Nutty Sounds Limited

Company Name	Nutty Sounds Limited
Company Status	Dissolved
Company Number	01466923
Category	Private Limited Company
Incorporation Date	14 December 1979(44 years, 4 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Christopher Foreman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1991(11 years, 9 months after company formation)
Appointment Duration	24 years, 6 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 13-14 Margaret Street London W1W 8RN

Director Name	Mr Graham McPherson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1991(11 years, 9 months after company formation)
Appointment Duration	24 years, 6 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 13-14 Margaret Street London W1W 8RN

Director Name	Mr Lee Thompson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1991(11 years, 9 months after company formation)
Appointment Duration	24 years, 6 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 13-14 Margaret Street London W1W 8RN

Director Name	Mr Daniel Mark Woodgate
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1991(11 years, 9 months after company formation)
Appointment Duration	24 years, 6 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 13-14 Margaret Street London W1W 8RN

Director Name	Mr Michael Barson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1991(11 years, 9 months after company formation)
Appointment Duration	24 years, 6 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 13-14 Margaret Street London W1W 8RN

Director Name	Cathal Joseph Smyth
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1991(11 years, 9 months after company formation)
Appointment Duration	24 years, 6 months (closed 29 March 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	2nd Floor 13-14 Margaret Street London W1W 8RN

Director Name	Mr Mark William Bedford
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1991(11 years, 9 months after company formation)
Appointment Duration	24 years, 6 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 13-14 Margaret Street London W1W 8RN

Secretary Name	Mr Christopher Foreman
Nationality	British
Status	Closed
Appointed	28 September 1992(12 years, 9 months after company formation)
Appointment Duration	23 years, 6 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 13-14 Margaret Street London W1W 8RN

Secretary Name	Mr Matthew Sztumpf
Nationality	British
Status	Resigned
Appointed	06 October 1991(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 February 1994)
Role	Company Director
Correspondence Address	65 Outram Road London N22 4AB

Location

Registered Address	2nd Floor 13-14 Margaret Street London W1W 8RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

14 at £1	Mr Cathal Joseph Smyth 14.29% Ordinary
14 at £1	Mr Christopher John Foreman 14.29% Ordinary
14 at £1	Mr Daniel Mark Woodgate 14.29% Ordinary
14 at £1	Mr Graham Mcpherson 14.29% Ordinary
14 at £1	Mr Lee Jay Thompson 14.29% Ordinary
14 at £1	Mr Mark William Bedford 14.29% Ordinary
14 at £1	Mr Michael Barson 14.29% Ordinary

Financials

Year	2014
Net Worth	-£1,416
Cash	£86,860
Current Liabilities	£89,820

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
3 January 2016	Application to strike the company off the register (4 pages)
3 January 2016	Application to strike the company off the register (4 pages)
30 October 2014	Director's details changed for Cathal Joseph Smyth on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Mark Bedford on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Graham Mcpherson on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Christopher Foreman on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Christopher Foreman on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Daniel Mark Woodgate on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Lee Thompson on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Mark Bedford on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Cathal Joseph Smyth on 6 October 2014 (2 pages)
30 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 98 (7 pages)
30 October 2014	Director's details changed for Mr Daniel Mark Woodgate on 6 October 2014 (2 pages)
30 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 98 (7 pages)
30 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 98 (7 pages)
30 October 2014	Director's details changed for Mr Graham Mcpherson on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Lee Thompson on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Lee Thompson on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Christopher Foreman on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Mark Bedford on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Graham Mcpherson on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Michael Barson on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Cathal Joseph Smyth on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Michael Barson on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Daniel Mark Woodgate on 6 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Michael Barson on 6 October 2014 (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 98 (10 pages)
10 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 98 (10 pages)
10 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 98 (10 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (10 pages)
7 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (10 pages)
7 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (10 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
22 November 2011	Director's details changed for Mr Christopher Foreman on 22 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Christopher Foreman on 22 November 2011 (1 page)
22 November 2011	Secretary's details changed for Mr Christopher Foreman on 22 November 2011 (1 page)
22 November 2011	Director's details changed for Mr Christopher Foreman on 22 November 2011 (2 pages)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (11 pages)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (11 pages)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (11 pages)
12 September 2011	Registered office address changed from C/O Cc Young & Co Limited 48 Poland Street London W1F 7ND on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from C/O Cc Young & Co Limited 48 Poland Street London W1F 7ND on 12 September 2011 (1 page)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (11 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (11 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (11 pages)
29 July 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
29 July 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
9 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
9 October 2009	Director's details changed for Mr Daniel Woodgate on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Lee Thompson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Daniel Woodgate on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Mark Bedford on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Graham Mcpherson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Christopher Foreman on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Graham Mcpherson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Michael Barson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Michael Barson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Lee Thompson on 9 October 2009 (2 pages)
9 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
9 October 2009	Director's details changed for Mr Daniel Woodgate on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Graham Mcpherson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Mark Bedford on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Cathal Joseph Smyth on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Michael Barson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Cathal Joseph Smyth on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Mark Bedford on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Lee Thompson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Cathal Joseph Smyth on 9 October 2009 (2 pages)
9 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
9 October 2009	Director's details changed for Christopher Foreman on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Christopher Foreman on 9 October 2009 (2 pages)
3 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 January 2009	Return made up to 06/10/08; full list of members (7 pages)
20 January 2009	Return made up to 06/10/08; full list of members (7 pages)
16 May 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
16 May 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 October 2007	Return made up to 06/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 October 2007	Return made up to 06/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 October 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 October 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
19 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
19 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
5 October 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 October 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 May 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
5 May 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
30 September 2004	Return made up to 06/10/04; full list of members (11 pages)
30 September 2004	Return made up to 06/10/04; full list of members (11 pages)
28 April 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 April 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
5 October 2003	Registered office changed on 05/10/03 from: c/o c c young & co chesham house 150 regent street london W1R 5FA (1 page)
5 October 2003	Return made up to 06/10/03; full list of members (11 pages)
5 October 2003	Registered office changed on 05/10/03 from: c/o c c young & co chesham house 150 regent street london W1R 5FA (1 page)
5 October 2003	Return made up to 06/10/03; full list of members (11 pages)
7 May 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 May 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
7 October 2002	Return made up to 06/10/02; full list of members (11 pages)
7 October 2002	Return made up to 06/10/02; full list of members (11 pages)
8 July 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
8 July 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
3 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
3 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
19 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 September 2001	Total exemption full accounts made up to 31 March 2000 (7 pages)
12 September 2001	Total exemption full accounts made up to 31 March 2000 (7 pages)
12 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
12 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
10 January 2001	Full accounts made up to 31 March 1999 (8 pages)
10 January 2001	Full accounts made up to 31 March 1999 (8 pages)
6 October 2000	Return made up to 06/10/00; full list of members (10 pages)
6 October 2000	Return made up to 06/10/00; full list of members (10 pages)
5 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
5 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
30 November 1999	Full accounts made up to 31 March 1998 (8 pages)
30 November 1999	Full accounts made up to 31 March 1998 (8 pages)
4 October 1999	Return made up to 06/10/99; full list of members (10 pages)
4 October 1999	Return made up to 06/10/99; full list of members (10 pages)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
3 November 1998	Return made up to 06/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1998	Return made up to 06/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1998	Full accounts made up to 31 March 1997 (9 pages)
22 July 1998	Full accounts made up to 31 March 1997 (9 pages)
21 May 1998	Registered office changed on 21/05/98 from: 6 lansdowne mews london W11 3BH (1 page)
21 May 1998	Registered office changed on 21/05/98 from: 6 lansdowne mews london W11 3BH (1 page)
22 April 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Full accounts made up to 31 March 1996 (10 pages)
2 March 1998	Full accounts made up to 31 March 1996 (10 pages)
30 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
30 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
23 October 1997	Return made up to 06/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1997	Return made up to 06/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
31 January 1997	Delivery ext'd 3 mth 31/03/96 (1 page)
10 October 1996	Return made up to 06/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 October 1996	Return made up to 06/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 April 1996	Full accounts made up to 31 March 1995 (9 pages)
19 April 1996	Full accounts made up to 31 March 1995 (9 pages)
22 December 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
22 December 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
21 April 1995	Full accounts made up to 31 March 1994 (10 pages)
21 April 1995	Full accounts made up to 31 March 1994 (10 pages)

Nutty Sounds Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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