Company NameBruton Music Limited
Company StatusDissolved
Company Number01963089
CategoryPrivate Limited Company
Incorporation Date21 November 1985(38 years, 4 months ago)
Dissolution Date15 February 2011 (13 years, 1 month ago)
Previous NameGraduator Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusClosed
Appointed03 December 2007(22 years after company formation)
Appointment Duration3 years, 2 months (closed 15 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Cotton Hill
Bromley
Kent
BR1 5RP
Director NameMr Robert John Morris
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2008(22 years, 4 months after company formation)
Appointment Duration2 years, 10 months (closed 15 February 2011)
RoleUk Commercial Finance Director
Country of ResidenceEngland
Correspondence AddressFlat 10 120 Gloucester Terrace
London
W2 6HP
Director NameMr Jonathan Charles Channon
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(6 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 30 November 1992)
RoleCompany Director
Correspondence Address17 Grenville Road
London
N19 4EJ
Director NameDuncan Nicholas Howe
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(6 years, 9 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillowhayne 37 Bulstrode Way
Gerrards Cross
Buckinghamshire
SL9 7QT
Director NameJohn Ralph Fruin
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(6 years, 9 months after company formation)
Appointment Duration3 years (resigned 15 September 1995)
RoleCompany Director
Correspondence Address41 Court Drive
Hillingdon
Middlesex
UB10 0BN
Director NameClive Ian Calder
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(6 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 26 November 2002)
RoleCompany Director
Correspondence AddressHampshire House
150 Central Park South No 3304
New York
Ny 10019
United States
Director NameMr Peter Walter Caisley
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(6 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 10 June 1993)
RoleCompany Director
Correspondence AddressSouthway House 1 The Poynings
Iver
Buckinghamshire
SL0 9DS
Director NameSir Colin Bilik
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(6 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 26 November 1992)
RoleGeneral Manager And Director
Correspondence AddressSuite 279
2 Lansdowne Row,Berkeley Square
London
W1X 8HL
Director NameMs Marleen Ball
Date of BirthJune 1950 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed20 August 1992(6 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address9 Fairview Cottages
Fawkham Green Road,Fawkham
Dartford
Kent
DA3 8NR
Secretary NameDuncan Nicholas Howe
NationalityBritish
StatusResigned
Appointed20 August 1992(6 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 13 December 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillowhayne 37 Bulstrode Way
Gerrards Cross
Buckinghamshire
SL9 7QT
Director NameMr John Leslie Dobinson
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1993(7 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDirry Mor Cottage
Fulmer Chase Stoke Common Road
Fulmer
Buckinghamshire
SL3 6HB
Director NameMr Steven Richard Howard
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1995(9 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthcote The Ridgeway
Mill Hill Village
London
NW7 1QX
Director NameMr Stephen Michael Cole
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1997(11 years, 2 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 May 2008)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address21 Kenilworth Gardens
London
SE18 3JB
Director NameMr Michael Anthony Smith
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(13 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 08 January 2007)
RoleLawyer
Correspondence Address21 Childs Place
London
SW5 9RX
Secretary NamePeter Wareham
NationalityBritish
StatusResigned
Appointed13 December 2002(17 years after company formation)
Appointment Duration4 years, 11 months (resigned 03 December 2007)
RoleCompany Director
Correspondence Address15 Devitt Close
Ashtead
Surrey
KT21 1JS
Director NameMr Paul Gerard Curran
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2003(17 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 27 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedars
6 Lebanon Park
Twickenham
Middlesex
TW1 3DG
Director NameWilliam Downs
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2003(17 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 April 2008)
RoleCompany Director
Correspondence AddressApartment 1 Chelsea Village Hotel
Chelsea Village Fulham Road
London
SW6 1HY

Location

Registered Address20 Fulham Broadway
London
SW6 1AH
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardFulham Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
25 October 2010Application to strike the company off the register (3 pages)
25 October 2010Application to strike the company off the register (3 pages)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-27
  • GBP 100
(4 pages)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-27
  • GBP 100
(4 pages)
4 April 2009Accounts made up to 31 December 2008 (5 pages)
4 April 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 January 2009Return made up to 31/12/08; full list of members (3 pages)
5 January 2009Return made up to 31/12/08; full list of members (3 pages)
11 August 2008Appointment Terminated Director stephen cole (1 page)
11 August 2008Appointment terminated director stephen cole (1 page)
28 July 2008Director's change of particulars / robert morris / 17/07/2008 (1 page)
28 July 2008Director's Change of Particulars / robert morris / 17/07/2008 / HouseName/Number was: , now: flat 10 120; Street was: 50C gascony avenue, now: gloucester terrace; Post Code was: NW6 4NE, now: W2 6HP; Occupation was: head of uk finance, now: uk commercial finance director (1 page)
9 June 2008Appointment Terminated Director william downs (1 page)
9 June 2008Director appointed robert john morris (1 page)
9 June 2008Appointment terminated director william downs (1 page)
9 June 2008Director appointed robert john morris (1 page)
9 January 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 January 2008Accounts made up to 31 December 2007 (5 pages)
2 January 2008Return made up to 31/12/07; full list of members (2 pages)
2 January 2008Return made up to 31/12/07; full list of members (2 pages)
5 December 2007New secretary appointed (1 page)
5 December 2007New secretary appointed (1 page)
4 December 2007Secretary resigned (1 page)
4 December 2007Secretary resigned (1 page)
24 September 2007Director resigned (1 page)
24 September 2007Director resigned (1 page)
12 July 2007Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2007Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2007Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2007Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007Accounts made up to 31 December 2006 (10 pages)
23 February 2007Accounts for a dormant company made up to 31 December 2006 (10 pages)
6 February 2007Return made up to 31/12/06; full list of members (3 pages)
6 February 2007Return made up to 31/12/06; full list of members (3 pages)
24 January 2007Director resigned (1 page)
24 January 2007Director resigned (1 page)
3 October 2006Full accounts made up to 31 December 2005 (14 pages)
3 October 2006Full accounts made up to 31 December 2005 (14 pages)
3 February 2006Return made up to 31/12/05; full list of members (8 pages)
3 February 2006Return made up to 31/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
5 August 2005Full accounts made up to 31 December 2004 (13 pages)
5 August 2005Full accounts made up to 31 December 2004 (13 pages)
28 April 2005Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
28 April 2005Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
7 March 2005Return made up to 06/01/05; full list of members (6 pages)
7 March 2005Return made up to 06/01/05; full list of members (6 pages)
21 December 2004Full accounts made up to 31 December 2003 (14 pages)
21 December 2004Full accounts made up to 31 December 2003 (14 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
10 March 2004Return made up to 06/01/04; full list of members (6 pages)
10 March 2004Return made up to 06/01/04; full list of members (6 pages)
7 February 2004New director appointed (2 pages)
7 February 2004Director resigned (1 page)
7 February 2004New director appointed (2 pages)
7 February 2004New director appointed (2 pages)
7 February 2004Director resigned (1 page)
7 February 2004New director appointed (2 pages)
7 February 2004Director resigned (1 page)
7 February 2004Director resigned (1 page)
3 February 2004Full accounts made up to 31 December 2002 (14 pages)
3 February 2004Full accounts made up to 31 December 2002 (14 pages)
22 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003Location of register of members (non legible) (1 page)
16 September 2003Location of register of members (non legible) (1 page)
16 September 2003Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR (1 page)
16 September 2003Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR (1 page)
10 July 2003Particulars of mortgage/charge (7 pages)
10 July 2003Particulars of mortgage/charge (7 pages)
22 April 2003Director resigned (1 page)
22 April 2003Director resigned (1 page)
11 March 2003Auditor's resignation (1 page)
11 March 2003Auditor's resignation (1 page)
28 January 2003Return made up to 06/01/03; full list of members (7 pages)
28 January 2003Return made up to 06/01/03; full list of members (7 pages)
31 December 2002New secretary appointed (2 pages)
31 December 2002Secretary resigned (1 page)
31 December 2002Secretary resigned (1 page)
31 December 2002New secretary appointed (2 pages)
17 December 2002Director resigned (1 page)
17 December 2002Director resigned (1 page)
15 October 2002Full accounts made up to 31 December 2001 (10 pages)
15 October 2002Full accounts made up to 31 December 2001 (10 pages)
8 March 2002Director's particulars changed (1 page)
8 March 2002Director's particulars changed (1 page)
28 February 2002Return made up to 06/01/02; full list of members (7 pages)
28 February 2002Return made up to 06/01/02; full list of members (7 pages)
31 October 2001Full accounts made up to 31 December 2000 (10 pages)
31 October 2001Full accounts made up to 31 December 2000 (10 pages)
7 February 2001Director's particulars changed (1 page)
7 February 2001Director's particulars changed (1 page)
7 February 2001Return made up to 06/01/01; full list of members (7 pages)
7 February 2001Return made up to 06/01/01; full list of members (7 pages)
8 December 2000Director's particulars changed (1 page)
8 December 2000Director's particulars changed (1 page)
24 October 2000Full accounts made up to 31 December 1999 (11 pages)
24 October 2000Full accounts made up to 31 December 1999 (11 pages)
16 March 2000Return made up to 06/01/00; full list of members (12 pages)
16 March 2000Return made up to 06/01/00; full list of members (12 pages)
24 February 2000Particulars of mortgage/charge (5 pages)
24 February 2000Particulars of mortgage/charge (5 pages)
29 January 2000New director appointed (3 pages)
29 January 2000New director appointed (3 pages)
27 October 1999Full accounts made up to 31 December 1998 (11 pages)
27 October 1999Full accounts made up to 31 December 1998 (11 pages)
4 February 1999Director resigned (1 page)
4 February 1999Return made up to 06/01/99; full list of members (9 pages)
4 February 1999Return made up to 06/01/99; full list of members (9 pages)
4 February 1999Director resigned (1 page)
20 October 1998Full accounts made up to 31 December 1997 (10 pages)
20 October 1998Full accounts made up to 31 December 1997 (10 pages)
21 August 1998Return made up to 20/08/98; full list of members (9 pages)
21 August 1998Return made up to 20/08/98; full list of members (9 pages)
23 October 1997Full accounts made up to 31 December 1996 (10 pages)
23 October 1997Full accounts made up to 31 December 1996 (10 pages)
26 August 1997Return made up to 20/08/97; full list of members (9 pages)
26 August 1997Return made up to 20/08/97; full list of members (9 pages)
25 February 1997New director appointed (2 pages)
25 February 1997New director appointed (2 pages)
18 September 1996Return made up to 20/08/96; full list of members (9 pages)
18 September 1996Return made up to 20/08/96; full list of members (9 pages)
22 July 1996Full accounts made up to 31 December 1995 (10 pages)
22 July 1996Full accounts made up to 31 December 1995 (10 pages)
10 October 1995Return made up to 20/08/95; full list of members (20 pages)
10 October 1995Return made up to 20/08/95; full list of members (10 pages)
2 October 1995Full accounts made up to 31 December 1994 (10 pages)
2 October 1995Full accounts made up to 31 December 1994 (10 pages)
25 September 1995Director resigned;new director appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (33 pages)
18 April 1986Company name changed\certificate issued on 18/04/86 (2 pages)
18 April 1986Company name changed\certificate issued on 18/04/86 (2 pages)
3 January 1986Memorandum and Articles of Association (12 pages)
3 January 1986Memorandum and Articles of Association (12 pages)
21 November 1985Incorporation (15 pages)
21 November 1985Certificate of incorporation (1 page)
21 November 1985Certificate of incorporation (1 page)
21 November 1985Incorporation (15 pages)