03817414 Limited

Company Name	03817414 Limited
Company Status	Dissolved
Company Number	03817414
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)
Previous Name	Songbridge Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr David William Barrett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2003(4 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Furzey Road Upton Poole Dorset BH16 5RW

Secretary Name	Mr David William Barrett
Nationality	British
Status	Closed
Appointed	05 December 2003(4 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (closed 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Furzey Road Upton Poole Dorset BH16 5RW

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Peter Lance Taylor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(2 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 07 September 1999)
Role	Venture Capitalist
Correspondence Address	Almack House 28 King Street London SW1Y 6XA

Director Name	Mr Ian Edward
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(2 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 07 September 1999)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	17 Baronsmead Road London SW13 9RR

Director Name	Neil Geoffrey Goulden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	One The Shires Wokingham Berkshire RG41 4SZ

Director Name	Neal Timothy Young
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Long Park Way Amersham Buckinghamshire HP6 5JZ

Director Name	Mr James Martin Scott
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duncliffe Hall Farm Stour Row Shaftesbury Dorset SP7 0QW

Director Name	Malcolm Nicholls
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 28 January 2003)
Role	Company Director
Correspondence Address	Shearsby Cottage 2 Sanders Road Quorn Loughborough Leicestershire LE12 8JN

Director Name	Mr David William Barrett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Furzey Road Upton Poole Dorset BH16 5RW

Secretary Name	Ms Martina Lyons
Nationality	Irish
Status	Resigned
Appointed	07 September 1999(1 month, 1 week after company formation)
Appointment Duration	3 months (resigned 09 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Rusthall Avenue London W4 1BP

Secretary Name	John Trevor Casey
Nationality	British
Status	Resigned
Appointed	09 December 1999(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	17 Tempest Road Birstall Leicester Leicestershire LE4 3BD

Director Name	Mr Christopher James Storr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Grange Hollingdon Ashbourne Derbyshire DE6 3GB

Director Name	Peter Ashley Boddy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 November 2003)
Role	Company Director
Correspondence Address	Rosslyn House Main Street Slawston Leicestershire LE16 7UF

Director Name	Brian Pate
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 November 2003)
Role	Company Director
Correspondence Address	Moorledge Farm Moorledge Lane Chew Magna Somerset BS40 8TL

Secretary Name	Mr Christopher James Storr
Nationality	British
Status	Resigned
Appointed	06 September 2001(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 05 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Grange Hollingdon Ashbourne Derbyshire DE6 3GB

Director Name	Mrs Kaye Elizabeth Collins
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(4 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthornes Harbidges Lane, Long Buckby Northampton NN6 7QL

Director Name	Alastair John Mitchell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2006)
Role	Chartered Accountant
Correspondence Address	Drovers Paddock Nags Head Lane Hargrave Wellingborough Northamptonshire NN9 6BJ

Director Name	Mr Peter Anthony Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(4 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 November 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Forge Cottage Forge Lane, Shorne Gravesend Kent DA12 3DP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£38,301,000
Gross Profit	£3,120,000
Net Worth	£8,000
Cash	£50,000
Current Liabilities	£12,866,000

Accounts

Latest Accounts	28 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
16 June 2011	Termination of appointment of Alastair Mitchell as a director (1 page)
16 June 2011	Termination of appointment of Alastair Mitchell as a director (1 page)
22 December 2009	Restoration by order of the court (5 pages)
22 December 2009	Restoration by order of the court (5 pages)
1 December 2006	Dissolved (1 page)
1 December 2006	Dissolved (1 page)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2006	Notice of move from Administration to Dissolution (8 pages)
1 September 2006	Notice of move from Administration to Dissolution (8 pages)
8 June 2006	Administrator's progress report (9 pages)
8 June 2006	Administrator's progress report (9 pages)
16 February 2006	Administrator's progress report (7 pages)
16 February 2006	Administrator's progress report (7 pages)
9 November 2005	Notice of extension of period of Administration (1 page)
9 November 2005	Notice of extension of period of Administration (1 page)
12 July 2005	Administrator's progress report (7 pages)
12 July 2005	Administrator's progress report (7 pages)
8 June 2005	Registered office changed on 08/06/05 from: allied leisure LIMITED pury hill business park alderton road paulerspury towcester northamptonshire NN12 7TB (1 page)
8 June 2005	Registered office changed on 08/06/05 from: allied leisure LIMITED pury hill business park alderton road paulerspury towcester northamptonshire NN12 7TB (1 page)
25 February 2005	Result of meeting of creditors (28 pages)
25 February 2005	Result of meeting of creditors (28 pages)
10 February 2005	Statement of administrator's proposal (27 pages)
10 February 2005	Statement of administrator's proposal (27 pages)
7 December 2004	Appointment of an administrator (1 page)
7 December 2004	Appointment of an administrator (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
6 August 2004	Return made up to 30/07/04; full list of members (8 pages)
6 August 2004	Return made up to 30/07/04; full list of members (8 pages)
4 May 2004	Full accounts made up to 28 December 2003 (22 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Full accounts made up to 28 December 2003 (22 pages)
23 January 2004	Registered office changed on 23/01/04 from: charnwood mill sileby road, barrow upon soar, loughborough leicestershire LE12 8LR (1 page)
23 January 2004	Registered office changed on 23/01/04 from: charnwood mill sileby road, barrow upon soar, loughborough leicestershire LE12 8LR (1 page)
12 January 2004	New secretary appointed (2 pages)
12 January 2004	Secretary resigned;director resigned (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Secretary resigned;director resigned (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	New secretary appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
12 January 2004	New director appointed (2 pages)
23 December 2003	New director appointed (5 pages)
23 December 2003	New director appointed (5 pages)
4 December 2003	Particulars of mortgage/charge (6 pages)
4 December 2003	Particulars of mortgage/charge (6 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
17 November 2003	Particulars of mortgage/charge (6 pages)
17 November 2003	Particulars of mortgage/charge (6 pages)
17 November 2003	Particulars of mortgage/charge (6 pages)
17 November 2003	Particulars of mortgage/charge (6 pages)
7 November 2003	New director appointed (5 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (5 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2003	Return made up to 30/07/03; full list of members (7 pages)
13 August 2003	Return made up to 30/07/03; full list of members (7 pages)
17 June 2003	Particulars of mortgage/charge (6 pages)
17 June 2003	Particulars of mortgage/charge (6 pages)
17 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2003	Full accounts made up to 30 June 2002 (21 pages)
1 May 2003	Full accounts made up to 30 June 2002 (21 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
18 February 2003	Particulars of mortgage/charge (6 pages)
18 February 2003	Particulars of mortgage/charge (6 pages)
15 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2003	Particulars of mortgage/charge (13 pages)
4 January 2003	Particulars of mortgage/charge (6 pages)
4 January 2003	Particulars of mortgage/charge (13 pages)
4 January 2003	Particulars of mortgage/charge (6 pages)
13 August 2002	Return made up to 30/07/02; full list of members (8 pages)
13 August 2002	Return made up to 30/07/02; full list of members (8 pages)
5 May 2002	Full accounts made up to 1 July 2001 (23 pages)
5 May 2002	Full accounts made up to 1 July 2001 (23 pages)
5 May 2002	Full accounts made up to 1 July 2001 (23 pages)
3 May 2002	Particulars of mortgage/charge (6 pages)
3 May 2002	Particulars of mortgage/charge (6 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
15 August 2001	Return made up to 30/07/01; full list of members (7 pages)
15 August 2001	Return made up to 30/07/01; full list of members (7 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
27 March 2001	Full accounts made up to 30 June 2000 (18 pages)
27 March 2001	Full accounts made up to 30 June 2000 (18 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
28 December 2000	Particulars of mortgage/charge (28 pages)
28 December 2000	Particulars of mortgage/charge (28 pages)
21 December 2000	Particulars of mortgage/charge (6 pages)
21 December 2000	Particulars of mortgage/charge (6 pages)
21 December 2000	Particulars of mortgage/charge (6 pages)
21 December 2000	Particulars of mortgage/charge (6 pages)
21 December 2000	Particulars of mortgage/charge (6 pages)
21 December 2000	Particulars of mortgage/charge (6 pages)
21 December 2000	Particulars of mortgage/charge (6 pages)
21 December 2000	Particulars of mortgage/charge (6 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
3 August 2000	Return made up to 30/07/00; full list of members (8 pages)
3 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
2 February 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
2 February 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
21 December 1999	Particulars of mortgage/charge (20 pages)
21 December 1999	Particulars of mortgage/charge (20 pages)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	Secretary resigned (1 page)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Registered office changed on 20/12/99 from: dukes court 32 duke street london SW1Y 6DF (1 page)
15 December 1999	Company name changed songbridge LIMITED\certificate issued on 15/12/99 (2 pages)
15 December 1999	Company name changed songbridge LIMITED\certificate issued on 15/12/99 (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (3 pages)
29 September 1999	New director appointed (3 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (3 pages)
29 September 1999	New director appointed (3 pages)
22 September 1999	Particulars of mortgage/charge (4 pages)
22 September 1999	Particulars of mortgage/charge (4 pages)
21 September 1999	Particulars of mortgage/charge (9 pages)
21 September 1999	Particulars of mortgage/charge (9 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Registered office changed on 15/09/99 from: 200 aldersgate street london EC1A 4HD (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Registered office changed on 15/09/99 from: 200 aldersgate street london EC1A 4HD (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Secretary resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	New director appointed (3 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	New director appointed (3 pages)
27 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	New director appointed (3 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 August 1999	New director appointed (3 pages)
30 July 1999	Incorporation (24 pages)

03817414 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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