Company NameA Major Music Company Limited
Company StatusDissolved
Company Number01925424
CategoryPrivate Limited Company
Incorporation Date24 June 1985(37 years, 2 months ago)
Dissolution Date2 July 2013 (9 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NamePhilip Chapman
Date of BirthSeptember 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1993(8 years, 5 months after company formation)
Appointment Duration19 years, 7 months (closed 02 July 2013)
RoleRecord Producer
Country of ResidenceUnited Kingdom
Correspondence Address4 Devonport Mews
Devonport Road
London
W12 8NG
Secretary NameStephen Chapman
NationalityBritish
StatusResigned
Appointed19 November 1993(8 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 April 1997)
RoleCompany Director
Correspondence AddressFlat 4 Montrose House
189 Trinity Road
London
Sw19
Secretary NameL M Secretaries Limited (Corporation)
StatusResigned
Appointed01 April 1997(11 years, 9 months after company formation)
Appointment Duration12 years, 7 months (resigned 02 November 2009)
Correspondence Address4 Spring Avenue
Egham
Surrey
TW20 9PL

Location

Registered Address2 Devonport Mews
London
W12

Shareholders

100 at £1Philip Chapman
100.00%
Ordinary

Accounts

Latest Accounts30 June 2011 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

2 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2013Application to strike the company off the register (3 pages)
6 March 2013Application to strike the company off the register (3 pages)
18 December 2012Annual return made up to 19 November 2012 with a full list of shareholders
Statement of capital on 2012-12-18
  • GBP 100
(3 pages)
18 December 2012Annual return made up to 19 November 2012 with a full list of shareholders
Statement of capital on 2012-12-18
  • GBP 100
(3 pages)
23 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
6 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
4 April 2011Accounts for a dormant company made up to 30 June 2010 (5 pages)
4 April 2011Accounts for a dormant company made up to 30 June 2010 (5 pages)
20 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
20 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
13 January 2010Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
13 January 2010Termination of appointment of L M Secretaries Limited as a secretary (1 page)
13 January 2010Director's details changed for Philip Chapman on 2 October 2009 (2 pages)
13 January 2010Director's details changed for Philip Chapman on 2 October 2009 (2 pages)
13 January 2010Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
13 January 2010Termination of appointment of L M Secretaries Limited as a secretary (1 page)
13 January 2010Director's details changed for Philip Chapman on 2 October 2009 (2 pages)
11 January 2010Accounts for a dormant company made up to 30 June 2009 (5 pages)
11 January 2010Accounts for a dormant company made up to 30 June 2009 (5 pages)
19 January 2009Accounts for a dormant company made up to 30 June 2008 (5 pages)
19 January 2009Accounts made up to 30 June 2008 (5 pages)
26 November 2008Return made up to 19/11/08; full list of members (3 pages)
26 November 2008Return made up to 19/11/08; full list of members (3 pages)
4 January 2008Return made up to 19/11/07; full list of members (2 pages)
4 January 2008Return made up to 19/11/07; full list of members (2 pages)
12 September 2007Accounts for a dormant company made up to 30 June 2007 (5 pages)
12 September 2007Accounts made up to 30 June 2007 (5 pages)
17 January 2007Accounts for a dormant company made up to 30 June 2006 (5 pages)
17 January 2007Accounts made up to 30 June 2006 (5 pages)
29 December 2006Return made up to 19/11/06; full list of members (2 pages)
29 December 2006Return made up to 19/11/06; full list of members (2 pages)
16 January 2006Accounts for a dormant company made up to 30 June 2005 (5 pages)
16 January 2006Accounts made up to 30 June 2005 (5 pages)
6 December 2005Return made up to 19/11/05; full list of members (6 pages)
6 December 2005Return made up to 19/11/05; full list of members (6 pages)
21 January 2005Accounts for a dormant company made up to 30 June 2004 (5 pages)
21 January 2005Accounts made up to 30 June 2004 (5 pages)
19 November 2004Return made up to 19/11/04; full list of members (2 pages)
19 November 2004Return made up to 19/11/04; full list of members (2 pages)
18 November 2003Accounts for a dormant company made up to 30 June 2003 (4 pages)
18 November 2003Return made up to 19/11/03; full list of members (6 pages)
18 November 2003Accounts made up to 30 June 2003 (4 pages)
18 November 2003Return made up to 19/11/03; full list of members (6 pages)
29 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
23 December 2002Return made up to 19/11/02; full list of members (6 pages)
23 December 2002Return made up to 19/11/02; full list of members (6 pages)
5 July 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
5 July 2002Accounts made up to 30 June 2001 (5 pages)
22 November 2001Return made up to 19/11/01; full list of members (6 pages)
22 November 2001Return made up to 19/11/01; full list of members (6 pages)
23 April 2001Accounts for a dormant company made up to 30 June 2000 (5 pages)
23 April 2001Accounts made up to 30 June 2000 (5 pages)
12 December 2000Return made up to 19/11/00; full list of members (6 pages)
12 December 2000Return made up to 19/11/00; full list of members (6 pages)
9 May 2000Accounts for a dormant company made up to 30 June 1999 (10 pages)
9 May 2000Accounts made up to 30 June 1999 (10 pages)
21 January 2000Director's particulars changed (1 page)
21 January 2000Director's particulars changed (1 page)
23 December 1999Return made up to 19/11/99; full list of members (6 pages)
23 December 1999Return made up to 19/11/99; full list of members (6 pages)
28 January 1999Return made up to 19/11/98; full list of members (6 pages)
28 January 1999Return made up to 19/11/98; full list of members (6 pages)
14 December 1998Accounts for a dormant company made up to 30 June 1998 (3 pages)
14 December 1998Accounts made up to 30 June 1998 (3 pages)
14 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 December 1997Accounts for a dormant company made up to 30 June 1997 (3 pages)
22 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 December 1997Accounts made up to 30 June 1997 (3 pages)
22 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 December 1997Return made up to 19/11/97; full list of members (6 pages)
8 December 1997Return made up to 19/11/97; full list of members (6 pages)
25 April 1997New secretary appointed (2 pages)
25 April 1997Secretary resigned (1 page)
25 April 1997Accounts for a dormant company made up to 30 June 1996 (3 pages)
25 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 April 1997New secretary appointed (2 pages)
25 April 1997Secretary resigned (1 page)
25 April 1997Accounts made up to 30 June 1996 (3 pages)
25 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 April 1997Return made up to 19/11/96; full list of members (6 pages)
22 April 1997Return made up to 19/11/96; full list of members (6 pages)
23 July 1991First Gazette notice for compulsory strike-off (1 page)
23 July 1991First Gazette notice for compulsory strike-off (1 page)