| Company Name | PHIL Sawyer Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02427371 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1989(34 years, 7 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
| Previous Name | Rapid 9053 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Philip George Sawyer |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1993(3 years, 4 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 07 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Corn Barn 2 Apsley Manor Farm Shendish Hemel Hempstead Hertfordshire HP3 0AA |
| Secretary Name | Brigitte Sawyer |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 01 February 1993(3 years, 4 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 07 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Corn Barn 2 Apsley Manor Farm Shendish Hemel Hempstead Hertfordshire HP3 0AA |
| Director Name | Brigitte Sawyer |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 January 2002(12 years, 4 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 07 October 2014) |
| Role | Radio Television & Translation & French Tuition |
| Country of Residence | United Kingdom |
| Correspondence Address | The Corn Barn 2 Apsley Manor Farm Shendish Hemel Hempstead Hertfordshire HP3 0AA |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 8 at £1 | Philip George Sawyer 80.00% Ordinary |
|---|---|
| 2 at £1 | Brigitte Sawyer 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,120 |
| Cash | £23,693 |
| Current Liabilities | £70,677 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2014 | Application to strike the company off the register (3 pages) |
| 12 June 2014 | Application to strike the company off the register (3 pages) |
| 6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 6 February 2013 | Director's details changed for Brigitte Sawyer on 4 February 2013 (2 pages) |
| 6 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Director's details changed for Brigitte Sawyer on 4 February 2013 (2 pages) |
| 6 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Director's details changed for Brigitte Sawyer on 4 February 2013 (2 pages) |
| 6 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 March 2011 | Secretary's details changed for Brigitte Sawyer on 22 March 2011 (2 pages) |
| 28 March 2011 | Director's details changed for Brigitte Sawyer on 22 March 2011 (2 pages) |
| 28 March 2011 | Secretary's details changed for Brigitte Sawyer on 22 March 2011 (2 pages) |
| 28 March 2011 | Director's details changed for Brigitte Sawyer on 22 March 2011 (2 pages) |
| 28 March 2011 | Director's details changed for Philip George Sawyer on 22 March 2011 (2 pages) |
| 28 March 2011 | Director's details changed for Philip George Sawyer on 22 March 2011 (2 pages) |
| 9 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 10 February 2010 | Director's details changed for Philip George Sawyer on 1 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Philip George Sawyer on 1 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Brigitte Sawyer on 1 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Brigitte Sawyer on 1 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Philip George Sawyer on 1 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Brigitte Sawyer on 1 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 18 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 March 2008 | Return made up to 01/02/08; full list of members (7 pages) |
| 4 March 2008 | Return made up to 01/02/08; full list of members (7 pages) |
| 16 March 2007 | Return made up to 01/02/07; full list of members (7 pages) |
| 16 March 2007 | Return made up to 01/02/07; full list of members (7 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 9 March 2006 | Return made up to 01/02/06; full list of members (7 pages) |
| 9 March 2006 | Return made up to 01/02/06; full list of members (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 22 February 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 26 January 2005 | Ad 07/01/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 26 January 2005 | Director's particulars changed (1 page) |
| 26 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 January 2005 | Ad 07/01/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 26 January 2005 | Director's particulars changed (1 page) |
| 26 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 12 February 2004 | Return made up to 01/02/04; full list of members
|
| 12 February 2004 | Return made up to 01/02/04; full list of members
|
| 15 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2004 | Director's particulars changed (1 page) |
| 15 January 2004 | Director's particulars changed (1 page) |
| 6 December 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 11 April 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 11 April 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 27 March 2002 | Return made up to 01/02/02; full list of members
|
| 27 March 2002 | Return made up to 01/02/02; full list of members
|
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 21 February 2002 | New director appointed (2 pages) |
| 21 February 2002 | New director appointed (2 pages) |
| 21 August 2001 | Registered office changed on 21/08/01 from: 66 wigmore street london W1V 2HQ (1 page) |
| 21 August 2001 | Registered office changed on 21/08/01 from: 66 wigmore street london W1V 2HQ (1 page) |
| 2 February 2001 | Return made up to 01/02/01; full list of members
|
| 2 February 2001 | Return made up to 01/02/01; full list of members
|
| 8 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 8 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 3 March 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 3 March 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 8 February 2000 | Registered office changed on 08/02/00 from: meares house 194-196 finchley road london NW3 6BX (1 page) |
| 8 February 2000 | Registered office changed on 08/02/00 from: meares house 194-196 finchley road london NW3 6BX (1 page) |
| 27 October 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 27 October 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 10 February 1999 | Return made up to 01/02/99; no change of members (5 pages) |
| 10 February 1999 | Return made up to 01/02/99; no change of members (5 pages) |
| 15 December 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 15 December 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 24 February 1998 | Return made up to 01/02/98; no change of members (5 pages) |
| 24 February 1998 | Return made up to 01/02/98; no change of members (5 pages) |
| 26 November 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 26 November 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 27 February 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 27 February 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 8 September 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 8 September 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 8 September 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 8 September 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 18 March 1996 | Return made up to 01/02/96; no change of members (4 pages) |
| 18 March 1996 | Return made up to 01/02/96; no change of members (4 pages) |
| 16 May 1995 | Full accounts made up to 30 April 1994 (12 pages) |
| 16 May 1995 | Full accounts made up to 30 April 1994 (12 pages) |
| 29 November 1989 | Company name changed\certificate issued on 29/11/89 (2 pages) |
| 29 November 1989 | Company name changed\certificate issued on 29/11/89 (2 pages) |
| 28 September 1989 | Incorporation (15 pages) |
| 28 September 1989 | Incorporation (15 pages) |