Company NameAllied Music Publishing Limited
Company StatusDissolved
Company Number02793426
CategoryPrivate Limited Company
Incorporation Date24 February 1993(31 years, 1 month ago)
Dissolution Date12 September 2000 (23 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Harvey Anthony Goldsmith
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed24 February 1993(same day as company formation)
RoleEntertainments Promoter
Country of ResidenceEngland
Correspondence AddressFlat 81 Harley House
28-32 Marylebone Road
London
NW1 5HN
Director NameEdward Douglas Simons
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed24 February 1993(same day as company formation)
RoleCompany Director
Correspondence Address16 Park Village East
Regents Park
London
NW1 7PX
Secretary NameAlexander Tyler McRae
NationalityBritish
StatusClosed
Appointed20 March 1998(5 years after company formation)
Appointment Duration2 years, 5 months (closed 12 September 2000)
RoleCompany Director
Correspondence Address2 Tanglewood
Oaklands
Welwyn
Hertfordshire
AL6 0RU
Secretary NameJimmy Lee
NationalityBritish
StatusResigned
Appointed24 February 1993(same day as company formation)
RoleCompany Director
Correspondence Address3 The Avenue
Finchley
London
N3 2LB
Secretary NameGordon Douglas Fyvie
NationalityBritish
StatusResigned
Appointed24 March 1997(4 years after company formation)
Appointment Duration12 months (resigned 20 March 1998)
RoleSecretary
Correspondence AddressThe Old School House Ackmar Road
Parsons Green
London
SW6 4UR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 February 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 February 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address233-237 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2000Director's particulars changed (1 page)
21 March 2000First Gazette notice for voluntary strike-off (1 page)
8 February 2000Application for striking-off (1 page)
1 March 1999Return made up to 24/02/99; full list of members (5 pages)
3 November 1998Secretary resigned (1 page)
3 November 1998New secretary appointed (2 pages)
15 July 1998Registered office changed on 15/07/98 from: the glassworks 3-4 ashland place london W1M 3JH (1 page)
1 July 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
25 February 1998Return made up to 24/02/98; full list of members (9 pages)
3 December 1997Secretary's particulars changed (1 page)
16 June 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
21 April 1997Return made up to 24/02/97; full list of members (9 pages)
21 April 1997Secretary resigned (1 page)
21 April 1997New secretary appointed (2 pages)
31 July 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
25 March 1996Return made up to 24/02/96; full list of members (10 pages)
28 February 1996Secretary's particulars changed (2 pages)
10 July 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
22 March 1995Return made up to 24/02/95; full list of members (20 pages)