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PHONODISC SALES LIMITED

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

Company details

PO BOX 1420, 1 SUSSEX PLACE, LONDON, W6 9EA

PHONODISC SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00974039
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.05
dissolution date: 2004.07.13
last member list: 2003.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 29.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.17
£2.95
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DELIVERY EXT'D 3 MTH 29/12/01
Form type: 244
Date: 2002.10.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.07
£2.95
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DELIVERY EXT'D 3 MTH 29/12/00
Form type: 244
Date: 2001.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00
Form type: 225
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.12.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/08/97
Form type: SRES03
Date: 1997.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.15
Child documents:
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
366A,252,386 29/11/90
Form type: ERES13
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.23

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Company directors and board members:

MICHAEL ANTHONY HOWLE (dissolve)
Secretary, 1992.12.15 - 2004.07.13
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
PETER DUNCAN THOMPSON (dissolve)
Director, FINANCE DIRECTOR, 1999.03.31 - 2004.07.13
SUSSEX COTTAGE SUSSEX MEWS EAST , LONDON
W2 2TS
UNIVERSAL MUSIC UK LIMITED (dissolve)
Director, LIMITED COMPANY, 1992.12.15 - 2004.07.13
P O BOX 1420 1 SUSSEX PLACE , HAMMERSMITH
W6 9XS, LONDON
RICHARD NOEL LANGDALE BLACK (dissolve)
Director, PERSONNEL DIRECTOR, 1992.12.15 - 1996.09.30
BAT COTTAGE GREEN STREET , SUNBURY ON THAMES
TW16 6QQ, MIDDLESEX
NICHOLAS JOHN CARRINGTON (dissolve)
Director, FINANCE DIRECTOR, 1992.12.15 - 1995.06.02
35 CLARENCE ROAD , WINDSOR
SL4 5AX, BERKSHIRE
NEVILLE CLIVE ELLIS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1998.08.31 - 1999.03.31
38 FIELDING ROAD CHISWICK , LONDON
W4 1HR
NICHOLAS BRUCE HARTLEY (dissolve)
Director, FINANCE DIRECTOR, 1996.01.24 - 1998.08.31
51 GERARD ROAD , LONDON
SW13 9QH

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Information about the Private Limited Company PHONODISC SALES 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: 2016.07.09. Reload the data