K-Tel Direct Limited

Company Name	K-Tel Direct Limited
Company Status	Dissolved
Company Number	02477038
Category	Private Limited Company
Incorporation Date	5 March 1990(34 years, 1 month ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Neil Anthony Hewitt
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2014(24 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	110/112 Lancaster Road Barnet Hertfordshire EN4 8AL

Director Name	Patrick Joseph Broderick
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 14 August 2000)
Role	Manager
Correspondence Address	26 Court Farm Road Northolt Middlesex UB5 5HQ

Director Name	Miss Jane Lesley Webber
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 year after company formation)
Appointment Duration	10 years, 10 months (resigned 09 January 2002)
Role	Label Manager
Country of Residence	United Kingdom
Correspondence Address	31 Marina Approach Yeading Middlesex UB4 9TB

Secretary Name	Miss Jane Lesley Webber
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 14 August 2000)
Role	Label Manager
Country of Residence	United Kingdom
Correspondence Address	31 Marina Approach Yeading Middlesex UB4 9TB

Secretary Name	Mr Andrew Charles Jackson Smith
Nationality	British
Status	Resigned
Appointed	14 August 2000(10 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 September 2004)
Role	Company Director
Correspondence Address	25 Mardleywood Welwyn Hertfordshire AL6 0UY

Director Name	Dennis Ward
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 January 2002(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2004)
Role	Finance Officer
Correspondence Address	124 Dickens Drive Winnipeg Manitoba R3k 0m2 Foreign

Director Name	Mr Philip Kives
Date of Birth	February 1929 (Born 95 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 January 2002(11 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 10 December 2014)
Role	Executive
Country of Residence	Canada
Correspondence Address	592 Boulevard Park West Winnipeg Manitoba R3p 0h4

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(14 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2009)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	Simpart Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 July 2009(19 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 December 2014)
Correspondence Address	Third Floor Lynton House 7-12 Tavistock Square London WC1H 9LT

Location

Registered Address	110/112 Lancaster Road Barnet Hertfordshire EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

98 at £1	K-tel International Inc. 98.00% Ordinary
1 at £1	Mr Patrick Joseph Broderick 1.00% Ordinary
1 at £1	Mr Philip Kives 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,318
Cash	£91

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
7 January 2015	Application to strike the company off the register (3 pages)
7 January 2015	Application to strike the company off the register (3 pages)
10 December 2014	Appointment of Mr Neil Hewitt as a director on 10 December 2014 (2 pages)
10 December 2014	Registered office address changed from Third Floor Lynton House 7-12 Tavistock Square London WC1H 9LT to 110/112 Lancaster Road Barnet Hertfordshire EN4 8AL on 10 December 2014 (1 page)
10 December 2014	Termination of appointment of Philip Kives as a director on 10 December 2014 (1 page)
10 December 2014	Termination of appointment of Simpart Secretarial Services Limited as a secretary on 10 December 2014 (1 page)
10 December 2014	Termination of appointment of Simpart Secretarial Services Limited as a secretary on 10 December 2014 (1 page)
10 December 2014	Appointment of Mr Neil Hewitt as a director on 10 December 2014 (2 pages)
10 December 2014	Registered office address changed from Third Floor Lynton House 7-12 Tavistock Square London WC1H 9LT to 110/112 Lancaster Road Barnet Hertfordshire EN4 8AL on 10 December 2014 (1 page)
10 December 2014	Termination of appointment of Philip Kives as a director on 10 December 2014 (1 page)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
27 February 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
27 February 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
23 August 2012	Director's details changed for Mr Philip Kives on 23 August 2012 (2 pages)
23 August 2012	Director's details changed for Mr Philip Kives on 23 August 2012 (2 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
26 April 2011	Secretary's details changed for Simpart Secretarial Services Limited on 2 April 2011 (2 pages)
26 April 2011	Secretary's details changed for Simpart Secretarial Services Limited on 2 April 2011 (2 pages)
26 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Secretary's details changed for Simpart Secretarial Services Limited on 2 April 2011 (2 pages)
26 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
13 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Secretary's details changed for Simart Secretarial Services Limited on 10 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Simart Secretarial Services Limited on 10 March 2010 (2 pages)
16 July 2009	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
16 July 2009	Secretary appointed simart secretarial services LIMITED (1 page)
16 July 2009	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
16 July 2009	Secretary appointed simart secretarial services LIMITED (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 201 bishopsgate london EC2M 3AF (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 201 bishopsgate london EC2M 3AF (1 page)
18 May 2009	Location of register of members (1 page)
18 May 2009	Location of register of members (1 page)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
18 March 2009	Return made up to 05/03/09; full list of members (3 pages)
18 March 2009	Return made up to 05/03/09; full list of members (3 pages)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
19 March 2008	Return made up to 05/03/08; full list of members (3 pages)
19 March 2008	Return made up to 05/03/08; full list of members (3 pages)
18 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
18 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
15 October 2007	Registered office changed on 15/10/07 from: unit 4 northfields industrial estate beresford avenue wembley middlesex HA0 1NW (1 page)
15 October 2007	Registered office changed on 15/10/07 from: unit 4 northfields industrial estate beresford avenue wembley middlesex HA0 1NW (1 page)
24 May 2007	Full accounts made up to 30 June 2006 (12 pages)
24 May 2007	Full accounts made up to 30 June 2006 (12 pages)
26 March 2007	Return made up to 15/03/07; full list of members (5 pages)
26 March 2007	Return made up to 15/03/07; full list of members (5 pages)
25 July 2006	Full accounts made up to 30 June 2005 (15 pages)
25 July 2006	Full accounts made up to 30 June 2005 (15 pages)
13 April 2006	Registered office changed on 13/04/06 from: 20 black friars lane london EC4V 6HD (1 page)
13 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 20 black friars lane london EC4V 6HD (1 page)
13 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
20 March 2006	Return made up to 05/03/06; full list of members (5 pages)
20 March 2006	Return made up to 05/03/06; full list of members (5 pages)
20 January 2006	Full accounts made up to 30 June 2004 (11 pages)
20 January 2006	Full accounts made up to 30 June 2004 (11 pages)
19 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
19 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
15 March 2005	Return made up to 05/03/05; full list of members (5 pages)
15 March 2005	Return made up to 05/03/05; full list of members (5 pages)
4 October 2004	New secretary appointed (1 page)
4 October 2004	Secretary resigned (2 pages)
4 October 2004	Secretary resigned (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	New secretary appointed (1 page)
4 October 2004	Director resigned (1 page)
27 March 2004	Location of register of members (1 page)
27 March 2004	Return made up to 05/03/04; full list of members (6 pages)
27 March 2004	Return made up to 05/03/04; full list of members (6 pages)
27 March 2004	Location of register of members (1 page)
13 December 2003	Accounts made up to 30 June 2003 (5 pages)
13 December 2003	Accounts made up to 30 June 2003 (5 pages)
6 August 2003	Company name changed k-tel licensing (uk) LIMITED\certificate issued on 06/08/03 (2 pages)
6 August 2003	Company name changed k-tel licensing (uk) LIMITED\certificate issued on 06/08/03 (2 pages)
8 June 2003	Accounts made up to 30 June 2002 (2 pages)
8 June 2003	Accounts made up to 30 June 2002 (2 pages)
1 June 2003	Registered office changed on 01/06/03 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page)
1 June 2003	Registered office changed on 01/06/03 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page)
19 March 2003	Return made up to 05/03/03; full list of members (5 pages)
19 March 2003	Return made up to 05/03/03; full list of members (5 pages)
12 March 2002	Return made up to 05/03/02; no change of members (5 pages)
12 March 2002	Return made up to 05/03/02; no change of members (5 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
17 January 2002	Company name changed k-tel international (uk) LIMITED\certificate issued on 17/01/02 (2 pages)
17 January 2002	Company name changed k-tel international (uk) LIMITED\certificate issued on 17/01/02 (2 pages)
14 August 2001	Accounts made up to 30 June 2001 (2 pages)
14 August 2001	Accounts made up to 30 June 2001 (2 pages)
13 March 2001	Return made up to 05/03/01; no change of members (5 pages)
13 March 2001	Return made up to 05/03/01; no change of members (5 pages)
6 March 2001	Location of register of members (1 page)
6 March 2001	Location of register of members (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Secretary resigned (1 page)
16 January 2001	Accounts made up to 30 June 2000 (2 pages)
16 January 2001	Accounts made up to 30 June 2000 (2 pages)
19 May 2000	Return made up to 05/03/00; full list of members (6 pages)
19 May 2000	Return made up to 05/03/00; full list of members (6 pages)
10 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2000	Director's particulars changed (1 page)
10 May 2000	Director's particulars changed (1 page)
10 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2000	Accounts made up to 30 June 1999 (2 pages)
13 April 2000	Accounts made up to 30 June 1999 (2 pages)
6 May 1999	Accounts made up to 30 June 1998 (2 pages)
6 May 1999	Accounts made up to 30 June 1998 (2 pages)
5 May 1998	Return made up to 05/03/98; no change of members (6 pages)
5 May 1998	Accounts made up to 30 June 1997 (2 pages)
5 May 1998	Return made up to 05/03/98; no change of members (6 pages)
5 May 1998	Accounts made up to 30 June 1997 (2 pages)
29 April 1997	Return made up to 05/03/97; no change of members (5 pages)
29 April 1997	Return made up to 05/03/97; no change of members (5 pages)
29 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 April 1997	Accounts made up to 30 June 1996 (2 pages)
25 April 1997	Accounts made up to 30 June 1996 (2 pages)
25 April 1996	Return made up to 05/03/96; full list of members (6 pages)
25 April 1996	Return made up to 05/03/96; full list of members (6 pages)
25 April 1996	Accounts made up to 30 June 1995 (2 pages)
25 April 1996	Accounts made up to 30 June 1995 (2 pages)
7 April 1995	Accounts made up to 30 June 1994 (4 pages)
7 April 1995	Return made up to 05/03/95; no change of members (4 pages)
7 April 1995	Return made up to 05/03/95; no change of members (4 pages)
7 April 1995	Accounts made up to 30 June 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
3 May 1994	Accounts made up to 30 June 1993 (2 pages)
3 May 1994	Accounts made up to 30 June 1993 (2 pages)
20 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 1993	Full accounts made up to 30 June 1992 (5 pages)
6 April 1993	Full accounts made up to 30 June 1992 (5 pages)
9 March 1992	Full accounts made up to 30 June 1991 (5 pages)
9 March 1992	Full accounts made up to 30 June 1991 (5 pages)
19 July 1991	Return made up to 05/03/91; full list of members (5 pages)
19 July 1991	Return made up to 05/03/91; full list of members (5 pages)
16 July 1990	Ad 11/07/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 July 1990	Ad 11/07/90--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 March 1990	Incorporation (20 pages)
5 March 1990	Incorporation (20 pages)

K-Tel Direct Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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