The Music Store Limited

Company Name	The Music Store Limited
Company Status	Dissolved
Company Number	02781166
Category	Private Limited Company
Incorporation Date	19 January 1993(31 years, 3 months ago)
Dissolution Date	16 April 2008 (16 years ago)
Previous Name	Record Direct Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	01 June 2004(11 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 16 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Universal Music UK Limited (Corporation)
Status	Closed
Appointed	14 December 2004(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 16 April 2008)
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr William Pearson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1965
Appointment Duration	27 years, 7 months (resigned 26 March 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Hamilton Close London SE16 1QJ

Director Name	Edward John Lukins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(2 months after company formation)
Appointment Duration	1 day (resigned 26 March 1993)
Role	Solicitor
Correspondence Address	34 Somerset Close New Malden Surrey KT3 5RF

Secretary Name	Edward John Lukins
Nationality	British
Status	Resigned
Appointed	25 March 1993(2 months after company formation)
Appointment Duration	1 day (resigned 26 March 1993)
Role	Solicitor
Correspondence Address	34 Somerset Close New Malden Surrey KT3 5RF

Director Name	Torrens Lyster
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 1996)
Role	Company Director
Correspondence Address	27 High Street Chinnor Oxfordshire OX39 4DJ

Director Name	Torrens Lyster
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 1996)
Role	Company Director
Correspondence Address	27 High Street Chinnor Oxfordshire OX39 4DJ

Director Name	Mr Robert Frederick Harding-Williams
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 February 1996)
Role	Company Director
Correspondence Address	33 Otho Court Brentford Middlesex TW8 8PY

Director Name	Kenneth Gillett
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 1996)
Role	Company Director
Correspondence Address	5 Grimwood Road Twickenham Middlesex TW1 1BY

Secretary Name	Mr Robert Frederick Harding-Williams
Nationality	British
Status	Resigned
Appointed	26 March 1993(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 January 1996)
Role	Company Director
Correspondence Address	33 Otho Court Brentford Middlesex TW8 8PY

Director Name	Robert Jim Silver
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 June 1994)
Role	Consultant
Correspondence Address	Treves 11 Copse Wood Way Northwood Middlesex HA6 2TP

Secretary Name	Kenneth Gillett
Nationality	British
Status	Resigned
Appointed	20 October 1994(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 1996)
Role	Operations Director
Correspondence Address	5 Grimwood Road Twickenham Middlesex TW1 1BY

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(3 years after company formation)
Appointment Duration	3 weeks, 2 days (resigned 08 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Director Name	Anthony Greig Pye
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(3 years after company formation)
Appointment Duration	3 weeks, 2 days (resigned 08 March 1996)
Role	Company Director
Correspondence Address	Gilham's Birch Rotherfield Road Rotherfield Crowborough East Sussex TN6 3HH

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	14 February 1996(3 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Michael Anthony Howle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(3 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Richard Noel Langdale Black
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(3 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 1996)
Role	Personnel Director
Correspondence Address	Bat Cottage Green Street Sunbury On Thames Middlesex TW16 6QQ

Director Name	David John Adams
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	12 Lyndon Gardens High Wycombe Buckinghamshire HP13 7QJ

Director Name	Roy Kenneth Darling
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 January 2001)
Role	Financial Director
Correspondence Address	The Malt House Cornells Lane Widdington Essex CB11 3SP

Director Name	Mr Robin Keith Dear
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Auriol Park Road Worcester Park Kingston Upon Thames Surrey KT4 7DP

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	19 January 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	19 January 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	19 January 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,804,000
Current Liabilities	£1,922,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
14 November 2007	Application for striking-off (1 page)
31 January 2007	Return made up to 19/01/07; full list of members (2 pages)
28 April 2006	Accounting reference date extended from 29/12/06 to 31/12/06 (1 page)
27 January 2006	Return made up to 19/01/06; full list of members (2 pages)
16 January 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 July 2005	Director's particulars changed (1 page)
7 July 2005	Location of register of members (1 page)
9 June 2005	Registered office changed on 09/06/05 from: p o box 1420, 1 sussex place hammersmith london W6 9XS (1 page)
27 January 2005	Return made up to 19/01/05; full list of members (2 pages)
18 January 2005	Registered office changed on 18/01/05 from: 76 oxford street london W1N 0QH (1 page)
7 January 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 August 2004	Location of register of members (1 page)
8 June 2004	Secretary resigned;director resigned (1 page)
2 June 2004	New secretary appointed (1 page)
17 February 2004	Accounts for a dormant company made up to 31 December 2002 (6 pages)
20 January 2004	Return made up to 19/01/04; full list of members (3 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (2 pages)
4 July 2003	Registered office changed on 04/07/03 from: 60-70 roden street ilford essex IG1 2XX (1 page)
2 May 2003	Accounts for a dormant company made up to 31 December 2001 (7 pages)
3 February 2003	Return made up to 19/01/03; full list of members (3 pages)
27 August 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
8 May 2002	Full accounts made up to 31 December 2000 (11 pages)
24 January 2002	Return made up to 19/01/02; full list of members (3 pages)
20 September 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
22 January 2001	Return made up to 19/01/01; no change of members (2 pages)
5 January 2001	New director appointed (1 page)
16 November 2000	Full accounts made up to 30 June 1999 (16 pages)
24 May 2000	Location of register of members (1 page)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
11 February 2000	Return made up to 19/01/00; no change of members (7 pages)
22 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 222 grays inn road london WC1X 8HB (1 page)
18 February 1999	Return made up to 19/01/99; full list of members (6 pages)
16 February 1999	Auditor's resignation (4 pages)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (15 pages)
21 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/98 (1 page)
6 February 1998	Return made up to 19/01/98; full list of members (8 pages)
2 February 1998	Full accounts made up to 31 December 1996 (16 pages)
7 November 1997	New director appointed (2 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 January 1997	Return made up to 19/01/97; full list of members (8 pages)
6 November 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
11 October 1996	Director resigned (1 page)
18 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
15 March 1996	Director resigned (1 page)
15 March 1996	Secretary resigned (1 page)
14 March 1996	New secretary appointed (1 page)
14 March 1996	Registered office changed on 14/03/96 from: 1 sussex place hammersmith london W6 9XS (2 pages)
14 March 1996	Director resigned;new director appointed (1 page)
14 March 1996	Director resigned (3 pages)
14 March 1996	New director appointed (3 pages)
14 March 1996	Return made up to 19/01/96; no change of members (6 pages)
14 March 1996	Auditor's resignation (1 page)
14 March 1996	Registered office changed on 14/03/96 from: concord house 61 high street brentwood middlesex TW8 0AH (2 pages)
14 March 1996	Secretary resigned;director resigned;new director appointed (2 pages)
14 March 1996	Director resigned (3 pages)
14 March 1996	New director appointed (3 pages)
22 February 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
22 February 1996	Ad 21/11/94--------- Â£ si [email protected] (2 pages)
22 February 1996	Director resigned (2 pages)
2 October 1995	Accounts for a small company made up to 30 September 1994 (8 pages)

The Music Store Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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