| Company Name | P.L.D. Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01216149 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1975(48 years, 10 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
| Previous Name | Roberton Brown Associates Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Paul Lawrence David Brown |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(16 years, 1 month after company formation) |
| Appointment Duration | 26 years, 6 months (closed 30 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 St. Johns Road Harrow Middlesex HA1 2EY |
| Director Name | Mr Alexander William Roberton |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(16 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 03 January 1996) |
| Role | Company Director |
| Correspondence Address | 183 North Martel Avenue Suite 270 Los Angeles California 90036 |
| Secretary Name | Mr Paul Lawrence David Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(16 years, 1 month after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 01 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Vespan Road London W12 9QG |
| Secretary Name | Mr Robert Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1999(23 years, 11 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 01 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Heathside Road Moor Park Northwood Middlesex HA6 2EE |
Location
| Registered Address | 7 St. Johns Road Harrow Middlesex HA1 2EY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14 |
| Cash | £124 |
| Current Liabilities | £2,788 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2017 | Application to strike the company off the register (3 pages) |
| 3 November 2017 | Application to strike the company off the register (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 2 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 24 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Director's details changed for Mr Paul Lawrence David Brown on 12 July 2015 (2 pages) |
| 24 August 2015 | Director's details changed for Mr Paul Lawrence David Brown on 12 July 2015 (2 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 August 2014 | Registered office address changed from 81 Vespan Road London W12 9QG England to 7 St. Johns Road Harrow Middlesex HA1 2EY on 29 August 2014 (1 page) |
| 29 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Registered office address changed from 81 Vespan Road London W12 9QG England to 7 St. Johns Road Harrow Middlesex HA1 2EY on 29 August 2014 (1 page) |
| 21 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 21 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 21 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 22 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Director's details changed for Mr Paul Lawrence David Brown on 1 January 2012 (2 pages) |
| 22 August 2012 | Director's details changed for Mr Paul Lawrence David Brown on 1 January 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Director's details changed for Mr Paul Lawrence David Brown on 1 January 2012 (2 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 19 August 2011 | Termination of appointment of Paul Brown as a secretary (1 page) |
| 19 August 2011 | Termination of appointment of Paul Brown as a secretary (1 page) |
| 19 August 2011 | Termination of appointment of Robert Shaw as a secretary (1 page) |
| 19 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Termination of appointment of Robert Shaw as a secretary (1 page) |
| 19 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 15 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 12 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Registered office address changed from Knightsbridge House 229 Acton Lane London W4 5DD on 12 October 2009 (1 page) |
| 12 October 2009 | Registered office address changed from Knightsbridge House 229 Acton Lane London W4 5DD on 12 October 2009 (1 page) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 4 December 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 25 September 2007 | Return made up to 31/07/07; no change of members (8 pages) |
| 25 September 2007 | Return made up to 31/07/07; no change of members (8 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 5 January 2007 | Return made up to 31/07/06; full list of members (8 pages) |
| 5 January 2007 | Return made up to 31/07/06; full list of members (8 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 25 October 2005 | Return made up to 31/07/05; full list of members (8 pages) |
| 25 October 2005 | Return made up to 31/07/05; full list of members (8 pages) |
| 29 September 2005 | Registered office changed on 29/09/05 from: 103 devonshire road london W4 2HU (1 page) |
| 29 September 2005 | Registered office changed on 29/09/05 from: 103 devonshire road london W4 2HU (1 page) |
| 11 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 7 September 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 7 September 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 23 July 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 23 July 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 29 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 29 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 3 September 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 3 September 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 29 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 29 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 7 June 2000 | Return made up to 31/07/99; full list of members (7 pages) |
| 7 June 2000 | Return made up to 31/07/99; full list of members (7 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 2 June 1999 | New secretary appointed (2 pages) |
| 2 June 1999 | New secretary appointed (2 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 19 October 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 19 October 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 24 November 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 24 November 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 31 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 31 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 17 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 17 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 15 May 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
| 15 May 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
| 21 February 1996 | Registered office changed on 21/02/96 from: 134 lots road london SW10 0RJ (1 page) |
| 21 February 1996 | Registered office changed on 21/02/96 from: 134 lots road london SW10 0RJ (1 page) |
| 10 January 1996 | Director resigned (2 pages) |
| 10 January 1996 | Director resigned (2 pages) |
| 10 January 1996 | Company name changed roberton brown associates limite d\certificate issued on 11/01/96 (2 pages) |
| 10 January 1996 | Company name changed roberton brown associates limite d\certificate issued on 11/01/96 (2 pages) |
| 30 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 30 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 July 1994 (3 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 July 1994 (3 pages) |