| Company Name | ARD Music Publishing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03198171 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 May 1996(27 years, 11 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
| Previous Name | Marblerace Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Roy John Pollard |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1998(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | Flat 5 26 Great Western Road London W9 3NX |
| Secretary Name | Roy John Pollard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1998(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | Flat 5 26 Great Western Road London W9 3NX |
| Secretary Name | David Gardener |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 35 Peacock Street London SE17 3LF |
| Secretary Name | Michael Harrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Arlington Avenue London N1 7AX |
| Director Name | Brendan Irvine |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1998(2 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 04 September 1998) |
| Role | Company Director |
| Correspondence Address | Basement Flat 46 Pembroke Square Kensington London W8 6PE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 84 High Street London NW10 4SJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Kensal Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 20 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 1999 | New secretary appointed (2 pages) |
| 18 May 1999 | Annual return made up to 14/05/99 (4 pages) |
| 18 May 1999 | Director resigned (1 page) |
| 31 March 1999 | Resolutions
|
| 31 March 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 22 February 1999 | Registered office changed on 22/02/99 from: knighton house 56 mortimer street london W1N 8BY (1 page) |
| 21 October 1998 | Registered office changed on 21/10/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 20 October 1998 | Company name changed marblerace LIMITED\certificate issued on 21/10/98 (2 pages) |
| 12 October 1998 | Director resigned (1 page) |
| 12 October 1998 | Secretary resigned (1 page) |
| 12 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 October 1998 | New director appointed (2 pages) |
| 12 October 1998 | Director resigned (1 page) |
| 10 August 1998 | Annual return made up to 14/05/98 (4 pages) |
| 12 October 1997 | Annual return made up to 14/05/97 (6 pages) |
| 22 September 1997 | Registered office changed on 22/09/97 from: 174-180 old street london EC1V 9BP (1 page) |
| 22 September 1997 | Director's particulars changed (1 page) |
| 22 September 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 22 September 1997 | Resolutions
|
| 22 September 1997 | Secretary's particulars changed (1 page) |
| 14 May 1996 | Incorporation (20 pages) |