| Company Name | COA Music Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02923594 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1994(30 years ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
| Previous Names | 4 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter James Stringfellow |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 4 months (closed 24 September 2013) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 201/203 Wardour Street London W1F 8ZH |
| Director Name | Mr Clifford Samuel Silver |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 04 November 1997) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Eastglade Northwood Middlesex HA6 3LD |
| Director Name | Geoffrey Stringfellow |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 04 November 1997) |
| Role | Business Manager |
| Correspondence Address | 31 Glenfinlas Way Camberwell London SE5 0PW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | B. H. Company Secretarial Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 27 April 2011) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Chipstead, Hooley and Woodmansterne |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Peter James Stringfellow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,786 |
| Cash | £12 |
| Current Liabilities | £3,898 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2013 | Application to strike the company off the register (4 pages) |
| 3 June 2013 | Application to strike the company off the register (4 pages) |
| 30 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
| 30 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
| 22 August 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 22 August 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 22 August 2011 | Termination of appointment of B. H. Company Secretarial Services as a secretary (1 page) |
| 22 August 2011 | Termination of appointment of B. H. Company Secretarial Services as a secretary (1 page) |
| 22 June 2011 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 22 June 2011 (1 page) |
| 22 June 2011 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 22 June 2011 (1 page) |
| 16 June 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 16 June 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 7 June 2011 | Secretary's details changed for B. H. Company Secretarial Services on 27 April 2011 (2 pages) |
| 7 June 2011 | Director's details changed for Peter James Stringfellow on 27 April 2011 (2 pages) |
| 7 June 2011 | Secretary's details changed for B. H. Company Secretarial Services on 27 April 2011 (2 pages) |
| 7 June 2011 | Director's details changed for Peter James Stringfellow on 27 April 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 18 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 October 2009 | Director's details changed for Peter James Stringfellow on 14 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Peter James Stringfellow on 14 October 2009 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 September 2008 | Director's Change of Particulars / peter stringfellow / 01/08/2008 / HouseName/Number was: , now: 17; Street was: 13 upper st martins lane, now: peninsula heights; Area was: , now: 93 albert embankment; Post Code was: WC2H 9JY, now: SE1 7TY (1 page) |
| 18 September 2008 | Director's change of particulars / peter stringfellow / 01/08/2008 (1 page) |
| 28 April 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 27 April 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 2 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 6 May 2005 | Return made up to 27/04/05; full list of members (2 pages) |
| 6 May 2005 | Return made up to 27/04/05; full list of members (2 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 11 May 2004 | Return made up to 27/04/04; full list of members (2 pages) |
| 11 May 2004 | Return made up to 27/04/04; full list of members (2 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 28 April 2003 | Return made up to 27/04/03; full list of members (2 pages) |
| 28 April 2003 | Return made up to 27/04/03; full list of members (2 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 29 October 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
| 29 October 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
| 15 May 2002 | Return made up to 27/04/02; full list of members (2 pages) |
| 15 May 2002 | Return made up to 27/04/02; full list of members (2 pages) |
| 6 February 2002 | Company name changed coa publishing LIMITED\certificate issued on 06/02/02 (2 pages) |
| 6 February 2002 | Company name changed coa publishing LIMITED\certificate issued on 06/02/02 (2 pages) |
| 5 November 2001 | Company name changed cabaret of angels publishing lim ited\certificate issued on 05/11/01 (2 pages) |
| 5 November 2001 | Company name changed cabaret of angels publishing lim ited\certificate issued on 05/11/01 (2 pages) |
| 19 June 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 9 May 2001 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
| 9 May 2001 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
| 13 February 2001 | Accounts for a small company made up to 31 December 2000 (1 page) |
| 13 February 2001 | Accounts for a small company made up to 31 December 2000 (1 page) |
| 9 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 9 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 14 March 2000 | Resolutions
|
| 14 March 2000 | Accounts made up to 31 December 1999 (1 page) |
| 14 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 14 March 2000 | Resolutions
|
| 1 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 1 June 1998 | Accounts made up to 31 December 1997 (1 page) |
| 6 May 1998 | Return made up to 27/04/98; full list of members (7 pages) |
| 6 May 1998 | Return made up to 27/04/98; full list of members (7 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | Director resigned (2 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | Director resigned (2 pages) |
| 3 October 1997 | Company name changed cabaret of angels (birmingham) l imited\certificate issued on 06/10/97 (2 pages) |
| 3 October 1997 | Company name changed cabaret of angels (birmingham) l imited\certificate issued on 06/10/97 (2 pages) |
| 4 June 1997 | Accounts made up to 31 December 1996 (1 page) |
| 4 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 20 May 1997 | Return made up to 27/04/97; no change of members (9 pages) |
| 20 May 1997 | Return made up to 27/04/97; no change of members (9 pages) |
| 2 June 1996 | Director's particulars changed (1 page) |
| 8 May 1996 | Return made up to 27/04/96; full list of members (9 pages) |
| 8 May 1996 | Return made up to 27/04/96; full list of members (9 pages) |
| 2 May 1996 | Accounts made up to 31 December 1995 (1 page) |
| 2 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 3 January 1996 | Company name changed battledyne LIMITED\certificate issued on 04/01/96 (2 pages) |
| 3 January 1996 | Company name changed battledyne LIMITED\certificate issued on 04/01/96 (2 pages) |
| 3 October 1995 | Resolutions
|
| 3 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 3 October 1995 | Accounts made up to 31 December 1994 (1 page) |
| 3 October 1995 | New director appointed (4 pages) |
| 3 October 1995 | Resolutions
|
| 30 May 1995 | Return made up to 27/04/95; full list of members (14 pages) |
| 30 May 1995 | Return made up to 27/04/95; full list of members (7 pages) |