Darrall Macqueen Artists Management Limited

Company Name	Darrall Macqueen Artists Management Limited
Company Status	Dissolved
Company Number	05273294
Category	Private Limited Company
Incorporation Date	29 October 2004(19 years, 6 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

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

Directors

Director Name	Ms Madeleine Darrall
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Amyand Park Road Twickenham Middlesex TW1 3HG

Director Name	Mr William James Macqueen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hatters Court 99 Redcross Way London SE1 1EB

Secretary Name	Mr William James Macqueen
Nationality	British
Status	Closed
Appointed	29 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hatters Court 99 Redcross Way London SE1 1EB

Director Name	Kim Elizabeth Anderson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2005(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2006)
Role	Chief Operating Officer
Country of Residence	Nsw Australia
Correspondence Address	3 Alexander Avenue Mosman 2088 New South Wales Australia

Director Name	Maureen Patricia Barron
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2005(11 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2007)
Role	General Manager
Correspondence Address	277 Edgecliff Road Woollahra Sydney New South Wales 2025 Foreign

Director Name	Hugh Marks
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2005(11 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 2009)
Role	Chief Executive
Country of Residence	Australia
Correspondence Address	54 Tindale Road Artarmon New South Wales Nsw 2064 Austrlia

Director Name	Catherine Patricia Payne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 25 March 2009)
Role	Co Director Television Executi
Country of Residence	Australia
Correspondence Address	11 Sunrise Avenue Terrigal New South Wales 2260 Australia

Director Name	Ms Clare Birks
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Saint Michaels Road London SW9 0SN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	darrallmacqueen.com
Email address	[email protected]

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Darrall Macqueen LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 June 2016	Application to strike the company off the register (3 pages)
26 June 2016	Application to strike the company off the register (3 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
18 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (6 pages)
18 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (6 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
10 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (6 pages)
10 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (6 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
3 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (6 pages)
3 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (6 pages)
5 June 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
5 June 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
31 December 2012	Register(s) moved to registered inspection location (2 pages)
31 December 2012	Register(s) moved to registered inspection location (2 pages)
11 December 2012	Register inspection address has been changed (2 pages)
11 December 2012	Register inspection address has been changed (2 pages)
6 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
24 February 2012	Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 24 February 2012 (2 pages)
24 February 2012	Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 24 February 2012 (2 pages)
5 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (14 pages)
5 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (14 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (14 pages)
16 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (14 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (14 pages)
31 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (14 pages)
9 April 2009	Appointment terminated director hugh marks (1 page)
9 April 2009	Appointment terminated director hugh marks (1 page)
9 April 2009	Appointment terminated director catherine payne (1 page)
9 April 2009	Appointment terminated director clare birks (1 page)
9 April 2009	Appointment terminated director clare birks (1 page)
9 April 2009	Appointment terminated director catherine payne (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 47 marylebone lane london W1U 2NT (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 47 marylebone lane london W1U 2NT (1 page)
6 March 2009	Director and secretary's change of particulars / william macqueen / 21/02/2009 (1 page)
6 March 2009	Director and secretary's change of particulars / william macqueen / 21/02/2009 (1 page)
7 February 2009	Full accounts made up to 30 June 2008 (11 pages)
7 February 2009	Full accounts made up to 30 June 2008 (11 pages)
16 January 2009	Return made up to 26/11/08; full list of members (7 pages)
16 January 2009	Return made up to 26/11/08; full list of members (7 pages)
9 June 2008	Registered office changed on 09/06/2008 from argon house argon mews fulham broadway london SW6 1BJ (1 page)
9 June 2008	Registered office changed on 09/06/2008 from argon house argon mews fulham broadway london SW6 1BJ (1 page)
22 January 2008	Return made up to 26/11/07; full list of members (7 pages)
22 January 2008	Return made up to 26/11/07; full list of members (7 pages)
20 December 2007	Full accounts made up to 30 June 2007 (12 pages)
20 December 2007	Full accounts made up to 30 June 2007 (12 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
26 February 2007	Full accounts made up to 30 June 2006 (12 pages)
26 February 2007	Full accounts made up to 30 June 2006 (12 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Return made up to 26/11/06; full list of members (7 pages)
20 December 2006	Return made up to 26/11/06; full list of members (7 pages)
20 December 2006	Director's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	New director appointed (3 pages)
5 December 2006	New director appointed (3 pages)
17 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
17 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
26 May 2006	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 2 bloomsbury street london WC1B 3ST (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 2 bloomsbury street london WC1B 3ST (1 page)
26 May 2006	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
23 December 2005	Return made up to 26/11/05; full list of members (4 pages)
23 December 2005	Return made up to 26/11/05; full list of members (4 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 September 2005	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
29 September 2005	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
21 September 2005	Resolutions RES13 ‐ Arts disap for trans of 31/08/05 (1 page)
21 September 2005	Resolutions RES13 ‐ Arts disap for trans of 31/08/05 (1 page)
22 November 2004	Ad 29/10/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 November 2004	Registered office changed on 22/11/04 from: c/o richard bray & co solicitors 8 exchange court london WC2 0JH (1 page)
22 November 2004	Registered office changed on 22/11/04 from: c/o richard bray & co solicitors 8 exchange court london WC2 0JH (1 page)
22 November 2004	Ad 29/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 November 2004	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
22 November 2004	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New secretary appointed;new director appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New secretary appointed;new director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
29 October 2004	Incorporation (20 pages)
29 October 2004	Incorporation (20 pages)

Darrall Macqueen Artists Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London