Poptones Music Limited

Company Name	Poptones Music Limited
Company Status	Dissolved
Company Number	03924702
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)
Dissolution Date	8 November 2005 (18 years, 5 months ago)
Previous Name	Deepfind Limited

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	Alan John McGee
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2000(4 days after company formation)
Appointment Duration	5 years, 8 months (closed 08 November 2005)
Role	Managing Director
Correspondence Address	84 Clifton Hill London NW8 0JT

Director Name	Mr Stephen Joseph King
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 November 2005)
Role	Music Executive
Country of Residence	United Kingdom
Correspondence Address	65 Bolingbroke Road London SW11 6HE

Secretary Name	Ms Katherine Lucy Holmes
Nationality	British
Status	Closed
Appointed	08 July 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 November 2005)
Role	Company Director
Correspondence Address	84 Clifton Hill St John's Wood London NW8 1JT

Secretary Name	Joseph James Foster
Nationality	British
Status	Resigned
Appointed	18 February 2000(4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 24 September 2001)
Role	Company Director
Correspondence Address	20 Addison Road Hove East Sussex BN3 1TP

Director Name	Mr John Michael Edelson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(4 months after company formation)
Appointment Duration	3 years (resigned 08 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Carrwood Hale Barns Cheshire WA15 0ED

Director Name	Joseph James Foster
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 2001)
Role	Director Of Music
Correspondence Address	20 Addison Road Hove East Sussex BN3 1TP

Director Name	Ms Katherine Lucy Holmes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 2001)
Role	Artist
Correspondence Address	84 Clifton Hill St John's Wood London NW8 1JT

Director Name	Jeffrey Michael Blackburn
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Piccards Wood Sandy Lane Guildford Surrey GU3 1HF

Director Name	Julian Richer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pent House 68 Pall Mall London SW1Y 5ES

Secretary Name	Mrs Kirsti Jane Pinnell
Nationality	British
Status	Resigned
Appointed	24 September 2001(1 year, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 April 2002)
Role	Company Director
Correspondence Address	13 Gaskell Road Manchester Lancashire M30 0HP

Secretary Name	Mr Ian Aspinall
Nationality	British
Status	Resigned
Appointed	08 April 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Beechfield Drive Middlewich Cheshire CW10 9QE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	141 Wardour Street London W1F 0UT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Current Liabilities	£90

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

8 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005	First Gazette notice for compulsory strike-off (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 2ND floor quadrant house 80-82 regent street london W1B 5RP (1 page)
8 June 2004	Return made up to 14/02/04; full list of members (5 pages)
23 July 2003	Registered office changed on 23/07/03 from: third floor 345 stockport road manchester M13 0LF (1 page)
18 July 2003	New secretary appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (3 pages)
28 February 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2002	Full accounts made up to 30 June 2002 (8 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
29 March 2002	Return made up to 14/02/02; full list of members (7 pages)
15 March 2002	Full accounts made up to 30 June 2001 (8 pages)
24 October 2001	New director appointed (4 pages)
12 October 2001	Secretary resigned;director resigned (1 page)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
12 October 2001	New director appointed (5 pages)
12 October 2001	New secretary appointed (4 pages)
4 June 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 (7 pages)
16 March 2001	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (4 pages)
19 June 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
23 February 2000	Company name changed deepfind LIMITED\certificate issued on 24/02/00 (2 pages)
23 February 2000	Registered office changed on 23/02/00 from: 120 east road london N1 6AA (1 page)

Poptones Music Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London