The Album Club Limited

Company Name	The Album Club Limited
Company Status	Dissolved
Company Number	05017200
Category	Private Limited Company
Incorporation Date	16 January 2004(20 years, 3 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Stephen Godfroy
Nationality	British
Status	Closed
Appointed	16 January 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	13 Henry Road Oxford OX2 0DG

Director Name	Mr Lawrence Marcel Montgomery
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2016(12 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (closed 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Talbot Road London W11 1JA

Director Name	Marcus Black
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 2 St Stephens Crescent London W2 5QT

Director Name	Judith Crossley Crighton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Manager
Correspondence Address	25 Tolchurch Wessex Gardens London W11 1DT

Director Name	Paul Lindsay Sunman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	121 Harlesden Road London NW10 2BS

Director Name	Mr Peter Andrew Donne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	1a Nightingale Road Wendover Aylesbury Buckinghamshire HP22 6JX

Director Name	Mr Stephen Godfroy
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	13 Henry Road Oxford OX2 0DG

Director Name	Mr Nigel Philip House
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Malthouse Farmhouse Medcroft Road, Tackley Kidlington Oxfordshire OX5 3AH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	130 Talbot Road London W11 1JA
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Shareholders

100 at £1	Rough Trade Retail Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	Application to strike the company off the register (3 pages)
3 January 2017	Application to strike the company off the register (3 pages)
28 November 2016	Termination of appointment of Nigel Philip House as a director on 28 November 2016 (1 page)
28 November 2016	Termination of appointment of Stephen Godfroy as a director on 28 November 2016 (1 page)
28 November 2016	Termination of appointment of Stephen Godfroy as a director on 28 November 2016 (1 page)
28 November 2016	Appointment of Mr Lawrence Marcel Montgomery as a director on 28 November 2016 (2 pages)
28 November 2016	Termination of appointment of Peter Andrew Donne as a director on 28 November 2016 (1 page)
28 November 2016	Appointment of Mr Lawrence Marcel Montgomery as a director on 28 November 2016 (2 pages)
28 November 2016	Termination of appointment of Peter Andrew Donne as a director on 28 November 2016 (1 page)
28 November 2016	Termination of appointment of Nigel Philip House as a director on 28 November 2016 (1 page)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (6 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (6 pages)
10 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
26 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
26 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (6 pages)
5 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 April 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Stephen Godfroy on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Stephen Godfroy on 16 February 2010 (2 pages)
22 October 2009	Termination of appointment of Judith Crighton as a director (1 page)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 October 2009	Termination of appointment of Judith Crighton as a director (1 page)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 March 2009	Return made up to 16/01/09; full list of members (6 pages)
6 March 2009	Return made up to 16/01/09; full list of members (6 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
8 May 2008	Return made up to 16/01/08; full list of members (9 pages)
8 May 2008	Return made up to 16/01/08; full list of members (9 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
12 April 2007	Return made up to 16/01/07; full list of members (9 pages)
12 April 2007	Return made up to 16/01/07; full list of members (9 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 January 2007	Registered office changed on 18/01/07 from: 10 cheyne walk northampton northamptonshire NN1 5PT (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 10 cheyne walk northampton northamptonshire NN1 5PT (1 page)
17 January 2006	Return made up to 16/01/06; full list of members (9 pages)
17 January 2006	Return made up to 16/01/06; full list of members (9 pages)
23 November 2005	Registered office changed on 23/11/05 from: hall farm sywell aerodrome northampton NN6 0BN (1 page)
23 November 2005	Registered office changed on 23/11/05 from: hall farm sywell aerodrome northampton NN6 0BN (1 page)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 May 2005	Ad 31/05/04--------- Â£ si 99@1 (2 pages)
26 May 2005	Ad 31/05/04--------- Â£ si 99@1 (2 pages)
29 March 2005	Return made up to 16/01/05; full list of members (9 pages)
29 March 2005	Return made up to 16/01/05; full list of members (9 pages)
22 March 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
22 March 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New secretary appointed;new director appointed (2 pages)
2 March 2004	New secretary appointed;new director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
16 January 2004	Incorporation (16 pages)
16 January 2004	Incorporation (16 pages)

The Album Club Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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