Company NameCatalogue Music Limited
Company StatusDissolved
Company Number03266012
CategoryPrivate Limited Company
Incorporation Date21 October 1996(27 years, 5 months ago)
Dissolution Date27 September 2005 (18 years, 6 months ago)
Previous NameLawgra (No.390) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameStephen Andrew Hawkins
Date of BirthJune 1950 (Born 73 years ago)
NationalityCanadian
StatusClosed
Appointed22 January 1997(3 months after company formation)
Appointment Duration8 years, 8 months (closed 27 September 2005)
RoleCompany Director
Correspondence Address33 Major Buttons Drive
Markham
Ontario
Lp3 3g6
Secretary NamePeter William Leader
NationalityBritish
StatusClosed
Appointed17 January 2002(5 years, 2 months after company formation)
Appointment Duration3 years, 8 months (closed 27 September 2005)
RoleCompany Director
Correspondence Address5 Bude Street
Appledore
Bideford
Devon
EX39 1PS
Director NameMr Stephen Gregory Street
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1996(same day as company formation)
RoleSolicitor
Correspondence Address10 English Street
Mile End
London
E3 4TA
Secretary NameLawgram Directors Limited (Corporation)
StatusResigned
Appointed21 October 1996(same day as company formation)
Correspondence Address190 Strand
London
WC2R 1JN
Secretary NameLegerman Limited (Corporation)
StatusResigned
Appointed03 July 1998(1 year, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 18 December 2001)
Correspondence AddressBarry House
20/22 Worple Road Wimbledon
London
SW19 4DH

Location

Registered AddressBarry House
20-22 Worple Road
Wimbledon London
SW19 4DH
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

27 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005First Gazette notice for compulsory strike-off (1 page)
15 May 2004Total exemption full accounts made up to 31 December 2002 (9 pages)
9 October 2003Delivery ext'd 3 mth 31/12/03 (1 page)
9 October 2003Return made up to 25/09/03; full list of members (6 pages)
6 February 2003Full accounts made up to 31 December 2001 (9 pages)
15 November 2002Return made up to 21/10/02; full list of members (6 pages)
15 November 2002Delivery ext'd 3 mth 31/12/02 (1 page)
29 January 2002Full accounts made up to 31 December 2000 (9 pages)
29 January 2002New secretary appointed (2 pages)
29 January 2002Delivery ext'd 3 mth 31/12/01 (1 page)
2 January 2002Secretary resigned (1 page)
6 November 2001Return made up to 21/10/01; full list of members (6 pages)
19 July 2001Delivery ext'd 3 mth 31/12/00 (1 page)
5 July 2001Total exemption full accounts made up to 31 December 1999 (9 pages)
25 October 2000Return made up to 21/10/00; full list of members (6 pages)
24 May 2000Delivery ext'd 3 mth 31/12/99 (1 page)
3 May 2000Full accounts made up to 31 December 1998 (9 pages)
8 December 1999Return made up to 21/10/99; full list of members (7 pages)
19 October 1999Ad 04/11/96-16/12/98 £ si 500@1 (2 pages)
15 February 1999Full accounts made up to 31 December 1997 (8 pages)
2 December 1998Return made up to 21/10/98; full list of members (6 pages)
16 July 1998Registered office changed on 16/07/98 from: 190 strand london WC2R 1JN (1 page)
16 July 1998New secretary appointed (2 pages)
16 July 1998Secretary resigned (1 page)
22 December 1997Return made up to 21/10/97; full list of members (5 pages)
3 March 1997Memorandum and Articles of Association (14 pages)
27 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 February 1997New director appointed (2 pages)
27 February 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
27 February 1997Director resigned (1 page)
5 February 1997Company name changed lawgra (no.390) LIMITED\certificate issued on 06/02/97 (2 pages)
21 October 1996Incorporation (18 pages)