Company NameBroadway Songbook Limited
Company StatusDissolved
Company Number03869732
CategoryPrivate Limited Company
Incorporation Date2 November 1999(24 years, 5 months ago)
Dissolution Date27 June 2006 (17 years, 9 months ago)

Business Activity

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

Directors

Director NameKimberly Diana Criswell
Date of BirthJuly 1957 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed02 November 1999(same day as company formation)
RoleActress/Singer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
14 Rugby Street
London
WC1N 3QZ
Director NameKevin James Farrell
Date of BirthMarch 1949 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed02 November 1999(same day as company formation)
RoleMusician
Correspondence Address222 W 83rd St 15g
New York
10024
United States
Secretary NameKimberly Diana Criswell
NationalityAmerican
StatusClosed
Appointed02 November 1999(same day as company formation)
RoleActress/Singer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
14 Rugby Street
London
WC1N 3QZ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 November 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address2 Luke Street
London
EC2A 4NT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006Application for striking-off (1 page)
19 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
19 November 2004Return made up to 02/11/04; full list of members (7 pages)
20 November 2003Return made up to 02/11/03; full list of members (7 pages)
6 August 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
4 December 2002Return made up to 02/11/02; full list of members (7 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
5 February 2002Registered office changed on 05/02/02 from: c/o henry jarvis fleming 36 john street london WC1N 2AT (1 page)
5 February 2002Return made up to 02/11/01; full list of members (6 pages)
4 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 February 2001Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
5 February 2001Return made up to 02/11/00; full list of members (6 pages)
17 October 2000New director appointed (2 pages)
17 October 2000Director resigned (1 page)
17 October 2000Secretary resigned (1 page)
17 October 2000New secretary appointed;new director appointed (2 pages)
2 November 1999Incorporation (20 pages)