
| Dissolution Date | 20 January 2015 (9 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
| Secretary Name | Mrs Mary Jean Nisbet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(15 years, 12 months after company formation) |
| Appointment Duration | 23 years (closed 20 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pyghtle Cottage The Pyghtle Denham Village Uxbridge Middlesex UB9 5BD |
| Director Name | Mrs Mary Jean Nisbet |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2004(28 years, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 20 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pyghtle Cottage The Pyghtle Denham Village Uxbridge Middlesex UB9 5BD |
| Director Name | Mr Benjamin Strachen Nisbet |
|---|---|
| Date of Birth | June 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 12 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 16 July 2008) |
| Role | Music Publisher |
| Correspondence Address | Pyghtle Cottage The Pyghtle Denham Uxbridge Middlesex UB9 5BD |
Location
| Registered Address | Summit House 2a Highfield Road Dartford Kent DA1 2JY |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mary Jean Nisbet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £352 |
| Cash | £736 |
| Current Liabilities | £3,550 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2014 | Application to strike the company off the register (3 pages) |
| 25 September 2014 | Application to strike the company off the register (3 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 February 2010 | Director's details changed for Mrs Mary Jean Nisbet on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Mrs Mary Jean Nisbet on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Mrs Mary Jean Nisbet on 1 October 2009 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 30 October 2008 | Appointment terminated director benjamin nisbet (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Appointment terminated director benjamin nisbet (1 page) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 May 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 25 May 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 17 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 17 January 2005 | New director appointed (2 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 19 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 22 March 2001 | Return made up to 31/12/00; full list of members
|
| 22 March 2001 | Return made up to 31/12/00; full list of members
|
| 24 October 2000 | (3 pages) |
| 24 October 2000 | (3 pages) |
| 1 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 October 1999 | (3 pages) |
| 28 October 1999 | (3 pages) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 October 1998 | (3 pages) |
| 26 October 1998 | (3 pages) |
| 11 February 1998 | Return made up to 31/12/97; no change of members
|
| 11 February 1998 | Return made up to 31/12/97; no change of members
|
| 29 October 1997 | (3 pages) |
| 29 October 1997 | (3 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 October 1996 | (3 pages) |
| 27 October 1996 | (3 pages) |
| 16 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 November 1995 | (3 pages) |
| 2 November 1995 | (3 pages) |