Company NameWooden Music Limited
Company StatusDissolved
Company Number03143197
CategoryPrivate Limited Company
Incorporation Date3 January 1996 (23 years, 7 months ago)
Dissolution Date21 February 2006 (13 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameOwain Edward Barton
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1996(same day as company formation)
RoleWriter/Composer
Correspondence Address19 Stockton Road
Manchester
M21 9FB
Director NameEric Stuart Longley
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed25 December 1997(1 year, 11 months after company formation)
Appointment Duration8 years, 2 months (closed 21 February 2006)
RoleCompany Director
Correspondence Address73 Mays Lane
Reading
Berkshire
RG6 1JX
Secretary NameEric Stuart Longley
NationalityBritish
StatusClosed
Appointed23 December 2000(4 years, 11 months after company formation)
Appointment Duration5 years, 2 months (closed 21 February 2006)
RoleCompany Director
Correspondence Address73 Mays Lane
Reading
Berkshire
RG6 1JX
Secretary NameJane Whitehouse
NationalityBritish
StatusResigned
Appointed03 January 1996(same day as company formation)
RoleAdministrative Manager
Correspondence Address53 Turnpike Gate
Wickwar
Wotton Under Edge
Gloucestershire
GL12 8ND
Wales
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAmwell House
19 Amwell Street
Hoddesdon
Hertfordshire
EN11 8TS
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon North
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2003 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005First Gazette notice for voluntary strike-off (1 page)
28 September 2005Application for striking-off (1 page)
24 January 2005Return made up to 03/01/05; full list of members (7 pages)
14 April 2004Return made up to 03/01/04; full list of members (7 pages)
6 April 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 October 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
23 September 2003Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
10 February 2003Return made up to 03/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 July 2002Registered office changed on 15/07/02 from: 22 delfcroft ware hertfordshire SG12 0BH (1 page)
17 April 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
19 March 2002Total exemption small company accounts made up to 30 September 2000 (4 pages)
19 March 2002Registered office changed on 19/03/02 from: 22 delfcroft ware hertfordshire SG12 0BH (1 page)
28 February 2002Registered office changed on 28/02/02 from: 22 delfcroft ware hertfordshire SG12 0BH (1 page)
28 February 2002Return made up to 03/01/02; full list of members
  • 363(287) ‐ Registered office changed on 28/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 January 2001Return made up to 03/01/01; full list of members (7 pages)
11 January 2001New secretary appointed (2 pages)
16 November 2000Accounts for a small company made up to 30 September 1999 (4 pages)
9 February 2000Secretary resigned (1 page)
9 February 2000Return made up to 03/01/00; full list of members (6 pages)
2 November 1999Registered office changed on 02/11/99 from: 50 st andrew street hertford hertfordshire SG14 1JA (1 page)
4 August 1999Full accounts made up to 30 September 1998 (10 pages)
12 February 1999Return made up to 03/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
23 October 1998Director's particulars changed (1 page)
15 October 1998Return made up to 03/01/98; no change of members (6 pages)
1 October 1998Full accounts made up to 30 September 1997 (9 pages)
18 August 1998Registered office changed on 18/08/98 from: 53 turnpike gate wickwar wotton under edge gloucestershire GL12 8ND (1 page)
13 January 1998New director appointed (3 pages)
3 August 1997Full accounts made up to 30 September 1996 (7 pages)
5 February 1997Return made up to 03/01/97; full list of members (5 pages)
21 April 1996Accounting reference date notified as 30/09 (1 page)
27 February 1996New director appointed (2 pages)
27 February 1996New secretary appointed (2 pages)
27 February 1996Director resigned (1 page)
27 February 1996Secretary resigned (1 page)
3 January 1996Incorporation (30 pages)