Acrobat Music & Media Limited

Company Name	Acrobat Music & Media Limited
Company Status	Dissolved
Company Number	04381109
Category	Private Limited Company
Incorporation Date	25 February 2002(22 years, 2 months ago)
Dissolution Date	14 October 2008 (15 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Howard John Cooper
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Meadow Road Pinner Middlesex HA5 1EB

Secretary Name	Mrs Margaret Campbell
Nationality	English
Status	Closed
Appointed	25 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Southleigh Reading Road Burghfield Common RG7 3BL

Director Name	Robert Edward Fisher
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2002(9 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 14 October 2008)
Role	Repertoire Director
Correspondence Address	56 Hertford Road London N2 9BU

Director Name	Melinda Jane Sandell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2004)
Role	Designer
Correspondence Address	213a Underhill Road East Dulwich London SE22 0PD

Director Name	Frederick Max St Lawrence Bircher
Date of Birth	June 1932 (Born 91 years ago)
Nationality	Canadian Swiss
Status	Resigned
Appointed	04 February 2003(11 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	3 Grangemuir 2 Southside Wimbledon Common London SW19 4TG

Director Name	Mr Mehelli Modi
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 February 2003(11 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 16 May 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	34 Purley Avenue London NW2 1SJ

Director Name	Brian Cecil Anthony Gibbon
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(2 years, 4 months after company formation)
Appointment Duration	8 months (resigned 28 February 2005)
Role	Music Director
Country of Residence	United Kingdom
Correspondence Address	Fairways Gorelands Lane Chalfont St Giles Buckinghamshire HP8 4HQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£298,077
Cash	£250
Current Liabilities	£531,100

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2008	First Gazette notice for compulsory strike-off (1 page)
14 November 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 November 2007	Liquidators statement of receipts and payments (5 pages)
12 September 2007	Liquidators statement of receipts and payments (5 pages)
15 March 2007	Liquidators statement of receipts and payments (5 pages)
18 February 2007	S/S release of liquidator (1 page)
12 January 2007	C/O replacement of liquidator (14 pages)
12 January 2007	Resignation of a liquidator (1 page)
18 September 2006	Liquidators statement of receipts and payments (5 pages)
8 September 2005	Appointment of a voluntary liquidator (1 page)
8 September 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 September 2005	Statement of affairs (7 pages)
18 August 2005	Registered office changed on 18/08/05 from: 30A green lane northwood middlesex HA6 2QB (1 page)
18 August 2005	Registered office changed on 18/08/05 from: sherlock house 73 baker street london W1U 6RD (1 page)
21 June 2005	Director resigned (1 page)
14 April 2005	Return made up to 25/02/05; full list of members (8 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 September 2004	Registered office changed on 29/09/04 from: c/o hardwick & morris 4TH floor 4 new burlington street london W1S 2JG (1 page)
31 August 2004	New director appointed (2 pages)
8 March 2004	Return made up to 25/02/04; full list of members (8 pages)
19 February 2004	Director resigned (1 page)
26 January 2004	Ad 02/09/03--------- Â£ si [email protected]=82 Â£ ic 1/83 (2 pages)
26 January 2004	Ad 02/09/03--------- Â£ si [email protected]=14 Â£ ic 86/100 (2 pages)
26 January 2004	Ad 02/09/03--------- Â£ si [email protected]=3 Â£ ic 83/86 (2 pages)
8 January 2004	Director resigned (1 page)
29 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 August 2003	Registered office changed on 07/08/03 from: holborn hall 100 grays inn road london WC1X 8BY (1 page)
7 June 2003	Director resigned (1 page)
25 April 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
30 May 2002	Registered office changed on 30/05/02 from: c/o campbell & co southleigh reading road, burghfield common reading berkshire RG7 3BL (1 page)
30 May 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
25 February 2002	Incorporation (20 pages)

Acrobat Music & Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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