Petersham
Richmond
TW10 7BY
Director Name | Mr Robert John Morris |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 2002(23 years after company formation) |
Appointment Duration | 8 years, 12 months (closed 15 February 2011) |
Role | Uk Commercial Finance Director |
Country of Residence | England |
Correspondence Address | Flat 10 120 Gloucester Terrace London W2 6HP |
Secretary Name | Mrs Abolanle Abioye |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2004(25 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 15 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Cotton Hill Bromley Kent BR1 5RP |
Director Name | Mr Nigel Peter Bolt |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 01 January 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 70 Wandle Road London SW17 7DW |
Director Name | Mr Martin Charles Mills |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 01 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sudbrook Cottage Ham Gate Avenue Ham Richmond Surrey TW10 5HB |
Director Name | Ewen James Wyllie |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 01 January 2001) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Foxborough Hall Sadlemakers Lane, Melton Woodbridge Suffolk IP12 1ND |
Secretary Name | Mr Nigel Peter Bolt |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 01 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Wandle Road London SW17 7DW |
Director Name | Mr Andrew Heath |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(16 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 01 January 2001) |
Role | Music Publisher |
Country of Residence | England |
Correspondence Address | Tideway Wharf Flat 9, 151 Mortlake High Street London SW14 8SW |
Director Name | Deborah Stanbury |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(21 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 February 2002) |
Role | Chartered Accountant |
Correspondence Address | 31 Childebert Road London SW17 8EY |
Secretary Name | Michael Anthony Howle |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(21 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
Registered Address | 364-366 Kensington High Street London W14 8NS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Holland |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2010 | Application to strike the company off the register (3 pages) |
25 October 2010 | Application to strike the company off the register (3 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-28
|
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-28
|
4 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
4 April 2009 | Accounts made up to 31 December 2008 (5 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
28 July 2008 | Director's change of particulars / robert morris / 17/07/2008 (1 page) |
28 July 2008 | Director's Change of Particulars / robert morris / 17/07/2008 / HouseName/Number was: , now: flat 10 120; Street was: 50C gascony avenue, now: gloucester terrace; Post Code was: NW6 4NE, now: W2 6HP; Occupation was: head of uk finance, now: uk commercial finance director (1 page) |
9 January 2008 | Accounts made up to 31 December 2007 (5 pages) |
9 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
3 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
3 April 2007 | Accounts made up to 31 December 2006 (5 pages) |
5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
20 March 2006 | Accounts made up to 31 December 2005 (12 pages) |
20 March 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
2 September 2005 | Location of register of members (1 page) |
2 September 2005 | Registered office changed on 02/09/05 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page) |
2 September 2005 | Registered office changed on 02/09/05 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page) |
2 September 2005 | Location of register of members (1 page) |
18 March 2005 | Accounts made up to 31 December 2004 (12 pages) |
18 March 2005 | Full accounts made up to 31 December 2004 (12 pages) |
18 January 2005 | Auditor's resignation (1 page) |
18 January 2005 | Auditor's resignation (1 page) |
5 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
5 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
18 November 2004 | Accounts made up to 31 December 2003 (11 pages) |
18 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
25 August 2004 | Location of register of members (1 page) |
25 August 2004 | Location of register of members (1 page) |
9 June 2004 | Secretary resigned (1 page) |
9 June 2004 | Secretary resigned (1 page) |
4 June 2004 | New secretary appointed (1 page) |
4 June 2004 | New secretary appointed (1 page) |
28 May 2004 | Full accounts made up to 31 December 2002 (10 pages) |
28 May 2004 | Accounts made up to 31 December 2002 (10 pages) |
5 January 2004 | Return made up to 31/12/03; full list of members (2 pages) |
5 January 2004 | Return made up to 31/12/03; full list of members (2 pages) |
13 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
13 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
30 August 2003 | Auditor's resignation (2 pages) |
30 August 2003 | Auditor's resignation (2 pages) |
14 May 2003 | Full accounts made up to 31 December 2001 (11 pages) |
14 May 2003 | Accounts made up to 31 December 2001 (11 pages) |
6 January 2003 | Return made up to 31/12/02; full list of members (2 pages) |
6 January 2003 | Return made up to 31/12/02; full list of members (2 pages) |
14 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
14 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
1 July 2002 | Location of register of members (1 page) |
1 July 2002 | Location of register of members (1 page) |
19 February 2002 | New director appointed (1 page) |
19 February 2002 | New director appointed (1 page) |
18 February 2002 | Director resigned (1 page) |
18 February 2002 | Director resigned (1 page) |
4 January 2002 | Return made up to 31/12/01; full list of members (2 pages) |
4 January 2002 | Return made up to 31/12/01; full list of members (2 pages) |
26 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
26 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
11 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
11 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
13 February 2001 | Company name changed beggar's banquet music LIMITED\certificate issued on 13/02/01 (2 pages) |
13 February 2001 | Return made up to 31/12/00; no change of members (6 pages) |
13 February 2001 | Company name changed beggar's banquet music LIMITED\certificate issued on 13/02/01 (2 pages) |
13 February 2001 | Return made up to 31/12/00; no change of members (6 pages) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | Secretary resigned;director resigned (1 page) |
2 February 2001 | Secretary resigned;director resigned (1 page) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | Registered office changed on 02/02/01 from: 17/19 alma road london SW18 1AA (1 page) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | Registered office changed on 02/02/01 from: 17/19 alma road london SW18 1AA (1 page) |
2 February 2001 | New secretary appointed (2 pages) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | New secretary appointed (2 pages) |
2 February 2001 | Director resigned (1 page) |
27 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
27 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
24 January 2000 | Return made up to 31/12/99; full list of members
|
24 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
20 January 2000 | Director's particulars changed (1 page) |
20 January 2000 | Director's particulars changed (1 page) |
28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
28 January 1999 | Return made up to 31/12/98; full list of members (10 pages) |
28 January 1999 | Return made up to 31/12/98; full list of members (10 pages) |
30 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
30 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
13 January 1998 | Return made up to 31/12/97; full list of members (10 pages) |
13 January 1998 | Return made up to 31/12/97; full list of members (10 pages) |
29 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
29 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
1 October 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 October 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 October 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 October 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 March 1997 | Return made up to 31/12/96; full list of members (10 pages) |
12 March 1997 | Return made up to 31/12/96; full list of members (10 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
1 April 1996 | New director appointed (3 pages) |
1 April 1996 | Return made up to 31/12/95; no change of members (9 pages) |
1 April 1996 | Return made up to 31/12/95; no change of members (9 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
20 September 1995 | Director's particulars changed (2 pages) |
10 February 1981 | Memorandum and Articles of Association (16 pages) |
10 February 1981 | Memorandum and Articles of Association (16 pages) |