Strongsongs Limited

Company Name	Strongsongs Limited
Company Status	Dissolved
Company Number	03213553
Category	Private Limited Company
Incorporation Date	18 June 1996(27 years, 10 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

Business Activity

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

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, 1 month 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, 5 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(11 years, 9 months 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	Graham Bernard Williams
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Hurst Hurst Road Headley Surrey KT18 6DP

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Anna Catherine Mary Jolley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Copse Edge Stoke Wood Stoke Poges Berkshire SL2 4AU

Secretary Name	Mr Christopher John Rathmell Ogle
Nationality	British
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tedwood 18 St Omer Road Guildford Surrey GU1 2DB

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Mr Christopher John Rathmell Ogle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(1 year after company formation)
Appointment Duration	10 months (resigned 30 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tedwood 18 St Omer Road Guildford Surrey GU1 2DB

Secretary Name	Mr Simon Alexander Flamank
Nationality	British
Status	Resigned
Appointed	30 April 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR

Director Name	Charles Wale
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(2 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 August 2005)
Role	Company Director
Correspondence Address	12 Montcalm House Westferry Road London E14 3SD

Secretary Name	Mr Ian Campbell Dewar
Nationality	British
Status	Resigned
Appointed	31 March 2000(3 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletree Cottage 27 New Road Esher Surrey KT10 9PG

Director Name	Mr Craig Stephen Dixon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Florian House Leatherhead Road Oxshott Surrey KT22 0ET

Director Name	Mark Jolley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	Copse Edge Stoke Wood Stoke Poges Berkshire SL2 4AU

Director Name	John Hedley McKimmie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(9 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerville House 1 Waterford Close Cobham Surrey KT11 1BF

Director Name	Mr Paul Gerard Curran
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(10 years after company formation)
Appointment Duration	1 year (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	William Downs
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Appartment 1 Chelsea Village Hotel Chelsea Village Fulham Road London SW6 1HY

Secretary Name	Peter Wareham
Nationality	British
Status	Resigned
Appointed	03 July 2006(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 2007)
Role	Company Director
Correspondence Address	15 Devitt Close Ashtead Surrey KT21 1JS

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

100 at £1	Universal Music Publishing Mgb LTD 100.00% Ordinary

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)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for 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)
30 September 2016	Application to strike the company off the register (3 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (6 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (6 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (6 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
23 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (6 pages)
23 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (6 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 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)
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)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
25 September 2012	Register(s) moved to registered inspection location (1 page)
25 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 June 2009	Return made up to 18/06/09; full list of members (3 pages)
19 June 2009	Return made up to 18/06/09; full list of members (3 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
24 June 2008	Return made up to 18/06/08; full list of members (4 pages)
24 June 2008	Return made up to 18/06/08; full list of members (4 pages)
23 June 2008	Location of register of members (1 page)
23 June 2008	Location of register of members (1 page)
11 June 2008	Director appointed robert john morris (1 page)
11 June 2008	Director appointed robert john morris (1 page)
10 June 2008	Appointment terminated director william downs (1 page)
10 June 2008	Appointment terminated director william downs (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (17 pages)
3 April 2008	Full accounts made up to 31 December 2007 (17 pages)
17 March 2008	Auditor's resignation (1 page)
17 March 2008	Auditor's resignation (1 page)
6 March 2008	Auditor's resignation (1 page)
6 March 2008	Auditor's resignation (1 page)
1 February 2008	Full accounts made up to 31 December 2006 (12 pages)
1 February 2008	Full accounts made up to 31 December 2006 (12 pages)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
16 August 2007	Return made up to 18/06/07; full list of members (3 pages)
16 August 2007	Return made up to 18/06/07; full list of members (3 pages)
8 November 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
8 November 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
21 August 2006	New director appointed (3 pages)
21 August 2006	New director appointed (3 pages)
21 July 2006	Registered office changed on 21/07/06 from: 42-46 high street esher surrey KT10 9QY (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New director appointed (3 pages)
21 July 2006	Registered office changed on 21/07/06 from: 42-46 high street esher surrey KT10 9QY (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	New director appointed (3 pages)
20 June 2006	Return made up to 18/06/06; full list of members (3 pages)
20 June 2006	Return made up to 18/06/06; full list of members (3 pages)
23 May 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
23 May 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
26 August 2005	New director appointed (3 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (3 pages)
26 August 2005	Director resigned (1 page)
4 August 2005	Registered office changed on 04/08/05 from: flint house 52 high street leatherhead surrey KT22 8AJ (1 page)
4 August 2005	Registered office changed on 04/08/05 from: flint house 52 high street leatherhead surrey KT22 8AJ (1 page)
12 July 2005	Return made up to 18/06/05; full list of members (3 pages)
12 July 2005	Return made up to 18/06/05; full list of members (3 pages)
8 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
8 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
2 November 2004	Full accounts made up to 30 September 2003 (13 pages)
2 November 2004	Full accounts made up to 30 September 2003 (13 pages)
1 October 2004	Return made up to 18/06/04; full list of members (6 pages)
1 October 2004	Return made up to 18/06/04; full list of members (6 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
28 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
28 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
6 January 2004	Full accounts made up to 30 September 2002 (14 pages)
6 January 2004	Full accounts made up to 30 September 2002 (14 pages)
1 August 2003	Return made up to 18/06/03; full list of members (8 pages)
1 August 2003	Return made up to 18/06/03; full list of members (8 pages)
1 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
1 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
28 August 2002	Registered office changed on 28/08/02 from: first floor 19/23 wimbledon bridge london SW19 7NH (1 page)
28 August 2002	Registered office changed on 28/08/02 from: first floor 19/23 wimbledon bridge london SW19 7NH (1 page)
11 July 2002	Return made up to 18/06/02; full list of members (7 pages)
11 July 2002	Return made up to 18/06/02; full list of members (7 pages)
10 July 2002	Full accounts made up to 30 September 2001 (13 pages)
10 July 2002	Full accounts made up to 30 September 2001 (13 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
11 July 2001	Return made up to 18/06/01; full list of members (6 pages)
11 July 2001	Return made up to 18/06/01; full list of members (6 pages)
9 July 2001	Full accounts made up to 30 September 2000 (11 pages)
9 July 2001	Full accounts made up to 30 September 2000 (11 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
24 July 2000	Full accounts made up to 30 September 1999 (11 pages)
24 July 2000	Full accounts made up to 30 September 1999 (11 pages)
21 June 2000	Return made up to 18/06/00; full list of members (8 pages)
21 June 2000	Return made up to 18/06/00; full list of members (8 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
19 July 1999	Full accounts made up to 30 September 1998 (11 pages)
19 July 1999	Full accounts made up to 30 September 1998 (11 pages)
24 June 1999	Return made up to 18/06/99; full list of members (8 pages)
24 June 1999	Return made up to 18/06/99; full list of members (8 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
15 October 1998	Auditor's resignation (1 page)
15 October 1998	Auditor's resignation (1 page)
13 August 1998	Return made up to 18/06/98; full list of members (7 pages)
13 August 1998	Return made up to 18/06/98; full list of members (7 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	New secretary appointed (2 pages)
25 July 1998	Secretary resigned (1 page)
25 July 1998	New secretary appointed (2 pages)
25 July 1998	Secretary resigned (1 page)
25 July 1998	Director resigned (1 page)
17 April 1998	Full accounts made up to 30 September 1997 (11 pages)
17 April 1998	Full accounts made up to 30 September 1997 (11 pages)
26 January 1998	Location of register of members (1 page)
26 January 1998	Location of register of members (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
25 June 1997	Return made up to 18/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 1997	Return made up to 18/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
21 November 1996	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
21 November 1996	New director appointed (2 pages)
4 August 1996	New secretary appointed (3 pages)
4 August 1996	New director appointed (1 page)
4 August 1996	Director resigned (1 page)
4 August 1996	Registered office changed on 04/08/96 from: 32A high street esher surrey KT10 9RT (1 page)
4 August 1996	Ad 18/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 August 1996	Secretary resigned (2 pages)
4 August 1996	New secretary appointed (3 pages)
4 August 1996	Director resigned (1 page)
4 August 1996	Ad 18/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 August 1996	Secretary resigned (2 pages)
4 August 1996	Registered office changed on 04/08/96 from: 32A high street esher surrey KT10 9RT (1 page)
4 August 1996	New director appointed (1 page)
18 June 1996	Incorporation (21 pages)
18 June 1996	Incorporation (21 pages)

Strongsongs Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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