London
W14 8NS
Director Name | Mr Adam Martin Barker |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2011(23 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 27 December 2016) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Director Name | Mr David Richard James Sharpe |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 02 January 2012(23 years, 8 months after company formation) |
Appointment Duration | 4 years, 12 months (closed 27 December 2016) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Director Name | John Wesley Doukas |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(3 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 November 1996) |
Role | Co Director |
Correspondence Address | 12 Morgans Walk Battersea Bridge Road London SW11 3AG |
Secretary Name | Mr Brian John Leafe |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(3 years after company formation) |
Appointment Duration | 1 year (resigned 01 June 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Emlyn Road London W12 9TG |
Director Name | Jonathan Roderick Beecher |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(4 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 November 1996) |
Role | Company Director |
Correspondence Address | Great Oaks 7 Woodway Merrow Guildford Surrey GU1 2TF |
Director Name | Terence Richard Shand |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(4 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | Winkins Wood Farm Shillinglee Road Plaistow Billingshurst West Sussex RH14 0PQ |
Secretary Name | Ian Keith Holder |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1993(5 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 09 January 1996) |
Role | Company Director |
Correspondence Address | 39a Great Percy Street London WC1X 9RD |
Director Name | Elliot Barry Newman |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 September 1994(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 May 1997) |
Role | Executive |
Correspondence Address | 123 66 Classic Drive Coral Springs Florida 33071 Usa Foreign |
Secretary Name | Edward John Nicholas Cook |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 1996(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 May 2000) |
Role | Company Director |
Correspondence Address | Flat 2 47 Crooked Billet London SW19 4RQ |
Director Name | Edward John Nicholas Cook |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(8 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 29 September 2006) |
Role | Accountant |
Correspondence Address | 25 Ernle Road Wimbledon London SW20 0HH |
Director Name | Joseph Cokell |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(9 years after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 14 July 1997) |
Role | Manager |
Correspondence Address | Birchwood 47 Highfield Road Chiselhurst Orpington Kent BR7 6QY |
Director Name | Timothy John Dahltorp |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 July 1997(9 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 15 November 1997) |
Role | Chief Financial Officer |
Correspondence Address | 12 Old Farm Hill Road Newtown Connecticut 06470 Usa Foreign |
Director Name | Christopher Joyce |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1997(9 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 March 1998) |
Role | Lawyer |
Correspondence Address | 138 East 36th Street Appt 6a, New York, 10016 U.S.A. Foreign |
Director Name | Joseph Cokell |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1998(10 years, 6 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 26 September 2007) |
Role | Managing Director |
Correspondence Address | Tall Trees Orpington Road Chislehurst Kent BR7 6RA |
Director Name | Roger Semon |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1998(10 years, 6 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 September 2007) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingsfield Kings Lane Cobblers Hill Great Missenden Buckinghamshire HP16 9PN |
Director Name | Aidan Docherty |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1998(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 May 2000) |
Role | Chartered Accountant |
Correspondence Address | 137 Taybridge Road London SW11 5PY |
Director Name | Mr Christopher Bruce Dowling |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 November 1998(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 May 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 110 Home Park Road Wimbledon London SW19 7HU |
Director Name | Mr Nicholas David Morrill |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1998(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 May 2000) |
Role | Corporate Finance |
Country of Residence | United Kingdom |
Correspondence Address | 27 Strawberry Hill Road Strawberry Hill Twickenham Middlesex TW1 4PZ |
Secretary Name | Sarah Elizabeth Anne Standing |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(11 years, 12 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 19 February 2007) |
Role | Company Director |
Correspondence Address | 1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR |
Secretary Name | Matthew Robert Joy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 2007(18 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 21 September 2007) |
Role | Company Director |
Correspondence Address | 2 Chestnut Place Ashtead Surrey KT21 2DY |
Director Name | Mr Paul Frederick Wallace |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2007(19 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 20 March 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Westfield House Nunnery Lane Penshurst Kent TN11 8HA |
Director Name | Boyd Johnston Muir |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(19 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 26 February 2009) |
Role | Evp & Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Old Rectory The Street Albury Guildford Surrey GU5 9AX |
Director Name | Mr Richard Michael Constant |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(19 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 26 February 2009) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 6 Balniel Gate London SW1V 3SD |
Director Name | Mr Thomas Clive Fisher |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2009(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 August 2011) |
Role | Executive Vice President - Uk |
Country of Residence | England |
Correspondence Address | 1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ |
Director Name | Mr David Thomas Bryant |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2009(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 January 2012) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 37 Ramillies Road London W4 1JW |
Secretary Name | City Group Plc (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 May 2000(11 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 January 2002) |
Correspondence Address | 25 City Road London EC1Y 1BQ |
Website | sanctuarygroup.com |
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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 |
100 at £1 | Universal Srg Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 July 1995 | Delivered on: 15 August 1995 Satisfied on: 24 March 2000 Persons entitled: The Chase Manhattan Bank, N.A.as Security Agent for the Beneficiaries (As Defined in the Debenture) Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee of even date and this charge. Particulars: Floating charge over the undertaking and all the assets of the company. Fully Satisfied |
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9 September 1994 | Delivered on: 23 September 1994 Satisfied on: 24 March 2000 Persons entitled: The Chase Manhattan Bank,N.A. Classification: Deed of debenture constituting a floating charge Secured details: All monies due or to become due from the chase manhattan bank N.A. (as security agent for the beneficiaries (as defined in the debenture) pursuant to this debenture and loan documents as defined. Particulars: As beneficial owner and as continuing security for the indebtedness by way of first floating charge the undertaking and all the assets of the chargor.. See the mortgage charge document for full details. Fully Satisfied |
10 August 1992 | Delivered on: 20 August 1992 Satisfied on: 12 September 1994 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2016 | Application to strike the company off the register (3 pages) |
21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
12 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
5 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
2 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
25 April 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
20 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages) |
6 November 2012 | Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages) |
31 October 2012 | Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages) |
31 October 2012 | Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages) |
20 September 2012 | Register(s) moved to registered inspection location (1 page) |
6 September 2012 | Register inspection address has been changed (1 page) |
5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
23 January 2012 | Termination of appointment of David Bryant as a director (1 page) |
23 January 2012 | Appointment of David Richard James Sharpe as a director (2 pages) |
4 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page) |
17 August 2011 | Termination of appointment of Thomas Fisher as a director (1 page) |
16 August 2011 | Appointment of Adam Martin Barker as a director (2 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
10 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
25 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
18 August 2009 | Auditor's resignation (2 pages) |
24 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
11 March 2009 | Director appointed thomas clive fisher (1 page) |
10 March 2009 | Appointment terminated director boyd muir (1 page) |
10 March 2009 | Director appointed david thomas bryant (1 page) |
10 March 2009 | Appointment terminated director richard constant (1 page) |
5 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
11 June 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page) |
14 April 2008 | Appointment terminated director paul wallace (1 page) |
14 April 2008 | Director appointed richard michael constant (1 page) |
14 April 2008 | Director appointed boyd johnston muir (1 page) |
15 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
15 November 2007 | Resolutions
|
9 November 2007 | Director resigned (1 page) |
9 November 2007 | New director appointed (1 page) |
9 November 2007 | Director resigned (1 page) |
29 October 2007 | Accounts for a dormant company made up to 30 September 2007 (8 pages) |
18 October 2007 | New secretary appointed (1 page) |
17 October 2007 | Secretary resigned (1 page) |
15 March 2007 | Secretary resigned (1 page) |
15 March 2007 | New secretary appointed (2 pages) |
2 March 2007 | Accounts for a dormant company made up to 30 September 2006 (9 pages) |
21 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
11 October 2006 | Director resigned (1 page) |
17 August 2006 | Accounts for a dormant company made up to 30 September 2005 (9 pages) |
5 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
5 August 2005 | Full accounts made up to 30 September 2004 (11 pages) |
17 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
12 July 2004 | Full accounts made up to 30 September 2003 (11 pages) |
23 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
31 October 2003 | Full accounts made up to 30 September 2002 (11 pages) |
5 August 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
21 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
6 July 2002 | Registered office changed on 06/07/02 from: A29 barwell business park leatherhead rd chessington surrey KT9 2NY (1 page) |
17 May 2002 | Secretary resigned (1 page) |
29 April 2002 | Full accounts made up to 30 September 2001 (11 pages) |
8 February 2002 | Return made up to 18/12/01; full list of members (7 pages) |
23 January 2002 | Secretary's particulars changed (1 page) |
4 July 2001 | Full accounts made up to 30 September 2000 (12 pages) |
10 May 2001 | Director's particulars changed (1 page) |
15 January 2001 | Return made up to 18/12/00; full list of members
|
9 June 2000 | Secretary resigned (1 page) |
9 June 2000 | Director resigned (1 page) |
9 June 2000 | Director resigned (1 page) |
9 June 2000 | New secretary appointed (2 pages) |
9 June 2000 | Director resigned (1 page) |
9 June 2000 | New secretary appointed (2 pages) |
9 June 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
4 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
24 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
29 December 1999 | Return made up to 18/12/99; full list of members (8 pages) |
18 December 1999 | Declaration of mortgage charge released/ceased (2 pages) |
18 December 1999 | Declaration of mortgage charge released/ceased (2 pages) |
2 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | New director appointed (3 pages) |
14 January 1999 | New director appointed (3 pages) |
14 January 1999 | New director appointed (3 pages) |
23 December 1998 | Return made up to 18/12/98; no change of members
|
20 November 1998 | Company name changed castle music LIMITED\certificate issued on 20/11/98 (2 pages) |
6 November 1998 | Auditor's resignation (1 page) |
1 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
8 April 1998 | Director resigned (1 page) |
26 January 1998 | Full accounts made up to 31 December 1996 (14 pages) |
19 December 1997 | Director resigned (1 page) |
19 December 1997 | Return made up to 18/12/97; full list of members (6 pages) |
31 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
20 July 1997 | New director appointed (2 pages) |
20 July 1997 | New director appointed (2 pages) |
6 July 1997 | New director appointed (1 page) |
3 July 1997 | Director resigned (1 page) |
18 April 1997 | New director appointed (2 pages) |
7 February 1997 | Director resigned (1 page) |
17 January 1997 | Return made up to 18/12/96; no change of members (8 pages) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
20 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
5 November 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
26 March 1996 | Company name changed white metal music LIMITED\certificate issued on 27/03/96 (2 pages) |
15 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
27 December 1995 | Return made up to 18/12/95; full list of members
|
15 August 1995 | Particulars of mortgage/charge (20 pages) |
12 October 1994 | Memorandum and Articles of Association (24 pages) |