Company NameJester Song Limited
Company StatusDissolved
Company Number02162280
CategoryPrivate Limited Company
Incorporation Date8 September 1987(36 years, 8 months ago)
Dissolution Date4 April 2017 (7 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRoland Bertram Rogers
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed25 June 1992(4 years, 9 months after company formation)
Appointment Duration24 years, 9 months (closed 04 April 2017)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address78 Gladstone Road
London
SW19 1QT
Secretary NameKensington (Secretarial & Registrar) Services Limited (Corporation)
StatusResigned
Appointed25 June 1992(4 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 19 February 1999)
Correspondence Address36-38 Westbourne Grove
Newton Road
London
W2 5SH
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed19 February 1999(11 years, 5 months after company formation)
Appointment Duration10 years, 1 month (resigned 08 April 2009)
Correspondence Address2a Forest Drive
Theydon Bois
Epping
Essex
CM16 7EY

Contact

Websiteprimrosemusic.co.uk

Location

Registered Address1st Floor
135 Notting Hill Gate
London
W11 3LB
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Roland Bertram Rogers
100.00%
Ordinary

Financials

Year2014
Net Worth£7,387
Cash£6,952
Current Liabilities£3,323

Accounts

Latest Accounts31 August 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
5 January 2017Application to strike the company off the register (3 pages)
5 January 2017Application to strike the company off the register (3 pages)
14 October 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
14 October 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
22 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
22 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
19 October 2015Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 October 2015Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(3 pages)
1 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(3 pages)
5 November 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 November 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(3 pages)
18 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(3 pages)
27 September 2013Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 September 2013Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
10 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
1 October 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
1 October 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
27 June 2012Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
27 June 2012Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
18 November 2011Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 November 2011Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 June 2011Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
30 June 2011Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
6 October 2010Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 October 2010Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
15 July 2010Director's details changed for Roland Bertram Rogers on 1 October 2009 (2 pages)
15 July 2010Director's details changed for Roland Bertram Rogers on 1 October 2009 (2 pages)
15 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
15 July 2010Director's details changed for Roland Bertram Rogers on 1 October 2009 (2 pages)
23 November 2009Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 November 2009Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 August 2009Return made up to 25/06/09; full list of members (3 pages)
21 August 2009Return made up to 25/06/09; full list of members (3 pages)
21 May 2009Appointment terminated secretary theydon secretaries LIMITED (1 page)
21 May 2009Appointment terminated secretary theydon secretaries LIMITED (1 page)
28 October 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 October 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 July 2008Return made up to 25/06/08; full list of members (3 pages)
30 July 2008Return made up to 25/06/08; full list of members (3 pages)
13 November 2007Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 November 2007Total exemption small company accounts made up to 31 August 2007 (6 pages)
22 August 2007Return made up to 25/06/07; full list of members (2 pages)
22 August 2007Return made up to 25/06/07; full list of members (2 pages)
5 April 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 April 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
27 July 2006Return made up to 25/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 July 2006Return made up to 25/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 April 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 April 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 July 2005Return made up to 25/06/05; full list of members (6 pages)
25 July 2005Return made up to 25/06/05; full list of members (6 pages)
9 May 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 May 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 January 2005Registered office changed on 20/01/05 from: eardley house 182-184 campden hill road london W8 7AS (1 page)
20 January 2005Registered office changed on 20/01/05 from: eardley house 182-184 campden hill road london W8 7AS (1 page)
2 July 2004Return made up to 25/06/04; full list of members (6 pages)
2 July 2004Return made up to 25/06/04; full list of members (6 pages)
29 January 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
29 January 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
3 July 2003Return made up to 25/06/03; full list of members (6 pages)
3 July 2003Return made up to 25/06/03; full list of members (6 pages)
25 February 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
25 February 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
3 September 2002Return made up to 25/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/09/02
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
3 September 2002Return made up to 25/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/09/02
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
19 June 2002Registered office changed on 19/06/02 from: leos house 100 westbourne grove london W2 5RX (1 page)
19 June 2002Registered office changed on 19/06/02 from: leos house 100 westbourne grove london W2 5RX (1 page)
18 April 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
18 April 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
23 July 2001Return made up to 25/06/01; full list of members (6 pages)
23 July 2001Return made up to 25/06/01; full list of members (6 pages)
19 April 2001Accounts for a small company made up to 31 August 2000 (5 pages)
19 April 2001Accounts for a small company made up to 31 August 2000 (5 pages)
10 July 2000Return made up to 25/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 July 2000Return made up to 25/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 February 2000Accounts for a small company made up to 31 August 1999 (5 pages)
15 February 2000Accounts for a small company made up to 31 August 1999 (5 pages)
19 July 1999Return made up to 25/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(5 pages)
19 July 1999Return made up to 25/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(5 pages)
4 May 1999Accounts for a small company made up to 31 August 1998 (5 pages)
4 May 1999Accounts for a small company made up to 31 August 1998 (5 pages)
24 February 1999New secretary appointed (2 pages)
24 February 1999Registered office changed on 24/02/99 from: 112 a & b westbourne grove chepstow road london W2 5RU (1 page)
24 February 1999Registered office changed on 24/02/99 from: 112 a & b westbourne grove chepstow road london W2 5RU (1 page)
24 February 1999Secretary resigned (2 pages)
24 February 1999Secretary resigned (2 pages)
24 February 1999New secretary appointed (2 pages)
10 July 1998Return made up to 25/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 July 1998Return made up to 25/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 February 1998Full accounts made up to 31 August 1997 (10 pages)
27 February 1998Full accounts made up to 31 August 1997 (10 pages)
7 August 1997Return made up to 25/06/97; no change of members (4 pages)
7 August 1997Return made up to 25/06/97; no change of members (4 pages)
23 January 1997Full accounts made up to 31 August 1996 (10 pages)
23 January 1997Full accounts made up to 31 August 1996 (10 pages)
7 January 1997Registered office changed on 07/01/97 from: 112 ab westbourne grove london W2 5RU (1 page)
7 January 1997Registered office changed on 07/01/97 from: 112 ab westbourne grove london W2 5RU (1 page)
29 September 1996Return made up to 25/06/96; full list of members (6 pages)
29 September 1996Return made up to 25/06/96; full list of members (6 pages)
8 May 1996Full accounts made up to 31 August 1995 (10 pages)
8 May 1996Full accounts made up to 31 August 1995 (10 pages)
30 August 1995Return made up to 25/06/95; no change of members (8 pages)
30 August 1995Return made up to 25/06/95; no change of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)