British Association Of Concert Agents Limited

Company Name	British Association Of Concert Agents Limited
Company Status	Dissolved
Company Number	03139765
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 December 1995(28 years, 4 months ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)
Previous Name	41A Lonsdale Road Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Secretary Name	Mr Atholl Swainston-Harrison
Nationality	South African
Status	Closed
Appointed	01 August 2000(4 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (closed 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Gunners Road London SW18 3EZ

Director Name	Ms Helen Margaret Sykes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2017(21 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Byeway London SW14 7NL

Director Name	Mr Richard Harwood Elmes Steele
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	27 Cresswell Road Twickenham Middlesex TW1 2EA

Director Name	David Alfred Sigall
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Role	Concert Agent
Country of Residence	United Kingdom
Correspondence Address	29 Merthyr Terrace London SW13 9DL

Secretary Name	Mr Richard Harwood Elmes Steele
Nationality	British
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	27 Cresswell Road Twickenham Middlesex TW1 2EA

Director Name	Mr John Charles Bickley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1996(3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2001)
Role	Concert Agent
Country of Residence	United Kingdom
Correspondence Address	80 Gwydir Street Cambridge CB1 2LL

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Telephone	020 77591999
Telephone region	London

Location

Registered Address	Somerset House West Wing Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
20 July 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
4 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
20 May 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
16 May 2018	Micro company accounts made up to 31 December 2017 (3 pages)
8 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
28 July 2017	Termination of appointment of David Alfred Sigall as a director on 17 July 2017 (1 page)
28 July 2017	Termination of appointment of David Alfred Sigall as a director on 17 July 2017 (1 page)
28 July 2017	Appointment of Ms Helen Sykes as a director on 17 July 2017 (2 pages)
28 July 2017	Appointment of Ms Helen Sykes as a director on 17 July 2017 (2 pages)
26 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 October 2015	Annual return made up to 30 October 2015 no member list (3 pages)
30 October 2015	Annual return made up to 30 October 2015 no member list (3 pages)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 November 2014	Annual return made up to 31 October 2014 no member list (3 pages)
19 November 2014	Annual return made up to 31 October 2014 no member list (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 November 2013	Annual return made up to 31 October 2013 no member list (3 pages)
12 November 2013	Annual return made up to 31 October 2013 no member list (3 pages)
19 September 2013	Registered office address changed from 23 Garrick Street London WC2E 9BN on 19 September 2013 (1 page)
19 September 2013	Registered office address changed from 23 Garrick Street London WC2E 9BN on 19 September 2013 (1 page)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 November 2012	Annual return made up to 31 October 2012 no member list (3 pages)
1 November 2012	Annual return made up to 31 October 2012 no member list (3 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 November 2011	Annual return made up to 31 October 2011 no member list (3 pages)
2 November 2011	Annual return made up to 31 October 2011 no member list (3 pages)
4 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 November 2010	Secretary's details changed for Mr Atholl Swainston-Harrison on 1 February 2010 (2 pages)
23 November 2010	Secretary's details changed for Mr Atholl Swainston-Harrison on 1 February 2010 (2 pages)
23 November 2010	Annual return made up to 31 October 2010 no member list (3 pages)
23 November 2010	Annual return made up to 31 October 2010 no member list (3 pages)
23 November 2010	Secretary's details changed for Mr Atholl Swainston-Harrison on 1 February 2010 (2 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 December 2009	Annual return made up to 31 October 2009 no member list (2 pages)
11 December 2009	Director's details changed for David Alfred Sigall on 31 October 2009 (2 pages)
11 December 2009	Director's details changed for David Alfred Sigall on 31 October 2009 (2 pages)
11 December 2009	Annual return made up to 31 October 2009 no member list (2 pages)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 November 2008	Annual return made up to 31/10/08 (2 pages)
6 November 2008	Annual return made up to 31/10/08 (2 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 November 2007	Annual return made up to 31/10/07 (2 pages)
27 November 2007	Annual return made up to 31/10/07 (2 pages)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 November 2006	Secretary's particulars changed (1 page)
21 November 2006	Secretary's particulars changed (1 page)
21 November 2006	Annual return made up to 31/10/06 (2 pages)
21 November 2006	Annual return made up to 31/10/06 (2 pages)
1 November 2005	Annual return made up to 31/10/05 (2 pages)
1 November 2005	Annual return made up to 31/10/05 (2 pages)
15 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 November 2004	Annual return made up to 31/10/04 (3 pages)
9 November 2004	Annual return made up to 31/10/04 (3 pages)
20 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 December 2003	Annual return made up to 31/10/03 (3 pages)
16 December 2003	Annual return made up to 31/10/03 (3 pages)
15 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 November 2002	Annual return made up to 31/10/02 (3 pages)
7 November 2002	Annual return made up to 31/10/02 (3 pages)
17 June 2002	Registered office changed on 17/06/02 from: 4 addison bridge place london W14 8XP (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 4 addison bridge place london W14 8XP (1 page)
20 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 November 2001	Annual return made up to 31/10/01 363(288) ‐ Director resigned (3 pages)
3 November 2001	Annual return made up to 31/10/01 363(288) ‐ Director resigned (3 pages)
27 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 January 2001	Annual return made up to 20/12/00 (3 pages)
19 January 2001	Annual return made up to 20/12/00 (3 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
19 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
19 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 December 1999	Annual return made up to 20/12/99 363(288) ‐ Director's particulars changed (3 pages)
24 December 1999	Annual return made up to 20/12/99 363(288) ‐ Director's particulars changed (3 pages)
23 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 December 1998	Annual return made up to 20/12/98 363(287) ‐ Registered office changed on 14/12/98 (4 pages)
14 December 1998	Annual return made up to 20/12/98 363(287) ‐ Registered office changed on 14/12/98 (4 pages)
21 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1997	Annual return made up to 20/12/97 (4 pages)
22 December 1997	Annual return made up to 20/12/97 (4 pages)
17 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
17 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
25 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1997	Annual return made up to 20/12/96 363(288) ‐ Secretary resigned (4 pages)
13 January 1997	Annual return made up to 20/12/96 363(288) ‐ Secretary resigned (4 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
29 March 1996	Director resigned (1 page)
29 March 1996	Director resigned (1 page)
12 January 1996	Company name changed 41A lonsdale road LIMITED\certificate issued on 15/01/96 (2 pages)
12 January 1996	Company name changed 41A lonsdale road LIMITED\certificate issued on 15/01/96 (2 pages)
20 December 1995	Incorporation (28 pages)
20 December 1995	Incorporation (28 pages)

British Association Of Concert Agents Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London