Artemis Music Limited

Company Name	Artemis Music Limited
Company Status	Dissolved
Company Number	03498698
Category	Private Limited Company
Incorporation Date	26 January 1998(26 years, 2 months ago)
Dissolution Date	2 December 2010 (13 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David Heeley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1998(4 days after company formation)
Appointment Duration	12 years, 10 months (closed 02 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oak Tree House Candlemas Lane Beaconsfield Bucks HP9 1AE

Director Name	Mr Michael David Sheppard
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1998(4 days after company formation)
Appointment Duration	12 years, 10 months (closed 02 December 2010)
Role	Music Publisher
Country of Residence	England
Correspondence Address	3 Farm Grove Knotty Green Beaconsfield Buckinghamshire HP9 2UA

Director Name	Mrs Tonia Elizabeth Sheppard
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1998(4 days after company formation)
Appointment Duration	12 years, 10 months (closed 02 December 2010)
Role	Music Teacher
Country of Residence	England
Correspondence Address	3 Farm Grove Knotty Green Beaconsfield Buckinghamshire HP9 2UA

Secretary Name	Mr David Heeley
Nationality	British
Status	Closed
Appointed	30 January 1998(4 days after company formation)
Appointment Duration	12 years, 10 months (closed 02 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oak Tree House Candlemas Lane Beaconsfield Bucks HP9 1AE

Director Name	James Sleigh
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(4 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2007)
Role	Publisher
Correspondence Address	Flat 10 St Luke's Church 38 Mayfield Road London N8 9LP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 January 1998(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	26 January 1998(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	26 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	165 High Street Rickmansworth Hertfordshire WD3 1AY
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£83,228
Cash	£371
Current Liabilities	£129,197

Accounts

Latest Accounts	30 November 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

2 December 2010	Final Gazette dissolved following liquidation (1 page)
2 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 August 2009	Appointment of a voluntary liquidator (1 page)
25 August 2009	Statement of affairs with form 4.19 (7 pages)
25 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 August 2009	Resolution INSOLVENCY:res re appointment of liquidator (1 page)
25 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-21 (1 page)
25 August 2009	Resolution insolvency:res re appointment of liquidator (1 page)
25 August 2009	Appointment of a voluntary liquidator (1 page)
25 August 2009	Resolution INSOLVENCY:res re appointment of liquidator (1 page)
25 August 2009	Resolution insolvency:res re appointment of liquidator (1 page)
25 August 2009	Statement of affairs with form 4.19 (7 pages)
11 August 2009	Registered office changed on 11/08/2009 from 187A field end road eastcote pinner middlesex HA5 1QR (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 187A field end road eastcote pinner middlesex HA5 1QR (1 page)
20 March 2009	Return made up to 26/01/09; full list of members (4 pages)
20 March 2009	Return made up to 26/01/09; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
25 March 2008	Return made up to 26/01/08; full list of members (4 pages)
25 March 2008	Return made up to 26/01/08; full list of members (4 pages)
23 March 2008	Director and secretary's change of particulars / david heeley / 22/03/2008 (1 page)
23 March 2008	Director and Secretary's Change of Particulars / david heeley / 22/03/2008 / HouseName/Number was: , now: oak tree house; Street was: woodlands, now: candlemas lane; Area was: 10 woodlands drive, now: ; Post Code was: HP9 1JY, now: HP9 1AE; Country was: , now: united kingdom (1 page)
23 March 2008	Director and Secretary's Change of Particulars / david heeley / 22/03/2008 / (1 page)
23 March 2008	Director and secretary's change of particulars / david heeley / 22/03/2008 (1 page)
23 March 2008	Director and secretary's change of particulars / david heeley / 22/03/2008 (1 page)
23 March 2008	Director and Secretary's Change of Particulars / david heeley / 22/03/2008 / HouseName/Number was: , now: oak tree house; Street was: oak tree house, now: candlemas lane; Area was: candlemas lane, now: ; Region was: bucks, now: buckinghamshire; Country was: , now: united kingdom (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
10 July 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
10 July 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
15 May 2007	Return made up to 26/01/07; full list of members (3 pages)
15 May 2007	Return made up to 26/01/07; full list of members (3 pages)
1 March 2007	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
1 March 2007	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
22 May 2006	Return made up to 26/01/06; full list of members (3 pages)
22 May 2006	Return made up to 26/01/06; full list of members (3 pages)
21 March 2006	Registered office changed on 21/03/06 from: 3 farm grove knotty green beaconsfield buckinghamshire HP9 2UA (1 page)
21 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
21 March 2006	Registered office changed on 21/03/06 from: 3 farm grove knotty green beaconsfield buckinghamshire HP9 2UA (1 page)
21 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
14 September 2005	Registered office changed on 14/09/05 from: 74A the broadway high street chesham buckinghamshire HP5 1EG (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 74A the broadway high street chesham buckinghamshire HP5 1EG (1 page)
24 January 2005	Return made up to 26/01/05; full list of members (9 pages)
24 January 2005	Return made up to 26/01/05; full list of members (9 pages)
8 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
2 February 2004	Return made up to 26/01/04; full list of members (8 pages)
2 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
27 February 2003	Particulars of mortgage/charge (3 pages)
27 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Return made up to 26/01/03; full list of members (7 pages)
11 February 2003	Return made up to 26/01/03; full list of members (7 pages)
21 May 2002	Ad 05/04/02--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
21 May 2002	Ad 05/04/02--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
19 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2002	Nc inc already adjusted 30/01/02 (1 page)
19 March 2002	Nc inc already adjusted 30/01/02 (1 page)
19 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
11 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
2 February 2002	Return made up to 26/01/02; full list of members (7 pages)
2 February 2002	Return made up to 26/01/02; full list of members (7 pages)
21 March 2001	Return made up to 26/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2001	Return made up to 26/01/01; full list of members (7 pages)
16 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
16 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
23 February 2000	Return made up to 26/01/00; full list of members (7 pages)
23 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 1999	Registered office changed on 22/09/99 from: 12 taplin way tylers green buckinghamshire HP10 8DW (1 page)
22 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
22 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
22 September 1999	Registered office changed on 22/09/99 from: 12 taplin way tylers green buckinghamshire HP10 8DW (1 page)
31 August 1999	Ad 19/03/98--------- Â£ si 98@1 (2 pages)
31 August 1999	Ad 19/03/98--------- Â£ si 98@1 (2 pages)
15 July 1999	Accounting reference date extended from 31/01/99 to 31/05/99 (1 page)
15 July 1999	Accounting reference date extended from 31/01/99 to 31/05/99 (1 page)
26 February 1999	Return made up to 26/01/99; full list of members (6 pages)
26 February 1999	Return made up to 26/01/99; full list of members (6 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Secretary resigned;director resigned (1 page)
16 February 1998	New secretary appointed;new director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	Registered office changed on 16/02/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
16 February 1998	Registered office changed on 16/02/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
16 February 1998	Secretary resigned;director resigned (1 page)
16 February 1998	New secretary appointed;new director appointed (2 pages)
26 January 1998	Incorporation (18 pages)

Artemis Music Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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