Bandmad.com Ltd

Company Name	Bandmad.com Ltd
Company Status	Dissolved
Company Number	04170010
Category	Private Limited Company
Incorporation Date	28 February 2001(23 years, 2 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Bell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	28 February 2001(same day as company formation)
Role	Merchandising Director
Correspondence Address	37 Shelbourne Village Ringstead Road Dublin 4 Ireland

Director Name	Daniel Oakes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 8 Cable House Great Percy Street London WC1X 9QT

Secretary Name	Daniel Oakes
Nationality	British
Status	Closed
Appointed	31 March 2004(3 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 12 October 2010)
Role	Company Director
Correspondence Address	Flat 8 Cable House Great Percy Street London WC1X 9QT

Director Name	Mr Spencer John Lambert
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tavern Cottage 291 Amersham Road Hazlemere Buckinghamshire HP15 7PX

Secretary Name	Mr Spencer John Lambert
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tavern Cottage 291 Amersham Road Hazlemere Buckinghamshire HP15 7PX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Kings Works Kings Road Teddington Middlesex TW11 0QB
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
18 May 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
8 April 2009	Return made up to 28/02/09; full list of members (4 pages)
8 April 2009	Return made up to 28/02/09; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
21 October 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
7 March 2008	Return made up to 28/02/08; full list of members (4 pages)
7 March 2008	Return made up to 28/02/08; full list of members (4 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
24 April 2007	Return made up to 28/02/07; full list of members (3 pages)
24 April 2007	Return made up to 28/02/07; full list of members (3 pages)
22 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
6 March 2006	Return made up to 28/02/06; full list of members (3 pages)
6 March 2006	Return made up to 28/02/06; full list of members (3 pages)
8 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
8 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
6 May 2005	Return made up to 28/02/05; full list of members (7 pages)
6 May 2005	Return made up to 28/02/05; full list of members (7 pages)
13 January 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
13 January 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	Secretary resigned;director resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	Secretary resigned;director resigned (1 page)
4 March 2004	Return made up to 28/02/04; full list of members (7 pages)
4 March 2004	Return made up to 28/02/04; full list of members (7 pages)
3 March 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
15 September 2003	Registered office changed on 15/09/03 from: collins house 68-72 high street burnham buckinghamshire SL1 7JT (1 page)
15 September 2003	Registered office changed on 15/09/03 from: collins house 68-72 high street burnham buckinghamshire SL1 7JT (1 page)
23 June 2003	Return made up to 28/02/03; full list of members (7 pages)
23 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2003	Total exemption full accounts made up to 28 February 2002 (8 pages)
31 March 2003	Total exemption full accounts made up to 28 February 2002 (8 pages)
16 April 2002	Return made up to 28/02/02; full list of members (7 pages)
16 April 2002	Return made up to 28/02/02; full list of members (7 pages)
31 August 2001	Registered office changed on 31/08/01 from: 1ST floor 48 high street burnham slough berkshire SL1 7JP (1 page)
31 August 2001	Registered office changed on 31/08/01 from: 1ST floor 48 high street burnham slough berkshire SL1 7JP (1 page)
5 April 2001	Ad 28/02/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 April 2001	Ad 28/02/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 March 2001	New secretary appointed;new director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed;new director appointed (2 pages)
28 February 2001	Incorporation (17 pages)

Bandmad.com Ltd

Business Activity

Directors

Location

Accounts

Filing History

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