Musical Rendezvous Limited

Company Name	Musical Rendezvous Limited
Company Status	Dissolved
Company Number	01004457
Category	Private Limited Company
Incorporation Date	11 March 1971(52 years, 9 months ago)
Dissolution Date	14 May 2008 (15 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	01 June 2004(33 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Universal Music UK Limited (Corporation)
Status	Closed
Appointed	15 December 1991(20 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (closed 14 May 2008)
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Michael Anthony Howle
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(20 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 May 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Anthony Greig Pye
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(20 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 February 1999)
Role	Senior Director Commercial Affairs
Correspondence Address	Gilham's Birch Rotherfield Road Rotherfield Crowborough East Sussex TN6 3HH

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	15 December 1991(20 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (16 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2008	First Gazette notice for voluntary strike-off (1 page)
14 November 2007	Application for striking-off (1 page)
22 March 2007	Full accounts made up to 31 December 2006 (8 pages)
5 January 2007	Return made up to 15/12/06; full list of members (2 pages)
28 November 2006	Ad 20/11/06--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
16 November 2006	Nc inc already adjusted 08/11/06 (1 page)
28 April 2006	Accounting reference date extended from 29/12/06 to 31/12/06 (1 page)
16 January 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 December 2005	Return made up to 15/12/05; full list of members (2 pages)
18 July 2005	Director's particulars changed (1 page)
7 July 2005	Location of register of members (1 page)
15 June 2005	Registered office changed on 15/06/05 from: po box 1420 1 sussex place london W6 9EA (1 page)
7 January 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 December 2004	Return made up to 15/12/04; full list of members (2 pages)
19 August 2004	Location of register of members (1 page)
8 June 2004	Secretary resigned;director resigned (1 page)
3 June 2004	New secretary appointed (1 page)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 January 2004	Return made up to 15/12/03; full list of members (2 pages)
19 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 March 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 December 2002	Return made up to 15/12/02; full list of members (2 pages)
24 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
9 January 2002	Return made up to 15/12/01; full list of members (2 pages)
7 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
15 December 2000	Return made up to 15/12/00; no change of members (2 pages)
24 May 2000	Location of register of members (1 page)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
23 December 1999	Return made up to 15/12/99; no change of members (5 pages)
17 December 1999	Director's particulars changed (1 page)
14 June 1999	Director resigned (1 page)
16 February 1999	Auditor's resignation (4 pages)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
22 December 1998	Return made up to 15/12/98; full list of members (7 pages)
1 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 January 1998	Return made up to 15/12/97; full list of members (8 pages)
14 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
12 February 1997	Auditor's resignation (1 page)
19 December 1996	Return made up to 15/12/96; no change of members (6 pages)
30 September 1996	Full accounts made up to 31 December 1995 (7 pages)
15 January 1996	Return made up to 15/12/95; no change of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)

Musical Rendezvous Limited

Business Activity

Directors

Location

Accounts

Filing History

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