SONY Signatures (Europe) Limited

Company Name	SONY Signatures (Europe) Limited
Company Status	Dissolved
Company Number	02908941
Category	Private Limited Company
Incorporation Date	16 March 1994(30 years, 1 month ago)
Dissolution Date	11 August 2009 (14 years, 8 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	Mr Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2001(6 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 11 August 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Coval Gardens East Sheen London SW14 7DG

Director Name	Mr Alan George Castle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2005(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Erpingham Road Putney London SW15 1BG

Secretary Name	Mr Alan George Castle
Nationality	British
Status	Closed
Appointed	19 August 2005(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Erpingham Road Putney London SW15 1BG

Director Name	Mr Nicholas Spencer Turner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 53 Shepherds Hill Highgate London N6 5QP

Director Name	David Ian Black
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 14 June 1999)
Role	Senior Vice President Finance
Correspondence Address	52 Valley Road Rickmansworth Hertfordshire WD3 4DS

Director Name	Dell Roy Furano
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 16 February 2001)
Role	President/Ceo
Correspondence Address	400 Bay Way San Rafael California Usa 94901

Director Name	Robert Stuart McCabe
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 05 December 1995)
Role	Chartered Accountant
Correspondence Address	54 Ormonde Terrace London NW8 7LR

Director Name	Andrew James Rich
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2000)
Role	V-Pres Sony Signatures Inc
Correspondence Address	105 Maze Hill Greenwich London SE10 8XQ

Director Name	Carl Emil Walter
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1999)
Role	V-P Fin & Admin Cfo
Correspondence Address	4030 Woodside Court Lafayette California Usa 94549

Secretary Name	Alasdair Thomas Paterson George
Nationality	British
Status	Resigned
Appointed	21 August 1995(1 year, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 January 2003)
Role	Secretary
Correspondence Address	7 Burntwood Close London SW18 3JU

Secretary Name	Ms Sukhjeet Kaur Gill
Nationality	British
Status	Resigned
Appointed	29 January 2003(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 August 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Director Name	Ms Sukhjeet Kaur Gill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 August 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	25 Golden Square London W1F 9LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1000 at 1	Sony Music Entertainment Uk Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
15 April 2009	Application for striking-off (1 page)
26 November 2008	Return made up to 18/11/08; full list of members (3 pages)
21 December 2007	Full accounts made up to 31 March 2007 (9 pages)
2 December 2007	Return made up to 18/11/07; no change of members (7 pages)
8 February 2007	Full accounts made up to 31 March 2006 (9 pages)
6 December 2006	Return made up to 18/11/06; full list of members (7 pages)
8 February 2006	Return made up to 18/11/05; full list of members (7 pages)
25 January 2006	Full accounts made up to 31 March 2005 (9 pages)
5 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	Secretary resigned;director resigned (1 page)
24 February 2005	Full accounts made up to 31 March 2004 (10 pages)
25 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
10 December 2004	Return made up to 18/11/04; full list of members (7 pages)
29 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
26 November 2003	Return made up to 18/11/03; full list of members (7 pages)
5 April 2003	Auditor's resignation (1 page)
26 March 2003	Return made up to 16/03/03; full list of members (6 pages)
26 March 2003	New director appointed (3 pages)
9 March 2003	New director appointed (3 pages)
11 February 2003	Registered office changed on 11/02/03 from: 10 great marlborough street london W1F 7LP (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
23 May 2002	Return made up to 16/03/02; full list of members (6 pages)
30 November 2001	Full accounts made up to 31 March 2001 (10 pages)
20 November 2001	Return made up to 16/03/01; full list of members 363(287) ‐ Registered office changed on 20/11/01 (6 pages)
20 March 2001	Return made up to 16/03/00; full list of members; amend 363(288) ‐ Director resigned (7 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (3 pages)
13 March 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 May 2000	Return made up to 16/03/00; full list of members (7 pages)
10 December 1999	Full accounts made up to 31 March 1999 (9 pages)
12 July 1999	Director resigned (1 page)
17 April 1999	Return made up to 16/03/99; no change of members (4 pages)
6 April 1999	Full accounts made up to 31 March 1998 (10 pages)
22 April 1998	Return made up to 16/03/98; full list of members (6 pages)
31 January 1998	Full accounts made up to 31 March 1997 (10 pages)
17 April 1997	Return made up to 16/03/97; no change of members (4 pages)
17 December 1996	Full accounts made up to 31 March 1996 (10 pages)
2 April 1996	Return made up to 16/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 January 1996	Full accounts made up to 31 March 1995 (9 pages)
20 December 1995	Director resigned (2 pages)
1 September 1995	Secretary resigned;new secretary appointed (4 pages)
29 August 1995	Return made up to 16/03/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
6 June 1995	Ad 25/10/94--------- Â£ si 999@1=999 Â£ ic 2/1001 (4 pages)

SONY Signatures (Europe) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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