Metric Music Limited

Company Name	Metric Music Limited
Company Status	Dissolved
Company Number	00903115
Category	Private Limited Company
Incorporation Date	7 April 1967(56 years, 8 months ago)
Dissolution Date	25 October 2011 (12 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Miles Axe Iii Copeland
Date of Birth	April 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	31 December 1991(24 years, 9 months after company formation)
Appointment Duration	19 years, 10 months (closed 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	229 Shoreditch High Street London E1 6PJ

Secretary Name	TMBL Company Services (Corporation)
Status	Closed
Appointed	30 September 2003(36 years, 6 months after company formation)
Appointment Duration	8 years (closed 25 October 2011)
Correspondence Address	229 Shoreditch High Street London E1 6PJ

Director Name	Mr Jeremy William Pearce
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 16 May 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	42 Ferry Road Barnes London SW13 9PW

Secretary Name	Stephen Harry Pennington
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 January 1993)
Role	Company Director
Correspondence Address	127 Culford Road London N1 4HX

Secretary Name	Torrens Lyster
Nationality	British
Status	Resigned
Appointed	19 January 1993(25 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	27 High Street Chinnor Oxfordshire OX39 4DJ

Secretary Name	Mr David Peter Hallybone
Nationality	British
Status	Resigned
Appointed	01 June 1994(27 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Three Wantz Church Lane Doddinghurst CM15 0JB

Director Name	Mr David Peter Hallybone
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(34 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Wantz Church Lane Doddinghurst CM15 0JB

Director Name	Mr David Peter Hallybone
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(38 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Wantz Church Lane Doddinghurst CM15 0JB

Location

Registered Address	229 Shoreditch High Street London E1 6PJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

100 at £1	Bugle Songs LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 August 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 August

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
29 June 2011	Application to strike the company off the register (3 pages)
29 June 2011	Application to strike the company off the register (3 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 February 2011	Termination of appointment of David Hallybone as a director (1 page)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-01 GBP 100 (4 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-01 GBP 100 (4 pages)
1 February 2011	Termination of appointment of David Hallybone as a director (1 page)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Secretary's details changed for Tmbl Company Services on 30 December 2009 (2 pages)
23 February 2010	Secretary's details changed for Tmbl Company Services on 30 December 2009 (2 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
31 March 2009	Director's Change of Particulars / miles copeland / 01/02/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 229; Street was: 21 marlborough place, now: shoreditch high street; Post Code was: NW8 0PG, now: E1 6PJ (1 page)
31 March 2009	Director's change of particulars / miles copeland / 01/02/2008 (1 page)
31 March 2009	Return made up to 31/12/08; full list of members (4 pages)
31 March 2009	Return made up to 31/12/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
27 May 2008	Return made up to 31/12/07; full list of members (4 pages)
27 May 2008	Return made up to 31/12/07; full list of members (4 pages)
30 August 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
30 August 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
30 April 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/04/07 (7 pages)
30 April 2007	Return made up to 31/12/06; full list of members (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
5 October 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
23 June 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
23 June 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
5 April 2006	Return made up to 31/12/05; full list of members (7 pages)
5 April 2006	Return made up to 31/12/05; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
6 October 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
7 July 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
7 July 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	New director appointed (3 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	New director appointed (3 pages)
1 June 2005	Return made up to 31/12/04; full list of members (7 pages)
1 June 2005	Return made up to 31/12/04; full list of members (7 pages)
4 October 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
4 October 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
26 May 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
26 May 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
1 April 2004	New secretary appointed (1 page)
1 April 2004	New secretary appointed (1 page)
30 March 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 30/03/04 (7 pages)
30 March 2004	Return made up to 31/12/03; full list of members (7 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Secretary resigned (1 page)
3 October 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
3 October 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
1 July 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
1 July 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
23 April 2003	Return made up to 31/12/02; full list of members (7 pages)
23 April 2003	Return made up to 31/12/02; full list of members (7 pages)
2 October 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
2 October 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
2 July 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
2 July 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
6 February 2002	Return made up to 31/12/01; full list of members (7 pages)
6 February 2002	Return made up to 31/12/01; full list of members (7 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
1 October 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
1 October 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
4 July 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
4 July 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
8 February 2001	Return made up to 31/12/00; full list of members (6 pages)
8 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 2000	Full accounts made up to 31 August 1999 (10 pages)
10 October 2000	Full accounts made up to 31 August 1999 (10 pages)
5 June 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
5 June 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
9 February 2000	Return made up to 31/12/99; full list of members (6 pages)
9 February 2000	Return made up to 31/12/99; full list of members (6 pages)
22 September 1999	Full accounts made up to 31 August 1998 (9 pages)
22 September 1999	Full accounts made up to 31 August 1998 (9 pages)
29 June 1999	Delivery ext'd 3 mth 31/08/98 (1 page)
29 June 1999	Delivery ext'd 3 mth 31/08/98 (1 page)
19 January 1999	Return made up to 31/12/98; no change of members (5 pages)
19 January 1999	Return made up to 31/12/98; no change of members (5 pages)
28 September 1998	Full accounts made up to 31 August 1997 (9 pages)
28 September 1998	Full accounts made up to 31 August 1997 (9 pages)
21 June 1998	Delivery ext'd 3 mth 31/08/97 (2 pages)
21 June 1998	Delivery ext'd 3 mth 31/08/97 (2 pages)
19 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
19 January 1998	Return made up to 31/12/97; no change of members (5 pages)
4 July 1997	Full accounts made up to 31 August 1996 (10 pages)
4 July 1997	Full accounts made up to 31 August 1996 (10 pages)
18 March 1997	Registered office changed on 18/03/97 from: 1 water lane camden town london NW1 8NZ (1 page)
18 March 1997	Registered office changed on 18/03/97 from: 1 water lane camden town london NW1 8NZ (1 page)
18 February 1997	Return made up to 31/12/96; full list of members (6 pages)
18 February 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 18/02/97 (6 pages)
2 July 1996	Full accounts made up to 31 August 1995 (10 pages)
2 July 1996	Full accounts made up to 31 August 1995 (10 pages)
28 February 1996	Return made up to 31/12/95; no change of members (5 pages)
28 February 1996	Return made up to 31/12/95; no change of members (5 pages)
5 July 1995	Full accounts made up to 31 August 1994 (10 pages)
5 July 1995	Full accounts made up to 31 August 1994 (10 pages)
14 September 1987	Return made up to 31/12/86; full list of members (5 pages)
14 September 1987	Return made up to 31/12/86; full list of members (5 pages)

Metric Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London