Mayhew Music Co.Limited

Company Name	Mayhew Music Co.Limited
Company Status	Dissolved
Company Number	00904994
Category	Private Limited Company
Incorporation Date	1 May 1967(57 years ago)
Dissolution Date	7 November 2006 (17 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr David Kassner
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(24 years after company formation)
Appointment Duration	15 years, 5 months (closed 07 November 2006)
Role	A & R Manager
Country of Residence	England
Correspondence Address	63 Clonmel Road London SW6 5BL

Director Name	Mrs Victoria Sabina Haslam
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Canadian
Status	Closed
Appointed	28 October 1996(29 years, 6 months after company formation)
Appointment Duration	10 years (closed 07 November 2006)
Role	Copyright Manageress
Country of Residence	England
Correspondence Address	472 Sutton Common Road Sutton Surrey SM3 9JN

Director Name	Veronique Marie Letizia Kassner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Swiss
Status	Closed
Appointed	05 January 2001(33 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 November 2006)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	63 Clonmel Road Fulham London SW6 5BL

Secretary Name	Veronique Marie Letizia Kassner
Nationality	Swiss
Status	Closed
Appointed	05 January 2001(33 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 November 2006)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	63 Clonmel Road Fulham London SW6 5BL

Director Name	Edward Kassner
Date of Birth	February 1920 (Born 104 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 May 1991(24 years after company formation)
Appointment Duration	5 years, 6 months (resigned 19 November 1996)
Role	Music Publisher/Composer
Correspondence Address	108 Ralph Court London W2 5HU

Director Name	Aubrey Mayhew
Date of Birth	October 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1991(24 years after company formation)
Appointment Duration	13 years, 4 months (resigned 01 October 2004)
Role	Music Publisher
Correspondence Address	1226 16th Avenue South Nashville Tennessee 37212 Foreign

Director Name	Brian Mauldwyn David Seed
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(24 years after company formation)
Appointment Duration	4 years, 4 months (resigned 22 September 1995)
Role	Chartered Secretary
Correspondence Address	242 Northwood Road Harefield Middlesex UB9 6PT

Secretary Name	Brian Mauldwyn David Seed
Nationality	British
Status	Resigned
Appointed	17 May 1991(24 years after company formation)
Appointment Duration	9 years, 7 months (resigned 05 January 2001)
Role	Company Director
Correspondence Address	242 Northwood Road Harefield Middlesex UB9 6PT

Location

Registered Address	Units 6 & 7 11 Wyfold Road Fulham London SW6 6SE
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,696
Cash	£54
Current Liabilities	£2,232

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

7 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
17 January 2006	Voluntary strike-off action has been suspended (1 page)
15 November 2005	First Gazette notice for voluntary strike-off (1 page)
5 October 2005	Application for striking-off (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Return made up to 30/04/05; full list of members (8 pages)
29 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
19 May 2004	Return made up to 30/04/04; full list of members (8 pages)
23 July 2003	Full accounts made up to 30 September 2002 (12 pages)
20 May 2003	Return made up to 30/04/03; full list of members (8 pages)
2 August 2002	Full accounts made up to 30 September 2001 (11 pages)
22 May 2002	Return made up to 30/04/02; full list of members (8 pages)
5 July 2001	Full accounts made up to 30 September 2000 (13 pages)
10 May 2001	Return made up to 30/04/01; full list of members (7 pages)
20 February 2001	Registered office changed on 20/02/01 from: exmouth house 11 pine street london EC1R 0JH (1 page)
20 January 2001	Secretary resigned (1 page)
10 January 2001	New secretary appointed;new director appointed (3 pages)
19 June 2000	Full accounts made up to 30 September 1999 (10 pages)
9 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 1999	Full accounts made up to 30 September 1998 (8 pages)
9 May 1999	Return made up to 30/04/99; no change of members (6 pages)
17 June 1998	Full accounts made up to 30 September 1997 (8 pages)
7 May 1997	Return made up to 01/05/97; full list of members (8 pages)
3 December 1996	Director resigned (1 page)
30 October 1996	New director appointed (3 pages)
8 May 1996	Return made up to 01/05/96; full list of members (8 pages)
7 December 1995	Full accounts made up to 30 September 1995 (11 pages)
27 September 1995	Director resigned (2 pages)
19 May 1995	Return made up to 17/05/95; no change of members (10 pages)
5 May 1995	Full accounts made up to 30 September 1994 (9 pages)

Mayhew Music Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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