| Company Name | Huxley Warner Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02913671 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1994(30 years, 1 month ago) |
| Dissolution Date | 22 August 2006 (17 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 | Jason Walter Joseph Mayo |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1994(same day as company formation) |
| Role | Producer |
| Correspondence Address | 7 Wallingford Avenue London W10 6QA |
| Secretary Name | Emma Jane Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2002(7 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 22 August 2006) |
| Role | Company Director |
| Correspondence Address | 7 Wallingford Avenue London W10 6QA |
| Director Name | Charles Thomas Ingleby |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1994(same day as company formation) |
| Role | Music Composer |
| Correspondence Address | 29 Daver Court Chelsea Manor Street London SW3 3TS |
| Secretary Name | Jason Walter Joseph Mayo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1994(same day as company formation) |
| Role | Music Composer |
| Correspondence Address | 29 Daver Court Chelsea Manor Street London SW3 3TS |
| Secretary Name | Carolyn Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1996(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 December 2001) |
| Role | Teacher |
| Correspondence Address | 19a Milton Road Highgate London N6 5QD |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 March 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 7 Wallingford Avenue London W10 6QA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | St. Helen's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £32 |
| Current Liabilities | £79,048 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2006 | Application for striking-off (1 page) |
| 28 April 2005 | Return made up to 28/03/05; full list of members
|
| 23 February 2005 | Registered office changed on 23/02/05 from: 13 balliol road london W10 6LX (1 page) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 June 2004 | Return made up to 28/03/04; full list of members
|
| 2 May 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | Secretary resigned (1 page) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
| 18 May 2001 | Return made up to 28/03/01; full list of members
|
| 10 May 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 July 1999 | Return made up to 28/03/99; no change of members (4 pages) |
| 5 January 1999 | Registered office changed on 05/01/99 from: 6 harwood road london SW6 4PH (1 page) |
| 14 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 May 1998 | Return made up to 28/03/98; full list of members
|
| 26 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 June 1997 | Secretary resigned (1 page) |
| 17 June 1997 | Director resigned (1 page) |
| 17 June 1997 | New secretary appointed (2 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 April 1996 | Return made up to 28/03/96; no change of members
|
| 17 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 23 May 1995 | Return made up to 28/03/95; full list of members
|