| Company Name | Planned Music Limited |
|---|---|
| Directors | Kenneth Ian Faulks and Peter George Williams |
| Company Status | Dissolved |
| Company Number | 00622328 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1959(65 years, 2 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 | Kenneth Ian Faulks |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1991(32 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Rath Connell Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TA |
| Director Name | Peter George Williams |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1991(32 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Chipperfield Lodge Langley Road Chipperfield Kings Langley Hertfordshire WD4 9JQ |
| Secretary Name | Peter George Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1994(34 years, 11 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | Chipperfield Lodge Langley Road Chipperfield Kings Langley Hertfordshire WD4 9JQ |
| Secretary Name | Norman Alan Holford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(32 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 January 1994) |
| Role | Company Director |
| Correspondence Address | 17 Cardain House Beaconsfield Buckinghamshire HP9 1HG |
Location
| Registered Address | Smith & Williamson 1 Riding House Street London W1P 7PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 June 2001 | Dissolved (1 page) |
|---|---|
| 2 March 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1998 | Resolutions
|
| 8 October 1998 | Statement of affairs (5 pages) |
| 8 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 17 September 1998 | Registered office changed on 17/09/98 from: belvue house belvue rd northolt middlesex UB5 5QJ (1 page) |
| 7 July 1997 | Return made up to 11/07/97; full list of members (6 pages) |
| 7 July 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 4 July 1996 | Return made up to 11/07/96; no change of members (4 pages) |
| 4 July 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 30 June 1995 | Return made up to 11/07/95; no change of members (4 pages) |
| 30 June 1995 | Full accounts made up to 31 December 1994 (5 pages) |