KEMBLE MUSIC LTD

Key Data

Status

Dissolved

Company No.

00309239

Incorporation date

11/01/1936

Size

Full

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1936)

15/06/2012

Final Gazette dissolved following liquidation

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26/03/2012

Liquidators' statement of receipts and payments to 2012-03-13

View PDF (5 pages)

15/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

14/10/2011

Liquidators' statement of receipts and payments to 2011-09-29

View PDF (5 pages)

14/04/2011

Liquidators' statement of receipts and payments to 2011-03-29

View PDF (5 pages)

02/11/2010

Registered office address changed from 1 Bridewell Street Bristol BS1 2AA on 2010-11-02

View PDF (2 pages)

15/04/2010

Registered office address changed from Sherbourne Drive Tilbrook Milton Keynes MK7 8BL on 2010-04-15

View PDF (2 pages)

15/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2010

Declaration of solvency

View PDF (3 pages)

15/04/2010

Resolutions

View PDF (1 pages)

29/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/03/2010

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

View PDF (3 pages)

14/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Mr Tetsuro Yoshizaki on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Megumu Matsumoto on 2009-10-01

View PDF (2 pages)

13/01/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

05/01/2010

Termination of appointment of Roy Kemble as a secretary

View PDF (1 pages)

05/01/2010

Director's details changed for Mr Tetsuro Yoshizaki on 2008-01-18

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Megumu Matsumoto on 2009-02-13

View PDF (1 pages)

05/01/2010

Secretary's details changed for Mr Tetsuro Yoshizaki on 2009-06-24

View PDF (1 pages)

24/06/2009

Secretary appointed mr tetsuro yoshizaki

View PDF (1 pages)

13/02/2009

Director appointed mr megumu matsumoto

View PDF (1 pages)

13/02/2009

Appointment Terminated Director andrew kemble

View PDF (1 pages)

06/01/2009

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

View PDF (4 pages)

12/12/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

02/04/2008

Director appointed mr tetsuro yoshizaki

View PDF (1 pages)

01/04/2008

Appointment Terminated Director yoshichika sakai

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Secretary's particulars changed

View PDF (1 pages)

02/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

07/12/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

02/04/2007

Ad 14/03/06--------- £ si 10750@1=10750

View PDF (1 pages)

02/01/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

18/12/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

25/09/2006

New director appointed

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

14/03/2006

£ nc 10000/510000 13/03/06

View PDF (2 pages)

03/01/2006

Return made up to 01/01/06; full list of members

View PDF (3 pages)

14/12/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

20/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

Director resigned

View PDF (1 pages)

23/12/2004

Return made up to 01/01/05; full list of members

View PDF (7 pages)

23/12/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

30/12/2003

Return made up to 01/01/04; full list of members

View PDF (7 pages)

05/12/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

05/12/2003

Director's particulars changed

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Director resigned

View PDF (1 pages)

23/12/2002

Return made up to 01/01/03; full list of members

View PDF (7 pages)

13/11/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

05/08/2002

Auditor's resignation

View PDF (1 pages)

27/12/2001

Return made up to 01/01/02; full list of members

View PDF (7 pages)

09/11/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

21/01/2001

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

View PDF (7 pages)

21/09/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

New director appointed

View PDF (2 pages)

12/05/2000

Secretary resigned

View PDF (1 pages)

05/05/2000

New secretary appointed

View PDF (2 pages)

06/01/2000

Return made up to 01/01/00; full list of members

View PDF (7 pages)

06/01/2000

Director's particulars changed

View PDF (0 pages)

20/12/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

29/10/1999

Director resigned

View PDF (1 pages)

29/10/1999

New director appointed

View PDF (2 pages)

06/01/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

06/01/1999

Return made up to 01/01/99; full list of members

View PDF (6 pages)

23/02/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

13/01/1998

Return made up to 01/01/98; no change of members

View PDF (5 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

Director's particulars changed

View PDF (1 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

30/01/1997

Return made up to 01/01/97; no change of members

View PDF (5 pages)

09/08/1996

Director resigned

View PDF (2 pages)

09/08/1996

New director appointed

View PDF (1 pages)

17/01/1996

Return made up to 01/01/96; full list of members

View PDF (7 pages)

17/01/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

22/01/1995

Return made up to 01/01/95; no change of members

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16/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

06/02/1994

Full accounts made up to 1993-03-31

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06/02/1994

Resolutions

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06/02/1994

Resolutions

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06/02/1994

Resolutions

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06/02/1994

Return made up to 01/01/94; no change of members

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06/02/1994

Director's particulars changed

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09/02/1993

Full accounts made up to 1992-03-31

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09/02/1993

Director resigned;new director appointed

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09/02/1993

Director resigned

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09/02/1993

Return made up to 01/01/93; full list of members

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17/07/1992

Director resigned;new director appointed

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17/07/1992

Director resigned;new director appointed

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13/01/1992

Full accounts made up to 1991-03-31

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13/01/1992

Return made up to 01/01/92; no change of members

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17/04/1991

Registered office changed on 17/04/91 from: mount avenue bletchley bucks MK1 1JE

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10/02/1991

Return made up to 01/01/91; no change of members

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24/01/1990

Return made up to 01/01/90; full list of members

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24/01/1990

Full accounts made up to 1989-03-31

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04/07/1989

Director resigned;new director appointed

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02/05/1989

New secretary appointed

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14/02/1989

Return made up to 08/01/89; full list of members

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30/01/1989

Full accounts made up to 1988-03-31

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24/10/1988

Particulars of mortgage/charge

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10/08/1988

New director appointed

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17/05/1988

Full accounts made up to 1987-03-31

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17/05/1988

Return made up to 27/10/87; full list of members

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14/03/1988

Director resigned

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19/02/1987

Accounting reference date shortened from 30/04 to 31/03

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04/02/1987

Secretary resigned;new secretary appointed;new director appointed

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12/01/1987

Group of companies' accounts made up to 1986-04-30

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12/01/1987

Return made up to 21/10/86; full list of members

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29/09/1986

Certificate of change of name

View PDF (2 pages)

11/01/1936

Incorporation

View PDF (19 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Yoshizaki, Tetsuro	Secretary	24/06/2009 - Present	2
Kemble, Roy Graham	Secretary	01/05/2000 - 24/06/2009	2
Hamakake, Hiroya	Director	03/06/2005 - 18/01/2008	1
Ito, Genichi	Director	01/07/1992 - 25/06/1996	3
Koike, Masayuki	Director	24/08/2000 - 03/06/2005	1

Persons with Significant Control

No PSC data available.

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Description

About KEMBLE MUSIC LTD

KEMBLE MUSIC LTD is an(a) Dissolved company incorporated on 11/01/1936 with the registered office located at C/O ERNEST YOUNG LLP, The Paragon Building, Counterslip, Bristol, Bristol BS1 6BX. There are currently 3 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 KEMBLE MUSIC LTD?

KEMBLE MUSIC LTD is currently Dissolved. It was registered on 11/01/1936 and dissolved on 15/06/2012.

Where is KEMBLE MUSIC LTD located?

KEMBLE MUSIC LTD is registered at C/O ERNEST YOUNG LLP, The Paragon Building, Counterslip, Bristol, Bristol BS1 6BX.

What does KEMBLE MUSIC LTD do?

KEMBLE MUSIC LTD operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for KEMBLE MUSIC LTD?

The latest filing was on 15/06/2012: Final Gazette dissolved following liquidation.