Arthrob Songs Limited

03389849

Company Name	Arthrob Songs Limited
Company Status	Dissolved
Company Number	03389849
Category	Private Limited Company
Incorporation Date	20 June 1997(26 years, 10 months ago)
Dissolution Date	28 November 2000 (23 years, 5 months ago)
Previous Name	Vemple Limited

Business Activity

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

Directors

Director Name	Nigel Dewar Gibb
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1997(4 months, 3 weeks after company formation)
Appointment Duration	3 years (closed 28 November 2000)
Role	Lawyer
Correspondence Address	5 St Michael's Gardens London W10

Director Name	Ernesto Wladimir Leal Requelme
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Chilean
Status	Closed
Appointed	12 November 1997(4 months, 3 weeks after company formation)
Appointment Duration	3 years (closed 28 November 2000)
Role	Company Director
Correspondence Address	28 Burnhill House Norman Street London EC1V 3PQ

Director Name	Juan Antonio Leal Riquelme
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Chilean
Status	Closed
Appointed	12 November 1997(4 months, 3 weeks after company formation)
Appointment Duration	3 years (closed 28 November 2000)
Role	Company Director
Correspondence Address	The Loft 49 Lordship Park London N16 5UN

Secretary Name	Nigel Dewar Gibb
Nationality	British
Status	Closed
Appointed	12 November 1997(4 months, 3 weeks after company formation)
Appointment Duration	3 years (closed 28 November 2000)
Role	Lawyer
Correspondence Address	5 St Michael's Gardens London W10

Director Name	Robin Jonathon Coventry Hancock
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	38 Turneville Road London W14 9PS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	55 Loudoun Road London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

8 August 2000	First Gazette notice for compulsory strike-off (1 page)
9 March 2000	Director resigned (1 page)
2 March 1999	Accounts made up to 30 April 1998 (11 pages)
10 September 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 December 1997	Ad 12/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 December 1997	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
15 December 1997	New secretary appointed;new director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	Secretary resigned;director resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	Registered office changed on 04/12/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
25 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 September 1997	Company name changed vemple LIMITED\certificate issued on 26/09/97 (2 pages)
25 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1997	Â£ nc 100/1000 19/09/97 (1 page)
20 June 1997	Incorporation (18 pages)

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