IAN Gillan Music Limited

Company Name	IAN Gillan Music Limited
Company Status	Dissolved
Company Number	01098591
Category	Private Limited Company
Incorporation Date	26 February 1973(51 years, 2 months ago)
Dissolution Date	10 April 2018 (6 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Gillan
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1991(18 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (closed 10 April 2018)
Role	Musician
Country of Residence	Portugal
Correspondence Address	Ramillies House 2 Ramillies Street London W1F 7LN

Director Name	Maurice Anthony Edwards
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(18 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 11 November 2010)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Lombrici 2 Camaiore 55041 Toscana 55041 L

Secretary Name	Mr Alistair Cameron White
Nationality	British
Status	Resigned
Appointed	27 June 1991(18 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 June 1992)
Role	Company Director
Correspondence Address	62 Blenheim Gardens Wallington Surrey SM6 9PS

Director Name	Mrs Anvita Dipak Rao
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(21 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Salisbury Close Worcester Park Surrey KT4 7BY

Secretary Name	Mrs Anvita Dipak Rao
Nationality	British
Status	Resigned
Appointed	18 April 1994(21 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Salisbury Close Worcester Park Surrey KT4 7BY

Secretary Name	Mr Dipak Shanker Rao
Nationality	British
Status	Resigned
Appointed	30 June 1994(21 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 26 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Salisbury Close Worcester Park Surrey KT4 7BY

Director Name	Mr Dipak Shanker Rao
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(34 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Salisbury Close Worcester Park Surrey KT4 7BY

Location

Registered Address	Ramillies House 2 Ramillies Street London W1F 7LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Ian Gillan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£255
Current Liabilities	£596

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
10 January 2018	Application to strike the company off the register (3 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
28 July 2017	Director's details changed for Ian Gillan on 28 July 2017 (2 pages)
28 July 2017	Director's details changed for Ian Gillan on 28 July 2017 (2 pages)
28 July 2017	Notification of Ian Gillan as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Director's details changed for Ian Gillan on 28 July 2017 (2 pages)
28 July 2017	Director's details changed for Ian Gillan on 28 July 2017 (2 pages)
28 July 2017	Notification of Ian Gillan as a person with significant control on 6 April 2016 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (3 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (3 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 August 2015	Termination of appointment of Dipak Shanker Rao as a director on 26 May 2015 (1 page)
6 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (3 pages)
6 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (3 pages)
6 August 2015	Termination of appointment of Dipak Shanker Rao as a secretary on 26 May 2015 (1 page)
6 August 2015	Termination of appointment of Dipak Shanker Rao as a secretary on 26 May 2015 (1 page)
6 August 2015	Termination of appointment of Dipak Shanker Rao as a director on 26 May 2015 (1 page)
22 June 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 June 2015	Registered office address changed from 49 South Molton Street London W1K 5LH England to Ramillies House 2 Ramillies Street London W1F 7LN on 19 June 2015 (1 page)
19 June 2015	Registered office address changed from 49 South Molton Street London W1K 5LH England to Ramillies House 2 Ramillies Street London W1F 7LN on 19 June 2015 (1 page)
11 March 2015	Registered office address changed from Sterling House, 27 Hatchlands Road, Redhill Surrey RH1 6RW to 49 South Molton Street London W1K 5LH on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from Sterling House, 27 Hatchlands Road, Redhill Surrey RH1 6RW to 49 South Molton Street London W1K 5LH on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from 49 South Molton Street South Molton Street London W1K 5LH England to 49 South Molton Street London W1K 5LH on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from 49 South Molton Street South Molton Street London W1K 5LH England to 49 South Molton Street London W1K 5LH on 11 March 2015 (1 page)
15 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
15 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
3 March 2014	Total exemption full accounts made up to 30 June 2013 (2 pages)
3 March 2014	Total exemption full accounts made up to 30 June 2013 (2 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
18 December 2012	Total exemption full accounts made up to 30 June 2012 (2 pages)
18 December 2012	Total exemption full accounts made up to 30 June 2012 (2 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
10 April 2012	Total exemption full accounts made up to 30 June 2011 (2 pages)
10 April 2012	Total exemption full accounts made up to 30 June 2011 (2 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Termination of appointment of Maurice Edwards as a director (1 page)
1 July 2011	Termination of appointment of Maurice Edwards as a director (1 page)
25 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
3 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
3 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
3 July 2009	Return made up to 27/06/09; full list of members (4 pages)
3 July 2009	Return made up to 27/06/09; full list of members (4 pages)
1 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
1 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
13 August 2008	Return made up to 27/06/08; full list of members (4 pages)
13 August 2008	Director appointed mr dipak shanker rao (1 page)
13 August 2008	Return made up to 27/06/08; full list of members (4 pages)
13 August 2008	Director appointed mr dipak shanker rao (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
26 July 2007	Location of debenture register (1 page)
26 July 2007	Return made up to 27/06/07; full list of members (2 pages)
26 July 2007	Return made up to 27/06/07; full list of members (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH (1 page)
26 July 2007	Location of register of members (1 page)
26 July 2007	Location of debenture register (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH (1 page)
26 July 2007	Location of register of members (1 page)
24 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
24 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
15 August 2006	Return made up to 27/06/06; full list of members (2 pages)
15 August 2006	Return made up to 27/06/06; full list of members (2 pages)
17 February 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
17 February 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
7 July 2005	Return made up to 27/06/05; full list of members (2 pages)
7 July 2005	Return made up to 27/06/05; full list of members (2 pages)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
16 July 2004	Registered office changed on 16/07/04 from: 1 salisbury close worcester park surrey KT4 7BY (1 page)
16 July 2004	Registered office changed on 16/07/04 from: 1 salisbury close worcester park surrey KT4 7BY (1 page)
12 July 2004	Return made up to 27/06/04; full list of members (7 pages)
12 July 2004	Return made up to 27/06/04; full list of members (7 pages)
8 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
8 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
19 August 2003	Return made up to 27/06/03; full list of members (7 pages)
19 August 2003	Return made up to 27/06/03; full list of members (7 pages)
2 July 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
2 July 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
29 July 2002	Return made up to 27/06/02; full list of members (7 pages)
29 July 2002	Return made up to 27/06/02; full list of members (7 pages)
12 June 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
12 June 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
8 August 2001	Return made up to 27/06/01; full list of members (6 pages)
8 August 2001	Return made up to 27/06/01; full list of members (6 pages)
14 December 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
14 December 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
6 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
27 January 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
17 August 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
16 July 1998	Return made up to 27/06/98; no change of members (5 pages)
16 July 1998	Return made up to 27/06/98; no change of members (5 pages)
24 November 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
24 November 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
15 July 1997	Return made up to 27/06/97; no change of members (5 pages)
15 July 1997	Return made up to 27/06/97; no change of members (5 pages)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 7-11 woodcote road surrey SM6 0LH (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 7-11 woodcote road surrey SM6 0LH (1 page)
14 August 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
4 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
7 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 August 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
7 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 August 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
26 February 1973	Incorporation (14 pages)
26 February 1973	Incorporation (14 pages)

IAN Gillan Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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