P.R.P. Music Limited

Company Name	P.R.P. Music Limited
Company Status	Dissolved
Company Number	00968191
Category	Private Limited Company
Incorporation Date	12 December 1969(54 years, 4 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(41 years, 3 months after company formation)
Appointment Duration	4 months (closed 02 August 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Maximilian Dressendoerfer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	31 March 2011(41 years, 3 months after company formation)
Appointment Duration	4 months (closed 02 August 2011)
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Secretary Name	Simon Harvey
Nationality	British
Status	Closed
Appointed	31 March 2011(41 years, 3 months after company formation)
Appointment Duration	4 months (closed 02 August 2011)
Role	Company Director
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	John Edward Burgess
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(22 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 May 1994)
Role	Managing Director
Correspondence Address	2 Sudbury Hill Harrow On The Hill Harrow Middlesex HA1 3SB

Director Name	Mr John Arthur Rae
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(22 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 19 August 2002)
Role	Record Producer
Correspondence Address	46 Macpherson Avenue Toronto Ontario M5r 1w8 Foreign

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	12 January 1992(22 years, 1 month after company formation)
Appointment Duration	16 years (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Stephen Graeme Lewis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(24 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 August 2002)
Role	Music Publisher
Correspondence Address	40 Litchfield Way London NW11 6NG

Director Name	Mr Neil Robert Fenton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(32 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Arbuthnot Road New Cross London SE14 5NP

Director Name	Mr Robert Jeremy Hugh Lascelles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(32 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Keble Place London SW13 8HL

Director Name	Mr Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(37 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Secretary Name	Mr Andrew John Mollett
Nationality	British
Status	Resigned
Appointed	31 January 2008(38 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Location

Registered Address	The Chrysalis Building Bramley Road London W10 6SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Shareholders

50 at £1	Chrysalis Holdings LTD 50.00% Ordinary
50 at £1	Mr John Arthur Rae 50.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
11 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
11 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
8 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
8 April 2011	Appointment of Maximilian Dressendoerfer as a director (3 pages)
8 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
8 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
8 April 2011	Appointment of Maximilian Dressendoerfer as a director (3 pages)
8 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
8 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
8 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
8 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
8 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
6 April 2011	Application to strike the company off the register (3 pages)
6 April 2011	Application to strike the company off the register (3 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 100 (5 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 100 (5 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
17 September 2010	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages)
25 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
25 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
27 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
22 April 2009	Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page)
22 April 2009	Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom (1 page)
31 March 2009	Accounts made up to 30 September 2008 (6 pages)
31 March 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
16 January 2009	Return made up to 12/01/09; full list of members (4 pages)
16 January 2009	Return made up to 12/01/09; full list of members (4 pages)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
14 March 2008	Secretary appointed andrew john mollett (1 page)
14 March 2008	Secretary appointed andrew john mollett (1 page)
6 March 2008	Return made up to 12/01/08; full list of members (4 pages)
6 March 2008	Return made up to 12/01/08; full list of members (4 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (3 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
20 September 2007	Accounts made up to 31 August 2007 (6 pages)
20 September 2007	Accounts for a dormant company made up to 31 August 2007 (6 pages)
2 February 2007	Return made up to 12/01/07; full list of members (2 pages)
2 February 2007	Return made up to 12/01/07; full list of members (2 pages)
26 September 2006	Accounts made up to 31 August 2006 (6 pages)
26 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
16 February 2006	Return made up to 12/01/06; full list of members (2 pages)
16 February 2006	Return made up to 12/01/06; full list of members (2 pages)
24 November 2005	Total exemption full accounts made up to 31 August 2005 (6 pages)
24 November 2005	Total exemption full accounts made up to 31 August 2005 (6 pages)
24 February 2005	Return made up to 12/01/05; full list of members (7 pages)
24 February 2005	Return made up to 12/01/05; full list of members (7 pages)
3 November 2004	Accounts made up to 31 August 2004 (7 pages)
3 November 2004	Accounts for a dormant company made up to 31 August 2004 (7 pages)
23 March 2004	Accounts made up to 31 August 2003 (7 pages)
23 March 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
12 February 2004	Return made up to 12/01/04; full list of members (7 pages)
12 February 2004	Return made up to 12/01/04; full list of members (7 pages)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
7 April 2003	Accounts made up to 31 August 2002 (7 pages)
7 April 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
31 January 2003	Return made up to 12/01/03; full list of members (7 pages)
31 January 2003	Return made up to 12/01/03; full list of members (7 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
8 September 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
8 September 2002	Accounts made up to 31 August 2001 (7 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (3 pages)
8 September 2002	New director appointed (3 pages)
2 February 2002	Return made up to 12/01/02; full list of members (6 pages)
2 February 2002	Return made up to 12/01/02; full list of members (6 pages)
4 July 2001	Accounts for a dormant company made up to 31 August 2000 (6 pages)
4 July 2001	Accounts made up to 31 August 2000 (6 pages)
17 January 2001	Return made up to 12/01/01; full list of members (6 pages)
17 January 2001	Return made up to 12/01/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
26 May 2000	Accounts made up to 31 August 1999 (7 pages)
26 May 2000	Accounts for a dormant company made up to 31 August 1999 (7 pages)
16 February 2000	Return made up to 12/01/00; full list of members (6 pages)
16 February 2000	Return made up to 12/01/00; full list of members (6 pages)
22 June 1999	Accounts made up to 31 August 1998 (6 pages)
22 June 1999	Accounts for a dormant company made up to 31 August 1998 (6 pages)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
3 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1998	Full accounts made up to 31 August 1997 (7 pages)
24 February 1998	Full accounts made up to 31 August 1997 (7 pages)
19 January 1998	Return made up to 12/01/98; full list of members (6 pages)
19 January 1998	Return made up to 12/01/98; full list of members (6 pages)
13 November 1997	Auditor's resignation (2 pages)
13 November 1997	Auditor's resignation (2 pages)
19 August 1997	Secretary's particulars changed (1 page)
19 August 1997	Secretary's particulars changed (1 page)
20 March 1997	Full accounts made up to 31 August 1996 (7 pages)
20 March 1997	Full accounts made up to 31 August 1996 (7 pages)
21 January 1997	Return made up to 12/01/97; no change of members (4 pages)
21 January 1997	Return made up to 12/01/97; no change of members (4 pages)
5 July 1996	Registered office changed on 05/07/96 from: london house 53-54 haymarket london. SW1Y 4RP (1 page)
5 July 1996	Registered office changed on 05/07/96 from: london house 53-54 haymarket london. SW1Y 4RP (1 page)
4 March 1996	Full accounts made up to 31 August 1995 (7 pages)
4 March 1996	Full accounts made up to 31 August 1995 (7 pages)
20 February 1996	Return made up to 12/01/96; no change of members (4 pages)
20 February 1996	Return made up to 12/01/96; no change of members (4 pages)
7 June 1995	Full accounts made up to 31 August 1994 (7 pages)
7 June 1995	Full accounts made up to 31 August 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
12 December 1969	Incorporation (16 pages)
12 December 1969	Incorporation (16 pages)

P.R.P. Music Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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