Company NameBug Music Limited
Company StatusDissolved
Company Number02697748
CategoryPrivate Limited Company
Incorporation Date17 March 1992(30 years, 3 months ago)
Dissolution Date19 September 2017 (4 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDr Maximilian Dressendoerfer
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityGerman
StatusClosed
Appointed05 October 2011(19 years, 6 months after company formation)
Appointment Duration5 years, 11 months (closed 19 September 2017)
RoleCEO
Country of ResidenceGermany
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMr Hartwig Masuch
Date of BirthJuly 1954 (Born 68 years ago)
NationalityGerman
StatusClosed
Appointed01 February 2012(19 years, 10 months after company formation)
Appointment Duration5 years, 7 months (closed 19 September 2017)
RoleNone Given/Unknown
Country of ResidenceGermany
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMs Alexi Cory-Smith
Date of BirthDecember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2012(19 years, 10 months after company formation)
Appointment Duration5 years, 7 months (closed 19 September 2017)
RoleSenior Vice President
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMr Paul Jonathan Wilson
Date of BirthDecember 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2015(23 years, 6 months after company formation)
Appointment Duration1 year, 11 months (closed 19 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Secretary NameMrs Erika Brennan
StatusClosed
Appointed01 November 2015(23 years, 7 months after company formation)
Appointment Duration1 year, 10 months (closed 19 September 2017)
RoleCompany Director
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMartyn Taylor
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1992(same day as company formation)
RoleLawyer
Correspondence Address52 New Town
Uckfield
East Sussex
TN22 5DE
Secretary NameAngela Jean McCollum
NationalityBritish
StatusResigned
Appointed17 March 1992(same day as company formation)
RoleCompany Director
Correspondence Address52 New Town
Uckfield
East Sussex
TN22 5DE
Director NameMr Mark Ashley Anders
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1992(1 day after company formation)
Appointment Duration19 years, 6 months (resigned 05 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Shaa Road
Acton
London
W3 7LW
Director NameDaniel Bourgoise
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed18 March 1992(1 day after company formation)
Appointment Duration14 years, 4 months (resigned 31 July 2006)
RoleMusic Publisher
Correspondence Address7750 West Sunset Boulevard
Los Angeles
California Ca-90046
Foreign
Director NameMr Fred Bourgoise
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed18 March 1992(1 day after company formation)
Appointment Duration14 years, 4 months (resigned 31 July 2006)
RoleMusic Publisher
Correspondence Address7750 West Sunset Boulevard
Los Angeles
California Ca-90046
Foreign
Secretary NameMr Mark Ashley Anders
NationalityBritish
StatusResigned
Appointed18 March 1992(1 day after company formation)
Appointment Duration3 years, 4 months (resigned 28 July 1995)
RoleMusic Consultant
Correspondence Address6 Thornton Road
East Sheen
London
SW14 8NS
Secretary NameDavid Baxter Gentle
NationalityBritish
StatusResigned
Appointed29 July 1995(3 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 13 September 1995)
RoleCompany Director
Correspondence Address26 Grosvenor Street
London
W1X 0BD
Secretary NameMr Mark Ashley Anders
NationalityBritish
StatusResigned
Appointed13 September 1995(3 years, 5 months after company formation)
Appointment Duration16 years (resigned 05 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Shaa Road
Acton
London
W3 7LW
Director NameDavid Lee Hirshland
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2006(14 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 05 October 2011)
RolePresident - Bug Music, Inc.
Correspondence Address11910 Victoria Avenue
Los Angeles
California
90066
United States
Director NameJohn Rudolph
Date of BirthNovember 1967 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2006(14 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 05 October 2011)
RoleCeo - Bug Music, Inc.
Correspondence Address35 Lower Woodbridge Road
Snowmass Village
Colorado
81615
United States
Director NameMr John Leslie Dobinson
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2011(19 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 05 October 2011)
RoleChief Operating Office
Country of ResidenceUnited Kingdom
Correspondence Address50 Great Marlborough Street
London
W1F 7JS
Director NameMaximillan Dressendoerfer
Date of BirthOctober 1967 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed05 October 2011(19 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 05 October 2011)
RoleChief Operating Officer
Country of ResidenceGermany
Correspondence Address50 Great Marlborough Street
London
W1F 7JS
Director NameMr Mark David Ranyard
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(19 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 21 December 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Secretary NameSimon Harvey
StatusResigned
Appointed01 February 2012(19 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 September 2013)
RoleCompany Director
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameJulian French
StatusResigned
Appointed01 September 2013(21 years, 5 months after company formation)
Appointment Duration7 months (resigned 31 March 2014)
RoleCompany Director
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameMrs Erika Brennan
StatusResigned
Appointed01 November 2015(23 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2017)
RoleCompany Director
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS

Contact

Websitebugmusic.com

Location

Registered Address8th Floor
5 Merchant Square
London
W2 1AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Bmg Rights Management (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,843,000
Gross Profit£616,000
Net Worth£867,000
Current Liabilities£2,447,000

Accounts

Latest Accounts31 December 2015 (6 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

6 October 1992Delivered on: 8 October 1992
Persons entitled: Penminster Brown Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 6/10/92.
Particulars: £2,000 and all other monies credited to a deposit account at a london clearing bank opened by the lessor's solicitors.
Outstanding

Filing History

19 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2017Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
26 July 2017Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
4 July 2017First Gazette notice for voluntary strike-off (1 page)
4 July 2017First Gazette notice for voluntary strike-off (1 page)
25 June 2017Application to strike the company off the register (3 pages)
25 June 2017Application to strike the company off the register (3 pages)
6 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
17 February 2017Satisfaction of charge 1 in full (4 pages)
17 February 2017Satisfaction of charge 1 in full (4 pages)
25 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(8 pages)
25 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(8 pages)
20 April 2016Full accounts made up to 31 December 2015 (28 pages)
20 April 2016Full accounts made up to 31 December 2015 (28 pages)
21 December 2015Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
21 December 2015Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
17 November 2015Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
13 October 2015Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
22 June 2015Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
22 June 2015Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
26 May 2015Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
19 April 2015Full accounts made up to 31 December 2014 (28 pages)
19 April 2015Full accounts made up to 31 December 2014 (28 pages)
15 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(8 pages)
15 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(8 pages)
6 November 2014Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014 (2 pages)
6 November 2014Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014 (2 pages)
5 November 2014Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
5 November 2014Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages)
5 November 2014Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
5 November 2014Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages)
15 August 2014Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
15 August 2014Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
15 August 2014Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
15 August 2014Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
16 June 2014Full accounts made up to 31 December 2013 (29 pages)
16 June 2014Full accounts made up to 31 December 2013 (29 pages)
3 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(8 pages)
3 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(8 pages)
31 March 2014Termination of appointment of Julian French as a secretary (1 page)
31 March 2014Termination of appointment of Julian French as a secretary (1 page)
13 September 2013Appointment of Julian French as a secretary (1 page)
13 September 2013Appointment of Julian French as a secretary (1 page)
10 September 2013Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page)
10 September 2013Termination of appointment of Simon Harvey as a secretary (1 page)
10 September 2013Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page)
10 September 2013Termination of appointment of Simon Harvey as a secretary (1 page)
4 June 2013Auditor's resignation (1 page)
4 June 2013Auditor's resignation (1 page)
20 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (8 pages)
20 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (8 pages)
28 February 2013Full accounts made up to 31 December 2012 (28 pages)
28 February 2013Full accounts made up to 31 December 2012 (28 pages)
24 May 2012Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
5 April 2012Full accounts made up to 31 December 2011 (29 pages)
5 April 2012Full accounts made up to 31 December 2011 (29 pages)
23 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (8 pages)
23 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (8 pages)
16 February 2012Appointment of Simon Harvey as a secretary (2 pages)
16 February 2012Appointment of Ms Alexi Cory-Smith as a director (2 pages)
16 February 2012Appointment of Simon Harvey as a secretary (2 pages)
16 February 2012Appointment of Ms Alexi Cory-Smith as a director (2 pages)
15 February 2012Appointment of Mr Hartwig Masuch as a director (2 pages)
15 February 2012Appointment of Mr Hartwig Masuch as a director (2 pages)
1 February 2012Appointment of Mr Mark David Ranyard as a director (2 pages)
1 February 2012Appointment of Mr Mark David Ranyard as a director (2 pages)
22 December 2011Appointment of John Leslie Dobinson as a director (2 pages)
22 December 2011Appointment of John Leslie Dobinson as a director (2 pages)
20 December 2011Auditor's resignation (1 page)
20 December 2011Auditor's resignation (1 page)
9 December 2011Termination of appointment of Maximillan Dressendoerfer as a director (1 page)
9 December 2011Termination of appointment of John Dobinson as a director (1 page)
9 December 2011Termination of appointment of Mark Anders as a secretary (1 page)
9 December 2011Termination of appointment of Maximillan Dressendoerfer as a director (1 page)
9 December 2011Termination of appointment of John Dobinson as a director (1 page)
9 December 2011Termination of appointment of Mark Anders as a secretary (1 page)
8 December 2011Appointment of John Leslie Dobinson as a director (2 pages)
8 December 2011Appointment of John Leslie Dobinson as a director (2 pages)
7 December 2011Appointment of Maximilian Dressendoerfer as a director (2 pages)
7 December 2011Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 7 December 2011 (1 page)
7 December 2011Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 7 December 2011 (1 page)
7 December 2011Appointment of Maximilian Dressendoerfer as a director (2 pages)
7 December 2011Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 7 December 2011 (1 page)
18 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
18 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
12 October 2011Appointment of Mr John Leslie Dobinson as a director (3 pages)
12 October 2011Termination of appointment of Mark Anders as a director (2 pages)
12 October 2011Termination of appointment of David Hirshland as a director (2 pages)
12 October 2011Termination of appointment of John Rudolph as a director (2 pages)
12 October 2011Appointment of Mr John Leslie Dobinson as a director (3 pages)
12 October 2011Termination of appointment of Mark Anders as a director (2 pages)
12 October 2011Termination of appointment of David Hirshland as a director (2 pages)
12 October 2011Termination of appointment of John Rudolph as a director (2 pages)
11 October 2011Appointment of Maximillan Dressendoerfer as a director (3 pages)
11 October 2011Appointment of Maximillan Dressendoerfer as a director (3 pages)
18 July 2011Full accounts made up to 31 December 2010 (16 pages)
18 July 2011Full accounts made up to 31 December 2010 (16 pages)
21 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
21 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
1 October 2010Full accounts made up to 31 December 2009 (16 pages)
1 October 2010Full accounts made up to 31 December 2009 (16 pages)
17 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
17 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
30 September 2009Full accounts made up to 31 December 2008 (27 pages)
30 September 2009Full accounts made up to 31 December 2008 (27 pages)
18 March 2009Return made up to 17/03/09; full list of members (4 pages)
18 March 2009Return made up to 17/03/09; full list of members (4 pages)
5 June 2008Full accounts made up to 31 December 2007 (14 pages)
5 June 2008Full accounts made up to 31 December 2007 (14 pages)
26 March 2008Return made up to 17/03/08; full list of members (4 pages)
26 March 2008Return made up to 17/03/08; full list of members (4 pages)
6 July 2007Full accounts made up to 31 December 2006 (15 pages)
6 July 2007Full accounts made up to 31 December 2006 (15 pages)
29 March 2007Return made up to 17/03/07; full list of members (3 pages)
29 March 2007New director appointed (1 page)
29 March 2007New director appointed (1 page)
29 March 2007Return made up to 17/03/07; full list of members (3 pages)
29 March 2007New director appointed (1 page)
29 March 2007New director appointed (1 page)
6 November 2006Full accounts made up to 31 December 2005 (14 pages)
6 November 2006Full accounts made up to 31 December 2005 (14 pages)
16 October 2006Director resigned (1 page)
16 October 2006Director resigned (2 pages)
16 October 2006Director resigned (1 page)
16 October 2006Director resigned (2 pages)
20 March 2006Return made up to 17/03/06; full list of members (3 pages)
20 March 2006Return made up to 17/03/06; full list of members (3 pages)
17 November 2005Registered office changed on 17/11/05 from: 21-37 south street dorking surrey RH4 2JZ (1 page)
17 November 2005Registered office changed on 17/11/05 from: 21-37 south street dorking surrey RH4 2JZ (1 page)
30 September 2005Full accounts made up to 31 December 2004 (11 pages)
30 September 2005Full accounts made up to 31 December 2004 (11 pages)
25 July 2005Return made up to 17/03/05; full list of members (3 pages)
25 July 2005Return made up to 17/03/05; full list of members (3 pages)
23 June 2005Director's particulars changed (1 page)
23 June 2005Director's particulars changed (1 page)
23 June 2005Director's particulars changed (1 page)
23 June 2005Director's particulars changed (1 page)
11 November 2004Full accounts made up to 31 December 2003 (12 pages)
11 November 2004Full accounts made up to 31 December 2003 (12 pages)
31 March 2004Return made up to 17/03/04; full list of members (7 pages)
31 March 2004Return made up to 17/03/04; full list of members (7 pages)
24 May 2003Full accounts made up to 31 December 2002 (11 pages)
24 May 2003Full accounts made up to 31 December 2002 (11 pages)
20 March 2003Return made up to 17/03/03; full list of members (7 pages)
20 March 2003Return made up to 17/03/03; full list of members (7 pages)
21 October 2002Full accounts made up to 31 December 2001 (11 pages)
21 October 2002Full accounts made up to 31 December 2001 (11 pages)
21 March 2002Return made up to 17/03/02; full list of members (7 pages)
21 March 2002Return made up to 17/03/02; full list of members (7 pages)
13 September 2001Full accounts made up to 31 December 2000 (11 pages)
13 September 2001Full accounts made up to 31 December 2000 (11 pages)
30 March 2001Return made up to 17/03/01; full list of members (7 pages)
30 March 2001Return made up to 17/03/01; full list of members (7 pages)
17 October 2000Full accounts made up to 31 December 1999 (11 pages)
17 October 2000Full accounts made up to 31 December 1999 (11 pages)
22 March 2000Return made up to 17/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 March 2000Return made up to 17/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 July 1999Full accounts made up to 31 December 1998 (10 pages)
13 July 1999Full accounts made up to 31 December 1998 (10 pages)
25 March 1999Return made up to 17/03/99; full list of members (5 pages)
25 March 1999Return made up to 17/03/99; full list of members (5 pages)
22 September 1998Full accounts made up to 31 December 1997 (11 pages)
22 September 1998Full accounts made up to 31 December 1997 (11 pages)
17 September 1998Registered office changed on 17/09/98 from: 56 dene street dorking surrey RH4 2DP (1 page)
17 September 1998Registered office changed on 17/09/98 from: 56 dene street dorking surrey RH4 2DP (1 page)
21 April 1998Return made up to 17/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 April 1998Return made up to 17/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 September 1997Full accounts made up to 31 December 1996 (11 pages)
30 September 1997Full accounts made up to 31 December 1996 (11 pages)
21 March 1997Return made up to 17/03/97; no change of members (5 pages)
21 March 1997Return made up to 17/03/97; no change of members (5 pages)
25 June 1996Full accounts made up to 31 December 1995 (11 pages)
25 June 1996Full accounts made up to 31 December 1995 (11 pages)
13 March 1996Return made up to 17/03/96; full list of members (6 pages)
13 March 1996Return made up to 17/03/96; full list of members (6 pages)
20 September 1995Secretary resigned;new secretary appointed (4 pages)
20 September 1995Secretary resigned;new secretary appointed (4 pages)
30 August 1995Full accounts made up to 31 December 1994 (10 pages)
30 August 1995Full accounts made up to 31 December 1994 (10 pages)
8 August 1995Secretary resigned;new secretary appointed (4 pages)
8 August 1995Secretary resigned;new secretary appointed (4 pages)
7 March 1995Return made up to 17/03/95; no change of members (6 pages)
7 March 1995Return made up to 17/03/95; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
23 March 1993Return made up to 17/03/93; full list of members (5 pages)
23 March 1993Return made up to 17/03/93; full list of members (5 pages)
19 October 1992Ad 02/10/92--------- £ si [email protected]=97 £ ic 3/100 (2 pages)
19 October 1992Ad 02/10/92--------- £ si [email protected]=97 £ ic 3/100 (2 pages)
8 October 1992Particulars of mortgage/charge (3 pages)
8 October 1992Particulars of mortgage/charge (3 pages)
23 March 1992Ad 18/03/92--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
23 March 1992Ad 18/03/92--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
17 March 1992Incorporation (13 pages)
17 March 1992Incorporation (13 pages)