Company NameSongbooks Limited
Company StatusDissolved
Company Number02928773
CategoryPrivate Limited Company
Incorporation Date13 May 1994(29 years, 10 months ago)
Dissolution Date15 September 2009 (14 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Edward Joseph Shanaphy Jr
Date of BirthMarch 1969 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed16 June 1994(1 month after company formation)
Appointment Duration15 years, 3 months (closed 15 September 2009)
RoleMarketing Executive
Correspondence AddressFlat 5 9 Lindfield Gardens
London
NW3 6PX
Director NameMeghan Gately Shanaphy
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2004(9 years, 10 months after company formation)
Appointment Duration5 years, 5 months (closed 15 September 2009)
RoleE Commerce Director
Correspondence Address7 Ashworth Mansions
Elgin Avenue
London
W9 1JL
Director NameFrederick George Hillier
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1994(1 month after company formation)
Appointment Duration9 years, 9 months (resigned 31 March 2004)
RoleRetired
Correspondence Address11 Oleander Close
Farnborough Village
Orpington
Kent
BR6 7TQ
Director NameMr Edward John Shanaphy
Date of BirthMarch 1938 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed16 June 1994(1 month after company formation)
Appointment Duration7 years (resigned 20 June 2001)
RoleMarketing/Executive
Correspondence Address27 Woodway Road
South Salem
New York Ny 10590-1612
United States
Secretary NameMr Edward Joseph Shanaphy Jr
NationalityAmerican
StatusResigned
Appointed16 June 1994(1 month after company formation)
Appointment Duration5 years, 10 months (resigned 18 April 2000)
RoleMarketing Executive
Correspondence Address4 Holly Mount
London
NW3 6SG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 May 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 May 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameCHT Secretaries Limited (Corporation)
StatusResigned
Appointed18 April 2000(5 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 09 October 2007)
Correspondence Address3 Sheldon Square
London
W2 6PS

Location

Registered Address22 Queen Anne's Gate
London
SW1H 9AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
15 November 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 November 2007Secretary resigned (1 page)
21 May 2007Return made up to 09/05/07; full list of members (2 pages)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
10 May 2006Return made up to 09/05/06; full list of members (2 pages)
10 May 2006Director's particulars changed (1 page)
27 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
10 August 2005Return made up to 13/05/05; full list of members (2 pages)
4 August 2004Accounts for a dormant company made up to 30 December 2003 (1 page)
24 May 2004New director appointed (2 pages)
24 May 2004Director resigned (1 page)
24 May 2004Return made up to 13/05/04; full list of members (7 pages)
22 December 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
12 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
25 June 2003Return made up to 13/05/03; full list of members (5 pages)
14 February 2003Secretary's particulars changed (1 page)
16 June 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 May 2002Director resigned (1 page)
12 July 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
6 June 2001Return made up to 13/05/01; full list of members (6 pages)
12 October 2000Director's particulars changed (1 page)
14 August 2000Full accounts made up to 31 December 1999 (10 pages)
19 June 2000Return made up to 13/05/00; full list of members (7 pages)
19 June 2000Director's particulars changed (1 page)
22 April 2000Secretary resigned (1 page)
22 April 2000New secretary appointed (2 pages)
19 July 1999Full accounts made up to 31 December 1998 (10 pages)
8 July 1999Return made up to 13/05/99; full list of members (4 pages)
9 February 1999Secretary's particulars changed;director's particulars changed (1 page)
21 September 1998Registered office changed on 21/09/98 from: 3RD floor 36 king street covent garden london WC2E 8JS (1 page)
11 June 1998Full accounts made up to 31 December 1997 (11 pages)
13 May 1998Return made up to 13/05/98; full list of members (9 pages)
2 October 1997Full accounts made up to 31 December 1996 (9 pages)
1 November 1996Full accounts made up to 31 December 1995 (13 pages)
21 May 1996Return made up to 13/05/96; no change of members (4 pages)
3 November 1995Full accounts made up to 31 December 1994 (11 pages)
7 June 1995Return made up to 13/05/95; full list of members (6 pages)