Genesis Music Limited

Company Name	Genesis Music Limited
Company Status	Dissolved
Company Number	01121355
Category	Private Limited Company
Incorporation Date	5 July 1973(50 years, 10 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony George Banks
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1992(18 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (closed 08 January 2013)
Role	Musician
Country of Residence	England
Correspondence Address	Banacle Edge Sandhills Wormley Godalming Surrey GU8 5UF

Director Name	Philip David Charles Collins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1992(18 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (closed 08 January 2013)
Role	Musician
Country of Residence	Switzerland
Correspondence Address	Penford Mill Black Dog Crediton Devon EX17 4QJ

Director Name	Peter Brian Gabriel
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1992(18 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (closed 08 January 2013)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Millhouse Mill Lane, Box Corsham Wiltshire SN13 8PN

Director Name	Stephen Richard Hackett
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1992(18 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (closed 08 January 2013)
Role	Musician
Country of Residence	England
Correspondence Address	16 - 18 Crown Road Twickenham Middlesex TW1 3EE

Director Name	Mr Michael John Cloete Crawford Rutherford
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1992(18 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (closed 08 January 2013)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Drungewick Manor Loxwood Billingshurst West Sussex Rh14 Orr

Secretary Name	Miss Venetia Caroline Carpenter
Nationality	British
Status	Closed
Appointed	27 March 1992(18 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	Everglades The Street, Mersham Ashford Kent TN25 6ND

Location

Registered Address	25 Ives Street London SW3 2ND
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20 at £1	Michael John Cloete Crawford Rutherford 20.00% Ordinary
20 at £1	Mr Anthony George Banks 20.00% Ordinary
20 at £1	Mr Philip David Charles Collins 20.00% Ordinary
20 at £1	Peter Brian Gabriel 20.00% Ordinary
20 at £1	Stephen Richard Hackett 20.00% Ordinary

Financials

Year	2014
Net Worth	£14,552
Cash	£22,639
Current Liabilities	£8,940

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
17 September 2012	Application to strike the company off the register (3 pages)
17 September 2012	Application to strike the company off the register (3 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2012-04-19 GBP 100 (9 pages)
19 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2012-04-19 GBP 100 (9 pages)
19 April 2012	Director's details changed for Stephen Richard Hackett on 28 March 2011 (2 pages)
19 April 2012	Director's details changed for Stephen Richard Hackett on 28 March 2011 (2 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
26 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (17 pages)
26 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (17 pages)
4 October 2010	Amended total exemption full accounts made up to 31 December 2009 (8 pages)
4 October 2010	Amended accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
18 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (14 pages)
18 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (14 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
9 April 2009	Return made up to 27/03/09; full list of members (5 pages)
9 April 2009	Return made up to 27/03/09; full list of members (5 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 April 2008	Return made up to 27/03/08; full list of members (5 pages)
24 April 2008	Return made up to 27/03/08; full list of members (5 pages)
23 April 2008	Secretary's Change of Particulars / venetia carpenter / 28/03/2007 / HouseName/Number was: , now: everglades; Street was: wanshurst green farm, now: the street; Area was: marden, now: mersham; Post Town was: tonbridge, now: ashford; Post Code was: TN12 9DF, now: TN25 6ND; Country was: , now: united kingdom (1 page)
23 April 2008	Secretary's change of particulars / venetia carpenter / 28/03/2007 (1 page)
1 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
5 April 2007	Return made up to 27/03/07; full list of members (4 pages)
5 April 2007	Return made up to 27/03/07; full list of members (4 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
6 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
11 September 2006	Registered office changed on 11/09/06 from: 3RD floor alfred house 23-24 cromwell place london SW7 2LD (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 3RD floor alfred house 23-24 cromwell place london SW7 2LD (1 page)
15 May 2006	Return made up to 27/03/06; full list of members (4 pages)
15 May 2006	Return made up to 27/03/06; full list of members (4 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 May 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
26 May 2005	Return made up to 27/03/05; full list of members (4 pages)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
21 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 April 2004	Return made up to 27/03/04; full list of members (9 pages)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
10 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
10 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
23 April 2003	Return made up to 27/03/03; full list of members (9 pages)
23 April 2003	Return made up to 27/03/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 March 2003	Registered office changed on 07/03/03 from: 25 ives street london SW3 2ND (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 25 ives street london SW3 2ND (1 page)
25 September 2002	Full accounts made up to 31 December 2001 (9 pages)
25 September 2002	Full accounts made up to 31 December 2001 (9 pages)
29 April 2002	Return made up to 27/03/02; full list of members (8 pages)
29 April 2002	Return made up to 27/03/02; full list of members (8 pages)
21 August 2001	Full accounts made up to 31 December 2000 (9 pages)
21 August 2001	Full accounts made up to 31 December 2000 (9 pages)
12 April 2001	Return made up to 27/03/01; full list of members (8 pages)
12 April 2001	Return made up to 27/03/01; full list of members (8 pages)
20 September 2000	Full accounts made up to 31 December 1999 (9 pages)
20 September 2000	Full accounts made up to 31 December 1999 (9 pages)
15 May 2000	Return made up to 27/03/00; full list of members (8 pages)
15 May 2000	Return made up to 27/03/00; full list of members (8 pages)
23 September 1999	Full accounts made up to 31 December 1998 (9 pages)
23 September 1999	Full accounts made up to 31 December 1998 (9 pages)
10 May 1999	Return made up to 27/03/99; full list of members (12 pages)
10 May 1999	Return made up to 27/03/99; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
9 December 1998	Registered office changed on 09/12/98 from: 30 ives street london SW3 2ND (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 30 ives street london SW3 2ND (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
14 April 1998	Return made up to 27/03/98; full list of members (10 pages)
14 April 1998	Return made up to 27/03/98; full list of members (10 pages)
22 September 1997	Full accounts made up to 31 December 1996 (9 pages)
22 September 1997	Full accounts made up to 31 December 1996 (9 pages)
14 May 1997	Return made up to 27/03/97; no change of members (10 pages)
14 May 1997	Return made up to 27/03/97; no change of members (10 pages)
22 November 1996	Full accounts made up to 31 December 1995 (9 pages)
22 November 1996	Full accounts made up to 31 December 1995 (9 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
7 June 1996	Return made up to 27/03/96; full list of members (14 pages)
7 June 1996	Return made up to 27/03/96; full list of members (14 pages)
8 February 1996	Full accounts made up to 31 December 1994 (9 pages)
8 February 1996	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
7 June 1995	Registered office changed on 07/06/95 from: hill house 1,little new street london EC4A 3TR (1 page)
7 June 1995	Registered office changed on 07/06/95 from: hill house 1,little new street london EC4A 3TR (1 page)
20 April 1995	Director's particulars changed (2 pages)
20 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Genesis Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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