| Company Name | Pentonville Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03790928 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1999(24 years, 10 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Clive Ronald Potterell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF |
| Director Name | Mr Michael Damien Connole |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 January 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 09 August 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 117 Thornbury Road Isleworth Middlesex TW7 4ND |
| Director Name | Mr Paul Richard Lenton |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 09 August 2005) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 27 Great Bushey Drive Totteridge London N20 8QN |
| Director Name | Michael John Pilsworth |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glebe House Church Lane Eaton Bray Bedfordshire LU6 2DJ |
| Director Name | Mr Christopher Nigel Spurgeon |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Lonsdale Road Barnes London SW13 9DA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Chrysalis Building Bramley Road London W10 6SP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2005 | Application for striking-off (1 page) |
| 11 November 2004 | Accounts for a dormant company made up to 31 August 2004 (7 pages) |
| 22 June 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 26 April 2004 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
| 4 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 7 April 2003 | Accounts for a dormant company made up to 31 August 2002 (6 pages) |
| 2 July 2002 | Accounts for a dormant company made up to 31 August 2001 (6 pages) |
| 1 July 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 30 May 2002 | Director resigned (1 page) |
| 28 May 2002 | New director appointed (3 pages) |
| 22 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a dormant company made up to 31 August 2000 (7 pages) |
| 21 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 4 February 2000 | Director resigned (1 page) |
| 4 February 2000 | New director appointed (2 pages) |
| 7 September 1999 | Resolutions
|
| 8 August 1999 | Resolutions
|
| 30 June 1999 | Accounting reference date extended from 30/06/00 to 31/08/00 (1 page) |
| 25 June 1999 | New secretary appointed (2 pages) |
| 25 June 1999 | Director resigned (1 page) |
| 25 June 1999 | Secretary resigned (1 page) |
| 25 June 1999 | New director appointed (4 pages) |
| 25 June 1999 | New director appointed (4 pages) |
| 20 June 1999 | Registered office changed on 20/06/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 June 1999 | Incorporation (13 pages) |