Groupright Limited

Company Name	Groupright Limited
Company Status	Dissolved
Company Number	01404707
Category	Private Limited Company
Incorporation Date	11 December 1978(45 years, 4 months ago)
Dissolution Date	5 December 2016 (7 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Cora Elaine Barnes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(12 years, 11 months after company formation)
Appointment Duration	25 years (closed 05 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Clarendon Road London W11 4JD

Director Name	Mr Peter Edward Barnes
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(12 years, 11 months after company formation)
Appointment Duration	25 years (closed 05 December 2016)
Role	Company Director/Music Publisher
Country of Residence	England
Correspondence Address	51 Clarendon Road London W11 4JD

Secretary Name	Cora Elaine Barnes
Status	Closed
Appointed	21 November 2013(34 years, 11 months after company formation)
Appointment Duration	3 years (closed 05 December 2016)
Role	Company Director
Correspondence Address	51 Clarendon Road London W11 4JD

Secretary Name	Mr Charles Richard Stephen Link
Nationality	British
Status	Resigned
Appointed	13 November 1991(12 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Brunswick Gardens London W8 4AJ

Secretary Name	Jane Monksfield
Nationality	British
Status	Resigned
Appointed	01 September 2003(24 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 November 2013)
Role	Company Director
Correspondence Address	8 Kenilworth Avenue Harold Park Romford Essex RM3 9NE

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£329,640
Cash	£383,187
Current Liabilities	£193,614

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 December 2016	Final Gazette dissolved following liquidation (1 page)
5 December 2016	Final Gazette dissolved following liquidation (1 page)
5 September 2016	Return of final meeting in a members' voluntary winding up (9 pages)
5 September 2016	Return of final meeting in a members' voluntary winding up (9 pages)
26 August 2015	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 26 August 2015 (2 pages)
26 August 2015	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 26 August 2015 (2 pages)
24 August 2015	Declaration of solvency (3 pages)
24 August 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-10 (1 page)
24 August 2015	Appointment of a voluntary liquidator (1 page)
24 August 2015	Appointment of a voluntary liquidator (1 page)
24 August 2015	Declaration of solvency (3 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 100 (5 pages)
25 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 100 (5 pages)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
19 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
2 December 2013	Appointment of Cora Elaine Barnes as a secretary (2 pages)
2 December 2013	Termination of appointment of Jane Monksfield as a secretary (1 page)
2 December 2013	Appointment of Cora Elaine Barnes as a secretary (2 pages)
2 December 2013	Termination of appointment of Jane Monksfield as a secretary (1 page)
15 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 May 2012	Amending 288A (2 pages)
30 May 2012	Amending 288A (2 pages)
18 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
17 March 2010	Current accounting period shortened from 30 November 2010 to 30 June 2010 (3 pages)
17 March 2010	Current accounting period shortened from 30 November 2010 to 30 June 2010 (3 pages)
16 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 November 2009	Director's details changed for Cora Elaine Barnes on 12 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Peter Edward Barnes on 12 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Peter Edward Barnes on 12 November 2009 (2 pages)
30 November 2009	Director's details changed for Cora Elaine Barnes on 12 November 2009 (2 pages)
30 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
17 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 November 2008	Return made up to 13/11/08; full list of members (3 pages)
17 November 2008	Return made up to 13/11/08; full list of members (3 pages)
5 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 November 2007	Return made up to 13/11/07; full list of members (2 pages)
22 November 2007	Return made up to 13/11/07; full list of members (2 pages)
30 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 November 2006	Return made up to 13/11/06; full list of members (7 pages)
28 November 2006	Return made up to 13/11/06; full list of members (7 pages)
3 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
10 November 2005	Return made up to 13/11/05; full list of members (7 pages)
10 November 2005	Return made up to 13/11/05; full list of members (7 pages)
25 April 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
25 April 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
11 November 2004	Return made up to 13/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 November 2004	Return made up to 13/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
10 May 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
12 February 2004	Registered office changed on 12/02/04 from: 8 baker street london W1U 3LL (1 page)
12 February 2004	Registered office changed on 12/02/04 from: 8 baker street london W1U 3LL (1 page)
3 December 2003	Return made up to 13/11/03; full list of members (5 pages)
3 December 2003	Return made up to 13/11/03; full list of members (5 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
10 September 2003	Full accounts made up to 30 November 2002 (14 pages)
10 September 2003	Full accounts made up to 30 November 2002 (14 pages)
14 November 2002	Location of register of members (1 page)
14 November 2002	Return made up to 13/11/02; full list of members (5 pages)
14 November 2002	Location of register of members (1 page)
14 November 2002	Return made up to 13/11/02; full list of members (5 pages)
4 September 2002	Full accounts made up to 30 November 2001 (14 pages)
4 September 2002	Full accounts made up to 30 November 2001 (14 pages)
27 November 2001	Registered office changed on 27/11/01 from: 8 baker street london W1M 1DA (1 page)
27 November 2001	Registered office changed on 27/11/01 from: 8 baker street london W1M 1DA (1 page)
27 November 2001	Return made up to 13/11/01; full list of members (6 pages)
27 November 2001	Return made up to 13/11/01; full list of members (6 pages)
24 September 2001	Full accounts made up to 30 November 2000 (15 pages)
24 September 2001	Full accounts made up to 30 November 2000 (15 pages)
21 November 2000	Return made up to 13/11/00; full list of members (6 pages)
21 November 2000	Return made up to 13/11/00; full list of members (6 pages)
25 September 2000	Full accounts made up to 30 November 1999 (11 pages)
25 September 2000	Full accounts made up to 30 November 1999 (11 pages)
21 November 1999	Return made up to 13/11/99; full list of members (7 pages)
21 November 1999	Return made up to 13/11/99; full list of members (7 pages)
28 September 1999	Full accounts made up to 30 November 1998 (10 pages)
28 September 1999	Full accounts made up to 30 November 1998 (10 pages)
25 May 1999	Registered office changed on 25/05/99 from: cliffords inn fetter lane london EC4A 1AS (1 page)
25 May 1999	Registered office changed on 25/05/99 from: cliffords inn fetter lane london EC4A 1AS (1 page)
23 November 1998	Return made up to 13/11/98; no change of members (5 pages)
23 November 1998	Return made up to 13/11/98; no change of members (5 pages)
10 July 1998	Full accounts made up to 30 November 1997 (10 pages)
10 July 1998	Full accounts made up to 30 November 1997 (10 pages)
14 November 1997	Return made up to 13/11/97; no change of members (5 pages)
14 November 1997	Return made up to 13/11/97; no change of members (5 pages)
23 June 1997	Full accounts made up to 30 November 1996 (9 pages)
23 June 1997	Full accounts made up to 30 November 1996 (9 pages)
18 November 1996	Return made up to 13/11/96; full list of members (7 pages)
18 November 1996	Return made up to 13/11/96; full list of members (7 pages)
30 September 1996	Full accounts made up to 30 November 1995 (11 pages)
30 September 1996	Full accounts made up to 30 November 1995 (11 pages)
15 November 1995	Return made up to 13/11/95; no change of members (6 pages)
15 November 1995	Return made up to 13/11/95; no change of members (6 pages)
29 June 1995	Full accounts made up to 30 November 1994 (11 pages)
29 June 1995	Full accounts made up to 30 November 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Groupright Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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