Telstar Music Limited

Company Name	Telstar Music Limited
Company Status	Dissolved
Company Number	02516457
Category	Private Limited Company
Incorporation Date	28 June 1990(33 years, 10 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Graham Bernard Williams
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1991(1 year after company formation)
Appointment Duration	25 years, 11 months (closed 06 June 2017)
Role	Company Director
Correspondence Address	Rushdene House Dene Road Ashtead Surrey KT21 1EE

Secretary Name	Mr Ian Campbell Dewar
Nationality	British
Status	Closed
Appointed	31 March 2000(9 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (closed 06 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletree Cottage 27 New Road Esher Surrey KT10 9PG

Director Name	Mr Ian Campbell Dewar
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(24 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 06 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Appletree Cottage 27 New Road Esher Surrey KT10 9PG

Director Name	Mr Neil Leslie Palmer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(1 year after company formation)
Appointment Duration	6 years (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Headley Common Road Headley Surrey KT18 6NA

Director Name	Mr Tony Prior
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(1 year after company formation)
Appointment Duration	6 years (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Christchurch Road East Sheen London SW14 7AN

Secretary Name	Peter David Lansdown Scott
Nationality	British
Status	Resigned
Appointed	28 June 1991(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 11 January 1994)
Role	Company Director
Correspondence Address	Pachesham Lodge Oxshott Road Leatherhead Surrey KT22 0BZ

Secretary Name	Mr Christopher John Rathmell Ogle
Nationality	British
Status	Resigned
Appointed	11 January 1994(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Tedwood 18 St Omer Road Guildford Surrey GU1 2DB

Secretary Name	Mr Simon Alexander Flamank
Nationality	British
Status	Resigned
Appointed	30 April 1998(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR

Location

Registered Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Telstar Music Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,545
Gross Profit	-£55
Net Worth	£25,897
Current Liabilities	£58,172

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

16 April 1999	Delivered on: 30 April 1999 Satisfied on: 10 May 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 June 1998	Delivered on: 20 June 1998 Satisfied on: 10 May 2001 Persons entitled: The Telstar Entertainment Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 October 1992	Delivered on: 10 November 1992 Satisfied on: 10 May 2001 Persons entitled: Telstar Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets including buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
13 March 2017	Application to strike the company off the register (3 pages)
13 March 2017	Application to strike the company off the register (3 pages)
14 February 2017	Accounts for a dormant company made up to 30 September 2016 (9 pages)
14 February 2017	Accounts for a dormant company made up to 30 September 2016 (9 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
9 June 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
9 June 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
29 April 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
29 April 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
7 April 2015	Appointment of Mr Ian Campbell Dewar as a director on 27 February 2015 (2 pages)
7 April 2015	Appointment of Mr Ian Campbell Dewar as a director on 27 February 2015 (2 pages)
20 March 2015	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015 (1 page)
4 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
6 March 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
6 March 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
13 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
13 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
4 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
29 June 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
4 July 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
2 November 2010	Director's details changed for Graham Bernard Williams on 16 October 2010 (2 pages)
2 November 2010	Director's details changed for Graham Bernard Williams on 16 October 2010 (2 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
25 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
29 June 2009	Return made up to 28/06/09; full list of members (3 pages)
29 June 2009	Return made up to 28/06/09; full list of members (3 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
29 July 2008	Return made up to 28/06/08; full list of members (3 pages)
29 July 2008	Return made up to 28/06/08; full list of members (3 pages)
30 June 2008	Location of register of members (1 page)
30 June 2008	Location of register of members (1 page)
27 June 2008	Location of register of members (non legible) (1 page)
27 June 2008	Location of register of members (non legible) (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 42-46 high street, esher, surrey KT10 9QY (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 42-46 high street, esher, surrey KT10 9QY (1 page)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
9 July 2007	Return made up to 28/06/07; full list of members (2 pages)
9 July 2007	Return made up to 28/06/07; full list of members (2 pages)
28 June 2006	Return made up to 28/06/06; full list of members (2 pages)
28 June 2006	Return made up to 28/06/06; full list of members (2 pages)
11 April 2006	Full accounts made up to 30 September 2005 (11 pages)
11 April 2006	Full accounts made up to 30 September 2005 (11 pages)
7 November 2005	Full accounts made up to 30 September 2004 (11 pages)
7 November 2005	Full accounts made up to 30 September 2004 (11 pages)
4 August 2005	Registered office changed on 04/08/05 from: flint house, 52 high street, leatherhead, surrey KT22 8AJ (1 page)
4 August 2005	Registered office changed on 04/08/05 from: flint house, 52 high street, leatherhead, surrey KT22 8AJ (1 page)
12 July 2005	Return made up to 28/06/05; full list of members (2 pages)
12 July 2005	Return made up to 28/06/05; full list of members (2 pages)
8 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
8 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
24 August 2004	Full accounts made up to 30 September 2003 (10 pages)
24 August 2004	Full accounts made up to 30 September 2003 (10 pages)
10 August 2004	Return made up to 28/06/04; full list of members (5 pages)
10 August 2004	Return made up to 28/06/04; full list of members (5 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
6 January 2004	Full accounts made up to 30 September 2002 (12 pages)
6 January 2004	Full accounts made up to 30 September 2002 (12 pages)
5 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2003	Return made up to 28/06/03; full list of members (5 pages)
31 July 2003	Return made up to 28/06/03; full list of members (5 pages)
28 August 2002	Registered office changed on 28/08/02 from: first floor, 19-23 wimbledon bridge, london, SW19 7NH (1 page)
28 August 2002	Registered office changed on 28/08/02 from: first floor, 19-23 wimbledon bridge, london, SW19 7NH (1 page)
19 July 2002	Return made up to 28/06/02; full list of members (5 pages)
19 July 2002	Return made up to 28/06/02; full list of members (5 pages)
10 July 2002	Full accounts made up to 30 September 2001 (11 pages)
10 July 2002	Full accounts made up to 30 September 2001 (11 pages)
9 July 2001	Full accounts made up to 30 September 2000 (10 pages)
9 July 2001	Full accounts made up to 30 September 2000 (10 pages)
6 July 2001	Return made up to 28/06/01; full list of members (5 pages)
6 July 2001	Return made up to 28/06/01; full list of members (5 pages)
10 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2000	Return made up to 28/06/00; full list of members (7 pages)
21 July 2000	Return made up to 28/06/00; full list of members (7 pages)
29 June 2000	Full accounts made up to 30 September 1999 (10 pages)
29 June 2000	Full accounts made up to 30 September 1999 (10 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Secretary resigned (1 page)
19 July 1999	Full accounts made up to 30 September 1998 (10 pages)
19 July 1999	Full accounts made up to 30 September 1998 (10 pages)
14 July 1999	Return made up to 28/06/99; full list of members (7 pages)
14 July 1999	Return made up to 28/06/99; full list of members (7 pages)
30 April 1999	Particulars of mortgage/charge (8 pages)
30 April 1999	Particulars of mortgage/charge (8 pages)
15 October 1998	Auditor's resignation (1 page)
15 October 1998	Auditor's resignation (1 page)
13 August 1998	Return made up to 28/06/98; full list of members (7 pages)
13 August 1998	Return made up to 28/06/98; full list of members (7 pages)
25 July 1998	New secretary appointed (2 pages)
25 July 1998	New secretary appointed (2 pages)
25 July 1998	Secretary resigned (1 page)
25 July 1998	Secretary resigned (1 page)
20 June 1998	Particulars of mortgage/charge (4 pages)
20 June 1998	Particulars of mortgage/charge (4 pages)
3 June 1998	Full accounts made up to 30 September 1997 (9 pages)
3 June 1998	Full accounts made up to 30 September 1997 (9 pages)
26 January 1998	Location of register of members (1 page)
26 January 1998	Location of register of members (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
22 July 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 July 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 July 1997	Full accounts made up to 30 September 1996 (9 pages)
8 July 1997	Full accounts made up to 30 September 1996 (9 pages)
4 August 1996	Return made up to 28/06/96; full list of members (9 pages)
4 August 1996	Return made up to 28/06/96; full list of members (9 pages)
8 May 1996	Full accounts made up to 30 September 1995 (9 pages)
8 May 1996	Full accounts made up to 30 September 1995 (9 pages)
24 April 1995	Full accounts made up to 30 September 1994 (9 pages)
24 April 1995	Full accounts made up to 30 September 1994 (9 pages)
10 November 1992	Particulars of mortgage/charge (3 pages)
10 November 1992	Particulars of mortgage/charge (3 pages)
16 May 1991	Ad 01/05/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 May 1991	Ad 01/05/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 June 1990	Incorporation (16 pages)
28 June 1990	Incorporation (16 pages)

Telstar Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London