| Company Name | Simply Vinyl Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03831800 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1999(24 years, 8 months ago) |
| Dissolution Date | 5 April 2005 (19 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Loveday |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 05 April 2005) |
| Role | Company Director |
| Correspondence Address | 163 Watermans Quay William Morris Way London SW6 2UW |
| Director Name | Mr Christopher Crozier Jenkins |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2000(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 September 2004) |
| Role | Company Director |
| Correspondence Address | Coates Manor Wood End Ardeley Stevenage Hertfordshire SG2 7BB |
| Secretary Name | Mr Christopher Crozier Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2000(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 September 2004) |
| Role | Company Director |
| Correspondence Address | Coates Manor Wood End Ardeley Stevenage Hertfordshire SG2 7BB |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Unit 4 The Pavilions 2 East Road South Wimbledon London SW19 1UW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2004 | Application for striking-off (1 page) |
| 14 September 2004 | Secretary resigned (1 page) |
| 14 September 2004 | Director resigned (1 page) |
| 13 September 2004 | Return made up to 26/08/04; full list of members (7 pages) |
| 13 September 2004 | Registered office changed on 13/09/04 from: 65 duke street london W1M 5DH (1 page) |
| 10 November 2003 | Company name changed S125 LIMITED\certificate issued on 10/11/03 (2 pages) |
| 30 September 2003 | Return made up to 26/08/03; full list of members (7 pages) |
| 8 April 2003 | Company name changed simply recordings LIMITED\certificate issued on 08/04/03 (2 pages) |
| 1 April 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 24 March 2003 | Company name changed simply ONE2FIVE LIMITED\certificate issued on 24/03/03 (2 pages) |
| 23 September 2002 | Return made up to 26/08/02; full list of members (7 pages) |
| 14 May 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 10 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 25 May 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 3 May 2001 | Company name changed simply vinyl music LIMITED\certificate issued on 03/05/01 (2 pages) |
| 10 October 2000 | Company name changed simply 12 LIMITED\certificate issued on 11/10/00 (2 pages) |
| 19 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 15 August 2000 | Company name changed simply vinyl music LIMITED\certificate issued on 16/08/00 (2 pages) |
| 12 April 2000 | New director appointed (2 pages) |
| 14 February 2000 | Director resigned (1 page) |
| 14 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2000 | Secretary resigned (1 page) |
| 14 February 2000 | Registered office changed on 14/02/00 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB (1 page) |
| 3 February 2000 | Company name changed betaway asssociates LIMITED\certificate issued on 04/02/00 (3 pages) |
| 26 August 1999 | Incorporation (16 pages) |