British Music Information Centre(The)

Company Name	British Music Information Centre(The)
Company Status	Dissolved
Company Number	01889627
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 February 1985(39 years, 2 months ago)
Dissolution Date	4 June 2013 (10 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Ms Sally Hilary Groves
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(10 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (closed 04 June 2013)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	12 Camden Square London NW1 9UY

Director Name	Mr Guy Erik John Morley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(23 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 04 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 13 Chesham Place Brighton East Sussex BN2 1FB

Director Name	Mr Arnold Whittall
Date of Birth	November 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	27 June 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 1995)
Role	University Professor
Country of Residence	England
Correspondence Address	10 Woodway Crescent Harrow Middlesex HA1 2NQ

Director Name	Mrs Ursula Joan Penton Vaughan Williams
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 November 1995)
Role	Writer
Correspondence Address	66 Gloucester Crescent London NW1 7EG

Director Name	Patric John Standford Gledhill
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(6 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 January 2003)
Role	Musician
Correspondence Address	17 Bradford Road St Johns Wakefield West Yorkshire WF1 2RF

Director Name	Robert William Montgomery
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(6 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Upton Lucy Berwick St John Shaftesbury Dorset SP7 0HP

Director Name	Ms Miriam Miller
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Librarian
Correspondence Address	40 Grafton Way London WC1E 6DX

Director Name	Sir Charles Barnard Groves
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(6 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 19 June 1992)
Role	Musician
Correspondence Address	12 Camden Square London NW1 9UY

Director Name	Mr Hugh Cobbe
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(6 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 December 2002)
Role	Music Librarian
Correspondence Address	Head Of Music Collections British Library 96 Euston Road London NW1 2DB

Director Name	Mr Bernard Jack Benoliel
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 1996)
Role	Administrator
Correspondence Address	13 Nevern Square London SW5 9NW

Secretary Name	Miss Elizabeth Yeoman
Nationality	British
Status	Resigned
Appointed	27 June 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	14 Keyham House London W2 5UH

Director Name	Sarah Louise Rodgers
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(8 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 September 2008)
Role	Composer
Country of Residence	United Kingdom
Correspondence Address	18 Hillfield Park Muswell Hill London N10 3QS

Director Name	David Antony Lester
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(9 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2005)
Role	Solicitor
Correspondence Address	29-33 Berners Street London W1

Secretary Name	David Antony Lester
Nationality	British
Status	Resigned
Appointed	01 June 1994(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 November 1996)
Role	Solicitor
Correspondence Address	Elgar House 41 Streatham High Road London SW16 1ER

Director Name	Mr Mark Laurence Isherwood
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(9 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 September 2008)
Role	Music Copyright Administrator
Country of Residence	United Kingdom
Correspondence Address	196 Elsenham Street London SW18 5NR

Director Name	Ms Helen Faulkner
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(11 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 September 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	26 Vere Road Brighton BN1 4NR

Secretary Name	Matthew Clayton Greenall
Nationality	British
Status	Resigned
Appointed	27 November 1996(11 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Milborough Crescent London SE12 0RP

Director Name	Dr Philip John Cashian
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(16 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2008)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	103 Algernon Road London SE13 7AP

Director Name	Mrs Pamela Jean Lilian Thompson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(18 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2008)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	38 Barnmead Road Beckenham Kent BR3 1JE

Location

Registered Address	C/O Sound And Music 3rd Floor South Wing Somerset House Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
8 February 2013	Application to strike the company off the register (3 pages)
8 February 2013	Application to strike the company off the register (3 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
10 August 2012	Annual return made up to 27 June 2012 no member list (3 pages)
10 August 2012	Annual return made up to 27 June 2012 no member list (3 pages)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
14 July 2011	Annual return made up to 27 June 2011 no member list (3 pages)
14 July 2011	Annual return made up to 27 June 2011 no member list (3 pages)
23 June 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
23 June 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
23 August 2010	Annual return made up to 27 June 2010 no member list (3 pages)
23 August 2010	Annual return made up to 27 June 2010 no member list (3 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
20 September 2009	Annual return made up to 27/06/09 (2 pages)
20 September 2009	Annual return made up to 27/06/09 (2 pages)
10 August 2009	Registered office changed on 10/08/2009 from british music house 26 berners street london W1T 3LR (1 page)
10 August 2009	Registered office changed on 10/08/2009 from british music house 26 berners street london W1T 3LR (1 page)
17 March 2009	Appointment Terminated Director pamela thompson (1 page)
17 March 2009	Appointment terminate, director thalia myers logged form (1 page)
17 March 2009	Appointment terminated director philip cashian (1 page)
17 March 2009	Appointment Terminated Director philip cashian (1 page)
17 March 2009	Appointment terminated director mark isherwood (1 page)
17 March 2009	Director appointed guy erik john morley (2 pages)
17 March 2009	Appointment terminated director sarah rodgers (1 page)
17 March 2009	Appointment terminated director pamela thompson (1 page)
17 March 2009	Appointment terminated director helen faulkner (1 page)
17 March 2009	Appointment Terminated Director mark isherwood (1 page)
17 March 2009	Director appointed guy erik john morley (2 pages)
17 March 2009	Appointment Terminated Secretary matthew greenall (1 page)
17 March 2009	Appointment Terminated Director helen faulkner (1 page)
17 March 2009	Appointment Terminate, Director Thalia Myers Logged Form (1 page)
17 March 2009	Appointment Terminated Director sarah rodgers (1 page)
17 March 2009	Appointment terminated secretary matthew greenall (1 page)
13 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 September 2008	Annual return made up to 27/06/08 363(287) ‐ Registered office changed on 17/09/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director resigned (6 pages)
17 September 2008	Annual return made up to 27/06/08 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/09/08 (6 pages)
3 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 August 2007	Annual return made up to 27/06/07 (6 pages)
31 August 2007	Annual return made up to 27/06/07 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 August 2006	Annual return made up to 27/06/06 (6 pages)
23 August 2006	Annual return made up to 27/06/06 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
14 July 2005	Annual return made up to 27/06/05 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 July 2005	Annual return made up to 27/06/05 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 August 2004	Annual return made up to 27/06/04 (6 pages)
6 August 2004	Annual return made up to 27/06/04 363(287) ‐ Registered office changed on 06/08/04 (6 pages)
31 July 2003	Annual return made up to 27/06/03 363(288) ‐ Director resigned (7 pages)
31 July 2003	Annual return made up to 27/06/03 (7 pages)
17 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 June 2002	Annual return made up to 27/06/02 (7 pages)
28 June 2002	Annual return made up to 27/06/02 (7 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 July 2001	Annual return made up to 27/06/01 (5 pages)
9 July 2001	Annual return made up to 27/06/01 (5 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 August 2000	Annual return made up to 27/06/00 363(287) ‐ Registered office changed on 30/08/00 363(288) ‐ Director's particulars changed (5 pages)
30 August 2000	Annual return made up to 27/06/00 (5 pages)
9 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
9 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
16 September 1999	Annual return made up to 27/06/99 363(288) ‐ Director's particulars changed (6 pages)
16 September 1999	Annual return made up to 27/06/99 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 August 1998	Annual return made up to 27/06/98 (6 pages)
18 August 1998	Annual return made up to 27/06/98 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
5 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
25 July 1997	Annual return made up to 27/06/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
25 July 1997	Annual return made up to 27/06/97 (6 pages)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
8 August 1996	New director appointed (2 pages)
29 July 1996	Annual return made up to 27/06/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 July 1996	Annual return made up to 27/06/96 (6 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
14 March 1996	New director appointed (2 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
29 September 1995	Secretary's particulars changed (2 pages)
29 September 1995	Secretary's particulars changed (2 pages)
7 August 1995	Annual return made up to 27/06/95 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 August 1995	Annual return made up to 27/06/95 (6 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

British Music Information Centre(The)

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London