English Sinfonia Limited

Company Name	English Sinfonia Limited
Company Status	Dissolved
Company Number	01483283
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 March 1980(44 years, 2 months ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)
Previous Name	E.S. Orchestra Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Philip Geoffrey Harmer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1997(17 years, 9 months after company formation)
Appointment Duration	22 years, 12 months (closed 08 December 2020)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Devere Court Franche Court Road London SW17 0JU

Director Name	Mr David John Bailey
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2003(23 years, 9 months after company formation)
Appointment Duration	16 years, 12 months (closed 08 December 2020)
Role	Barrister
Country of Residence	England
Correspondence Address	30 Newlands Avenue Radlett Hertfordshire WD7 8EL

Director Name	Steven Vigor
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2005(25 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (closed 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 D Alma Square London NW8 9QA

Director Name	Martin Anthony Fenn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(26 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (closed 08 December 2020)
Role	Classical Musician
Country of Residence	United Kingdom
Correspondence Address	7 Fernleigh Road Winchmore Hill London N21 3AN

Secretary Name	Martin Anthony Fenn
Nationality	British
Status	Closed
Appointed	19 December 2006(26 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (closed 08 December 2020)
Role	Classical Musician
Country of Residence	United Kingdom
Correspondence Address	7 Fernleigh Road Winchmore Hill London N21 3AN

Director Name	Julia Graham
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2007(27 years, 8 months after company formation)
Appointment Duration	13 years (closed 08 December 2020)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	21 Treachers Close Chesham Bucks HP5 2HD

Director Name	Mrs Catherine Bailey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2020(39 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59-60 Russell Square London WC1B 4HP

Director Name	Mrs Sally Ann Alexander
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2020(39 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 08 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	59-60 Russell Square London WC1B 4HP

Director Name	Mr Geoffrey Curtis Alexander
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2020(39 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 08 December 2020)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	59-60 Russell Square London WC1B 4HP

Director Name	Mr Henry James Granville Legge
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(10 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 December 1995)
Role	Musician
Correspondence Address	62 Messina Avenue West Hampstead London NW6 4LE

Director Name	Dr Patrick John Magill
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(10 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 August 2006)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	11 Amherst Road Ealing London W13 8LU

Director Name	Ernest John Morris
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(10 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 September 1998)
Role	Journalist
Correspondence Address	Hopgrass Barn Bath Road Hungerford Berks RG17 0SL

Director Name	John Glickman
Date of Birth	April 1930 (Born 94 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 1990(10 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 September 1994)
Role	Musician
Correspondence Address	96 Bridge Lane London NW11 0EL

Director Name	Peter Robert Frost
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 1994)
Role	Retired Salesman
Correspondence Address	48 Valley Road Rickmansworth Hertfordshire WD3 4DS

Director Name	Cyril Francis Dashwood
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(10 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	Ruthwell Oakway Amersham Buckinghamshire HP6 5PQ

Director Name	Mr Barry Edmund Collins
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 1993)
Role	Bank Manager
Correspondence Address	2 Julius Court Brentford Dock Brentford Middlesex TW8 8QH

Director Name	Susan Mary Alcock
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(10 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 08 September 2003)
Role	Executive
Correspondence Address	Garden Flat 62 Messina Avenue London NW6 4LE

Director Name	Keith Albert Puddy
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(10 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 16 December 1997)
Role	Musician
Correspondence Address	20 Courtnell Street London W2 5BX

Secretary Name	Graham Reynold Pfaff
Nationality	British
Status	Resigned
Appointed	20 December 1990(10 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	The Barn Layston Park Royston Herts SG8 9DS

Director Name	Mr John Ogdon Lant
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(12 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 August 2006)
Role	Registered Osteopath
Country of Residence	United Kingdom
Correspondence Address	2 Southacre Close Cambridge Cambridgeshire CB2 7TT

Director Name	Anthony David Phillips
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(13 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 July 2003)
Role	Retired Bank Manager
Correspondence Address	The Old Chapel Church Street, Meysey Hampton Cirencester Gloucestershire GL7 5JX Wales

Director Name	Eric Charles Mills
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1994(14 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 July 1998)
Role	Musician
Correspondence Address	22 Mottram Old Road Gee Cross Hyde Cheshire SK14 5NG

Director Name	Mr Jonathan Osborne Hagger
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(15 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN

Director Name	Mr Mark Richard Lacey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(17 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Baden Road London N8 7RJ

Director Name	David John Holme
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(18 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2006)
Role	Chief Executive
Correspondence Address	Kveldsro 30 Green Street Duxford Cambridge CB2 4RG

Director Name	Lord David Antony Fromanteel Lytton Cobbold
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(18 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Knebworth House Knebworth Hertfordshire SG3 6PY

Director Name	Keith Hartley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(18 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 September 2007)
Role	Musician
Correspondence Address	117 Holmwood Road Cheam Surrey SM2 7JS

Director Name	Mr Paul Lindsay Mason
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(22 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 2005)
Role	Bursar
Country of Residence	Britain
Correspondence Address	Manor Barn Aldsworth Cheltenham Gloucestershire GL54 3QZ Wales

Secretary Name	Graham Godfrey Spring
Nationality	British
Status	Resigned
Appointed	01 July 2002(22 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 November 2002)
Role	Company Director
Correspondence Address	Wardens Lodge 25 Digswell Park Road Welwyn Garden City Hertfordshire AL8 7NW

Secretary Name	Lucy Rachel Potter
Nationality	British
Status	Resigned
Appointed	18 November 2002(22 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 2004)
Role	Company Director
Correspondence Address	1 Elderfield Road London E5 0LG

Secretary Name	Mr Paul Lindsay Mason
Nationality	British
Status	Resigned
Appointed	07 September 2004(24 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 September 2005)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Manor Barn Aldsworth Cheltenham Gloucestershire GL54 3QZ Wales

Secretary Name	David John Holme
Nationality	British
Status	Resigned
Appointed	27 September 2005(25 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 September 2006)
Role	Chief Executive
Correspondence Address	Kveldsro 30 Green Street Duxford Cambridge CB2 4RG

Director Name	Angelo Fitzhenry
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(25 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 April 2017)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	56 Georges Wood Road Brookmans Park Hatfield Herts AL9 7BU

Director Name	Megan Pound
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(25 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2017)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	7 Fernleigh Road Winchmore Hill London N21 3AN

Director Name	Mr Lindsay Thomas East
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(27 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 September 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Nightingale Road Rickmansworth Herts WD3 7DA

Contact

Website	englishsinfonia.org.uk

Location

Registered Address	59-60 Russell Square London WC1B 4HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,357
Cash	£10,137
Current Liabilities	£4,880

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

25 April 2003	Delivered on: 8 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 wedgewood court,pin green industrial estate,stevenage,herts hertfordshire; HD254045. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

25 April 2003

Delivered on: 8 May 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 1 wedgewood court,pin green industrial estate,stevenage,herts hertfordshire; HD254045. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

3 April 2017	Termination of appointment of Angelo Fitzhenry as a director on 1 April 2017 (2 pages)
7 February 2017	Confirmation statement made on 25 November 2016 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 January 2016	Annual return made up to 25 November 2015 no member list (9 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 January 2015	Annual return made up to 25 November 2014 no member list (9 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 October 2014	Termination of appointment of Lindsay Thomas East as a director on 15 September 2014 (1 page)
30 January 2014	Annual return made up to 25 November 2013 no member list (10 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 February 2013	Annual return made up to 25 November 2012 no member list (10 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 November 2012	Registered office address changed from Cromer House, Caxton Way Stevenage Hertfordshire SG1 2DF on 15 November 2012 (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2011	Annual return made up to 25 November 2011 no member list (10 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 December 2010	Annual return made up to 25 November 2010 no member list (10 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 December 2009	Annual return made up to 25 November 2009 no member list (6 pages)
17 December 2009	Director's details changed for Philip Geoffrey Harmer on 25 November 2009 (2 pages)
17 December 2009	Director's details changed for Mr Lindsay Thomas East on 25 November 2009 (2 pages)
17 December 2009	Director's details changed for Julia Graham on 25 November 2009 (2 pages)
17 December 2009	Director's details changed for Steven Vigor on 25 November 2009 (2 pages)
17 December 2009	Director's details changed for Angelo Fitzhenry on 25 November 2009 (2 pages)
17 December 2009	Director's details changed for Megan Pound on 25 November 2009 (2 pages)
17 December 2009	Director's details changed for David John Bailey on 25 November 2009 (2 pages)
17 December 2009	Director's details changed for Martin Anthony Fenn on 25 November 2009 (2 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
24 December 2008	Annual return made up to 25/11/08 (4 pages)
31 July 2008	Full accounts made up to 31 March 2007 (16 pages)
7 April 2008	Director appointed lindsay thomas east (2 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Annual return made up to 25/11/07 (2 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	Director resigned (1 page)
19 June 2007	Registered office changed on 19/06/07 from: po box 410 great nast hyde house wilkins green lane hatfield AL10 1BW (1 page)
30 April 2007	Full accounts made up to 31 March 2006 (16 pages)
28 April 2007	Annual return made up to 25/11/06 363(287) ‐ Registered office changed on 28/04/07 (7 pages)
1 March 2007	Registered office changed on 01/03/07 from: po box 410 great mast hyde hosue wilkins green lane hatfield hertfordshire AL10 1BW (1 page)
19 January 2007	Registered office changed on 19/01/07 from: suite 4 38 ebury street london SW1W 0LU (1 page)
4 January 2007	Director resigned (1 page)
20 December 2006	New secretary appointed (1 page)
20 December 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Director resigned (1 page)
28 February 2006	Director's particulars changed (1 page)
22 February 2006	New director appointed (1 page)
22 February 2006	Director's particulars changed (1 page)
21 February 2006	Annual return made up to 25/11/05 363(287) ‐ Registered office changed on 21/02/06 (7 pages)
17 February 2006	New director appointed (1 page)
17 February 2006	Director resigned (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (16 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	New secretary appointed (1 page)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Director resigned (1 page)
30 December 2004	Annual return made up to 25/11/04 (8 pages)
2 November 2004	Full accounts made up to 31 March 2004 (16 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	New secretary appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
18 December 2003	Annual return made up to 25/11/03 363(288) ‐ Director's particulars changed (8 pages)
17 October 2003	Director resigned (1 page)
22 July 2003	Full accounts made up to 31 March 2003 (16 pages)
21 July 2003	Director resigned (1 page)
8 May 2003	Particulars of mortgage/charge (3 pages)
29 November 2002	Annual return made up to 25/11/02 (9 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	New secretary appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
4 August 2002	Secretary resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
3 July 2002	Full accounts made up to 31 March 2002 (17 pages)
10 December 2001	Annual return made up to 25/11/01 363(287) ‐ Registered office changed on 10/12/01 (7 pages)
6 November 2001	Auditor's resignation (2 pages)
7 July 2001	Full accounts made up to 31 March 2001 (17 pages)
15 January 2001	Director's particulars changed (1 page)
3 January 2001	Annual return made up to 25/11/00 (7 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
10 August 2000	Full accounts made up to 31 March 2000 (18 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
1 December 1999	Annual return made up to 25/11/99 363(288) ‐ Director's particulars changed;director resigned (7 pages)
5 October 1999	Full accounts made up to 31 March 1999 (17 pages)
18 May 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
21 December 1998	Annual return made up to 25/11/98 (8 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
18 December 1997	Annual return made up to 25/11/97 363(287) ‐ Registered office changed on 18/12/97 363(288) ‐ Director resigned (8 pages)
18 December 1997	New director appointed (2 pages)
29 August 1997	Registered office changed on 29/08/97 from: 5, park mews, sandy, bedfordshire, SG19 1JB. (1 page)
21 July 1997	Full accounts made up to 31 March 1997 (15 pages)
27 May 1997	New director appointed (2 pages)
26 November 1996	Annual return made up to 25/11/96 (8 pages)
25 November 1996	Full accounts made up to 31 March 1996 (12 pages)
20 August 1996	Director resigned (1 page)
4 January 1996	Annual return made up to 25/11/95 363(288) ‐ Director's particulars changed (9 pages)
6 October 1995	Full accounts made up to 31 March 1995 (11 pages)
12 July 1995	New director appointed (3 pages)
5 May 1995	Director resigned (2 pages)
6 March 1980	Incorporation (28 pages)