| Company Name | Celandine Music Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02786612 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1993(31 years, 2 months ago) |
| Dissolution Date | 23 November 1999 (24 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Philippe Daniel Bassett |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1993(same day as company formation) |
| Role | Producer And Writer |
| Correspondence Address | Royal Terrace 39 Pemberton Road East Molesey Surrey KT8 9LG |
| Secretary Name | Philippe Daniel Bassett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1997(4 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 23 November 1999) |
| Role | Producer And Writer |
| Correspondence Address | Royal Terrace 39 Pemberton Road East Molesey Surrey KT8 9LG |
| Director Name | Leela Marianna Cresswell |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1997(4 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 23 November 1999) |
| Role | Company Director |
| Correspondence Address | Garricks Island Thames Street Hampton Middlesex TW12 2EW |
| Secretary Name | ISO Chartered Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 February 1995(2 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 23 November 1999) |
| Correspondence Address | 15 Holmesdale Road Bristol BS3 4QL |
| Director Name | Mr Peter Griffiths |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Role | Composer |
| Correspondence Address | 42a Hillmarton Road London N7 9JF |
| Director Name | Mr Phillip Moores |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Holmesdale Road Bristol BS3 4QL |
| Secretary Name | ABC Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Correspondence Address | 11 Kings Road Clifton Bristol BS8 4AB |
Location
| Registered Address | Finerty Brice Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 23 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 1998 | Return made up to 04/02/98; full list of members (6 pages) |
| 2 December 1997 | Accounts for a dormant company made up to 28 February 1997 (4 pages) |
| 25 March 1997 | New director appointed (2 pages) |
| 24 March 1997 | Director resigned (1 page) |
| 24 February 1997 | Return made up to 04/02/97; full list of members (6 pages) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 11 November 1996 | Accounts for a small company made up to 28 February 1996 (4 pages) |
| 1 April 1996 | Return made up to 04/02/96; no change of members (4 pages) |
| 25 January 1996 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 16 March 1995 | Return made up to 04/02/95; no change of members (4 pages) |