Company NameAcuff-Rose Music Limited
Company StatusDissolved
Company Number00594335
CategoryPrivate Limited Company
Incorporation Date27 November 1957(66 years, 5 months ago)
Dissolution Date23 November 2004 (19 years, 5 months ago)
Previous NameAcuff-Rose-Opryland Music Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameCharles Robert Pinder
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2003(45 years, 2 months after company formation)
Appointment Duration1 year, 10 months (closed 23 November 2004)
RoleExecutive
Correspondence Address104a Hillfield Avenue
London
N8 7DN
Director NameRakesh Sanghvi
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2003(45 years, 2 months after company formation)
Appointment Duration1 year, 10 months (closed 23 November 2004)
RoleLawyer
Correspondence Address2 The Fountains
229 Ballards Lane
London
N3 1NL
Secretary NameAlasdair Thomas Paterson George
NationalityBritish
StatusClosed
Appointed23 January 2003(45 years, 2 months after company formation)
Appointment Duration1 year, 10 months (closed 23 November 2004)
RoleCompany Director
Correspondence Address7 Burntwood Close
London
SW18 3JU
Director NameJerry Bradley
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(34 years, 1 month after company formation)
Appointment Duration11 years (resigned 23 January 2003)
RoleCompany Executive
Correspondence Address6027 Hillsboro Road
Nashville Tennessee 37215
United States Of America
Director NameBud Wendell
Date of BirthAugust 1927 (Born 96 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(34 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 30 May 1997)
RoleCompany Executive
Correspondence Address15 Inveraray Nashville
Tennessee 37215
United States Of America
Director NameFrancis Marston Wentworth Jr
Date of BirthJuly 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(34 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 18 November 1997)
RoleLawyer
Correspondence Address224 Deer Park Drive
Nashville Tennessee 37205
United States Of America
Secretary NameTony Peters
NationalityBritish
StatusResigned
Appointed31 December 1991(34 years, 1 month after company formation)
Appointment Duration11 years (resigned 23 January 2003)
RoleCompany Director
Correspondence Address39 Bettespol Meadows
Redbourn
Hertfordshire
AL3 7EN

Location

Registered Address10-12 Great Marlborough Street
London
W1F 7LP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£9,797
Current Liabilities£9,697

Accounts

Latest Accounts30 June 2004 (19 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

23 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2004Accounts for a small company made up to 30 June 2004 (6 pages)
10 August 2004First Gazette notice for voluntary strike-off (1 page)
1 July 2004Application for striking-off (1 page)
4 May 2004Accounts for a small company made up to 30 June 2003 (7 pages)
26 February 2004Return made up to 31/12/03; full list of members (9 pages)
24 April 2003Full accounts made up to 30 June 2002 (10 pages)
12 March 2003New secretary appointed (2 pages)
4 March 2003Return made up to 31/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 March 2003Registered office changed on 01/03/03 from: 59 victoria road surbiton surrey KT6 4NQ (1 page)
1 March 2003Delivery ext'd 3 mth 30/06/02 (2 pages)
5 September 2002Registered office changed on 05/09/02 from: 3 sandridge park porters wood st. Albans hertfordshire AL3 6PH (1 page)
22 May 2002Registered office changed on 22/05/02 from: 25 james street london W1U 1AA (1 page)
24 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 24/01/02
(6 pages)
14 December 2001Full accounts made up to 30 June 2001 (10 pages)
17 January 2001Full accounts made up to 30 June 2000 (10 pages)
12 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 12/01/01
(6 pages)
20 July 2000Registered office changed on 20/07/00 from: 25 james street london W1M 6AA (1 page)
17 January 2000Full accounts made up to 30 June 1999 (10 pages)
12 January 2000Return made up to 31/12/99; full list of members (6 pages)
26 January 1999Full accounts made up to 30 June 1998 (10 pages)
22 January 1999Return made up to 31/12/98; full list of members (6 pages)
7 October 1998Aud res circumstances (1 page)
20 January 1998Return made up to 31/12/97; no change of members (4 pages)
18 December 1997Full accounts made up to 30 June 1997 (11 pages)
3 December 1997Director resigned (1 page)
14 October 1997Director resigned (1 page)
17 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 January 1997Full accounts made up to 30 June 1996 (12 pages)
8 January 1996Full accounts made up to 30 June 1995 (12 pages)
8 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 September 1995Memorandum and Articles of Association (22 pages)