M & G Records Limited

Company Name	M & G Records Limited
Company Status	Dissolved
Company Number	02413834
Category	Private Limited Company
Incorporation Date	16 August 1989(34 years, 8 months ago)
Dissolution Date	25 January 2005 (19 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Peter Wareham
Nationality	British
Status	Closed
Appointed	08 October 1997(8 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 25 January 2005)
Role	Accountant
Correspondence Address	15 Devitt Close Ashtead Surrey KT21 1JS

Director Name	Dennis Carl Kooker
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	09 November 1999(10 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 25 January 2005)
Role	Company Director
Correspondence Address	6 Wymond Street London SW15 1DY

Director Name	The Lord Levy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 October 1997)
Role	Company Director
Correspondence Address	The Warren 29 Totteridge Common London N20 8LR

Director Name	Mr Anthony David Russell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 October 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Pitt Street London W8 4NX

Director Name	Anthony Greig Pye
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(3 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 May 1993)
Role	Senior Director Commercial Affairs
Correspondence Address	Gilham's Birch Rotherfield Road Rotherfield Crowborough East Sussex TN6 3HH

Director Name	Maurice Louis Oberstein
Date of Birth	September 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1992(3 years, 4 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 31 December 1992)
Role	Chairman
Correspondence Address	10 Howley Place London W2 1XA

Director Name	Mr Stephen Howard Kutner
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(3 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Blue House Pembridge Lane Broxbourne Hertfordshire EN10 7QR

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(3 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 May 1993)
Role	Legal & Business Affairs Director
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	14 December 1992(3 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Mr Roger Ames
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 1994)
Role	Chairman
Country of Residence	England
Correspondence Address	2 Telegraph Road London SW15 3SY

Director Name	Keith William Swallow
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 23 May 1996)
Role	Company Director
Correspondence Address	18 Christchurch Crescent Radlett Hertfordshire WD7 8AH

Secretary Name	Jean Cobb
Nationality	British
Status	Resigned
Appointed	06 May 1993(3 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 October 1997)
Role	Private Sec
Correspondence Address	77 Victoria Mansions South Lambeth Road London SW8 1QU

Director Name	Sara Dimenstein
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 December 1993(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	Badenerstrasse 555/557 Zurich Ch-8048 Switzerland Foreign

Director Name	Jack Dimenstein
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1993(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	Badenerstrasse 555/557 Zurich Ch-8048 Switzerland Foreign

Director Name	Mr Peter David Conroy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Director Name	Stephen Brackman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 October 1997)
Role	Accountant
Correspondence Address	13 Plympton Avenue London NW6 7TL

Director Name	John Preston
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(8 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 January 1998)
Role	Chairman
Correspondence Address	10 Gipsy Lane London SW15 5RS

Director Name	Simon James Robinson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 03 May 2000)
Role	Company Director
Correspondence Address	Bmg Entertainment 1540 Broadway New York 1003640

Location

Registered Address	Bedford House 69-79 Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£23,160
Cash	£23,510
Current Liabilities	£350

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2004	First Gazette notice for voluntary strike-off (1 page)
27 August 2004	Application for striking-off (1 page)
24 February 2004	Return made up to 14/12/03; full list of members (6 pages)
31 October 2003	Full accounts made up to 31 December 2002 (9 pages)
7 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
28 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2002	Full accounts made up to 30 June 2001 (9 pages)
1 March 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2001	Full accounts made up to 30 June 2000 (10 pages)
30 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
18 January 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (6 pages)
26 May 2000	Director resigned (1 page)
18 February 2000	Return made up to 14/12/99; full list of members (6 pages)
10 December 1999	Full accounts made up to 9 October 1997 (11 pages)
23 November 1999	Full accounts made up to 30 June 1999 (9 pages)
23 November 1999	Full accounts made up to 30 June 1998 (9 pages)
19 November 1999	New director appointed (2 pages)
1 April 1999	Return made up to 14/12/98; no change of members (4 pages)
1 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
15 October 1998	Return made up to 14/12/97; full list of members (7 pages)
11 August 1998	Accounting reference date extended from 09/10/97 to 30/06/98 (1 page)
5 March 1998	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	Registered office changed on 24/11/97 from: hobson house 155 gower street london WC1 (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	Accounting reference date shortened from 31/12/97 to 09/10/97 (1 page)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	New director appointed (3 pages)
24 November 1997	Director resigned (1 page)
16 October 1997	Full accounts made up to 31 December 1996 (12 pages)
15 April 1997	New director appointed (3 pages)
15 April 1997	Return made up to 14/12/96; full list of members (8 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	New director appointed (2 pages)
21 May 1996	Return made up to 14/12/95; full list of members (9 pages)
17 April 1996	Full accounts made up to 31 December 1995 (12 pages)
8 November 1995	Particulars of mortgage/charge (6 pages)
6 October 1995	Memorandum and Articles of Association (8 pages)
6 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
13 April 1995	Particulars of mortgage/charge (12 pages)

M & G Records Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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