Deconstruction Songs Limited

Company Name	Deconstruction Songs Limited
Company Status	Dissolved
Company Number	03166614
Category	Private Limited Company
Incorporation Date	26 February 1996(28 years, 2 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Jacqueline Gay Alway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2007(11 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fulham Broadway London SW6 1AH

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	03 December 2007(11 years, 9 months after company formation)
Appointment Duration	9 years (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(12 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 27 December 2016)
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	20 Fulham Broadway London SW6 1AH

Director Name	Keith Martin Blackhurst
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	284 Brompton Park Crescent London Sw6

Director Name	Mr Paul Gerard Curran
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Peter Hadfield
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Managing Director
Correspondence Address	56 Hermitage Lane London NW2 2HG

Director Name	Andrew Richard Charles Jenkins
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Yew Tree House Forest Road Binfield Berkshire RG12 5HA

Secretary Name	Peter Wareham
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 03 December 2007)
Role	Company Director
Correspondence Address	15 Devitt Close Ashtead Surrey KT21 1JS

Director Name	William Downs
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(6 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road London SW6 1HY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	universalmusicpublishing.com

Location

Registered Address	20 Fulham Broadway London SW6 1AH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London

Shareholders

500 at £1	Universal Music Publishing Mgb LTD 50.00% Ordinary A
500 at £1	Universal Music Publishing Mgb LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
30 September 2016	Application to strike the company off the register (3 pages)
19 September 2016	Statement of capital on 19 September 2016 GBP 1 (3 pages)
19 September 2016	Statement by Directors (1 page)
19 September 2016	Solvency Statement dated 19/09/16 (1 page)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (7 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (7 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (7 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
12 November 2012	Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
21 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 March 2012	Termination of appointment of Peter Hadfield as a director (1 page)
23 March 2012	Termination of appointment of Keith Blackhurst as a director (1 page)
1 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (8 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (8 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 February 2009	Return made up to 26/02/09; full list of members (4 pages)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
10 June 2008	Director appointed robert john morris (1 page)
9 June 2008	Appointment terminated director william downs (1 page)
28 February 2008	Return made up to 26/02/08; full list of members (4 pages)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
25 September 2007	New director appointed (1 page)
24 September 2007	Director resigned (1 page)
23 April 2007	Return made up to 26/02/07; full list of members (3 pages)
23 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
8 March 2006	Return made up to 26/02/06; full list of members (8 pages)
5 August 2005	Full accounts made up to 31 December 2004 (11 pages)
28 April 2005	Registered office changed on 28/04/05 from: bedford house 69/79 fulham high street london SW6 3JW (1 page)
30 March 2005	Return made up to 26/02/05; full list of members (8 pages)
21 December 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 May 2004	Full accounts made up to 31 December 2002 (11 pages)
24 February 2004	Return made up to 26/02/04; full list of members (8 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 April 2003	Return made up to 26/02/03; full list of members (8 pages)
7 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
30 November 2002	New director appointed (2 pages)
30 November 2002	Director resigned (1 page)
17 June 2002	Auditor's resignation (1 page)
14 June 2002	394 filed (1 page)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
9 March 2002	Return made up to 26/02/02; full list of members (7 pages)
30 April 2001	Full accounts made up to 30 June 2000 (12 pages)
30 March 2001	Return made up to 26/02/01; full list of members (7 pages)
9 August 2000	Auditor's resignation (1 page)
28 April 2000	Return made up to 26/02/00; full list of members (7 pages)
15 February 2000	Full accounts made up to 30 June 1999 (11 pages)
17 May 1999	Return made up to 26/02/99; no change of members (4 pages)
21 April 1999	Full accounts made up to 30 June 1998 (9 pages)
28 September 1998	Registered office changed on 28/09/98 from: bedford house 69/79 fulham high street london SW6 3JW (1 page)
28 August 1998	Registered office changed on 28/08/98 from: c/o harbottle & lewis hanover house 14 hanover square london W1R 0BE (1 page)
25 July 1998	Full accounts made up to 30 June 1997 (9 pages)
2 July 1998	Return made up to 26/02/98; no change of members (4 pages)
25 September 1997	Return made up to 26/02/97; full list of members (10 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	New secretary appointed (3 pages)
31 May 1996	New director appointed (1 page)
31 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 May 1996	New secretary appointed (3 pages)
31 May 1996	Accounting reference date notified as 30/06 (1 page)
31 May 1996	New director appointed (2 pages)
31 May 1996	Memorandum and Articles of Association (22 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	Secretary resigned (3 pages)
31 May 1996	Ad 01/04/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 March 1996	Secretary resigned (1 page)
2 March 1996	Director resigned (1 page)
26 February 1996	Incorporation (18 pages)

Deconstruction Songs Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London