Company NameChloe Songs Limited
Company StatusDissolved
Company Number01781009
CategoryPrivate Limited Company
Incorporation Date28 December 1983(40 years, 4 months ago)
Dissolution Date15 February 2005 (19 years, 2 months ago)

Business Activity

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

Directors

Director NameThomas John Christopher McGuinness
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(7 years, 9 months after company formation)
Appointment Duration13 years, 4 months (closed 15 February 2005)
RoleMusician
Country of ResidenceEngland
Correspondence AddressFlat 6 74 Kensington Park Road
London
W11 2PL
Secretary NamePortland Registrars Limited (Corporation)
StatusClosed
Appointed31 January 2001(17 years, 1 month after company formation)
Appointment Duration4 years (closed 15 February 2005)
Correspondence Address1 Conduit Street
London
W1S 2XA
Director NameRaymond Glynn Williams
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(7 years, 9 months after company formation)
Appointment Duration9 years, 4 months (resigned 31 January 2001)
RoleCompany Director
Correspondence AddressThe Powerhouse
70 Chiswick High Road
London
W4 1SY
Secretary NameThomas John Christopher McGuinness
NationalityBritish
StatusResigned
Appointed30 September 1991(7 years, 9 months after company formation)
Appointment Duration9 years, 4 months (resigned 31 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 6 74 Kensington Park Road
London
W11 2PL
Director NameJennifer Anne McGuinness
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2002(18 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 22 July 2004)
RoleCompany Director
Correspondence AddressFlat 6
74 Kensington Park Road
London
W11 2PL

Location

Registered Address1 Conduit Street
London
W1S 2XA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth-£649
Cash£724
Current Liabilities£1,373

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 September 2004Director resigned (1 page)
23 September 2004Application for striking-off (1 page)
15 December 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 October 2003Return made up to 30/09/03; full list of members (4 pages)
23 October 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 October 2002Return made up to 30/09/02; no change of members (4 pages)
16 October 2002New director appointed (2 pages)
30 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 October 2001Return made up to 30/09/01; full list of members (5 pages)
27 September 2001Secretary's particulars changed (1 page)
9 February 2001Director resigned (1 page)
9 February 2001New secretary appointed (2 pages)
9 February 2001Secretary resigned (1 page)
1 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
11 October 2000Return made up to 30/09/00; no change of members (4 pages)
17 November 1999Return made up to 30/09/99; no change of members (5 pages)
27 October 1999Accounts for a small company made up to 31 March 1999 (4 pages)
13 August 1999Registered office changed on 13/08/99 from: 23 bridford mews off devonshire street london W1M 1LQ (1 page)
12 November 1998Accounts for a small company made up to 31 March 1998 (4 pages)
15 October 1998Return made up to 30/09/98; full list of members (6 pages)
23 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 November 1997Return made up to 30/09/97; no change of members (4 pages)
18 September 1997Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1997Accounts for a small company made up to 31 March 1996 (5 pages)
23 December 1996Return made up to 30/09/96; no change of members (6 pages)
12 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
10 November 1995Return made up to 30/09/95; full list of members (6 pages)