London
SE1 9QR
Secretary Name | Pauline Rebecca Dyer |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 1993(2 weeks, 1 day after company formation) |
Appointment Duration | 16 years, 8 months (resigned 01 September 2009) |
Role | Company Director |
Correspondence Address | 3 Bramble Tree Cottages Borstal Rochester Kent ME1 3TN |
Director Name | Pauline Rebecca Dyer |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2000(7 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (resigned 01 September 2009) |
Role | Co Secretary |
Correspondence Address | 3 Bramble Tree Cottages Borstal Rochester Kent ME1 3TN |
Director Name | Mr Lee Darren Harmer |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 September 2009) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Laurel Cottage Stock Road Galleywood Chelmsford Essex CM2 8PS |
Director Name | Charles Webster |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 September 2009) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 21 The Laurels New Barn Longfield Dartford Kent DA3 7HH |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Bridge House London Bridge London SE1 9QR |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 April |
26 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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26 September 2016 | Administrator's progress report to 14 September 2016 (16 pages) |
26 September 2016 | Notice of move from Administration to Dissolution on 14 September 2016 (16 pages) |
19 May 2016 | Statement of affairs with form 2.14B (6 pages) |
28 April 2016 | Administrator's progress report to 17 March 2016 (17 pages) |
15 December 2015 | Result of meeting of creditors (1 page) |
24 November 2015 | Statement of administrator's proposal (31 pages) |
5 October 2015 | Registered office address changed from 1 Newtons Court Crossways Business Park Dartford Kent DA2 6QL to Bridge House London Bridge London SE1 9QR on 5 October 2015 (2 pages) |
5 October 2015 | Registered office address changed from 1 Newtons Court Crossways Business Park Dartford Kent DA2 6QL to Bridge House London Bridge London SE1 9QR on 5 October 2015 (2 pages) |
1 October 2015 | Appointment of an administrator (1 page) |
4 March 2015 | Audit exemption subsidiary accounts made up to 30 April 2014 (10 pages) |
4 March 2015 | Consolidated accounts of parent company for subsidiary company period ending 30/04/14 (24 pages) |
12 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
30 December 2014 | Audit exemption statement of guarantee by parent company for period ending 30/04/14 (3 pages) |
30 December 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/04/14 (1 page) |
20 November 2014 | Satisfaction of charge 2 in full (4 pages) |
20 November 2014 | Satisfaction of charge 3 in full (4 pages) |
6 October 2014 | Registration of charge 027760530004, created on 30 September 2014 (56 pages) |
7 July 2014 | Company name changed delta music LIMITED\certificate issued on 07/07/14
|
7 July 2014 | Change of name notice (3 pages) |
7 January 2014 | Director's details changed for Mr Laurence John Adams on 1 December 2013 (4 pages) |
7 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Director's details changed for Mr Laurence John Adams on 1 December 2013 (4 pages) |
24 December 2013 | Accounts made up to 30 April 2013 (12 pages) |
14 January 2013 | Register inspection address has been changed from 140 London Road Guildford Surrey GU1 1UW (2 pages) |
4 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
3 January 2013 | Registered office address changed from 222 Cray Avenue Orpington Kent Br5 3P2 United Kingdom on 3 January 2013 (1 page) |
3 January 2013 | Registered office address changed from 222 Cray Avenue Orpington Kent Br5 3P2 United Kingdom on 3 January 2013 (1 page) |
6 November 2012 | Accounts made up to 30 April 2012 (13 pages) |
20 January 2012 | An AD01 form was registered for this company in error and so was removed. The correct company number is 7078043 (1 page) |
10 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
2 November 2011 | Accounts made up to 30 April 2011 (13 pages) |
6 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
25 October 2010 | Accounts made up to 30 April 2010 (13 pages) |
23 March 2010 | Register(s) moved to registered inspection location (2 pages) |
18 March 2010 | Register inspection address has been changed (2 pages) |
15 March 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
13 December 2009 | Director's details changed for Mr Laurence John Adams on 17 October 2009 (3 pages) |
4 November 2009 | Termination of appointment of Lee Harmer as a director (1 page) |
4 November 2009 | Termination of appointment of Pauline Dyer as a director (1 page) |
4 November 2009 | Termination of appointment of Pauline Dyer as a secretary (1 page) |
3 November 2009 | Termination of appointment of Charles Webster as a director (1 page) |
27 October 2009 | Accounts made up to 30 April 2009 (17 pages) |
9 January 2009 | Director's change of particulars / laurence adams / 22/12/2008 (1 page) |
9 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
26 November 2008 | Accounts made up to 30 April 2008 (16 pages) |
1 February 2008 | Return made up to 23/12/07; full list of members (3 pages) |
22 November 2007 | Accounts made up to 30 April 2007 (16 pages) |
12 July 2007 | New director appointed (2 pages) |
12 July 2007 | New director appointed (2 pages) |
2 February 2007 | Return made up to 23/12/06; full list of members (3 pages) |
18 December 2006 | Accounting reference date extended from 31/12/06 to 30/04/07 (1 page) |
1 December 2006 | Particulars of mortgage/charge (3 pages) |
1 November 2006 | Certificate of re-registration from Public Limited Company to Private (1 page) |
1 November 2006 | Application for reregistration from PLC to private (2 pages) |
1 November 2006 | Re-registration of Memorandum and Articles (9 pages) |
1 November 2006 | Resolutions
|
20 June 2006 | Group of companies' accounts made up to 31 December 2005 (20 pages) |
4 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
13 May 2005 | Group of companies' accounts made up to 31 December 2004 (19 pages) |
16 December 2004 | Return made up to 23/12/04; full list of members (7 pages) |
17 May 2004 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
9 January 2004 | Return made up to 23/12/03; full list of members
|
23 May 2003 | Director's particulars changed (1 page) |
3 May 2003 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
16 December 2002 | Return made up to 23/12/02; full list of members (7 pages) |
29 May 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
5 February 2002 | Return made up to 23/12/01; full list of members (6 pages) |
16 May 2001 | Full group accounts made up to 31 December 2000 (20 pages) |
25 January 2001 | Return made up to 23/12/00; full list of members
|
4 May 2000 | Full group accounts made up to 31 December 1999 (20 pages) |
14 March 2000 | New director appointed (2 pages) |
18 February 2000 | Return made up to 23/12/99; full list of members (7 pages) |
30 April 1999 | Full group accounts made up to 31 December 1998 (20 pages) |
29 January 1999 | Return made up to 23/12/98; full list of members
|
24 July 1998 | Registered office changed on 24/07/98 from: 23 gardner industrial estate kent house lane beckenham kent. BR3 1QZ (1 page) |
20 May 1998 | Resolutions
|
23 April 1998 | Full group accounts made up to 31 December 1997 (20 pages) |
20 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
19 February 1998 | Return made up to 23/12/97; full list of members (6 pages) |
1 November 1997 | Particulars of mortgage/charge (3 pages) |
30 July 1997 | Auditor's report (1 page) |
30 July 1997 | Balance Sheet (1 page) |
30 July 1997 | Application for reregistration from private to PLC (1 page) |
30 July 1997 | Auditor's statement (1 page) |
30 July 1997 | Resolutions
|
30 July 1997 | Certificate of re-registration from Private to Public Limited Company (1 page) |
30 July 1997 | Re-registration of Memorandum and Articles (12 pages) |
30 July 1997 | Declaration on reregistration from private to PLC (1 page) |
13 July 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
12 February 1997 | Return made up to 23/12/96; no change of members
|
2 July 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
29 January 1996 | Return made up to 23/12/95; no change of members (4 pages) |
28 July 1995 | Resolutions
|
30 May 1995 | Full group accounts made up to 31 December 1994 (18 pages) |
18 October 1994 | Memorandum and Articles of Association (12 pages) |
19 January 1993 | Company name changed woodgold LIMITED\certificate issued on 20/01/93 (2 pages) |
23 December 1992 | Incorporation (16 pages) |