| Company Name | Morrison Leahy Music (Records & Tapes) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01599706 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1981(42 years, 5 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Derek Joseph Patrick Leahy |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(9 years, 10 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 08 September 2015) |
| Role | Co Director |
| Correspondence Address | 1 Star Street Paddington London W2 1QD |
| Director Name | Bryan Anthony Morrison |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(9 years, 10 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 26 September 2008) |
| Role | Co Director |
| Correspondence Address | Bartlett House Bartletts Lane, Holyport Maidenhead Berkshire SL6 2JD |
| Secretary Name | Patricia June Rowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(9 years, 10 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 17 July 1992) |
| Role | Company Director |
| Correspondence Address | 11 Rita Road London SW8 1JX |
| Secretary Name | Peter John Stretton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1992(10 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 April 2001) |
| Role | Company Director |
| Correspondence Address | 103 Garrick Close East Hill Estate Wandsworth London SW18 1JH |
| Secretary Name | Nicola McDermott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(19 years, 5 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 20 February 2014) |
| Role | Manager |
| Correspondence Address | 4 Morgan Close Yaxley Peterborough Cambridgeshire PE7 3GE |
Location
| Registered Address | 9a Burroughs Gardens London NW4 4AU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Derek Joseph Patrick Leahy 50.00% Ordinary |
|---|---|
| 50 at £1 | Greta Morrison 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2015 | Application to strike the company off the register (3 pages) |
| 13 May 2015 | Application to strike the company off the register (3 pages) |
| 18 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 17 March 2014 | Termination of appointment of Nicola Mcdermott as a secretary (1 page) |
| 17 March 2014 | Termination of appointment of Nicola Mcdermott as a secretary (1 page) |
| 6 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 16 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Registered office address changed from 1 Star Street London W2 1QD on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from 1 Star Street London W2 1QD on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from 1 Star Street London W2 1QD on 8 November 2012 (1 page) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 21 January 2009 | Return made up to 30/09/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 30/09/08; full list of members (3 pages) |
| 16 January 2009 | Appointment terminated director bryan morrison (1 page) |
| 16 January 2009 | Appointment terminated director bryan morrison (1 page) |
| 9 December 2008 | Return made up to 30/09/07; full list of members (4 pages) |
| 9 December 2008 | Return made up to 30/09/07; full list of members (4 pages) |
| 8 December 2008 | Location of register of members (non legible) (1 page) |
| 8 December 2008 | Location of register of members (non legible) (1 page) |
| 4 December 2008 | Secretary's change of particulars / nicola mcdermott / 05/02/2007 (1 page) |
| 4 December 2008 | Secretary's change of particulars / nicola mcdermott / 05/02/2007 (1 page) |
| 4 December 2008 | Director's change of particulars / derek leahy / 26/11/2004 (1 page) |
| 4 December 2008 | Director's change of particulars / derek leahy / 26/11/2004 (1 page) |
| 8 July 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 8 July 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 31 July 2007 | Return made up to 30/09/06; full list of members (3 pages) |
| 31 July 2007 | Return made up to 30/09/06; full list of members (3 pages) |
| 30 July 2007 | Location of register of members (non legible) (1 page) |
| 30 July 2007 | Location of register of members (non legible) (1 page) |
| 6 December 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 25 October 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 25 October 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 13 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 13 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 24 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 29 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 29 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 6 November 2001 | Return made up to 25/09/01; full list of members (7 pages) |
| 6 November 2001 | Return made up to 25/09/01; full list of members (7 pages) |
| 6 November 2001 | New secretary appointed (2 pages) |
| 6 November 2001 | New secretary appointed (2 pages) |
| 22 May 2001 | Secretary resigned (1 page) |
| 22 May 2001 | Secretary resigned (1 page) |
| 21 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 21 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 4 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 9 December 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 9 December 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 13 October 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 13 October 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 2 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 2 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 16 October 1998 | Return made up to 10/10/98; full list of members (8 pages) |
| 16 October 1998 | Return made up to 10/10/98; full list of members (8 pages) |
| 17 August 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 17 August 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 11 November 1997 | Return made up to 10/10/97; no change of members
|
| 11 November 1997 | Return made up to 10/10/97; no change of members
|
| 23 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 23 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 23 December 1996 | Return made up to 10/10/96; no change of members
|
| 23 December 1996 | Return made up to 10/10/96; no change of members
|
| 30 August 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 30 August 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 3 November 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 3 November 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |