Radlett
Hertfordshire
WD7 7DU
Director Name | Carolynne Wyper |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 1995(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months (closed 06 July 2004) |
Role | Marketing Director |
Correspondence Address | Birchlands The Warren Radlett Hertfordshire WD7 7DU |
Secretary Name | Sarah Jacqueline Trice |
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Nationality | British |
Status | Closed |
Appointed | 18 September 2002(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 06 July 2004) |
Role | Business Administrator |
Correspondence Address | Garden Flat 4 Camden Terrace London NW1 9BP |
Secretary Name | Christopher Thomas Gill |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Ellerdale Street Lewisham London SE13 7JU |
Secretary Name | Carolynne Wyper |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | Birchlands The Warren Radlett Hertfordshire WD7 7DU |
Director Name | Jonathon Crawley |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1994(12 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 April 2001) |
Role | Music Publisher |
Correspondence Address | 12 Aylmer Court Aylmer Road London N2 0BU |
Director Name | John Anthony Smith |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1994(12 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 April 2001) |
Role | Artistes Manager |
Country of Residence | England |
Correspondence Address | Combe Court Combe Lane Chiddingfold Godalming Surrey GU8 4XN |
Director Name | Alexander Stonor Saunders |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1997(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 December 1999) |
Role | Company Director |
Correspondence Address | 23 Westgate Terrace London SW10 9BT |
Registered Address | 14 Basing Hill London NW11 8TH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Turnover | £160,614 |
Gross Profit | £157,039 |
Net Worth | -£59,142 |
Cash | £28,652 |
Current Liabilities | £212,982 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
6 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
26 September 2002 | Secretary resigned (1 page) |
26 September 2002 | New secretary appointed (2 pages) |
15 August 2002 | Registered office changed on 15/08/02 from: 14 basing hill london NW11 8TH (1 page) |
28 February 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
21 December 2001 | Return made up to 11/06/01; full list of members (6 pages) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | Director resigned (1 page) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
10 August 2001 | Particulars of mortgage/charge (3 pages) |
10 April 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
12 December 2000 | Return made up to 11/06/00; full list of members (8 pages) |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
3 May 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
29 January 2000 | Particulars of mortgage/charge (3 pages) |
7 December 1999 | Director resigned (1 page) |
2 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
28 July 1999 | Return made up to 11/06/99; full list of members (9 pages) |
17 May 1999 | Ad 01/12/98--------- £ si 90@1=90 £ ic 150/240 (2 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
29 July 1998 | Return made up to 11/06/98; full list of members (9 pages) |
10 December 1997 | Company name changed soundtrack music management limi ted\certificate issued on 10/12/97 (2 pages) |
4 November 1997 | New director appointed (2 pages) |
16 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
29 July 1997 | Return made up to 11/06/97; full list of members (8 pages) |
5 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
6 August 1996 | Return made up to 11/06/96; full list of members (8 pages) |
2 April 1996 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
5 July 1995 | Return made up to 11/06/95; full list of members (16 pages) |
3 May 1995 | Full accounts made up to 30 November 1994 (13 pages) |