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FANFARE MUSIC COMPANY LIMITED

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

Company details

30 OLD BURLINGTON STREET, LONDON, UNITED KINGDOM, W1S 3NL

FANFARE MUSIC COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00619076
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.19
dissolution date: 2012.02.21
last member list: 2010.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.11.03
Child documents:
Document type: ANNOTATION
Date: 2011.11.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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30/09/11 STATEMENT OF CAPITAL GBP 30815
Form type: SH01
Date: 2011.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.03
Form type: LATEST SOC
Document description: 03/11/11 STATEMENT OF CAPITAL;GBP 30815
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.28
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REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, THE CHRYSALIS BUILDING, BRAMLEY ROAD, LONDON, W10 6SP
Form type: AD01
Date: 2011.06.27
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CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2011.06.27
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APPOINTMENT TERMINATED, SECRETARY ANDREW MOLLETT
Form type: TM02
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LASCELLES
Form type: TM01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOLLETT
Form type: TM01
Date: 2011.04.13
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SECRETARY APPOINTED SIMON HARVEY
Form type: AP03
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.01
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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: 2011.02.14
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DIRECTOR APPOINTED HARTWIG MASUCH
Form type: AP01
Date: 2011.02.11
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DIRECTOR APPOINTED MR JOHN LESLIE DOBINSON
Form type: AP01
Date: 2011.02.11
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DIRECTOR APPOINTED DR MAXIMILION DRESSENDOERFER
Form type: AP01
Date: 2011.02.11
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DIRECTOR APPOINTED MR MARK DAVID RANYARD
Form type: AP01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT
Form type: TM01
Date: 2011.02.11
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JEREMY HUGH LASCELLES / 17/09/2010
Form type: CH01
Date: 2010.09.17
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.05
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MOLLETT / 06/04/2009
Form type: 288c
Date: 2009.04.22
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.10
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CURREXT FROM 31/08/2008 TO 30/09/2008
Form type: 225
Date: 2008.04.25
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SECRETARY APPOINTED ANDREW JOHN MOLLETT
Form type: 288a
Date: 2008.03.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.22
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.17
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99
Form type: 225
Date: 1999.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.26
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
Child documents:
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31

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Company directors and board members:

SIMON HARVEY (dissolve)
Secretary, 2011.03.31 - 2012.02.21
THE CHRYSALIS BUILDING 13 BRAMLEY ROAD , LONDON
W10 6SP
JOHN LESLIE DOBINSON (dissolve)
Director, CHIEF OPERATING OFFICER, 2011.02.04 - 2012.02.21
THE CHRYSALIS BUILDING 13 BRAMLEY ROAD , LONDON
W10 6SP
MAXIMILION DRESSENDOERFER (dissolve)
Director, NONE, 2011.02.04 - 2012.02.21
THE CHRYSALIS BUILDING 13 BRAMLEY ROAD , LONDON
W10 6SP
HARTWIG MASUCH (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2011.02.04 - 2012.02.21
THE CHRYSALIS BUILDING 13 BRAMLEY ROAD , LONDON
W10 6SP
MARK DAVID RANYARD (dissolve)
Director, FINANCE DIRECTOR, 2011.02.04 - 2012.02.21
THE CHRYSALIS BUILDING 13 BRAMLEY ROAD , LONDON
W10 6SP
PETER NICHOLAS JACKSON (dissolve)
Secretary, 1993.04.05 - 1996.04.12
125 SAINT LOYS ROAD TOTTENHAM , LONDON
N17 6UE
PETER WILLIAM KNIGHT JR (dissolve)
Secretary, 1996.04.12 - 1999.03.12
171 SOUTHGATE ROAD , LONDON
N1 3LE
ANDREW JOHN MOLLETT (dissolve)
Secretary, 2008.01.31 - 2011.03.31
19 CRIEFF ROAD WANDSWORTH , LONDON
SW18 2EB
CLIVE RONALD POTTERELL (dissolve)
Secretary, 1999.03.12 - 2008.01.31
MAGNOLIA COTTAGE 10 NEWLANDS AVENUE , THAMES DITTON
KT7 0HF, SURREY
MOER WILLIAMS (dissolve)
Secretary, 1992.12.31 - 1993.04.05
189 BICHENHALL MANSIONS BAKER STREET , LONDON
W1H 5DE
NEIL ROBERT FENTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.22 - 2007.10.31
2 ARBUTHNOT ROAD , NEW CROSS
SE14 5NP, LONDON
EDELTRAUD JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1996.04.12
8 SERVIDEN DRIVE , BROMLEY
BR1 2VB, KENT
PETER NICHOLAS JACKSON (dissolve)
Director, PLAYWORKER, 1994.08.31 - 1996.04.12
125 SAINT LOYS ROAD TOTTENHAM , LONDON
N17 6UE
PETER KIRSTEN (dissolve)
Director, MUSIC PUBLISHER, 1996.04.12 - 2003.02.24
FRUNDSBERGSTRASSE 33 , MUNICH 80634
GERMANY
ROBERT JEREMY HUGH LASCELLES (dissolve)
Director, 2001.07.04 - 2011.03.31
15 KEBLE PLACE , LONDON
SW13 8HL
STEPHEN GRAEME LEWIS (dissolve)
Director, MUSIC PUBLISHER, 1999.03.12 - 2001.07.04
40 LITCHFIELD WAY , LONDON
NW11 6NG
ANDREW JOHN MOLLETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.10.31 - 2011.03.31
19 CRIEFF ROAD WANDSWORTH , LONDON
SW18 2EB
CHRISTOPHER NORMAN WRIGHT (dissolve)
Director, CHAIRMAN, 1999.03.12 - 2011.02.04
FLAT 2 87 HOLLAND PARK , LONDON
W11 3RZ

Companies near to FANFARE MUSIC COMPANY ltd.

Information about the Private Limited Company FANFARE MUSIC COMPANY 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: 2016.05.22. Reload the data