Longsongs Music Limited

Company Name	Longsongs Music Limited
Company Status	Dissolved
Company Number	01647153
Category	Private Limited Company
Incorporation Date	28 June 1982(41 years, 10 months ago)
Dissolution Date	26 March 2013 (11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Simon John Ford
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2002(20 years after company formation)
Appointment Duration	10 years, 8 months (closed 26 March 2013)
Role	Company Director
Correspondence Address	18/23 Greenwich Market London SE10 9HZ

Secretary Name	Mr Paul Timothy Hayward Ford
Nationality	British
Status	Closed
Appointed	03 July 2002(20 years after company formation)
Appointment Duration	10 years, 8 months (closed 26 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18/23 Greenwich Market London SE10 9HZ

Director Name	Simon Anthony Earl
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2008(26 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18/23 Greenwich Market London SE10 9HZ

Director Name	Mr Paul Timothy Hayward Ford
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2008(26 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18/23 Greenwich Market London SE10 9HZ

Director Name	Mr Michael Alexander Wallen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2008(26 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18/23 Greenwich Market London SE10 9HZ

Director Name	Mr Roger John Darcy
Date of Birth	October 1956 (Born 67 years ago)
Status	Resigned
Appointed	10 August 1991(9 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 03 July 2002)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Lanthano Hall Dale Lane Two Dales Matlock Derbyshire DE4 2HF

Director Name	Nicholas Stephen Hill
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(9 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 03 July 2002)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	32b Montpelier Vale Blackheath London SE3 0TA

Secretary Name	Nicholas Stephen Hill
Nationality	British
Status	Resigned
Appointed	10 August 1991(9 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32b Montpelier Vale Blackheath London SE3 0TA

Secretary Name	Andrew John Pegley
Nationality	British
Status	Resigned
Appointed	31 March 2000(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 July 2002)
Role	Company Director
Correspondence Address	23 Osborne Street Wolverton Milton Keynes Buckinghamshire MK12 5HH

Director Name	Bruce John Aston
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 2003)
Role	Company Director
Correspondence Address	7 Bevington Road Beckenham Kent BR3 5LD

Location

Registered Address	18/23 Greenwich Market London SE10 9HZ
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Shareholders

1000 at £1	Vinance PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
29 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
29 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
12 December 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
12 December 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
1 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-09-01 GBP 1,000 (5 pages)
1 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-09-01 GBP 1,000 (5 pages)
11 October 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
11 October 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
8 October 2010	Secretary's details changed for Mr Paul Timothy Hayward Ford on 1 August 2010 (1 page)
8 October 2010	Secretary's details changed for Mr Paul Timothy Hayward Ford on 1 August 2010 (1 page)
8 October 2010	Director's details changed for Mr Paul Timothy Hayward Ford on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Mr Paul Timothy Hayward Ford on 1 August 2010 (2 pages)
8 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Simon John Ford on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Simon Anthony Earl on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Alexander Wallen on 1 August 2010 (2 pages)
8 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Mr Michael Alexander Wallen on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Simon John Ford on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Mr Paul Timothy Hayward Ford on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Simon John Ford on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Simon Anthony Earl on 1 August 2010 (2 pages)
8 October 2010	Secretary's details changed for Mr Paul Timothy Hayward Ford on 1 August 2010 (1 page)
8 October 2010	Director's details changed for Mr Michael Alexander Wallen on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Simon Anthony Earl on 1 August 2010 (2 pages)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Register inspection address has been changed (1 page)
4 October 2010	Register inspection address has been changed (1 page)
21 June 2010	Current accounting period extended from 28 February 2010 to 30 June 2010 (1 page)
21 June 2010	Current accounting period extended from 28 February 2010 to 30 June 2010 (1 page)
5 January 2010	Accounts for a dormant company made up to 28 February 2009 (4 pages)
5 January 2010	Accounts for a dormant company made up to 28 February 2009 (4 pages)
22 September 2009	Return made up to 10/08/09; full list of members (4 pages)
22 September 2009	Return made up to 10/08/09; full list of members (4 pages)
27 December 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
27 December 2008	Accounts made up to 28 February 2008 (4 pages)
11 December 2008	Director appointed michael alexander wallen (2 pages)
11 December 2008	Director appointed paul timothy hayward ford (2 pages)
11 December 2008	Director appointed simon earl (2 pages)
11 December 2008	Director appointed paul timothy hayward ford (2 pages)
11 December 2008	Director appointed michael alexander wallen (2 pages)
11 December 2008	Director appointed simon earl (2 pages)
19 November 2008	Return made up to 10/08/08; full list of members (3 pages)
19 November 2008	Return made up to 10/08/08; full list of members (3 pages)
24 April 2008	Accounts made up to 28 February 2007 (4 pages)
24 April 2008	Accounts for a dormant company made up to 28 February 2007 (4 pages)
20 February 2008	Return made up to 10/08/07; full list of members (2 pages)
20 February 2008	Return made up to 10/08/07; full list of members (2 pages)
25 January 2008	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
25 January 2008	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
3 May 2007	Registered office changed on 03/05/07 from: c/o lester aldridge solicitors kildare house 3 dorset rise london EC4Y 8EN (1 page)
3 May 2007	Registered office changed on 03/05/07 from: c/o lester aldridge solicitors kildare house 3 dorset rise london EC4Y 8EN (1 page)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
17 January 2007	Accounts made up to 31 March 2006 (3 pages)
5 October 2006	Return made up to 10/08/06; full list of members (2 pages)
5 October 2006	Return made up to 10/08/06; full list of members (2 pages)
21 June 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
21 June 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
13 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2005	Return made up to 10/08/05; full list of members (2 pages)
2 November 2005	Return made up to 10/08/05; full list of members (2 pages)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
5 August 2005	Accounts made up to 30 September 2004 (3 pages)
4 April 2005	Registered office changed on 04/04/05 from: 1 bell yard london WC2A 2JP (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 1 bell yard london WC2A 2JP (1 page)
20 September 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
20 September 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
17 August 2004	Return made up to 10/08/04; full list of members (6 pages)
17 August 2004	Return made up to 10/08/04; full list of members (6 pages)
28 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 July 2004	Accounts made up to 31 December 2003 (1 page)
28 June 2004	Secretary's particulars changed (1 page)
28 June 2004	Secretary's particulars changed (1 page)
31 October 2003	Accounts made up to 31 December 2002 (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 October 2003	Return made up to 10/08/03; no change of members (5 pages)
18 October 2003	Return made up to 10/08/03; no change of members (5 pages)
15 September 2003	Secretary's particulars changed (1 page)
15 September 2003	Secretary's particulars changed (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
3 December 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
3 December 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
12 November 2002	Return made up to 10/08/02; full list of members (7 pages)
12 November 2002	Return made up to 10/08/02; full list of members (7 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	Registered office changed on 02/08/02 from: 1 greenwich quay clrence road london SE8 3EY (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Registered office changed on 02/08/02 from: 1 greenwich quay clrence road london SE8 3EY (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Secretary resigned (1 page)
2 August 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
27 November 2001	Registered office changed on 27/11/01 from: 21-23 greenwich market london SE10 9HZ (1 page)
27 November 2001	Registered office changed on 27/11/01 from: 21-23 greenwich market london SE10 9HZ (1 page)
22 August 2001	Return made up to 10/08/01; no change of members (6 pages)
22 August 2001	Return made up to 10/08/01; no change of members (6 pages)
18 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
18 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
29 August 2000	Return made up to 10/08/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2000	Return made up to 10/08/00; no change of members (6 pages)
6 June 2000	Full accounts made up to 31 December 1999 (8 pages)
6 June 2000	Full accounts made up to 31 December 1999 (8 pages)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Secretary resigned (1 page)
26 October 1999	Return made up to 10/08/99; full list of members (6 pages)
26 October 1999	Return made up to 10/08/99; full list of members (6 pages)
29 June 1999	Full accounts made up to 31 December 1998 (8 pages)
29 June 1999	Full accounts made up to 31 December 1998 (8 pages)
2 September 1998	Return made up to 10/08/98; full list of members (6 pages)
2 September 1998	Return made up to 10/08/98; full list of members (6 pages)
5 June 1998	Full accounts made up to 31 December 1997 (8 pages)
5 June 1998	Full accounts made up to 31 December 1997 (8 pages)
20 August 1997	Return made up to 10/08/97; no change of members (4 pages)
20 August 1997	Return made up to 10/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 August 1997	Director's particulars changed (1 page)
18 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1997	Director's particulars changed (1 page)
28 April 1997	Full accounts made up to 31 December 1996 (9 pages)
28 April 1997	Full accounts made up to 31 December 1996 (9 pages)
27 August 1996	Return made up to 10/08/96; no change of members (4 pages)
27 August 1996	Return made up to 10/08/96; no change of members (4 pages)
23 July 1996	Full accounts made up to 31 December 1995 (9 pages)
23 July 1996	Full accounts made up to 31 December 1995 (9 pages)
14 August 1995	Return made up to 10/08/95; full list of members (6 pages)
14 August 1995	Return made up to 10/08/95; full list of members (6 pages)
20 April 1995	Auditor's resignation (2 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
20 April 1995	Auditor's resignation (1 page)
20 April 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
22 August 1986	Return made up to 27/06/86; full list of members (4 pages)
22 August 1986	Return made up to 27/06/86; full list of members (4 pages)
18 June 1986	Return made up to 16/09/85; full list of members (4 pages)
18 June 1986	Return made up to 16/09/85; full list of members (4 pages)
11 June 1986	Full accounts made up to 31 December 1984 (8 pages)
11 June 1986	Full accounts made up to 31 December 1984 (8 pages)
7 September 1984	Annual return made up to 03/01/94 (3 pages)
7 September 1984	Annual return made up to 03/01/94 (3 pages)
28 June 1982	Incorporation (13 pages)
28 June 1982	Incorporation (13 pages)

Longsongs Music Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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