Songvale Limited

02861363

Company Name	Songvale Limited
Company Status	Dissolved
Company Number	02861363
Category	Private Limited Company
Incorporation Date	12 October 1993(30 years, 7 months ago)
Dissolution Date	11 July 2000 (23 years, 10 months ago)

Business Activity

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

Directors

Director Name	Annette Walker
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1997(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 July 2000)
Role	Music Management
Correspondence Address	39a Trevelyan Road Tooting London SW17 9LR

Secretary Name	Chatel Registrars Limited (Corporation)
Status	Closed
Appointed	28 October 1993(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 8 months (closed 11 July 2000)
Correspondence Address	6 Lansdowne Mews Holland Park London W11 3BH

Director Name	Mr Derek Leonard Birkett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1997)
Role	A & R Director
Country of Residence	United Kingdom
Correspondence Address	12b Alleyn Road London SE21 8AL

Director Name	Sue Jane Churchill
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1997)
Role	Manager
Correspondence Address	34 Kirkdale Road London SE26 4NQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	39a Trevelyan Road Tooting London SW17 9LR
Region	London
Constituency	Tooting
County	Greater London
Ward	Graveney
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2000	First Gazette notice for voluntary strike-off (1 page)
9 February 2000	Application for striking-off (1 page)
12 November 1999	Return made up to 12/10/99; full list of members (6 pages)
19 April 1999	Full accounts made up to 31 December 1997 (9 pages)
27 October 1998	Return made up to 12/10/98; no change of members (4 pages)
27 October 1998	Registered office changed on 27/10/98 from: 6 lansdowne mews london W11 3BH (1 page)
14 April 1998	Full accounts made up to 31 December 1996 (10 pages)
26 October 1997	Return made up to 12/10/97; full list of members (6 pages)
22 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
29 January 1997	Full accounts made up to 31 December 1995 (11 pages)
27 October 1996	Return made up to 12/10/96; full list of members (6 pages)
9 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
12 December 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
13 November 1995	Return made up to 12/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)

Contact Companies London