London
SW7 3DQ
Director Name | Judith Baldwin |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 February 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (closed 08 May 2001) |
Role | Music Publisher |
Correspondence Address | 1 Star Street London W2 1QD |
Secretary Name | Harriet Farmer |
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Nationality | British |
Status | Closed |
Appointed | 06 May 1997(6 months, 3 weeks after company formation) |
Appointment Duration | 4 years (closed 08 May 2001) |
Role | Company Director |
Correspondence Address | 27 Roberts Court 45 Barkston Gardens Earls Court London SW5 0ES |
Director Name | Robyn Schipholt |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1996(1 day after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 February 1997) |
Role | Music Consultant |
Correspondence Address | Flat 2 110 Shirland Road London W9 2EQ |
Secretary Name | Michael Loveday |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1996(1 day after company formation) |
Appointment Duration | 1 year (resigned 24 October 1997) |
Role | Music Consultant |
Correspondence Address | Number 53 2 Old Brompton Road London SW7 3DQ |
Director Name | Grant Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 1996(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Secretary Name | Grant Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 1996(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Registered Address | 65 Duke Street London W1M 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
8 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 August 1999 | Full accounts made up to 31 October 1998 (8 pages) |
20 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
13 October 1998 | Full accounts made up to 31 October 1997 (8 pages) |
31 October 1997 | Secretary resigned (1 page) |
31 October 1997 | Return made up to 17/10/97; full list of members (6 pages) |
7 July 1997 | New secretary appointed (2 pages) |
14 May 1997 | Particulars of mortgage/charge (3 pages) |
22 April 1997 | Company name changed the hong kong 97 company LIMITED\certificate issued on 23/04/97 (2 pages) |
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | Director resigned (1 page) |
24 October 1996 | Secretary resigned (1 page) |
24 October 1996 | Director resigned (1 page) |
24 October 1996 | New secretary appointed (2 pages) |
24 October 1996 | New director appointed (2 pages) |
24 October 1996 | Registered office changed on 24/10/96 from: 31-33 bondway london SW8 1SJ (1 page) |
24 October 1996 | New director appointed (2 pages) |
17 October 1996 | Incorporation (13 pages) |