The Song Saloon Limited

05638310

Company Name	The Song Saloon Limited
Company Status	Dissolved
Company Number	05638310
Category	Private Limited Company
Incorporation Date	28 November 2005(18 years, 5 months ago)
Dissolution Date	19 May 2009 (14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jean Frances Beard
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	23 Howard Road Seer Green Beaconsfield Buckinghamshire HP9 2XT

Secretary Name	Jean Frances Beard
Nationality	British
Status	Closed
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	23 Howard Road Seer Green Beaconsfield Buckinghamshire HP9 2XT

Director Name	Mr Mark Robert Smillie
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2007(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 19 May 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Midcourts Bottom Orchard Church Lane, Chearsley Aylesbury Buckinghamshire HP18 0DF

Secretary Name	Katherine Williams
Nationality	British
Status	Closed
Appointed	09 February 2007(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 May 2009)
Role	Export Dormant
Correspondence Address	90, Catalonia Apartments Metropolitan Station, Approach Watford WD18 7BN

Director Name	Mr Peter James Yeldon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2008(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 19 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	The Tythings The Plantation West Winterslow Salisbury Wiltshire SP5 1RE

Director Name	Anna Jolley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Hollies Grove Lane Chalfont St Peter Buckinghamshire SL9 9LB

Director Name	Incorporation Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Correspondence Address	Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP

Secretary Name	Incorporation Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Correspondence Address	Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP

Location

Registered Address	38 Langham Street London W1W 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,569
Current Liabilities	£4,569

Accounts

Latest Accounts	30 April 2007 (16 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
7 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2007	Total exemption small company accounts made up to 30 April 2007 (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 65 bottrells lane chalfont st giles buckinghamshire HP8 4EJ (1 page)
9 March 2007	Return made up to 28/11/06; full list of members (7 pages)
9 March 2007	New secretary appointed (2 pages)
9 March 2007	Ad 09/02/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Registered office changed on 09/03/07 from: egmont house 25-31 tavistock place london WC1H 9SF (1 page)
19 December 2005	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
19 December 2005	Registered office changed on 19/12/05 from: sterling house 177-181 farnham road slough SL1 4XP (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New secretary appointed;new director appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Secretary resigned (1 page)
28 November 2005	Incorporation (19 pages)

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