Universal /Citybeat Music Limited

Company Name	Universal /Citybeat Music Limited
Company Status	Dissolved
Company Number	02667707
Category	Private Limited Company
Incorporation Date	3 December 1991(32 years, 5 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)
Previous Names	Speed 2236 Limited and Citybeat Music Limited

Business Activity

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

Directors

Director Name	Paul Edward Connolly
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(9 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (closed 15 February 2011)
Role	Md Universal Music
Country of Residence	United Kingdom
Correspondence Address	12 Arlington Road Petersham Richmond TW10 7BY

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2002(10 years, 2 months after company formation)
Appointment Duration	9 years (closed 15 February 2011)
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	Flat 10 120 Gloucester Terrace London W2 6HP

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	01 June 2004(12 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Mr Andrew Heath
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2001)
Role	Music Publisher
Country of Residence	England
Correspondence Address	Tideway Wharf Flat 9, 151 Mortlake High Street London SW14 8SW

Director Name	Martin Charles Mills
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 September 1993)
Role	Company Director
Correspondence Address	29 West Hill London SW18 1RB

Director Name	Timothy Richard Palmer
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 1996)
Role	Company Executive
Correspondence Address	50 Englefield Road London N1 4HA

Secretary Name	Mr Martin Charles Mills
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sudbrook Cottage Ham Gate Avenue Ham Richmond Surrey TW10 5HB

Secretary Name	Mr Andrew Heath
Nationality	British
Status	Resigned
Appointed	16 September 1993(1 year, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Tideway Wharf Flat 9, 151 Mortlake High Street London SW14 8SW

Director Name	Deborah Stanbury
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 2002)
Role	Chartered Accountant
Correspondence Address	31 Childebert Road London SW17 8EY

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
25 October 2010	Application to strike the company off the register (3 pages)
25 October 2010	Application to strike the company off the register (3 pages)
6 January 2010	Director's details changed for Paul Edward Connolly on 3 December 2009 (2 pages)
6 January 2010	Director's details changed for Paul Edward Connolly on 3 December 2009 (2 pages)
6 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 100 (5 pages)
6 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 100 (5 pages)
6 January 2010	Director's details changed for Paul Edward Connolly on 3 December 2009 (2 pages)
6 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 100 (5 pages)
4 April 2009	Accounts made up to 31 December 2008 (5 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
18 December 2008	Return made up to 03/12/08; full list of members (4 pages)
18 December 2008	Return made up to 03/12/08; full list of members (4 pages)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
28 July 2008	Director's Change of Particulars / robert morris / 17/07/2008 / HouseName/Number was: , now: flat 10 120; Street was: 50C gascony avenue, now: gloucester terrace; Post Code was: NW6 4NE, now: W2 6HP; Occupation was: head of uk finance, now: uk commercial finance director (1 page)
23 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 January 2008	Accounts made up to 31 December 2007 (5 pages)
14 December 2007	Return made up to 03/12/07; full list of members (2 pages)
14 December 2007	Return made up to 03/12/07; full list of members (2 pages)
3 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 April 2007	Accounts made up to 31 December 2006 (5 pages)
7 December 2006	Return made up to 03/12/06; full list of members (2 pages)
7 December 2006	Return made up to 03/12/06; full list of members (2 pages)
20 March 2006	Full accounts made up to 31 December 2005 (13 pages)
20 March 2006	Full accounts made up to 31 December 2005 (13 pages)
6 December 2005	Return made up to 03/12/05; full list of members (2 pages)
6 December 2005	Return made up to 03/12/05; full list of members (2 pages)
2 September 2005	Registered office changed on 02/09/05 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
2 September 2005	Location of register of members (1 page)
2 September 2005	Registered office changed on 02/09/05 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
2 September 2005	Location of register of members (1 page)
18 March 2005	Full accounts made up to 31 December 2004 (13 pages)
18 March 2005	Full accounts made up to 31 December 2004 (13 pages)
6 January 2005	Auditor's resignation (1 page)
6 January 2005	Auditor's resignation (1 page)
6 December 2004	Return made up to 03/12/04; full list of members (2 pages)
6 December 2004	Return made up to 03/12/04; full list of members (2 pages)
18 November 2004	Full accounts made up to 31 December 2003 (9 pages)
18 November 2004	Full accounts made up to 31 December 2003 (9 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 August 2004	Location of register of members (1 page)
20 August 2004	Location of register of members (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Secretary resigned (1 page)
4 June 2004	New secretary appointed (1 page)
4 June 2004	New secretary appointed (1 page)
28 May 2004	Full accounts made up to 31 December 2002 (11 pages)
28 May 2004	Full accounts made up to 31 December 2002 (11 pages)
9 December 2003	Return made up to 03/12/03; full list of members (2 pages)
9 December 2003	Return made up to 03/12/03; full list of members (2 pages)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 August 2003	Auditor's resignation (2 pages)
30 August 2003	Auditor's resignation (2 pages)
1 June 2003	Full accounts made up to 31 December 2001 (10 pages)
1 June 2003	Full accounts made up to 31 December 2001 (10 pages)
9 December 2002	Return made up to 03/12/02; full list of members (2 pages)
9 December 2002	Return made up to 03/12/02; full list of members (2 pages)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
19 February 2002	New director appointed (1 page)
19 February 2002	New director appointed (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
5 December 2001	Return made up to 03/12/01; full list of members (2 pages)
5 December 2001	Return made up to 03/12/01; full list of members (2 pages)
30 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 November 2001	Accounts made up to 31 December 2000 (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Company name changed citybeat music LIMITED\certificate issued on 13/02/01 (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Company name changed citybeat music LIMITED\certificate issued on 13/02/01 (2 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Registered office changed on 02/02/01 from: 17-19 alma road london SW18 (1 page)
2 February 2001	Secretary resigned;director resigned (1 page)
2 February 2001	Secretary resigned;director resigned (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Registered office changed on 02/02/01 from: 17-19 alma road london SW18 (1 page)
2 February 2001	New director appointed (2 pages)
7 December 2000	Return made up to 03/12/00; full list of members (7 pages)
7 December 2000	Return made up to 03/12/00; full list of members (7 pages)
6 April 2000	Accounts made up to 31 December 1999 (1 page)
6 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 December 1999	Return made up to 03/12/99; full list of members (7 pages)
9 December 1999	Return made up to 03/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 December 1998	Return made up to 03/12/98; no change of members (4 pages)
16 December 1998	Return made up to 03/12/98; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 February 1998	Return made up to 03/12/97; full list of members (6 pages)
6 February 1998	Return made up to 03/12/97; full list of members (6 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Return made up to 03/12/96; full list of members (5 pages)
24 December 1996	Return made up to 03/12/96; full list of members (5 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 December 1995	Return made up to 03/12/95; full list of members (6 pages)
29 December 1995	Return made up to 03/12/95; full list of members (6 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
29 October 1993	Memorandum and Articles of Association (15 pages)
29 October 1993	Memorandum and Articles of Association (15 pages)

Universal /Citybeat Music Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London