Airplay Music And Video (Grantham) Limited

Company Name	Airplay Music And Video (Grantham) Limited
Company Status	Dissolved
Company Number	02990361
Category	Private Limited Company
Incorporation Date	15 November 1994(29 years, 5 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months 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	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	17 April 2000(5 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 07 September 2010)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	22 August 2005(10 years, 9 months after company formation)
Appointment Duration	5 years (closed 07 September 2010)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Paul David Leslie Butcher
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	70 High Street Kimpton Hitchin Hertfordshire SG4 8PT

Secretary Name	Mr Geoffrey Marcin Roderick Crandon
Nationality	British
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Abbey Close Wokingham Berkshire RG40 1WB

Director Name	Dougan Halil
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 March 1998)
Role	Development Surveyor
Correspondence Address	96 Victoria Road Alexandra Park London N22 4XF

Director Name	Barry Edward Turley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 1999)
Role	Chartered Surveyor
Correspondence Address	6 Arundel Avenue Ewell Surrey KT17 2RG

Director Name	Barry Edward Turley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 1999)
Role	Chartered Surveyor
Correspondence Address	6 Arundel Avenue Ewell Surrey KT17 2RG

Secretary Name	Mr Alan Martin Andrew Price
Nationality	British
Status	Resigned
Appointed	30 April 1998(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 August 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(2 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 September 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
13 May 2010	Application to strike the company off the register (2 pages)
13 May 2010	Application to strike the company off the register (2 pages)
21 April 2010	Resolutions RES13 ‐ Share cap removed within the articles 15/04/2010 RES10 ‐ Resolution of allotment of securities (3 pages)
21 April 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 176,097.00 (4 pages)
21 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share cap removed within the articles 15/04/2010 (3 pages)
21 April 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 176,097.00 (4 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register inspection address has been changed (1 page)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Accounts made up to 30 September 2008 (5 pages)
5 November 2008	Return made up to 01/11/08; full list of members (3 pages)
5 November 2008	Return made up to 01/11/08; full list of members (3 pages)
28 July 2008	Location of debenture register (1 page)
28 July 2008	Location of debenture register (1 page)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of register of members (1 page)
19 November 2007	Accounts made up to 30 September 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
14 November 2007	Return made up to 01/11/07; full list of members (2 pages)
14 November 2007	Return made up to 01/11/07; full list of members (2 pages)
31 October 2007	Location of debenture register (1 page)
31 October 2007	Location of debenture register (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
18 January 2007	Accounts made up to 30 September 2006 (5 pages)
18 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
29 November 2006	Return made up to 01/11/06; full list of members (2 pages)
29 November 2006	Return made up to 01/11/06; full list of members (2 pages)
9 May 2006	Accounts made up to 30 September 2005 (5 pages)
9 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
3 November 2005	Return made up to 01/11/05; full list of members (2 pages)
3 November 2005	Return made up to 01/11/05; full list of members (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (6 pages)
5 September 2005	New director appointed (6 pages)
5 September 2005	Director resigned (1 page)
2 December 2004	Return made up to 01/11/04; full list of members (6 pages)
2 December 2004	Return made up to 01/11/04; full list of members (6 pages)
19 October 2004	Accounts made up to 30 September 2004 (5 pages)
19 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
27 May 2004	Director's particulars changed (2 pages)
27 May 2004	Director's particulars changed (2 pages)
27 November 2003	Return made up to 15/11/03; full list of members (5 pages)
27 November 2003	Return made up to 15/11/03; full list of members (5 pages)
23 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
23 October 2003	Accounts made up to 30 September 2003 (5 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2002	Return made up to 15/11/02; full list of members (7 pages)
25 November 2002	Return made up to 15/11/02; full list of members (7 pages)
9 October 2002	Accounts made up to 30 September 2002 (5 pages)
9 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (8 pages)
6 September 2002	New director appointed (8 pages)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
27 March 2002	Accounts made up to 30 September 2001 (5 pages)
9 January 2002	Return made up to 15/11/01; full list of members (10 pages)
9 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2002	Return made up to 15/11/01; full list of members (10 pages)
4 November 2001	Location of debenture register (1 page)
4 November 2001	Location of register of members (1 page)
4 November 2001	Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
4 November 2001	Location of register of members (1 page)
4 November 2001	Location of debenture register (1 page)
4 November 2001	Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
27 July 2001	Accounts made up to 30 September 2000 (6 pages)
18 December 2000	Return made up to 15/11/00; full list of members (5 pages)
18 December 2000	Return made up to 15/11/00; full list of members (5 pages)
21 July 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
21 July 2000	Accounts made up to 30 September 1999 (6 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	New director appointed (3 pages)
21 December 1999	Return made up to 15/11/99; full list of members (8 pages)
21 December 1999	Return made up to 15/11/99; full list of members (8 pages)
21 December 1999	New director appointed (3 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
5 August 1999	Accounts for a dormant company made up to 30 September 1998 (8 pages)
5 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1999	Accounts made up to 30 September 1998 (8 pages)
5 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page)
19 November 1998	Return made up to 15/11/98; full list of members (8 pages)
19 November 1998	Return made up to 15/11/98; full list of members (8 pages)
30 July 1998	Full accounts made up to 30 September 1997 (11 pages)
30 July 1998	Full accounts made up to 30 September 1997 (11 pages)
30 May 1998	Secretary resigned (1 page)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Secretary resigned (1 page)
3 December 1997	Return made up to 15/11/97; full list of members (7 pages)
3 December 1997	Return made up to 15/11/97; full list of members (7 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
22 November 1996	Return made up to 15/11/96; full list of members (7 pages)
22 November 1996	Return made up to 15/11/96; full list of members (7 pages)
23 July 1996	Full accounts made up to 30 September 1995 (13 pages)
23 July 1996	Full accounts made up to 30 September 1995 (13 pages)
18 January 1996	Director resigned;new director appointed (2 pages)
18 January 1996	Director resigned;new director appointed (2 pages)
1 December 1995	Return made up to 15/11/95; full list of members (6 pages)
1 December 1995	Return made up to 15/11/95; full list of members (12 pages)
15 November 1994	Incorporation (19 pages)
15 November 1994	Incorporation (19 pages)

Airplay Music And Video (Grantham) Limited

Business Activity

Directors

Location

Accounts

Filing History

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