Buckminster Music Limited

Company Name	Buckminster Music Limited
Company Status	Dissolved
Company Number	00995403
Category	Private Limited Company
Incorporation Date	26 November 1970(53 years, 5 months ago)
Dissolution Date	18 July 2000 (23 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	William Allen Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	02 September 1998(27 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 July 2000)
Role	Executive
Correspondence Address	2500 Broadway Street Santa Monica 90404 30

Director Name	Brian Christopher Yell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1998(27 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 July 2000)
Role	Company Director
Correspondence Address	Rutland House Ormond Crescent Hampton Middlesex TW12 2TH

Secretary Name	Brian Christopher Yell
Nationality	British
Status	Closed
Appointed	02 September 1998(27 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 July 2000)
Role	Company Director
Correspondence Address	Rutland House Ormond Crescent Hampton Middlesex TW12 2TH

Director Name	Mr William Bernstein
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(21 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 March 1992)
Role	President And Chief Executive Officer
Correspondence Address	Club Road Rye New York 10580 Foreign

Director Name	Eric Pleskow
Date of Birth	April 1924 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(21 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 July 1992)
Role	Company Director
Correspondence Address	6th Floor 1325 Avenue Of The Americas New York Ny10019 Foreign

Director Name	Stuart Raymond Salter
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 January 1993)
Role	Managing Director
Correspondence Address	8 Limetrees Avenue Thames Ditton Surrey KT7 0MA

Director Name	Ruth Sanders
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(21 years, 1 month after company formation)
Appointment Duration	3 days (resigned 03 January 1992)
Role	Film Producer
Correspondence Address	14 Bisham Gardens London N6 6DD

Director Name	Mr John Lesley Hester
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1993(22 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 02 September 1998)
Role	Attorney
Correspondence Address	C/O Oakwood Apartments 4049 South Via Marina Apartment M209 Marina Del Rey California 90290 United States

Director Name	Mr Leonard White
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(22 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 02 September 1998)
Role	American
Correspondence Address	C/O Oakwood Apartments 4049 South Via Marina Apartment M306 Marina Del Rey 90290 California United States

Director Name	Silvia Kessel
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1996(25 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 1998)
Role	Senior Vice President
Correspondence Address	160 West 66th Street Apt 53b New York 10023

Director Name	Susan Merle Klebanoff
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1996(25 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 1998)
Role	Attorney
Correspondence Address	4620 Ravens Crest Drive Plainsboro New Jersey 08536

Director Name	Arnold Lowenthal Wadler
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1996(25 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 1998)
Role	Attorney
Correspondence Address	85 School Street Marlboro New Jersey 07746

Secretary Name	The Russell Square Secretariat Ltd (Corporation)
Status	Resigned
Appointed	31 December 1991(21 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 02 September 1998)
Correspondence Address	23 Harcourt Street London W1H 1DT

Location

Registered Address	Mgm 5 Kew Road Richmond Surrey TW9 2PR
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2000	Application for striking-off (1 page)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
15 December 1999	Registered office changed on 15/12/99 from: c/o united artists corporation vip house 45 beadon road hammersmith london W6 0EG (1 page)
7 December 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New secretary appointed;new director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Registered office changed on 18/09/98 from: 23 harcourt street london W1H 1DT (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
11 February 1998	Return made up to 31/12/97; full list of members (8 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 May 1997	Accounts for a small company made up to 28 February 1996 (6 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
25 January 1997	Return made up to 31/12/96; no change of members (4 pages)
23 December 1996	Accounting reference date shortened from 28/02 to 31/12 (1 page)
16 February 1996	Return made up to 31/12/95; no change of members (4 pages)
22 November 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
21 November 1995	Particulars of mortgage/charge (8 pages)
21 November 1995	Particulars of mortgage/charge (8 pages)
21 November 1995	Particulars of mortgage/charge (8 pages)

Buckminster Music Limited

Business Activity

Directors

Location

Accounts

Filing History

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