Express Music Limited

Company Name	Express Music Limited
Company Status	Dissolved
Company Number	00316781
Category	Private Limited Company
Incorporation Date	23 July 1936(87 years, 9 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	World Copyrights Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Andrew Lewis Hepworth
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(68 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (closed 25 May 2010)
Role	Distribution Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Mr Richard Malcolm King
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(68 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (closed 25 May 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Secretary Name	Andrew George Ropek
Nationality	British
Status	Closed
Appointed	01 October 2005(69 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 25 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Peter Herbert Campbell Reichardt
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(54 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 1992)
Role	Managing Director
Correspondence Address	Millwood House East Street St Georges Hill Weybridge Surrey KT13 0LF

Director Name	John Hammond
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(54 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 March 1998)
Role	Financial Director
Correspondence Address	16 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NP

Director Name	Ronald Alfred Alois Fry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(54 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 March 1998)
Role	Music Publisher
Correspondence Address	1 Rookery Farm Sole Street Road Cobham Kent DA12 3AR

Director Name	Terence John Foster-Key
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(54 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 1992)
Role	Finance Director
Correspondence Address	Meads End Ye Meads Taplow Bucks

Director Name	Kevin Raymond Boyd-Jones
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(54 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 1992)
Role	Accountant
Correspondence Address	Unit 15/16 Woodford Trading Estate Woodford Green Essex IG8 8HN

Director Name	John Brunning
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(54 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 January 1993)
Role	Legal Executive
Correspondence Address	129 Park Street London W1Y 3FA

Secretary Name	Ronald Alfred Alois Fry
Nationality	British
Status	Resigned
Appointed	28 March 1991(54 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 May 1994)
Role	Music Publisher
Correspondence Address	1 Rookery Farm Sole Street Road Cobham Kent DA12 3AR

Secretary Name	Susanna Maria Skinner
Nationality	British
Status	Resigned
Appointed	09 May 1994(57 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 August 2002)
Role	Secretary
Correspondence Address	112 Augustus Road London SW19 6ER

Director Name	Mr Trevor Callaghan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(61 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 1998)
Role	Accountant
Correspondence Address	1 Manor Road Barnet Hertfordshire EN5 2LH

Director Name	Paul Anthony Smith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(62 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 January 2002)
Role	Company Director
Correspondence Address	7 St Marys Court Birch Grove Potters Bar Hertfordshire EN6 1ST

Director Name	Peter Algernon Woodhead
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(62 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 December 1999)
Role	Company Director
Correspondence Address	Oak Mews 26 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Barry William Hitchens
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 January 2000(63 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Effingham Road Long Ditton Surrey KT6 5JY

Director Name	Fred Steven Anton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2000(63 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2005)
Role	Executive
Correspondence Address	866 Lilac Drive Boca Raton Florida 33487 United States

Director Name	Jane Mary Dyball
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(65 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2005)
Role	Music Publisher
Country of Residence	England
Correspondence Address	21 Valetta Road London W3 7TQ

Director Name	Mr Michael Anthony Lavin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(65 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Denham Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0ET

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	02 August 2002(66 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Secretary Name	Jane Mary Dyball
Nationality	British
Status	Resigned
Appointed	01 March 2004(67 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 July 2004)
Role	Music Publisher
Country of Residence	England
Correspondence Address	21 Valetta Road London W3 7TQ

Director Name	Iris Phyllis Manus
Date of Birth	August 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2005(68 years, 10 months after company formation)
Appointment Duration	1 month (resigned 01 July 2005)
Role	Exec Secretary
Correspondence Address	9376 Readcrest Drive Los Angeles California 90210 Foreign

Director Name	Morton Louis Manus
Date of Birth	March 1926 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2005(68 years, 10 months after company formation)
Appointment Duration	1 month (resigned 01 July 2005)
Role	President
Correspondence Address	9376 Readcrest Drive Los Angeles California 90210 Foreign

Director Name	Ron Lindsey Manus
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2005(68 years, 10 months after company formation)
Appointment Duration	1 month (resigned 01 July 2005)
Role	Vice President
Correspondence Address	8440 Brier Drive Los Angeles California 90046 Foreign

Director Name	Steven Howard Manus
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2005(68 years, 10 months after company formation)
Appointment Duration	1 month (resigned 01 July 2005)
Role	Chief Officer
Correspondence Address	10165 La Canada Way Sunland California 91040 United States

Secretary Name	Steven Howard Manus
Nationality	American
Status	Resigned
Appointed	31 May 2005(68 years, 10 months after company formation)
Appointment Duration	1 month (resigned 01 July 2005)
Role	Chief Officer
Correspondence Address	10165 La Canada Way Sunland California 91040 United States

Director Name	Harold Mark Raver
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(68 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2006)
Role	Financial Director
Correspondence Address	28 Lakeland Close Chigwell Essex IG7 4QU

Secretary Name	Harold Mark Raver
Nationality	British
Status	Resigned
Appointed	01 July 2005(68 years, 12 months after company formation)
Appointment Duration	3 months (resigned 30 September 2005)
Role	Financial Director
Correspondence Address	28 Lakeland Close Chigwell Essex IG7 4QU

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(67 years, 12 months after company formation)
Appointment Duration	11 months (resigned 31 May 2005)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

500 at 1	International Music Publications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
3 December 2009	Director's details changed for Mr Richard Malcolm King on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Richard Malcolm King on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for John Andrew Lewis Hepworth on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Richard Malcolm King on 1 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
3 December 2009	Director's details changed for John Andrew Lewis Hepworth on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for John Andrew Lewis Hepworth on 1 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
28 February 2009	Accounts made up to 31 March 2008 (2 pages)
28 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 January 2009	Registered office changed on 20/01/2009 from 3 queen square london WC1N 3AU (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 3 queen square london WC1N 3AU (1 page)
3 September 2008	Return made up to 17/07/08; full list of members (3 pages)
3 September 2008	Return made up to 17/07/08; full list of members (3 pages)
27 June 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 June 2008	Accounts made up to 31 March 2007 (2 pages)
22 October 2007	Return made up to 17/07/07; full list of members (2 pages)
22 October 2007	Return made up to 17/07/07; full list of members (2 pages)
22 February 2007	Accounts made up to 31 March 2006 (2 pages)
22 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 October 2006	Return made up to 17/07/06; full list of members (2 pages)
5 October 2006	Return made up to 17/07/06; full list of members (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	New secretary appointed (1 page)
22 March 2006	New secretary appointed (1 page)
22 March 2006	Secretary resigned (1 page)
5 August 2005	Accounts made up to 30 September 2004 (5 pages)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
3 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
3 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2005	Memorandum and Articles of Association (5 pages)
27 July 2005	Memorandum and Articles of Association (5 pages)
22 July 2005	Return made up to 17/07/05; full list of members (2 pages)
22 July 2005	Return made up to 17/07/05; full list of members (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Registered office changed on 20/07/05 from: burnt mill elizabeth way harlow essex CM20 2HX (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New secretary appointed;new director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Secretary resigned;director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New secretary appointed;new director appointed (2 pages)
20 July 2005	Registered office changed on 20/07/05 from: burnt mill elizabeth way harlow essex CM20 2HX (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Secretary resigned;director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 June 2005	New secretary appointed;new director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	Registered office changed on 20/06/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Registered office changed on 20/06/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	New secretary appointed;new director appointed (2 pages)
20 June 2005	Director resigned (1 page)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
17 February 2005	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
17 February 2005	Director's particulars changed (1 page)
23 December 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 December 2004	Accounts made up to 31 December 2003 (5 pages)
1 September 2004	Return made up to 17/07/04; full list of members (7 pages)
1 September 2004	Return made up to 17/07/04; full list of members (7 pages)
26 August 2004	Registered office changed on 26/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Registered office changed on 26/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Secretary resigned (1 page)
27 March 2004	Secretary resigned (1 page)
27 March 2004	Secretary resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
4 September 2003	Accounts made up to 31 December 2002 (5 pages)
4 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 July 2003	Return made up to 17/07/03; full list of members (7 pages)
25 July 2003	Return made up to 17/07/03; full list of members (7 pages)
4 October 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (3 pages)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 October 2002	Accounts made up to 31 December 2000 (5 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (3 pages)
4 October 2002	New director appointed (3 pages)
4 October 2002	Accounts made up to 31 December 2001 (5 pages)
4 October 2002	New director appointed (3 pages)
4 October 2002	Return made up to 14/07/02; full list of members (9 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Return made up to 14/07/02; full list of members (9 pages)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Registered office changed on 14/08/02 from: 3RD floor griffin house 161 hammersmith road london W6 8BS (1 page)
14 August 2002	Registered office changed on 14/08/02 from: 3RD floor griffin house 161 hammersmith road london W6 8BS (1 page)
24 July 2001	New director appointed (3 pages)
24 July 2001	Return made up to 14/07/01; full list of members (6 pages)
24 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director resigned (6 pages)
24 July 2001	New director appointed (3 pages)
9 January 2001	Return made up to 14/07/00; full list of members (6 pages)
9 January 2001	Return made up to 14/07/00; full list of members (6 pages)
25 July 2000	Full accounts made up to 31 December 1999 (6 pages)
25 July 2000	Full accounts made up to 31 December 1999 (6 pages)
20 July 1999	Return made up to 14/07/99; no change of members (4 pages)
14 July 1999	Return made up to 14/07/98; no change of members (4 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
4 June 1999	Accounts for a dormant company made up to 31 December 1997 (4 pages)
4 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 June 1999	Accounts made up to 31 December 1998 (4 pages)
4 June 1999	Registered office changed on 04/06/99 from: units 15/16 woodford trading est southend road,woodford green ilford essex 1G8 8HN (1 page)
4 June 1999	Accounts made up to 31 December 1997 (4 pages)
4 June 1999	Registered office changed on 04/06/99 from: units 15/16 woodford trading est southend road,woodford green ilford essex 1G8 8HN (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Accounts made up to 31 December 1996 (5 pages)
3 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 August 1997	Return made up to 14/07/97; full list of members (6 pages)
9 August 1996	Return made up to 14/07/96; no change of members (5 pages)
16 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
16 May 1996	Accounts made up to 31 December 1995 (5 pages)
31 July 1995	Return made up to 14/07/95; no change of members (6 pages)
8 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
8 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1995	Accounts made up to 31 December 1994 (5 pages)
8 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
3 December 1985	Company name changed\certificate issued on 03/12/85 (2 pages)
3 December 1985	Company name changed\certificate issued on 03/12/85 (2 pages)
24 April 1940	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
24 April 1940	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
23 July 1936	Incorporation (23 pages)
23 July 1936	Incorporation (23 pages)

Express Music Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London