London
SW3 2QH
Secretary Name | Mr Andrew Nigel Hall |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 July 2005(10 years, 2 months after company formation) |
Appointment Duration | 11 months (closed 30 May 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Lebanon Park Twickenham Middlesex TW1 3DG |
Secretary Name | Michael Anthony Howle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 1995(3 weeks, 2 days after company formation) |
Appointment Duration | 8 years, 12 months (resigned 10 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
Director Name | Mr Thomas Clive Fisher |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(1 year, 7 months after company formation) |
Appointment Duration | 10 months (resigned 09 October 1997) |
Role | Director Of Legal And Business |
Country of Residence | England |
Correspondence Address | 1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ |
Director Name | Nicholas Bruce Hartley |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(1 year, 7 months after company formation) |
Appointment Duration | 10 months (resigned 09 October 1997) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Gerard Road London SW13 9QH |
Director Name | Anthony Greig Pye |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(1 year, 7 months after company formation) |
Appointment Duration | 10 months (resigned 09 October 1997) |
Role | Senior Director Commercial Aff |
Correspondence Address | Gilham's Birch Rotherfield Road Rotherfield Crowborough East Sussex TN6 3HH |
Director Name | Stewart Myles Till |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1997(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 February 2000) |
Role | President |
Correspondence Address | Barrymore 6 High Street Wargrave Berkshire RG10 8HY |
Director Name | Caroline Mickler |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1997(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 July 1999) |
Role | Managing Director |
Correspondence Address | 61 Cleveland Gardens London SW13 0AJ |
Director Name | Lucinda Mary Williams |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1997(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 27 April 2001) |
Role | Solicitor |
Correspondence Address | 34 Helena Road Windsor Berkshire SL4 1JN |
Director Name | Mr Howard Gilbert Kiedaisch |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2001(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 04 March 2005) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 63 Marksbury Avenue Richmond Surrey TW9 4JE |
Secretary Name | Mr Alan Henry Bowen |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 10 May 2004(9 years after company formation) |
Appointment Duration | 6 months (resigned 08 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mount Vale The Drive Virginia Water Surrey GU25 4BP |
Secretary Name | Helene Yuk Hing Li |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(9 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 July 2005) |
Role | Company Director |
Correspondence Address | 6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 April 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 April 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Universal Music UK Limited (Corporation) |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Status | Resigned |
Appointed | 18 May 1995(3 weeks, 2 days after company formation) |
Appointment Duration | 7 years, 10 months (resigned 12 March 2003) |
Correspondence Address | PO Box 1420 1 Sussex Place Hammersmith London W6 9XS |
Registered Address | Prospect House 80-110 New Oxford Street London WC1A 1HB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2006 | Application for striking-off (1 page) |
27 October 2005 | Nc inc already adjusted 30/09/05 (1 page) |
27 October 2005 | Resolutions
|
27 October 2005 | Ad 30/09/05--------- £ si 392841@1=392841 £ ic 2/392843 (2 pages) |
6 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
6 September 2005 | Auditor's resignation (1 page) |
24 August 2005 | Resolutions
|
11 July 2005 | Secretary resigned (1 page) |
11 July 2005 | New secretary appointed (2 pages) |
26 May 2005 | Full accounts made up to 31 December 2003 (10 pages) |
3 May 2005 | Return made up to 25/04/05; full list of members
|
14 April 2005 | Director resigned (1 page) |
6 December 2004 | Accounting reference date extended from 29/12/03 to 31/12/03 (1 page) |
18 November 2004 | Secretary resigned (1 page) |
18 November 2004 | New secretary appointed (2 pages) |
27 October 2004 | Delivery ext'd 3 mth 29/12/03 (1 page) |
11 June 2004 | Secretary resigned (1 page) |
27 May 2004 | New secretary appointed (2 pages) |
10 May 2004 | Registered office changed on 10/05/04 from: 1 sussex place hammersmith london W6 9XS (1 page) |
29 April 2004 | Return made up to 25/04/04; full list of members (2 pages) |
26 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
13 October 2003 | Delivery ext'd 3 mth 29/12/02 (1 page) |
19 June 2003 | Full accounts made up to 31 December 2001 (11 pages) |
2 May 2003 | Return made up to 25/04/03; full list of members (2 pages) |
13 March 2003 | Director resigned (1 page) |
17 October 2002 | Delivery ext'd 3 mth 29/12/01 (2 pages) |
1 July 2002 | Location of register of members (1 page) |
28 May 2002 | Auditor's resignation (1 page) |
25 April 2002 | Return made up to 25/04/02; full list of members (2 pages) |
30 January 2002 | Full accounts made up to 31 December 2000 (13 pages) |
20 September 2001 | Delivery ext'd 3 mth 29/12/00 (1 page) |
6 June 2001 | Director resigned (1 page) |
3 May 2001 | Return made up to 25/04/01; no change of members (2 pages) |
19 February 2001 | Accounting reference date extended from 30/06/00 to 29/12/00 (1 page) |
5 February 2001 | Full accounts made up to 30 June 1999 (15 pages) |
26 January 2001 | New director appointed (1 page) |
24 May 2000 | Location of register of members (1 page) |
28 April 2000 | Return made up to 25/04/00; no change of members (3 pages) |
14 April 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
15 February 2000 | Director resigned (1 page) |
10 February 2000 | Director's particulars changed (1 page) |
10 February 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (1 page) |
16 July 1999 | Director resigned (1 page) |
25 May 1999 | Return made up to 25/04/99; full list of members (7 pages) |
25 May 1999 | Director's particulars changed (1 page) |
21 May 1999 | Company name changed polygram licensing LIMITED\certificate issued on 21/05/99 (2 pages) |
18 March 1999 | Full accounts made up to 31 December 1997 (12 pages) |
16 February 1999 | Auditor's resignation (4 pages) |
26 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
19 May 1998 | Return made up to 25/04/98; full list of members (8 pages) |
21 April 1998 | Resolutions
|
27 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
14 October 1997 | Director resigned (1 page) |
14 October 1997 | Director resigned (1 page) |
14 October 1997 | Director resigned (1 page) |
14 October 1997 | New director appointed (2 pages) |
14 October 1997 | New director appointed (2 pages) |
14 October 1997 | New director appointed (2 pages) |
28 May 1997 | Return made up to 25/04/97; full list of members (8 pages) |
30 December 1996 | Resolutions
|
30 December 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
17 December 1996 | Director's particulars changed (1 page) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | New director appointed (2 pages) |
21 November 1996 | Company name changed playercast LIMITED\certificate issued on 22/11/96 (2 pages) |
12 May 1996 | Return made up to 25/04/96; full list of members (7 pages) |
26 October 1995 | Accounting reference date notified as 31/12 (1 page) |
7 June 1995 | New secretary appointed (2 pages) |
7 June 1995 | Secretary resigned (2 pages) |
7 June 1995 | Registered office changed on 07/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
7 June 1995 | New director appointed (2 pages) |
7 June 1995 | Director resigned (2 pages) |
25 April 1995 | Incorporation (12 pages) |