| Company Name | A Major Music Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01925424 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1985(38 years, 10 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Philip Chapman |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1993(8 years, 5 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 02 July 2013) |
| Role | Record Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Devonport Mews Devonport Road London W12 8NG |
| Secretary Name | Stephen Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1993(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 April 1997) |
| Role | Company Director |
| Correspondence Address | Flat 4 Montrose House 189 Trinity Road London Sw19 |
| Secretary Name | L M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(11 years, 9 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 02 November 2009) |
| Correspondence Address | 4 Spring Avenue Egham Surrey TW20 9PL |
Location
| Registered Address | 2 Devonport Mews London W12 |
|---|
Shareholders
| 100 at £1 | Philip Chapman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2013 | Application to strike the company off the register (3 pages) |
| 6 March 2013 | Application to strike the company off the register (3 pages) |
| 18 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 18 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 13 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Philip Chapman on 2 October 2009 (2 pages) |
| 13 January 2010 | Termination of appointment of L M Secretaries Limited as a secretary (1 page) |
| 13 January 2010 | Director's details changed for Philip Chapman on 2 October 2009 (2 pages) |
| 13 January 2010 | Termination of appointment of L M Secretaries Limited as a secretary (1 page) |
| 13 January 2010 | Director's details changed for Philip Chapman on 2 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 19 January 2009 | Accounts made up to 30 June 2008 (5 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 26 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 4 January 2008 | Return made up to 19/11/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 19/11/07; full list of members (2 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 12 September 2007 | Accounts made up to 30 June 2007 (5 pages) |
| 17 January 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 17 January 2007 | Accounts made up to 30 June 2006 (5 pages) |
| 29 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 29 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 16 January 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 16 January 2006 | Accounts made up to 30 June 2005 (5 pages) |
| 6 December 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 21 January 2005 | Accounts made up to 30 June 2004 (5 pages) |
| 19 November 2004 | Return made up to 19/11/04; full list of members (2 pages) |
| 19 November 2004 | Return made up to 19/11/04; full list of members (2 pages) |
| 18 November 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 18 November 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 18 November 2003 | Accounts made up to 30 June 2003 (4 pages) |
| 18 November 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 23 December 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 5 July 2002 | Accounts made up to 30 June 2001 (5 pages) |
| 5 July 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 22 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 23 April 2001 | Accounts made up to 30 June 2000 (5 pages) |
| 12 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 9 May 2000 | Accounts for a dormant company made up to 30 June 1999 (10 pages) |
| 9 May 2000 | Accounts made up to 30 June 1999 (10 pages) |
| 21 January 2000 | Director's particulars changed (1 page) |
| 21 January 2000 | Director's particulars changed (1 page) |
| 23 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 28 January 1999 | Return made up to 19/11/98; full list of members (6 pages) |
| 28 January 1999 | Return made up to 19/11/98; full list of members (6 pages) |
| 14 December 1998 | Resolutions
|
| 14 December 1998 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 14 December 1998 | Accounts made up to 30 June 1998 (3 pages) |
| 22 December 1997 | Resolutions
|
| 22 December 1997 | Resolutions
|
| 22 December 1997 | Accounts made up to 30 June 1997 (3 pages) |
| 22 December 1997 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 8 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
| 8 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
| 25 April 1997 | Resolutions
|
| 25 April 1997 | Resolutions
|
| 25 April 1997 | New secretary appointed (2 pages) |
| 25 April 1997 | New secretary appointed (2 pages) |
| 25 April 1997 | Secretary resigned (1 page) |
| 25 April 1997 | Accounts made up to 30 June 1996 (3 pages) |
| 25 April 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 25 April 1997 | Secretary resigned (1 page) |
| 22 April 1997 | Return made up to 19/11/96; full list of members (6 pages) |
| 22 April 1997 | Return made up to 19/11/96; full list of members (6 pages) |
| 23 July 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 1991 | First Gazette notice for compulsory strike-off (1 page) |