Company NamePlayground Music Limited
Company StatusDissolved
Company Number02674866
CategoryPrivate Limited Company
Incorporation Date31 December 1991(32 years, 4 months ago)
Dissolution Date12 August 2003 (20 years, 9 months ago)

Business Activity

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

Directors

Director NameCharles Newman Eyre
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1992(1 month, 4 weeks after company formation)
Appointment Duration11 years, 5 months (closed 12 August 2003)
RoleCompany Director
Correspondence Address49 Sheen Park
Richmond
Surrey
TW9 1UN
Secretary NameCaroline Linda Eyre
NationalityBritish
StatusClosed
Appointed08 February 1996(4 years, 1 month after company formation)
Appointment Duration7 years, 6 months (closed 12 August 2003)
RoleAccountants Sec
Correspondence Address49 Sheen Park
Richmond
Surrey
TW9 1UN
Director NameBrian Melvin Shepherd
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1992(1 month, 4 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 31 July 1993)
RoleBusiness Consultant
Correspondence AddressHawkers Hill
Bibury
Gloucestershire
GL7 5NH
Wales
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed31 December 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed31 December 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameBavington Corporate Services Limited (Corporation)
StatusResigned
Appointed27 February 1992(1 month, 4 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 1993)
Correspondence Address21 Wigmore Street
London
W1H 9LA
Secretary NameHS (Nominees) Limited (Corporation)
StatusResigned
Appointed31 December 1993(2 years after company formation)
Appointment Duration2 years, 1 month (resigned 08 February 1996)
Correspondence AddressCarinya
Tudor Road
New Barnet
Hertfordshire
EN5 5NL

Location

Registered Address49 Sheen Park
Richmond
Surrey
TW9 1UN
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Financials

Year2014
Turnover£3,411
Net Worth£4,402
Cash£4,266
Current Liabilities£1,817

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

12 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2003First Gazette notice for voluntary strike-off (1 page)
19 March 2003Return made up to 31/12/02; full list of members (6 pages)
19 March 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
17 March 2003Application for striking-off (1 page)
26 April 2002Return made up to 31/12/01; full list of members (6 pages)
26 April 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
24 April 2002Registered office changed on 24/04/02 from: c/o modhas first floor battle house 1 east barnet road new barnet hertfordshire EN4 8RR (1 page)
30 March 2001Return made up to 31/12/00; full list of members (6 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
9 February 2000Return made up to 31/12/99; full list of members (5 pages)
6 September 1999Full accounts made up to 31 March 1999 (10 pages)
1 March 1999Return made up to 31/12/98; full list of members (5 pages)
16 September 1998Full accounts made up to 31 March 1998 (11 pages)
13 May 1998Return made up to 31/12/97; full list of members (5 pages)
13 May 1998Secretary resigned (1 page)
20 November 1997Registered office changed on 20/11/97 from: f s p g c/o 21 bedford square london WC1B 3HH (1 page)
19 November 1997Full accounts made up to 31 March 1997 (10 pages)
26 March 1997Return made up to 31/12/96; no change of members
  • 363(287) ‐ Registered office changed on 26/03/97
(6 pages)
2 February 1997Registered office changed on 02/02/97 from: russell square house 10/12 russell square london WC1B sel (1 page)
2 February 1997Accounts for a small company made up to 31 March 1996 (4 pages)
21 February 1996Return made up to 31/12/95; no change of members (6 pages)
21 February 1996New secretary appointed (2 pages)
5 February 1996Accounts for a small company made up to 31 March 1995 (4 pages)