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GRAMOPHONE PUBLICATIONS LIMITED

Learn more about GRAMOPHONE PUBLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

174 HAMMERSMITH ROAD, LONDON, W6 7JP

GRAMOPHONE PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00319998
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.10.27
dissolution date: 2007.08.14
last member list: 2006.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
COMPOSITE DEBENTURE - Outstanding on 2004.03.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.19
£2.95
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CONSO DIV, 10/03/04
Form type: 122
Date: 2004.03.19
Order cannot be placed (digitalisation not planned)
CONSOLIDATION DIVISION 10/03/04
Form type: RES13
Date: 2004.03.19
£2.95
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RE DIR AND SEC POWERS 04/02/04
Form type: RES13
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.19
£2.95
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ADOPT MEM AND ARTS 13/08/99
Form type: SRES01
Date: 1999.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/99 FROM:, 135 GREENFORD ROAD, SUDBURY HILL, HARROW, MIDDLESEX HA1 3YD
Form type: 287
Date: 1999.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/96 FROM:, 177/179, KENTON ROAD,, KENTON,, HARROW,, MIDDX HA3 0HA
Form type: 287
Date: 1996.06.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/03/97
Form type: 225
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.18
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1996.04.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.18
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.05.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.17

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Company directors and board members:

PHILIP STANLEY GOODMAN (dissolve)
Secretary, 2005.02.09 - 2007.08.14
21 DELLCOTT CLOSE , WELWYN GARDEN CITY
AL8 7BB, HERTFORDSHIRE
JEREMY DYCE DUCKWORTH (dissolve)
Director, FINANCE DIRECTOR, 2005.02.09 - 2007.08.14
SWINBROOK COTTAGE SWINBROOK , BURFORD
OX18 4DZ, OXON
PHILIP STANLEY GOODMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.06 - 2007.08.14
21 DELLCOTT CLOSE , WELWYN GARDEN CITY
AL8 7BB, HERTFORDSHIRE
ERIC ALLIOTT VERDON-ROE (dissolve)
Director, PUBLISHER, 1999.07.07 - 2007.08.14
WESTROW HOUSE HOLWELL , SHERBORNE
DT9 5LF, DORSET
DAVID BAIRD FRASER (dissolve)
Secretary, FINANCE DIRECTOR, 1999.07.07 - 2005.02.09
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
RICHARD TIMOTHY PHALP (dissolve)
Secretary, 1995.01.03 - 1999.07.07
14 PERRYMEAD , BUSHEY
WD2 3HW, HERTFORDSHIRE
MARGARET NOELLE POLLARD (dissolve)
Secretary, 1991.05.01 - 1995.01.03
THE BARN HOUSE LAYTERS GREEN LANE , GERRARDS CROSS
SL9 8TH, BUCKINGHAMSHIRE
KEVIN COSTELLO (dissolve)
Director, PUBLISHER, 1999.07.07 - 1999.08.13
16 TROWLOCK AVENUE , TEDDINGTON
TW11 9QT, MIDDLESEX
DAVID BAIRD FRASER (dissolve)
Director, FINANCE DIRECTOR, 1999.07.07 - 2005.02.09
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
JAMES ROBERT LITTLE (dissolve)
Director, ACCOUNTANT, 1999.08.13 - 2000.12.31
76 SOUTH PARK ROAD WIMBLEDON , LONDON
SW19 8SZ
RICHARD TIMOTHY PHALP (dissolve)
Director, FINANCIAL CONTROLLER, 1995.01.03 - 1999.07.07
14 PERRYMEAD , BUSHEY
WD2 3HW, HERTFORDSHIRE
ANTHONY CECIL POLLARD (dissolve)
Director, PUBLISHER, 1991.05.01 - 1999.07.07
THE BARN HOUSE LAYTERS GREEN LANE , GERRARDS CROSS
SL9 8TH, BUCKINGHAMSHIRE
CHRISTOPHER CHARLES POLLARD (dissolve)
Director, MAGAZINE EDITOR, 1991.05.01 - 1999.07.07
BEECHCROFT HOTLEY BOTTOM LANE PRESTWOOD , GREAT MISSENDEN
HP16 9PL, BUCKINGHAMSHIRE
MARGARET ANN POLLARD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06 - 1995.01.03
BEECHCROFT HOTLEY BOTTOM LANE PRESTWOOD , GREAT MISSENDEN
HP16 9PL, BUCKINGHAMSHIRE
MARGARET NOELLE POLLARD (dissolve)
Director, COMPANY SECRETARY, 1991.05.01 - 1995.01.03
THE BARN HOUSE LAYTERS GREEN LANE , GERRARDS CROSS
SL9 8TH, BUCKINGHAMSHIRE

Companies near to GRAMOPHONE PUBLICATIONS ltd.

Information about the Private Limited Company GRAMOPHONE PUBLICATIONS LIMITED 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: 2016.04.26. Reload the data