Petersham
Richmond
TW10 7BY
Director Name | Mr Robert John Morris |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 2002(17 years, 3 months after company formation) |
Appointment Duration | 9 years (closed 15 February 2011) |
Role | Uk Commercial Finance Director |
Country of Residence | England |
Correspondence Address | Flat 10 120 Gloucester Terrace London W2 6HP |
Secretary Name | Mrs Abolanle Abioye |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2004(19 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 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 Grace |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(7 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 1 Camera Place London SW10 0BJ |
Director Name | Derek Green |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(7 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 March 1995) |
Role | Company Director |
Correspondence Address | 11 Landsdowne Road London W11 3AG |
Secretary Name | Jennifer Green |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(7 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 March 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Lansdowne Road London W11 3AG |
Director Name | James Richard Manners |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1995(10 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 12 April 1999) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Telford Avenue London SW2 4XF |
Director Name | Kathryn Jane Thompson |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1995(10 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 02 August 1999) |
Role | General Manager/Commercial Dir |
Correspondence Address | 198 Wood End Lane Northolt Middlesex UB5 4JR |
Secretary Name | Michael Anthony Howle |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1995(10 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 May 2004) |
Role | Group Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
Director Name | Deborah Stanbury |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 February 2002) |
Role | Chartered Accountant |
Correspondence Address | 31 Childebert Road London SW17 8EY |
Director Name | Robert Ian Alexander |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1999(14 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 03 May 2000) |
Role | Finance Director Uk/Europe |
Correspondence Address | 122 Dorset Road Merton Park London SW19 3HD |
Registered Address | 364-366 Kensington High Street London W14 8NS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Holland |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
6 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
6 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
6 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
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) |
18 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
18 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
28 July 2008 | Director's change of particulars / robert morris / 17/07/2008 (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) |
9 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
9 January 2008 | Accounts made up to 31 December 2007 (5 pages) |
14 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
14 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
3 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
3 April 2007 | Accounts made up to 31 December 2006 (5 pages) |
7 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
7 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
30 March 2006 | Full accounts made up to 31 December 2005 (14 pages) |
30 March 2006 | Full accounts made up to 31 December 2005 (14 pages) |
3 March 2006 | Accounting reference date extended from 29/12/05 to 31/12/05 (1 page) |
3 March 2006 | Accounting reference date extended from 29/12/05 to 31/12/05 (1 page) |
6 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
6 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
2 September 2005 | Location of debenture register (1 page) |
2 September 2005 | Location of debenture register (1 page) |
2 September 2005 | Registered office changed on 02/09/05 from: 1 sussex place london W6 9XS (1 page) |
2 September 2005 | Location of register of members (1 page) |
2 September 2005 | Registered office changed on 02/09/05 from: 1 sussex place london W6 9XS (1 page) |
2 September 2005 | Location of register of members (1 page) |
18 March 2005 | Full accounts made up to 31 December 2004 (14 pages) |
18 March 2005 | Full accounts made up to 31 December 2004 (14 pages) |
6 January 2005 | Auditor's resignation (1 page) |
6 January 2005 | Auditor's resignation (1 page) |
6 December 2004 | Return made up to 05/12/04; full list of members (2 pages) |
6 December 2004 | Return made up to 05/12/04; full list of members (2 pages) |
18 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
18 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
1 November 2004 | Delivery ext'd 3 mth 29/12/03 (2 pages) |
1 November 2004 | Delivery ext'd 3 mth 29/12/03 (2 pages) |
20 August 2004 | Location of register of members (1 page) |
20 August 2004 | Location of register of members (1 page) |
8 June 2004 | Secretary resigned (1 page) |
8 June 2004 | Secretary resigned (1 page) |
4 June 2004 | New secretary appointed (1 page) |
4 June 2004 | New secretary appointed (1 page) |
28 May 2004 | Full accounts made up to 31 December 2002 (11 pages) |
28 May 2004 | Full accounts made up to 31 December 2002 (11 pages) |
9 December 2003 | Return made up to 05/12/03; full list of members (2 pages) |
9 December 2003 | Return made up to 05/12/03; full list of members (2 pages) |
13 October 2003 | Delivery ext'd 3 mth 29/12/02 (1 page) |
13 October 2003 | Delivery ext'd 3 mth 29/12/02 (1 page) |
30 August 2003 | Auditor's resignation (2 pages) |
30 August 2003 | Auditor's resignation (2 pages) |
30 August 2003 | Auditor's resignation (2 pages) |
30 August 2003 | Auditor's resignation (2 pages) |
17 May 2003 | Full accounts made up to 31 December 2001 (11 pages) |
17 May 2003 | Full accounts made up to 31 December 2001 (11 pages) |
9 December 2002 | Return made up to 05/12/02; full list of members (2 pages) |
9 December 2002 | Return made up to 05/12/02; full list of members (2 pages) |
14 October 2002 | Delivery ext'd 3 mth 29/12/01 (1 page) |
14 October 2002 | Delivery ext'd 3 mth 29/12/01 (1 page) |
1 July 2002 | Location of register of members (1 page) |
1 July 2002 | Location of register of members (1 page) |
28 May 2002 | Auditor's resignation (1 page) |
28 May 2002 | Auditor's resignation (1 page) |
19 February 2002 | New director appointed (1 page) |
19 February 2002 | New director appointed (1 page) |
18 February 2002 | Director resigned (1 page) |
18 February 2002 | Director resigned (1 page) |
30 January 2002 | Full accounts made up to 31 December 2000 (12 pages) |
30 January 2002 | Full accounts made up to 31 December 2000 (12 pages) |
10 December 2001 | Return made up to 05/12/01; full list of members (2 pages) |
10 December 2001 | Return made up to 05/12/01; full list of members (2 pages) |
11 October 2001 | Delivery ext'd 3 mth 29/12/00 (2 pages) |
11 October 2001 | Delivery ext'd 3 mth 29/12/00 (2 pages) |
19 February 2001 | Accounting reference date extended from 30/06/00 to 29/12/00 (1 page) |
19 February 2001 | Accounting reference date extended from 30/06/00 to 29/12/00 (1 page) |
5 December 2000 | Return made up to 05/12/00; no change of members (2 pages) |
5 December 2000 | Return made up to 05/12/00; no change of members (2 pages) |
11 August 2000 | Full accounts made up to 30 June 1999 (13 pages) |
11 August 2000 | Full accounts made up to 30 June 1999 (13 pages) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
24 May 2000 | Location of register of members (1 page) |
24 May 2000 | Location of register of members (1 page) |
26 April 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
26 April 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
24 March 2000 | Director's particulars changed (1 page) |
24 March 2000 | Director's particulars changed (1 page) |
23 December 1999 | Return made up to 05/12/99; no change of members (6 pages) |
23 December 1999 | Return made up to 05/12/99; no change of members (6 pages) |
9 August 1999 | Director resigned (1 page) |
9 August 1999 | New director appointed (2 pages) |
9 August 1999 | New director appointed (2 pages) |
9 August 1999 | Director resigned (1 page) |
9 August 1999 | New director appointed (2 pages) |
9 August 1999 | New director appointed (2 pages) |
30 July 1999 | Company name changed empire music LIMITED\certificate issued on 30/07/99 (2 pages) |
30 July 1999 | Company name changed empire music LIMITED\certificate issued on 30/07/99 (2 pages) |
11 June 1999 | Director resigned (1 page) |
11 June 1999 | Director resigned (1 page) |
16 February 1999 | Auditor's resignation (4 pages) |
16 February 1999 | Auditor's resignation (4 pages) |
30 December 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
30 December 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
15 December 1998 | Return made up to 05/12/98; full list of members (7 pages) |
15 December 1998 | Return made up to 05/12/98; full list of members (7 pages) |
16 November 1998 | Director's particulars changed (1 page) |
16 November 1998 | Director's particulars changed (1 page) |
30 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
21 April 1998 | Resolutions
|
21 April 1998 | Resolutions
|
23 December 1997 | Return made up to 05/12/97; change of members (6 pages) |
23 December 1997 | Return made up to 05/12/97; change of members (6 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
1 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
1 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
19 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
19 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
31 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
31 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
22 February 1996 | Director's particulars changed (1 page) |
22 February 1996 | Director's particulars changed (1 page) |
18 December 1995 | Return made up to 05/12/95; change of members (5 pages) |
18 December 1995 | Return made up to 05/12/95; change of members (10 pages) |
27 April 1995 | Full accounts made up to 31 December 1994 (10 pages) |
27 April 1995 | Full accounts made up to 31 December 1994 (10 pages) |
20 April 1995 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
20 April 1995 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
12 April 1995 | Director resigned;new director appointed (4 pages) |
12 April 1995 | New secretary appointed (4 pages) |
12 April 1995 | Secretary resigned;new director appointed (4 pages) |
12 April 1995 | Registered office changed on 12/04/95 from: holborn hall 100 grays inn road london WC1X 8BY (1 page) |
12 April 1995 | Registered office changed on 12/04/95 from: holborn hall 100 grays inn road london WC1X 8BY (1 page) |
19 January 1993 | Return made up to 05/12/92; no change of members (4 pages) |
15 February 1985 | Memorandum and Articles of Association (13 pages) |
15 February 1985 | Memorandum and Articles of Association (13 pages) |