Company NameBiscuit Music Limited
DirectorsFrederick Daniel Rowe and Ghizela Rowe
Company StatusDissolved
Company Number00945748
CategoryPrivate Limited Company
Incorporation Date10 January 1969(55 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Frederick Daniel Rowe
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1997(28 years, 10 months after company formation)
Appointment Duration26 years, 6 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address31 Dobree Avenue
London
NW10 2AD
Director NameMrs Ghizela Rowe
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1997(28 years, 10 months after company formation)
Appointment Duration26 years, 6 months
RoleTV Presentor
Country of ResidenceEngland
Correspondence Address31 Dobree Avenue
London
NW10 2AD
Secretary NameMrs Ghizela Rowe
NationalityBritish
StatusCurrent
Appointed01 November 1997(28 years, 10 months after company formation)
Appointment Duration26 years, 6 months
RoleTV Presentor
Country of ResidenceEngland
Correspondence Address31 Dobree Avenue
London
NW10 2AD
Director NameMr John Ravenscroft
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(21 years, 12 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 1993)
RoleDisc Jockey
Correspondence AddressNan Trues Hole Valley Lane
Great Finborough
Stowmarket
Suffolk
IP14 3BB
Director NameMr Clive Sidney Selwood
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(21 years, 12 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 October 1997)
RoleRecord Company Executive
Country of ResidenceEngland
Correspondence AddressTote Hill Cottage
Stedham
Midhurst
West Sussex
GU29 0PY
Secretary NameMr Clive Sidney Selwood
NationalityBritish
StatusResigned
Appointed31 December 1990(21 years, 12 months after company formation)
Appointment Duration7 years, 6 months (resigned 16 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTote Hill Cottage
Stedham
Midhurst
West Sussex
GU29 0PY
Director NameShurley Selwood
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(24 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 October 1997)
RoleRecord Co Executive
Correspondence AddressTote Hill Cottage
Stedham
Midhurst
West Sussex
GU29 0PY

Location

Registered Address31 Dobree Avenue
London
NW10 2AD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBrondesbury Park
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

10 July 2001Dissolved (1 page)
10 April 2001Completion of winding up (1 page)
23 September 1998Order of court to wind up (1 page)
7 September 1998Court order notice of winding up (1 page)
7 August 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
17 December 1997New secretary appointed;new director appointed (2 pages)
17 December 1997Registered office changed on 17/12/97 from: ratcliffe house leacroft staines middlesex TW18 4NN (1 page)
17 December 1997New director appointed (2 pages)
11 November 1997Full accounts made up to 30 June 1997 (11 pages)
1 May 1997Full accounts made up to 30 June 1996 (13 pages)
23 January 1997Return made up to 31/12/96; no change of members (4 pages)
29 April 1996Full accounts made up to 30 June 1995 (10 pages)
21 February 1996Return made up to 31/12/95; full list of members
  • 363(287) ‐ Registered office changed on 21/02/96
(6 pages)
25 September 1995Registered office changed on 25/09/95 from: 3 stucley place camden town london NW1 8NS (1 page)
7 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)