| Company Name | Wooden Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143197 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1996(28 years, 4 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Owain Edward Barton |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Writer/Composer |
| Correspondence Address | 19 Stockton Road Manchester M21 9FB |
| Director Name | Eric Stuart Longley |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 December 1997(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 21 February 2006) |
| Role | Company Director |
| Correspondence Address | 73 Mays Lane Reading Berkshire RG6 1JX |
| Secretary Name | Eric Stuart Longley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2000(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 21 February 2006) |
| Role | Company Director |
| Correspondence Address | 73 Mays Lane Reading Berkshire RG6 1JX |
| Secretary Name | Jane Whitehouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Administrative Manager |
| Correspondence Address | 53 Turnpike Gate Wickwar Wotton Under Edge Gloucestershire GL12 8ND Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2005 | Application for striking-off (1 page) |
| 24 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 14 April 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 23 September 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 10 February 2003 | Return made up to 03/01/03; full list of members
|
| 15 July 2002 | Registered office changed on 15/07/02 from: 22 delfcroft ware hertfordshire SG12 0BH (1 page) |
| 17 April 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 19 March 2002 | Registered office changed on 19/03/02 from: 22 delfcroft ware hertfordshire SG12 0BH (1 page) |
| 28 February 2002 | Registered office changed on 28/02/02 from: 22 delfcroft ware hertfordshire SG12 0BH (1 page) |
| 28 February 2002 | Return made up to 03/01/02; full list of members
|
| 11 January 2001 | Return made up to 03/01/01; full list of members (7 pages) |
| 11 January 2001 | New secretary appointed (2 pages) |
| 16 November 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 50 st andrew street hertford hertfordshire SG14 1JA (1 page) |
| 4 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 12 February 1999 | Return made up to 03/01/99; no change of members
|
| 23 October 1998 | Director's particulars changed (1 page) |
| 15 October 1998 | Return made up to 03/01/98; no change of members (6 pages) |
| 1 October 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 18 August 1998 | Registered office changed on 18/08/98 from: 53 turnpike gate wickwar wotton under edge gloucestershire GL12 8ND (1 page) |
| 13 January 1998 | New director appointed (3 pages) |
| 3 August 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 5 February 1997 | Return made up to 03/01/97; full list of members (5 pages) |
| 21 April 1996 | Accounting reference date notified as 30/09 (1 page) |
| 27 February 1996 | Director resigned (1 page) |
| 27 February 1996 | Secretary resigned (1 page) |
| 27 February 1996 | New director appointed (2 pages) |
| 27 February 1996 | New secretary appointed (2 pages) |
| 3 January 1996 | Incorporation (30 pages) |