| Company Name | Serendipity Music Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04192360 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2001(23 years ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | Willis Engineering (Poole) Ltd. |
Directors
| Director Name | Michael Lessey |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2001(2 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 13 May 2008) |
| Role | Engineer |
| Correspondence Address | 21 Hopkinson Way West Portway Andover Hampshire SP10 3LF |
| Secretary Name | Michael Lessey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2001(2 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 13 May 2008) |
| Role | Engineer |
| Correspondence Address | 21 Hopkinson Way West Portway Andover Hampshire SP10 3LF |
| Director Name | John Anthony Willis |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2001(2 days after company formation) |
| Appointment Duration | 9 months (resigned 05 January 2002) |
| Role | Company Director |
| Correspondence Address | 21 Hopkinson Way Andover Hampshire SP10 3SA |
| Director Name | SBI Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2001(same day as company formation) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
| Secretary Name | SBI Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2001(same day as company formation) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
Location
| Registered Address | Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page) |
| 1 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: unit 6 lockside office park lockside road preston lancashire PR2 2YS (1 page) |
| 10 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2004 | C/O replacement of liquidator (7 pages) |
| 11 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2003 | Registered office changed on 19/02/03 from: tarleton house 112A-116 chorley new road bolton lancashire (1 page) |
| 13 August 2002 | Registered office changed on 13/08/02 from: 21 hopkinson way west portway andover hampshire SP10 3LF (1 page) |
| 8 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2002 | Resolutions
|
| 19 April 2002 | Director resigned (1 page) |
| 21 February 2002 | Company name changed willis engineering (poole) LTD.\certificate issued on 21/02/02 (2 pages) |
| 18 September 2001 | Particulars of mortgage/charge (3 pages) |
| 15 May 2001 | Particulars of mortgage/charge (3 pages) |
| 10 May 2001 | Particulars of mortgage/charge (4 pages) |
| 23 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | Secretary resigned (1 page) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page) |
| 10 April 2001 | Director resigned (1 page) |
| 2 April 2001 | Incorporation (21 pages) |