Company NameModrana Music Promotions Limited
Company StatusDissolved
Company Number03047136
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 April 1995(29 years ago)
Dissolution Date1 October 2002 (21 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameDavid Frederick Golightly
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 April 1995(same day as company formation)
RoleMusic Agent
Correspondence Address41 Parklands Way
Poynton
Stockport
Cheshire
SK12 1AL
Secretary NameStephen Hobson
NationalityBritish
StatusClosed
Appointed19 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address965 Oldham Road
Rochdale
Lancashire
OL16 4SE
Secretary NameMr David Rogerson
NationalityBritish
StatusClosed
Appointed23 April 2001(6 years after company formation)
Appointment Duration1 year, 5 months (closed 01 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Clifford Road
Poynton
Stockport
Cheshire
SK12 1HY
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed19 April 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed19 April 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address41 Parklands Way
Poynton
Cheshire
SK12 1AL
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton East and Pott Shrigley
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 2001 (23 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

1 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2002First Gazette notice for voluntary strike-off (1 page)
30 April 2002Application for striking-off (1 page)
3 October 2001Accounts for a dormant company made up to 30 April 2001 (4 pages)
18 May 2001Annual return made up to 19/04/01 (3 pages)
18 May 2001New secretary appointed (2 pages)
14 April 2001Accounts for a dormant company made up to 30 April 2000 (3 pages)
10 May 2000Annual return made up to 19/04/00 (3 pages)
28 February 2000Accounts for a dormant company made up to 30 April 1999 (3 pages)
19 May 1999Annual return made up to 19/04/99 (4 pages)
25 February 1999Accounts for a dormant company made up to 30 April 1998 (3 pages)
18 May 1998Annual return made up to 19/04/98 (4 pages)
25 February 1998Accounts for a dormant company made up to 30 April 1997 (3 pages)
4 May 1997Annual return made up to 19/04/97 (4 pages)
11 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 March 1997Accounts for a dormant company made up to 30 April 1996 (3 pages)
29 May 1996Annual return made up to 19/04/96 (4 pages)
24 April 1995New secretary appointed;director resigned (2 pages)
24 April 1995Registered office changed on 24/04/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
24 April 1995Secretary resigned;new director appointed (2 pages)
19 April 1995Incorporation (22 pages)