G & H Music Limited

Company Name	G & H Music Limited
Company Status	Dissolved
Company Number	04495667
Category	Private Limited Company
Incorporation Date	26 July 2002(21 years, 9 months ago)
Dissolution Date	13 April 2010 (14 years ago)
Previous Name	Carinway Limited

Business Activity

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

Directors

Director Name	Mr Harry Clarence Bicket
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2002(1 week after company formation)
Appointment Duration	7 years, 8 months (closed 13 April 2010)
Role	Conductor
Country of Residence	England
Correspondence Address	26 St Marks Crescent London NW1 7TU

Secretary Name	Mr Harry Clarence Bicket
Nationality	British
Status	Closed
Appointed	27 August 2002(1 month after company formation)
Appointment Duration	7 years, 7 months (closed 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	26 St Marks Crescent London NW1 7TU

Director Name	Mr Gareth David Bradshaw Wiley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2002(1 month after company formation)
Appointment Duration	7 years, 7 months (closed 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Hadyn Park Road London W12 9AG

Secretary Name	Susan Angela Peaty
Nationality	British
Status	Resigned
Appointed	02 August 2002(1 week after company formation)
Appointment Duration	3 weeks, 4 days (resigned 27 August 2002)
Role	Company Director
Correspondence Address	107 Hagden Lane Watford Hertfordshire WD18 7SR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	65 Duke Street London W1K 5AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£63,420
Gross Profit	£37,907
Net Worth	-£91,457
Cash	£10,499
Current Liabilities	£119,712

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
17 December 2009	Application to strike the company off the register (3 pages)
17 December 2009	Application to strike the company off the register (3 pages)
28 July 2009	Return made up to 26/07/09; full list of members (3 pages)
28 July 2009	Return made up to 26/07/09; full list of members (3 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 July 2008	Return made up to 26/07/08; full list of members (3 pages)
29 July 2008	Return made up to 26/07/08; full list of members (3 pages)
14 April 2008	Director's change of particulars / gareth wiley / 08/04/2008 (1 page)
14 April 2008	Director's Change of Particulars / gareth wiley / 08/04/2008 / HouseName/Number was: , now: 34; Street was: 77 wymering mansions, now: hadyn park road; Area was: wymering road, now: ; Post Code was: W9 2NE, now: W12 9AG; Country was: , now: united kingdom (1 page)
26 November 2007	Return made up to 26/07/07; full list of members (2 pages)
26 November 2007	Return made up to 26/07/07; full list of members (2 pages)
25 October 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
25 October 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
22 September 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
22 September 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
8 February 2007	Total exemption full accounts made up to 31 July 2005 (7 pages)
8 February 2007	Total exemption full accounts made up to 31 July 2005 (7 pages)
18 August 2006	Return made up to 26/07/06; full list of members (7 pages)
18 August 2006	Return made up to 26/07/06; full list of members (7 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
24 November 2005	Return made up to 26/07/05; full list of members (5 pages)
24 November 2005	Return made up to 26/07/05; full list of members (5 pages)
31 October 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
31 October 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
6 September 2005	Registered office changed on 06/09/05 from: thurston watts & co 39-41 north road london N7 9DP (1 page)
6 September 2005	Registered office changed on 06/09/05 from: thurston watts & co 39-41 north road london N7 9DP (1 page)
14 October 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
14 October 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
21 September 2004	Return made up to 26/07/04; full list of members (7 pages)
21 September 2004	Return made up to 26/07/04; full list of members (7 pages)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
1 September 2003	Return made up to 26/07/03; full list of members (7 pages)
1 September 2003	Return made up to 26/07/03; full list of members (7 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Secretary resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
22 August 2002	Company name changed carinway LIMITED\certificate issued on 22/08/02 (2 pages)
22 August 2002	Company name changed carinway LIMITED\certificate issued on 22/08/02 (2 pages)
20 August 2002	Memorandum and Articles of Association (17 pages)
20 August 2002	Memorandum and Articles of Association (17 pages)
19 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	Secretary resigned (1 page)
18 August 2002	Secretary resigned (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 6-8 underwood street london N1 7JQ (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 6-8 underwood street london N1 7JQ (1 page)
26 July 2002	Incorporation (18 pages)
26 July 2002	Incorporation (18 pages)

G & H Music Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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