KLYNCH MUSIC LIMITED

Key Data

Status

Dissolved

Company No.

00760636

Incorporation date

13/05/1963

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/05/1963)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2011

First Gazette notice for voluntary strike-off

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10/10/2011

Application to strike the company off the register

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27/06/2011

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

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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 Robert Lascelles as a director

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13/04/2011

Termination of appointment of Andrew Mollett as a secretary

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13/04/2011

Termination of appointment of Andrew Mollett as a director

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12/04/2011

Appointment of Simon Harvey as a secretary

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02/03/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

14/02/2011

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

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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

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11/02/2011

Appointment of Dr Maximilian Dressendoerfer as a director

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11/02/2011

Appointment of Mr Mark David Ranyard as a director

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26/10/2010

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

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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 (13 pages)

04/11/2009

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

View PDF (3 pages)

02/07/2009

Full accounts made up to 2008-09-30

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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

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07/10/2008

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

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10/07/2008

Full accounts made up to 2007-08-31

View PDF (13 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 (3 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 (2 pages)

02/04/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

06/10/2006

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

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19/05/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

04/10/2005

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

View PDF (2 pages)

14/03/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

22/10/2004

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

View PDF (5 pages)

08/05/2004

Full accounts made up to 2003-08-31

View PDF (12 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 (12 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 (7 pages)

11/06/2002

Full accounts made up to 2001-08-31

View PDF (12 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 (6 pages)

19/09/2001

New director appointed

View PDF (2 pages)

01/08/2001

Director resigned

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22/03/2001

Particulars of mortgage/charge

View PDF (17 pages)

07/03/2001

Full accounts made up to 2000-08-31

View PDF (11 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 (6 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (3 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/06/2000

Full accounts made up to 1999-08-31

View PDF (12 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 (9 pages)

14/10/1999

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

View PDF (6 pages)

14/10/1999

Location of register of members address changed

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14/10/1999

Location of debenture register address changed

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26/03/1999

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

View PDF (1 pages)

26/03/1999

Secretary resigned

View PDF (1 pages)

26/03/1999

New secretary appointed

View PDF (1 pages)

18/12/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

15/10/1998

Delivery ext'd 3 mth 31/12/97

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15/10/1998

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

View PDF (6 pages)

15/10/1998

Director's particulars changed

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07/05/1998

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

View PDF (1 pages)

01/02/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

21/10/1997

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

View PDF (6 pages)

15/10/1997

Delivery ext'd 3 mth 31/12/96

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28/08/1997

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

View PDF (1 pages)

02/04/1997

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

View PDF (6 pages)

02/04/1997

Location of register of members address changed

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02/04/1997

Location of debenture register address changed

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21/03/1997

New secretary appointed

View PDF (2 pages)

21/03/1997

Secretary resigned;director resigned

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21/03/1997

New director appointed

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15/04/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

05/10/1995

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

View PDF (6 pages)

03/08/1995

Resolutions

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24/03/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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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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18/05/1994

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

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17/01/1994

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

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17/01/1994

Location of register of members address changed

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17/01/1994

Location of debenture register address changed

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17/01/1994

Director's particulars changed

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23/08/1993

Full accounts made up to 1992-12-31

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13/05/1993

Secretary resigned;new secretary appointed

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03/03/1993

Resolutions

View PDF (1 pages)

03/03/1993

Resolutions

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03/03/1993

Resolutions

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17/01/1993

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

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15/10/1992

Full accounts made up to 1991-12-31

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16/03/1992

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

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06/11/1991

Full accounts made up to 1990-12-31

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24/07/1991

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

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20/11/1990

Full accounts made up to 1989-12-31

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13/07/1990

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

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25/01/1990

Full accounts made up to 1988-12-31

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05/10/1989

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

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31/08/1988

Director resigned;new director appointed

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31/08/1988

Full accounts made up to 1987-12-31

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10/05/1988

Secretary resigned;new secretary appointed

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29/01/1988

Full accounts made up to 1986-12-31

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15/01/1988

Return made up to 28/09/87; full list of members

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10/12/1987

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

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04/11/1987

Secretary resigned;new secretary appointed

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04/02/1987

Full accounts made up to 1985-12-31

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13/11/1986

Return made up to 27/08/85; full list of members

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13/09/1986

Full accounts made up to 1984-12-31

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13/05/1963

Miscellaneous

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13/05/1963

Incorporation

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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
Kirsten, Peter	Director	12/04/1996 - 24/02/2003	2
Jackson, Edeltraud	Secretary	05/04/1993 - 12/04/1996	1
Masuch, Hartwig	Director	04/02/2011 - Present	71
Fenton, Neil Robert	Director	22/02/2001 - 31/10/2007	37
Dobinson, John Leslie	Director	04/02/2011 - Present	112

Persons with Significant Control

No PSC data available.

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Description

About KLYNCH MUSIC LIMITED

KLYNCH MUSIC LIMITED is an(a) Dissolved company incorporated on 13/05/1963 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 KLYNCH MUSIC LIMITED?

KLYNCH MUSIC LIMITED is currently Dissolved. It was registered on 13/05/1963 and dissolved on 31/01/2012.

Where is KLYNCH MUSIC LIMITED located?

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

What does KLYNCH MUSIC LIMITED do?

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

What is the latest filing for KLYNCH MUSIC LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.