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KEMBLE MUSIC LTD

Learn more about KEMBLE MUSIC LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PARAGON BUILDING, COUNTERSLIP, BRISTOL, BRISTOL, BS1 6BX

KEMBLE MUSIC LTD on the map

Company type: Private Limited Company
Company number: 00309239
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.01.11
dissolution date: 2012.06.15
last member list: 2010.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2012
Form type: 4.68
Date: 2012.03.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.03.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2011
Form type: 4.68
Date: 2011.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2011
Form type: 4.68
Date: 2011.04.14
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REGISTERED OFFICE CHANGED ON 02/11/2010 FROM, 1 BRIDEWELL STREET, BRISTOL, BS1 2AA
Form type: AD01
Date: 2010.11.02
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REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, SHERBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8BL
Form type: AD01
Date: 2010.04.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.04
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.14
Form type: LATEST SOC
Document description: 14/01/10 STATEMENT OF CAPITAL;GBP 20750
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DIRECTOR'S CHANGE OF PARTICULARS / MR TETSURO YOSHIZAKI / 01/10/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MEGUMU MATSUMOTO / 01/10/2009
Form type: CH01
Date: 2010.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROY KEMBLE
Form type: TM02
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR TETSURO YOSHIZAKI / 18/01/2008
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MEGUMU MATSUMOTO / 13/02/2009
Form type: CH01
Date: 2010.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TETSURO YOSHIZAKI / 24/06/2009
Form type: CH03
Date: 2010.01.05
£2.95
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SECRETARY APPOINTED MR TETSURO YOSHIZAKI
Form type: 288a
Date: 2009.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW KEMBLE
Form type: 288b
Date: 2009.02.13
£2.95
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DIRECTOR APPOINTED MR MEGUMU MATSUMOTO
Form type: 288a
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.12
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DIRECTOR APPOINTED MR TETSURO YOSHIZAKI
Form type: 288a
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR YOSHICHIKA SAKAI
Form type: 288b
Date: 2008.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
£2.95
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AD 14/03/06---------, £ SI [email protected]=10750
Form type: 88(2)R
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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£ NC 10000/510000, 13/03/06
Form type: 123
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TETSURO YOSHIZAKI (dissolve)
Secretary, FINANCIAL DIRECTOR, 2009.06.24 - 2012.06.15
21 HORSEFAIR GREEN STONY STRATFORD , MILTON KEYNES
MK11 1JW, BUCKINGHAMSHIRE
GBR
MEGUMU MATSUMOTO (dissolve)
Director, 2009.02.13 - 2012.06.15
1 ST. GEORGES CLOSE , LONDON
NW11 0LT
GBR
TETSURO YOSHIZAKI (dissolve)
Director, 2008.01.18 - 2012.06.15
21 HORSEFAIR GREEN STONY STRATFORD , MILTON KEYNES
MK11 1JW
ADRIAN MATTHEW STOKES BAKER (dissolve)
Secretary, 1991.01.01 - 2000.04.30
HAMPTON HOUSE UPPER STREET TINGEWICK , BUCKINGHAM
MK18 4QJ, BUCKINGHAMSHIRE
ROY GRAHAM KEMBLE (dissolve)
Secretary, DIRECTOR, 2000.05.01 - 2009.06.24
BROADWAY BARN, 1 CHASE FARM BARNS WHADDON ROAD, LITTLE HORWOOD , MILTON KEYNES
MK17 0QB
HIROYA HAMAKAKE (dissolve)
Director, FINANCE DIRECTOR, 2005.06.03 - 2008.01.18
1 SHERBOURNE DRIVE , MILTON KEYNES
MK7 8BL
KIYOTAKA HASEGAWA (dissolve)
Director, COMPANY DIRECTOR, 1991.01.01 - 1992.06.30
61 GLENDALE AVENUE , EDGWARE
HA8 8HF, MIDDLESEX
GENICHI ITO (dissolve)
Director, 1992.07.01 - 1996.06.25
34 LITTLE BUSHEY LANE , BUSHEY HEATH
WD2 3JU, HERTFORDSHIRE
SHUJI ITO (dissolve)
Director, COMPANY DIRECTOR, 1991.01.01 - 1992.06.30
FLAT 40 CHELSEA CRESCENT CHELSEA HARBOUR , CHELSEA
SW10 0XB, LONDON
ANDREW REX KEMBLE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.01 - 2009.02.13
10 LANCASTER AVENUE HADLEY WOOD , BARNET
EN4 0EX, HERTFORDSHIRE
MASAYUKI KOIKE (dissolve)
Director, 2000.08.24 - 2005.06.03
22 ABERCORN ROAD , LONDON
NW7 1JE
NORIYUKI KON (dissolve)
Director, COMPANY DIRECTOR, 1996.06.25 - 1999.09.25
6 WYLO DRIVE , BARNET LONDON
EN5 3JL, HERTFORDSHIRE
TETSUHIKO KUWAHARA (dissolve)
Director, FINANCE DIRECTOR, 1997.08.01 - 2000.08.24
59A DAYS LANE BIDDENHAM , BEDFORD
MK40 4AE, BEDFORDSHIRE
SHOGO MATSUBARA (dissolve)
Director, COMPANY DIRECTOR, 1991.01.01 - 1992.06.30
54 COLESHILL PLACE BRADWELL COMMON , MILTON KEYNES
MK13 8DP, BUCKINGHAMSHIRE
SHINJI NAKATANI (dissolve)
Director, MANAGER, 1999.09.25 - 2003.10.03
20 CLAREMONT PARK , LONDON
N3 1TH
YOSHICHIKA SAKAI (dissolve)
Director, 2006.09.25 - 2008.04.01
APARTMENT 6 TEWIN WATER , WELWYN
AL6 0AA, HERTFORDSHIRE
HIROYUKI WAKAMATSU (dissolve)
Director, 2003.10.03 - 2006.09.25
3 THE AVENUE FINCHLEY , LONDON
N3 2LB
KIYOZUMI YOKOI (dissolve)
Director, 1992.07.01 - 1997.07.31
69 SEVINGTON ROAD HENDON , LONDON
NW4 3RU
TOSHIO YOSHIDA (dissolve)
Director, PRESIDENT-YAMAHA CORPORATION OF EUROPE, 1992.07.01 - 1992.12.15
FLAT 40 CHELSEA CRESCENT , LONDON
SW10 0XB

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Information about the Private Limited Company KEMBLE MUSIC LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data