Williamson Music Limited

Company Name	Williamson Music Limited
Company Status	Dissolved
Company Number	00433959
Category	Private Limited Company
Incorporation Date	25 April 1947(77 years ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

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	Theodore Steinway Chapin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	04 June 2014(67 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 09 October 2018)
Role	President And Executive Director
Country of Residence	United States
Correspondence Address	229 West 28th Street 11th Floor New York Ny10001 United States

Director Name	William Starr Gaden Ii
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	04 June 2014(67 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 09 October 2018)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	229 West 28th Street 11th Floor New York Ny10001 America

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	04 June 2014(67 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 09 October 2018)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr James Blanchard Hammerstein
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1991(44 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 1993)
Role	Theatrical Director
Correspondence Address	598 Madison Avenue New York Foreign

Director Name	William Hammerstein
Date of Birth	October 1918 (Born 105 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1991(44 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 1995)
Role	Stage And TV Producer
Correspondence Address	PO Box 279 Kent Connecticut United States

Director Name	Ms Dorothy Feiner Rodgers
Date of Birth	May 1909 (Born 115 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1991(44 years, 8 months after company formation)
Appointment Duration	8 months (resigned 17 August 1992)
Role	Author
Correspondence Address	2 East 61st Street New York Foreign

Director Name	Linda Rodgers Emory
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1991(44 years, 8 months after company formation)
Appointment Duration	22 years, 5 months (resigned 04 June 2014)
Role	Company Director
Correspondence Address	930 Fifth Avenue New York City New York United States

Director Name	Mary Rodgers Guettel
Date of Birth	January 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1991(44 years, 8 months after company formation)
Appointment Duration	22 years, 5 months (resigned 04 June 2014)
Role	Writer
Correspondence Address	115 Central Park West New York 10023 United States

Secretary Name	Mr Paul England Mitchell
Nationality	British
Status	Resigned
Appointed	14 December 1991(44 years, 8 months after company formation)
Appointment Duration	22 years, 5 months (resigned 04 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	James Hammerstein
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1995(48 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 January 1999)
Role	Company Director
Correspondence Address	100 Prince Street Appartment 3 New York New York County Usa 10012

Director Name	Andrew Boose
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 1999(52 years after company formation)
Appointment Duration	12 years, 2 months (resigned 15 July 2011)
Role	Attorney
Correspondence Address	99 Washington Spring Road Palisades New York 10964 Usa

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

50 at £10	Mary Rodgers Guettel 50.00% Ordinary R
25 at £10	Executors Of Estate Of Oscar Hammerstein 25.00% Ordinary H
24 at £10	Executors Of Estate Of Dorothy B. Hammerstein 24.00% Ordinary H
1 at £10	Executors Of Estate Of Dorothy B. Hammerstein & Executors Of Estate Of Oscar Hammerstein Ii 1.00% Ordinary H

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
12 July 2018	Application to strike the company off the register (4 pages)
1 March 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
1 March 2018	Notification of Mary Rodgers Guettel as a person with significant control on 6 April 2016 (2 pages)
1 March 2018	Withdrawal of a person with significant control statement on 1 March 2018 (2 pages)
31 January 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
1 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
17 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (6 pages)
7 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (6 pages)
30 April 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (6 pages)
30 April 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (6 pages)
30 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 April 2015	Compulsory strike-off action has been discontinued (1 page)
25 April 2015	Compulsory strike-off action has been discontinued (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
29 July 2014	Resolutions RES13 ‐ Re appointment of directors 04/06/2014 (2 pages)
29 July 2014	Resolutions RES13 ‐ Re appointment of directors 04/06/2014 (2 pages)
28 July 2014	Appointment of Theodore Steinway Chapin as a director on 4 June 2014 (3 pages)
28 July 2014	Appointment of Theodore Steinway Chapin as a director on 4 June 2014 (3 pages)
28 July 2014	Termination of appointment of Linda Rodgers Emory as a director on 4 June 2014 (2 pages)
28 July 2014	Termination of appointment of Mary Rodgers Guettel as a director on 4 June 2014 (2 pages)
28 July 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary on 4 June 2014 (3 pages)
28 July 2014	Appointment of William Starr Gaden Ii as a director on 4 June 2014 (3 pages)
28 July 2014	Termination of appointment of Mary Rodgers Guettel as a director on 4 June 2014 (2 pages)
28 July 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary on 4 June 2014 (3 pages)
28 July 2014	Termination of appointment of Linda Rodgers Emory as a director on 4 June 2014 (2 pages)
28 July 2014	Termination of appointment of Paul England Mitchell as a secretary on 4 June 2014 (2 pages)
28 July 2014	Termination of appointment of Linda Rodgers Emory as a director on 4 June 2014 (2 pages)
28 July 2014	Appointment of Theodore Steinway Chapin as a director on 4 June 2014 (3 pages)
28 July 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary on 4 June 2014 (3 pages)
28 July 2014	Appointment of William Starr Gaden Ii as a director on 4 June 2014 (3 pages)
28 July 2014	Termination of appointment of Mary Rodgers Guettel as a director on 4 June 2014 (2 pages)
28 July 2014	Appointment of William Starr Gaden Ii as a director on 4 June 2014 (3 pages)
28 July 2014	Termination of appointment of Paul England Mitchell as a secretary on 4 June 2014 (2 pages)
29 April 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
29 April 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
11 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (14 pages)
11 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (14 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
24 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (14 pages)
24 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (14 pages)
6 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (14 pages)
6 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (14 pages)
9 January 2012	Termination of appointment of Andrew Boose as a director (2 pages)
9 January 2012	Termination of appointment of Andrew Boose as a director (2 pages)
2 August 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
2 August 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
19 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (15 pages)
19 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (15 pages)
26 August 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
26 August 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
22 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (15 pages)
22 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (15 pages)
8 September 2009	Secretary's change of particulars / paul mitchell / 24/11/2008 (1 page)
8 September 2009	Secretary's change of particulars / paul mitchell / 24/11/2008 (1 page)
14 May 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
14 May 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
11 February 2009	Return made up to 14/12/08; no change of members (5 pages)
11 February 2009	Return made up to 14/12/08; no change of members (5 pages)
9 February 2009	Location of register of members (1 page)
9 February 2009	Location of register of members (1 page)
18 December 2008	Registered office changed on 18/12/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
18 December 2008	Registered office changed on 18/12/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
21 January 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
21 January 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
15 January 2008	Return made up to 14/12/07; no change of members (5 pages)
15 January 2008	Return made up to 14/12/07; no change of members (5 pages)
16 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
16 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
22 December 2006	Return made up to 14/12/06; full list of members (9 pages)
22 December 2006	Return made up to 14/12/06; full list of members (9 pages)
26 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
26 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
6 January 2006	Return made up to 14/12/05; full list of members (9 pages)
6 January 2006	Return made up to 14/12/05; full list of members (9 pages)
4 January 2005	Return made up to 14/12/04; full list of members (9 pages)
4 January 2005	Return made up to 14/12/04; full list of members (9 pages)
23 July 2004	Total exemption full accounts made up to 30 June 2004 (2 pages)
23 July 2004	Total exemption full accounts made up to 30 June 2004 (2 pages)
16 July 2004	Total exemption full accounts made up to 30 June 2003 (2 pages)
16 July 2004	Total exemption full accounts made up to 30 June 2003 (2 pages)
25 January 2004	Return made up to 14/12/03; full list of members (9 pages)
25 January 2004	Return made up to 14/12/03; full list of members (9 pages)
30 December 2002	Return made up to 14/12/02; full list of members (9 pages)
30 December 2002	Return made up to 14/12/02; full list of members (9 pages)
23 December 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
23 December 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
16 January 2002	Return made up to 14/12/01; full list of members (9 pages)
16 January 2002	Return made up to 14/12/01; full list of members (9 pages)
1 November 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
1 November 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
9 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
9 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
1 February 2001	Return made up to 14/12/00; full list of members (10 pages)
1 February 2001	Return made up to 14/12/00; full list of members (10 pages)
22 August 2000	Return made up to 14/12/99; full list of members (10 pages)
22 August 2000	Return made up to 14/12/99; full list of members (10 pages)
28 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
28 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
6 June 1999	New director appointed (1 page)
6 June 1999	New director appointed (1 page)
30 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
30 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
10 February 1999	Return made up to 14/12/98; no change of members (4 pages)
10 February 1999	Return made up to 14/12/98; no change of members (4 pages)
10 August 1998	Registered office changed on 10/08/98 from: 129 park street london W1Y 3FA (1 page)
10 August 1998	Registered office changed on 10/08/98 from: 129 park street london W1Y 3FA (1 page)
3 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
3 August 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
3 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1998	Return made up to 14/12/97; full list of members (5 pages)
20 January 1998	Return made up to 14/12/97; full list of members (5 pages)
28 July 1997	Full accounts made up to 30 June 1996 (8 pages)
28 July 1997	Full accounts made up to 30 June 1996 (8 pages)
3 June 1997	Full accounts made up to 30 June 1995 (9 pages)
3 June 1997	Full accounts made up to 30 June 1995 (9 pages)
29 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
29 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
17 January 1997	Return made up to 14/12/96; full list of members (5 pages)
17 January 1997	Return made up to 14/12/96; full list of members (5 pages)
2 May 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
2 May 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
30 April 1996	Return made up to 14/12/95; full list of members (5 pages)
30 April 1996	Return made up to 14/12/95; full list of members (5 pages)
3 October 1995	Director resigned;new director appointed (4 pages)
3 October 1995	Director resigned;new director appointed (4 pages)
27 April 1995	Full accounts made up to 30 June 1994 (9 pages)
27 April 1995	Full accounts made up to 30 June 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)

Williamson Music Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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