FANFARE MUSIC COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00619076

Incorporation date

19/01/1959

Size

Full

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1959)

21/02/2012

Final Gazette dissolved via voluntary strike-off

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08/11/2011

First Gazette notice for voluntary strike-off

View PDF (0 pages)

03/11/2011

Resolutions

View PDF (2 pages)

03/11/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (4 pages)

28/10/2011

Application to strike the company off the register

View PDF (3 pages)

27/06/2011

Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 2011-06-27

View PDF (1 pages)

27/06/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

13/04/2011

Termination of appointment of Andrew Mollett as a secretary

View PDF (2 pages)

13/04/2011

Termination of appointment of Robert Lascelles as a director

View PDF (2 pages)

13/04/2011

Termination of appointment of Andrew Mollett as a director

View PDF (2 pages)

12/04/2011

Appointment of Simon Harvey as a secretary

View PDF (3 pages)

01/03/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/02/2011

Appointment of Hartwig Masuch as a director

View PDF (3 pages)

11/02/2011

Appointment of Mr John Leslie Dobinson as a director

View PDF (3 pages)

11/02/2011

Appointment of Dr Maximilion Dressendoerfer as a director

View PDF (3 pages)

11/02/2011

Appointment of Mr Mark David Ranyard as a director

View PDF (3 pages)

11/02/2011

Termination of appointment of Christopher Wright as a director

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

17/09/2010

Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 2010-09-17

View PDF (2 pages)

05/07/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

04/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

02/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

22/04/2009

Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom

View PDF (1 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

10/07/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

25/04/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

11/03/2008

Secretary appointed andrew john mollett

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (4 pages)

01/11/2007

Director resigned

View PDF (1 pages)

18/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

02/04/2007

Full accounts made up to 2006-08-31

View PDF (16 pages)

06/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

19/05/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

04/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

08/04/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

22/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

17/05/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

04/11/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

17/09/2003

Director's particulars changed

View PDF (1 pages)

01/07/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

11/03/2003

Director resigned

View PDF (1 pages)

15/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

11/06/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

15/01/2002

Director's particulars changed

View PDF (1 pages)

19/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

19/09/2001

New director appointed

View PDF (2 pages)

01/08/2001

Director resigned

View PDF (1 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (16 pages)

07/03/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

28/02/2001

New director appointed

View PDF (2 pages)

12/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

15/06/2000

Full accounts made up to 1999-08-31

View PDF (15 pages)

24/11/1999

Director's particulars changed

View PDF (1 pages)

26/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

26/10/1999

Location of register of members address changed

View PDF (0 pages)

26/10/1999

Location of debenture register address changed

View PDF (0 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

26/10/1999

Accounting reference date shortened from 31/12/99 to 31/08/99

View PDF (1 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

31/03/1999

New director appointed

View PDF (3 pages)

26/03/1999

New director appointed

View PDF (3 pages)

26/03/1999

Secretary resigned

View PDF (1 pages)

26/03/1999

Registered office changed on 26/03/99 from: 189 bickenhall mansions baker street london W1

View PDF (1 pages)

18/12/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

15/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

15/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

07/05/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

26/03/1998

Resolutions

View PDF (1 pages)

01/02/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

21/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

21/10/1997

Location of register of members address changed

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21/10/1997

Location of debenture register address changed

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15/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

28/08/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

05/03/1997

Return made up to 30/09/96; full list of members

View PDF (6 pages)

04/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/03/1997

Director resigned

View PDF (1 pages)

28/05/1996

New secretary appointed

View PDF (2 pages)

28/05/1996

New director appointed

View PDF (2 pages)

15/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

05/10/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

15/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

27/04/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

19/10/1994

New director appointed

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19/10/1994

Return made up to 30/09/94; no change of members

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19/10/1994

Director's particulars changed

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19/09/1994

New director appointed

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15/08/1994

Accounts for a small company made up to 1993-12-31

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17/02/1994

Return made up to 31/12/93; no change of members

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17/02/1994

Location of register of members address changed

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17/02/1994

Director's particulars changed

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17/02/1994

Secretary resigned;new secretary appointed

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11/11/1993

Full accounts made up to 1992-12-31

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17/05/1993

Secretary resigned;new secretary appointed

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17/01/1993

Return made up to 31/12/92; full list of members

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04/11/1992

Resolutions

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04/11/1992

Resolutions

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04/11/1992

Full accounts made up to 1991-12-31

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10/04/1992

Full accounts made up to 1990-12-31

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02/02/1992

Return made up to 31/12/91; full list of members

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22/07/1991

Return made up to 31/12/90; full list of members

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22/04/1991

Full accounts made up to 1989-12-31

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21/12/1990

Return made up to 31/12/88; full list of members

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21/12/1990

Return made up to 31/12/89; full list of members

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01/11/1990

Compulsory strike-off action has been discontinued

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23/10/1990

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/1989

Full accounts made up to 1987-12-31

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10/08/1988

Return made up to 31/12/87; full list of members

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01/08/1988

Director resigned

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01/08/1988

Full accounts made up to 1986-12-31

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25/07/1988

Secretary resigned;new secretary appointed

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27/05/1988

First gazette

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29/05/1987

Return made up to 31/12/86; full list of members

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29/05/1987

Full accounts made up to 1985-12-31

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10/11/1986

Return made up to 31/12/85; full list of members

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10/11/1986

Secretary resigned;new secretary appointed

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19/01/1959

Miscellaneous

View PDF (1 pages)

19/01/1959

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Full

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mollett, Andrew John	Director	31/10/2007 - 31/03/2011	106
Lewis, Stephen Graeme	Director	12/03/1999 - 04/07/2001	35
Ranyard, Mark David	Director	04/02/2011 - Present	63
Dressendoerfer, Maximilion, Dr	Director	04/02/2011 - Present	1
Jackson, Peter Nicholas	Director	31/08/1994 - 12/04/1996	-

Persons with Significant Control

No PSC data available.

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Description

About FANFARE MUSIC COMPANY LIMITED

FANFARE MUSIC COMPANY LIMITED is an(a) Dissolved company incorporated on 19/01/1959 with the registered office located at C/O DAVENPORT LYONS, 30 Old Burlington Street, London W1S 3NL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FANFARE MUSIC COMPANY LIMITED?

FANFARE MUSIC COMPANY LIMITED is currently Dissolved. It was registered on 19/01/1959 and dissolved on 21/02/2012.

Where is FANFARE MUSIC COMPANY LIMITED located?

FANFARE MUSIC COMPANY LIMITED is registered at C/O DAVENPORT LYONS, 30 Old Burlington Street, London W1S 3NL.

What does FANFARE MUSIC COMPANY LIMITED do?

FANFARE MUSIC COMPANY LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for FANFARE MUSIC COMPANY LIMITED?

The latest filing was on 21/02/2012: Final Gazette dissolved via voluntary strike-off.