Connect 2 Music Limited

Company Name	Connect 2 Music Limited
Company Status	Dissolved
Company Number	01648331
Category	Private Limited Company
Incorporation Date	5 July 1982(41 years, 10 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)
Previous Name	Door To Door Music Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	03 December 2007(25 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(25 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 February 2011)
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	Flat 10 120 Gloucester Terrace London W2 6HP

Director Name	Mr Barry Ian Blue
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(8 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 May 2003)
Role	Musical Producer
Country of Residence	England
Correspondence Address	20 Woodlands Road Bushey Watford WD2 2LR

Secretary Name	Lynda Blue
Nationality	British
Status	Resigned
Appointed	14 January 1991(8 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Woodlands Road Bushey Watford Hertfordshire WD23 2LR

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(19 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dirry Mor Cottage Fulmer Chase Stoke Common Road Fulmer Buckinghamshire SL3 6HB

Director Name	Mr Steven Richard Howard
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(19 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcote The Ridgeway Mill Hill Village London NW7 1QX

Director Name	Duncan Nicholas Howe
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(19 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Mr Michael Anthony Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(19 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 January 2007)
Role	Lawyer
Correspondence Address	21 Childs Place London SW5 9RX

Director Name	Mr Stephen Michael Cole
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(19 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Kenilworth Gardens London SE18 3JB

Secretary Name	Duncan Nicholas Howe
Nationality	British
Status	Resigned
Appointed	04 September 2001(19 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Secretary Name	Peter Wareham
Nationality	British
Status	Resigned
Appointed	13 December 2002(20 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 December 2007)
Role	Company Director
Correspondence Address	15 Devitt Close Ashtead Surrey KT21 1JS

Director Name	Mr Paul Gerard Curran
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(20 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	William Downs
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(20 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road London SW6 1HY

Location

Registered Address	20 Fulham Broadway London SW6 1AH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
25 October 2010	Application to strike the company off the register (3 pages)
25 October 2010	Application to strike the company off the register (3 pages)
28 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-01-28 GBP 200 (4 pages)
28 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-01-28 GBP 200 (4 pages)
28 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-01-28 GBP 200 (4 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 April 2009	Accounts made up to 31 December 2008 (5 pages)
6 January 2009	Return made up to 06/01/09; full list of members (3 pages)
6 January 2009	Return made up to 06/01/09; full list of members (3 pages)
11 August 2008	Appointment terminated director stephen cole (1 page)
11 August 2008	Appointment Terminated Director stephen cole (1 page)
28 July 2008	Director's Change of Particulars / robert morris / 17/07/2008 / HouseName/Number was: , now: flat 10 120; Street was: 50C gascony avenue, now: gloucester terrace; Post Code was: NW6 4NE, now: W2 6HP; Occupation was: head of uk finance, now: uk commercial finance director (1 page)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
10 June 2008	Director appointed robert john morris (1 page)
10 June 2008	Director appointed robert john morris (1 page)
9 June 2008	Appointment terminated director william downs (1 page)
9 June 2008	Appointment Terminated Director william downs (1 page)
9 January 2008	Return made up to 06/01/08; full list of members (2 pages)
9 January 2008	Accounts made up to 31 December 2007 (5 pages)
9 January 2008	Return made up to 06/01/08; full list of members (2 pages)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 December 2007	New secretary appointed (1 page)
6 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
23 February 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
23 February 2007	Accounts made up to 31 December 2006 (10 pages)
6 February 2007	Return made up to 06/01/07; full list of members (3 pages)
6 February 2007	Return made up to 06/01/07; full list of members (3 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
3 October 2006	Full accounts made up to 31 December 2005 (13 pages)
3 October 2006	Full accounts made up to 31 December 2005 (13 pages)
3 February 2006	Return made up to 06/01/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 February 2006	Return made up to 06/01/06; full list of members (8 pages)
5 August 2005	Full accounts made up to 31 December 2004 (13 pages)
5 August 2005	Full accounts made up to 31 December 2004 (13 pages)
28 April 2005	Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
28 April 2005	Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
7 March 2005	Return made up to 06/01/05; full list of members (6 pages)
7 March 2005	Return made up to 06/01/05; full list of members (6 pages)
21 February 2005	Full accounts made up to 31 December 2003 (15 pages)
21 February 2005	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 March 2004	Return made up to 06/01/04; full list of members (6 pages)
10 March 2004	Return made up to 06/01/04; full list of members (6 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (2 pages)
3 February 2004	Full accounts made up to 31 December 2002 (15 pages)
3 February 2004	Full accounts made up to 31 December 2002 (15 pages)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003	Location of register of members (non legible) (1 page)
16 September 2003	Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR (1 page)
16 September 2003	Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR (1 page)
16 September 2003	Location of register of members (non legible) (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
28 January 2003	Return made up to 06/01/03; full list of members (7 pages)
28 January 2003	Return made up to 06/01/03; full list of members (7 pages)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
15 October 2002	Full accounts made up to 31 December 2001 (10 pages)
15 October 2002	Full accounts made up to 31 December 2001 (10 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
23 April 2002	Registered office changed on 23/04/02 from: newman peters suite 3 , cavendish court 11-15 wigmore street london W1U 1JX (1 page)
23 April 2002	Registered office changed on 23/04/02 from: newman peters suite 3 , cavendish court 11-15 wigmore street london W1U 1JX (1 page)
21 March 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
21 March 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
9 March 2002	Location of register of members (non legible) (1 page)
9 March 2002	Location of register of members (1 page)
9 March 2002	Location of register of members (1 page)
9 March 2002	Location of register of members (non legible) (1 page)
9 March 2002	Return made up to 14/01/02; full list of members (7 pages)
9 March 2002	Return made up to 14/01/02; full list of members (7 pages)
8 March 2002	Director's particulars changed (1 page)
8 March 2002	Director's particulars changed (1 page)
5 February 2002	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
5 February 2002	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
18 September 2001	New director appointed (3 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	New secretary appointed;new director appointed (3 pages)
18 September 2001	New secretary appointed;new director appointed (3 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	New director appointed (2 pages)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Secretary resigned (1 page)
4 June 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
24 January 2001	Return made up to 14/01/01; full list of members (6 pages)
24 January 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 24/01/01 (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
24 February 2000	Return made up to 14/01/00; no change of members (6 pages)
24 February 2000	Return made up to 14/01/00; no change of members (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
17 March 1999	Return made up to 14/01/99; no change of members (4 pages)
17 March 1999	Return made up to 14/01/99; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
17 March 1998	Return made up to 14/01/98; full list of members (5 pages)
17 March 1998	Return made up to 14/01/98; full list of members (5 pages)
6 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 January 1998	Nc inc already adjusted 15/07/97 (1 page)
6 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 1998	Nc inc already adjusted 15/07/97 (1 page)
6 January 1998	Ad 15/07/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
6 January 1998	Ad 15/07/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
6 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
6 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
6 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
28 February 1997	Return made up to 14/01/97; no change of members (4 pages)
28 February 1997	Return made up to 14/01/97; no change of members 363(287) ‐ Registered office changed on 28/02/97 (4 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
19 February 1996	Return made up to 14/01/96; full list of members (6 pages)
19 February 1996	Return made up to 14/01/96; full list of members (6 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
25 January 1995	Memorandum and Articles of Association (14 pages)
25 January 1995	Memorandum and Articles of Association (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
8 December 1994	Company name changed door to door music LIMITED\certificate issued on 09/12/94 (2 pages)
8 December 1994	Company name changed door to door music LIMITED\certificate issued on 09/12/94 (2 pages)
5 July 1982	Certificate of incorporation (1 page)
5 July 1982	Certificate of incorporation (1 page)

Connect 2 Music Limited

Business Activity

Directors

Location

Accounts

Filing History

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