Pier House Music Publishing Limited

Company Name	Pier House Music Publishing Limited
Company Status	Dissolved
Company Number	01834749
Category	Private Limited Company
Incorporation Date	20 July 1984(39 years, 9 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Names	Nevrus (193) Limited and James Grant Music Publishing Limited

Business Activity

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

Directors

Director Name	Peter James Barnard Powell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2011(27 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 September 2016)
Role	Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Darren John Worsley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2011(27 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 September 2016)
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Russell Grant Lindsay
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(7 years after company formation)
Appointment Duration	20 years, 3 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Peter James Barnard Powell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(7 years after company formation)
Appointment Duration	16 years, 9 months (resigned 06 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Christ Church Kew Road Richmond TW9 2AN

Secretary Name	Russell Grant Lindsay
Nationality	British
Status	Resigned
Appointed	03 August 1991(7 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Menlo 9 Tower Park Fowey Cornwall PL23 1JD

Secretary Name	Mr Darren John Worsley
Nationality	British
Status	Resigned
Appointed	01 July 2001(16 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Mr Jonathan Christopher McMorrow
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2011(27 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 February 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Contact

Website	jamesgrant.co.uk
Telephone	020 89956228
Telephone region	London

Location

Registered Address	94 Strand On The Green Chiswick London W4 3NN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London

Shareholders

25 at £1	Darren John Worsley 25.00% Ordinary
25 at £1	Paul Worsley 25.00% Ordinary
25 at £1	Peter James Barnard Powell 25.00% Ordinary
25 at £1	Russell Grant Lindsay 25.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

24 June 1994	Delivered on: 6 July 1994 Satisfied on: 21 February 2008 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

24 June 1994

Delivered on: 6 July 1994
Satisfied on: 21 February 2008
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

20 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
20 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
20 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
25 June 2015	Change of name notice (2 pages)
25 June 2015	Company name changed james grant music publishing LIMITED\certificate issued on 25/06/15 RES15 ‐ Change company name resolution on 2015-06-23 (2 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
22 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
9 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (5 pages)
9 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (5 pages)
6 February 2013	Termination of appointment of Jonathan Mcmorrow as a director (1 page)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
23 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
18 January 2012	Appointment of Mr Jonathan Christopher Mcmorrow as a director (3 pages)
10 January 2012	Appointment of Darren John Worsley as a director (3 pages)
10 January 2012	Appointment of Peter James Barnard Powell as a director (4 pages)
10 January 2012	Termination of appointment of Russell Lindsay as a director (2 pages)
10 January 2012	Termination of appointment of Darren Worsley as a secretary (2 pages)
7 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
12 August 2011	Secretary's details changed for Darren John Worsley on 1 July 2011 (1 page)
12 August 2011	Secretary's details changed for Darren John Worsley on 1 July 2011 (1 page)
12 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
8 December 2010	Compulsory strike-off action has been discontinued (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
2 December 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
2 December 2010	Director's details changed for Russell Grant Lindsay on 2 October 2009 (2 pages)
2 December 2010	Director's details changed for Russell Grant Lindsay on 2 October 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
19 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
30 September 2008	Return made up to 03/08/08; full list of members (4 pages)
6 August 2008	Return made up to 03/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2008	Appointment terminated director peter powell (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 September 2006	Return made up to 03/08/06; full list of members (7 pages)
9 March 2006	Registered office changed on 09/03/06 from: syon lodge london road syon park middlesex TW7 5BH (1 page)
22 September 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
23 August 2005	Return made up to 03/08/05; full list of members (7 pages)
12 May 2005	Director's particulars changed (1 page)
30 December 2004	Secretary's particulars changed (1 page)
17 November 2004	Return made up to 03/08/04; full list of members (7 pages)
14 September 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
9 September 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
1 September 2003	Return made up to 03/08/03; full list of members (7 pages)
15 August 2002	Return made up to 03/08/02; full list of members (7 pages)
6 July 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
20 November 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
20 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	New secretary appointed (2 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
16 August 2000	Return made up to 03/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 February 2000	Accounts made up to 30 April 1999 (9 pages)
18 August 1999	Return made up to 03/08/99; full list of members (8 pages)
22 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
20 August 1998	Return made up to 03/08/98; no change of members (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
23 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 August 1997	Return made up to 03/08/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
30 October 1996	Registered office changed on 30/10/96 from: 30 st pauls square birmingham B3 1QZ (1 page)
17 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
29 August 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
18 August 1995	Return made up to 03/08/95; full list of members (6 pages)
17 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
28 July 1995	Accounting reference date extended from 31/10 to 30/04 (1 page)
10 May 1995	Registered office changed on 10/05/95 from: nettleton house 4 calthorpe road edgbaston birmingham B15 1RD (1 page)
6 July 1994	Particulars of mortgage/charge (3 pages)
1 November 1984	Company name changed\certificate issued on 01/11/84 (2 pages)
20 July 1984	Incorporation (19 pages)
20 July 1984	Incorporation (19 pages)