162-164 Abbey Street
London
SE1 2AN
Director Name | Eric Pierre Jean Bielsa |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | French |
Status | Closed |
Appointed | 09 April 2002(15 years, 8 months after company formation) |
Appointment Duration | 1 year (closed 06 May 2003) |
Role | Cfo Emi Recorded Music |
Correspondence Address | 86 Rue De La Fontaine Au Roi Paris 75011 Foreign |
Director Name | Emmanuel De Buretel De Chassey |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | French |
Status | Closed |
Appointed | 09 April 2002(15 years, 8 months after company formation) |
Appointment Duration | 1 year (closed 06 May 2003) |
Role | Managing Director |
Correspondence Address | 105 Rue Pierre Poli 92130 Issy Les Moulineaux Paris France |
Director Name | Mr Ian Lawrence Hanson |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 2002(15 years, 8 months after company formation) |
Appointment Duration | 1 year (closed 06 May 2003) |
Role | Director Legal Business Affair |
Country of Residence | United Kingdom |
Correspondence Address | House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH |
Director Name | Mr Ian Michael Springett |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 2002(15 years, 8 months after company formation) |
Appointment Duration | 1 year (closed 06 May 2003) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Prews Farm Cottages Tannery Lane Send Surrey GU23 7EQ |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 09 April 2002(15 years, 8 months after company formation) |
Appointment Duration | 1 year (closed 06 May 2003) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Director Name | Paul Smith-Bodden |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(6 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 12 April 2002) |
Role | Company Director |
Correspondence Address | 49 Bernard Baron House Henrique Street London E1 |
Secretary Name | Paul Smith-Bodden |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(6 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 12 April 2002) |
Role | Company Director |
Correspondence Address | 49 Bernard Baron House Henrique Street London E1 |
Registered Address | 30 Gloucester Place London W1U 8AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,231 |
Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2002 | Application for striking-off (2 pages) |
8 May 2002 | Secretary resigned;director resigned (1 page) |
1 May 2002 | New director appointed (3 pages) |
30 April 2002 | New director appointed (2 pages) |
30 April 2002 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
30 April 2002 | New secretary appointed (2 pages) |
30 April 2002 | New director appointed (3 pages) |
30 April 2002 | Registered office changed on 30/04/02 from: 66 wigmore street london W1U 2HQ (1 page) |
30 April 2002 | New director appointed (2 pages) |
27 February 2002 | Return made up to 30/12/01; full list of members (5 pages) |
30 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
15 January 2001 | Return made up to 30/12/00; full list of members
|
15 March 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
23 December 1999 | Return made up to 30/12/99; full list of members (6 pages) |
3 August 1999 | Resolutions
|
3 August 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
11 January 1999 | Return made up to 30/12/98; full list of members (6 pages) |
25 November 1998 | Delivery ext'd 3 mth 30/06/98 (2 pages) |
27 July 1998 | Full accounts made up to 30 June 1997 (9 pages) |
19 March 1998 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
20 February 1998 | Return made up to 30/12/97; full list of members (6 pages) |
3 August 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
25 March 1997 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
30 January 1997 | Return made up to 30/12/96; full list of members (6 pages) |
5 August 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
8 February 1996 | Delivery ext'd 3 mth 30/06/95 (1 page) |
11 January 1996 | Return made up to 30/12/95; full list of members (7 pages) |
2 August 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |