Company NameBoilerhouse Music Limited
Company StatusDissolved
Company Number03544270
CategoryPrivate Limited Company
Incorporation Date9 April 1998(26 years ago)
Dissolution Date21 September 2004 (19 years, 7 months ago)
Previous NameOffer2000 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAndrew Dean
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1998(3 weeks after company formation)
Appointment Duration6 years, 4 months (closed 21 September 2004)
RoleSongwriter
Correspondence Address26 Charles Street
London
W1X 7HD
Director NameBen Wolff
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1998(3 weeks after company formation)
Appointment Duration6 years, 4 months (closed 21 September 2004)
RoleSongwriter
Correspondence Address103 Pages Walk
London
SE1 4HD
Secretary NameDoris Hylda Wolff
NationalityBritish
StatusClosed
Appointed30 April 1998(3 weeks after company formation)
Appointment Duration6 years, 4 months (closed 21 September 2004)
RoleCompany Director
Correspondence Address103 Pages Walk
London
SE1 4HD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 April 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 April 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address103 Pages Walk
London
SE1 4HD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 April 2003 (21 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

21 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2004Application for striking-off (1 page)
12 December 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
18 April 2003Return made up to 09/04/03; full list of members (7 pages)
2 December 2002Accounts for a dormant company made up to 30 April 2002 (1 page)
14 May 2002Return made up to 09/04/02; full list of members (6 pages)
15 May 2001Return made up to 09/04/01; full list of members (6 pages)
1 March 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
11 May 2000Return made up to 09/04/00; full list of members (6 pages)
8 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 February 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
2 September 1999Return made up to 08/04/99; full list of members (8 pages)
2 September 1999Director's particulars changed (1 page)
1 June 1998Memorandum and Articles of Association (9 pages)
27 May 1998Company name changed OFFER2000 LIMITED\certificate issued on 28/05/98 (2 pages)