St John's Wood
London
NW8 0DL
Director Name | Mr Warren Reginald Cann |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 30 November 1991(12 years, 2 months after company formation) |
Appointment Duration | 28 years, 11 months (closed 10 November 2020) |
Role | Musician And Songwriter |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Director Name | Mr James Ure |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 1991(12 years, 2 months after company formation) |
Appointment Duration | 28 years, 11 months (closed 10 November 2020) |
Role | Musician And Songwriter |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Secretary Name | Mgrwk Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 January 2010(30 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 10 November 2020) |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Director Name | Mr William Lee Currie |
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Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(12 years, 2 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 05 November 2008) |
Role | Musician |
Country of Residence | England |
Correspondence Address | 23 Lorian Close London N12 7DW |
Secretary Name | Mr Brendan Coyle |
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Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(12 years, 2 months after company formation) |
Appointment Duration | -1 years, 10 months (resigned 30 September 1991) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Bruges Place London NW1 0TE |
Secretary Name | Mr Brendan Coyle |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1994(15 years, 2 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 11 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Bruges Place London NW1 0TE |
Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
25 at £1 | Mr Christopher Thomas Allen 25.00% Ordinary |
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25 at £1 | Mr James Ure 25.00% Ordinary |
25 at £1 | Mr Warren Reginald Cann 25.00% Ordinary |
25 at £1 | Mr William Lee Currie 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£18,054 |
Cash | £18,089 |
Current Liabilities | £43,715 |
Latest Accounts | 31 August 2017 (6 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
5 August 1983 | Delivered on: 15 August 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including godowill bookkdebts uncalled capital a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof. Outstanding |
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10 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 October 2019 | Compulsory strike-off action has been suspended (1 page) |
30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
9 January 2018 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
9 January 2018 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
24 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
24 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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5 November 2015 | Director's details changed for Mr Warren Reginald Cann on 5 November 2015 (2 pages) |
5 November 2015 | Director's details changed for Mr Warren Reginald Cann on 5 November 2015 (2 pages) |
5 November 2015 | Director's details changed for Mr Christopher Thomas Allen on 5 November 2015 (2 pages) |
5 November 2015 | Director's details changed for James Ure on 5 November 2015 (2 pages) |
5 November 2015 | Director's details changed for James Ure on 5 November 2015 (2 pages) |
5 November 2015 | Director's details changed for Mr Christopher Thomas Allen on 5 November 2015 (2 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
17 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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1 December 2014 | Director's details changed for James (Junior) Ure on 30 November 2013 (2 pages) |
1 December 2014 | Director's details changed for Mr Warren Reginald Cann on 30 November 2013 (2 pages) |
1 December 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
1 December 2014 | Director's details changed for Mr Christopher Thomas Allen on 30 November 2013 (2 pages) |
1 December 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
1 December 2014 | Secretary's details changed for Mgrwk Company Secretaries Limited on 1 July 2013 (1 page) |
1 December 2014 | Director's details changed for Mr Warren Reginald Cann on 30 November 2013 (2 pages) |
1 December 2014 | Secretary's details changed for Mgrwk Company Secretaries Limited on 1 July 2013 (1 page) |
1 December 2014 | Director's details changed for Mr Christopher Thomas Allen on 30 November 2013 (2 pages) |
1 December 2014 | Director's details changed for James (Junior) Ure on 30 November 2013 (2 pages) |
1 December 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
1 December 2014 | Secretary's details changed for Mgrwk Company Secretaries Limited on 1 July 2013 (1 page) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
14 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-14
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23 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
10 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
10 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
20 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
20 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
14 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
14 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
21 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
21 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
5 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Appointment of Mgr Company Secretaries Limited as a secretary (2 pages) |
4 January 2010 | Appointment of Mgr Company Secretaries Limited as a secretary (2 pages) |
4 January 2010 | Director's details changed for Christopher Thomas Allen on 22 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Christopher Thomas Allen on 22 December 2009 (2 pages) |
8 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
8 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
7 December 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
7 December 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
13 October 2009 | Termination of appointment of Brendan Coyle as a secretary (1 page) |
13 October 2009 | Termination of appointment of Brendan Coyle as a secretary (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2009 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
2 March 2009 | Return made up to 30/11/08; full list of members (4 pages) |
2 March 2009 | Return made up to 30/11/08; full list of members (4 pages) |
13 November 2008 | Appointment terminated director william currie (1 page) |
13 November 2008 | Appointment terminated director william currie (1 page) |
5 March 2008 | Return made up to 30/11/07; full list of members (5 pages) |
5 March 2008 | Return made up to 30/11/07; full list of members (5 pages) |
22 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
22 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
3 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
3 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
12 July 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
12 July 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
20 December 2005 | Return made up to 30/11/05; full list of members (9 pages) |
20 December 2005 | Return made up to 30/11/05; full list of members (9 pages) |
13 May 2005 | Director's particulars changed (1 page) |
13 May 2005 | Director's particulars changed (1 page) |
6 May 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
6 May 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
11 December 2004 | Return made up to 30/11/04; full list of members
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11 December 2004 | Return made up to 30/11/04; full list of members
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29 June 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
29 June 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
22 December 2003 | Return made up to 30/11/03; full list of members (9 pages) |
22 December 2003 | Return made up to 30/11/03; full list of members (9 pages) |
2 May 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
2 May 2003 | Resolutions
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2 May 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
2 May 2003 | Resolutions
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11 December 2002 | Return made up to 30/11/02; full list of members (9 pages) |
11 December 2002 | Return made up to 30/11/02; full list of members (9 pages) |
24 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
24 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
6 December 2001 | Return made up to 30/11/01; full list of members (8 pages) |
6 December 2001 | Return made up to 30/11/01; full list of members (8 pages) |
5 April 2001 | Full accounts made up to 31 August 2000 (8 pages) |
5 April 2001 | Full accounts made up to 31 August 2000 (8 pages) |
8 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
8 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
9 May 2000 | Full accounts made up to 31 August 1999 (10 pages) |
9 May 2000 | Full accounts made up to 31 August 1999 (10 pages) |
8 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
8 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
5 July 1999 | Full accounts made up to 31 August 1998 (10 pages) |
5 July 1999 | Full accounts made up to 31 August 1998 (10 pages) |
4 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
4 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
2 July 1998 | Full accounts made up to 31 August 1997 (10 pages) |
2 July 1998 | Full accounts made up to 31 August 1997 (10 pages) |
15 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
15 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
27 August 1997 | Full accounts made up to 31 August 1996 (10 pages) |
27 August 1997 | Full accounts made up to 31 August 1996 (10 pages) |
17 December 1996 | Return made up to 30/11/96; no change of members
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17 December 1996 | Return made up to 30/11/96; no change of members
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12 July 1996 | Full accounts made up to 31 August 1995 (10 pages) |
12 July 1996 | Full accounts made up to 31 August 1995 (10 pages) |
6 July 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |
6 July 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |
5 January 1995 | Return made up to 30/11/94; full list of members (7 pages) |
5 January 1995 | Return made up to 30/11/94; full list of members (7 pages) |
31 January 1992 | Return made up to 30/11/91; full list of members (7 pages) |
31 January 1992 | Return made up to 30/11/91; full list of members (7 pages) |
11 July 1991 | Return made up to 30/11/90; full list of members (5 pages) |
11 July 1991 | Return made up to 30/11/90; full list of members (5 pages) |
9 February 1990 | Return made up to 30/11/89; full list of members (4 pages) |
9 February 1990 | Return made up to 30/11/89; full list of members (4 pages) |
18 August 1988 | Return made up to 26/05/88; full list of members (5 pages) |
18 August 1988 | Return made up to 26/05/88; full list of members (5 pages) |
27 April 1988 | Return made up to 27/11/87; full list of members (4 pages) |
27 April 1988 | Return made up to 27/11/87; full list of members (4 pages) |
20 February 1987 | Annual return made up to 01/08/86 (4 pages) |
20 February 1987 | Annual return made up to 01/08/86 (4 pages) |
3 May 1985 | Annual return made up to 31/12/81 (4 pages) |
3 May 1985 | Annual return made up to 31/12/81 (4 pages) |
24 September 1979 | Certificate of incorporation (1 page) |
24 September 1979 | Incorporation (25 pages) |
24 September 1979 | Incorporation (25 pages) |
24 September 1979 | Certificate of incorporation (1 page) |
15 August 1979 | Share capital/value on formation (1 page) |
15 August 1979 | Share capital/value on formation (1 page) |