Motown (UK) Limited

Company Name	Motown (UK) Limited
Company Status	Dissolved
Company Number	02803563
Category	Private Limited Company
Incorporation Date	25 March 1993(31 years, 1 month ago)
Dissolution Date	6 April 2010 (14 years ago)

Business Activity

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

Directors

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1994(10 months after company formation)
Appointment Duration	16 years, 2 months (closed 06 April 2010)
Role	Director Of Legal Affairs
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	01 June 2004(11 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 06 April 2010)
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	23 May 2003(10 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 06 April 2010)
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Karen Sherlock
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Senior Vice President
Correspondence Address	836 Tufts Burbank Los Angeles California 91504

Secretary Name	Nicola Ravenor Denaro
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Beltran Road Fulham London SW6 3AJ

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	28 October 1993(7 months, 1 week after company formation)
Appointment Duration	10 years, 7 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	Nicholas John Carrington
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 1995)
Role	Finance Director
Correspondence Address	35 Clarence Road Windsor Berkshire SL4 5AX

Director Name	Anthony Greig Pye
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(10 months after company formation)
Appointment Duration	5 years (resigned 05 February 1999)
Role	Senior Director Commercial Aff
Correspondence Address	Gilham's Birch Rotherfield Road Rotherfield Crowborough East Sussex TN6 3HH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
11 December 2009	Application to strike the company off the register (3 pages)
11 December 2009	Application to strike the company off the register (3 pages)
25 March 2009	Return made up to 25/03/09; full list of members (3 pages)
25 March 2009	Return made up to 25/03/09; full list of members (3 pages)
11 February 2009	Accounts made up to 31 December 2008 (4 pages)
11 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 March 2008	Return made up to 25/03/08; full list of members (4 pages)
26 March 2008	Return made up to 25/03/08; full list of members (4 pages)
11 January 2008	Accounts made up to 31 December 2007 (6 pages)
11 January 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 April 2007	Return made up to 25/03/07; full list of members (2 pages)
11 April 2007	Return made up to 25/03/07; full list of members (2 pages)
22 March 2007	Full accounts made up to 31 December 2006 (9 pages)
22 March 2007	Full accounts made up to 31 December 2006 (9 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
27 April 2006	Accounting reference date extended from 29/12/06 to 31/12/06 (1 page)
27 April 2006	Accounting reference date extended from 29/12/06 to 31/12/06 (1 page)
10 April 2006	Location of debenture register (1 page)
10 April 2006	Location of debenture register (1 page)
10 April 2006	Return made up to 25/03/06; full list of members (2 pages)
10 April 2006	Return made up to 25/03/06; full list of members (2 pages)
16 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 January 2006	Accounts made up to 31 December 2005 (4 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
7 July 2005	Location of register of members (1 page)
7 July 2005	Location of register of members (1 page)
9 June 2005	Registered office changed on 09/06/05 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
9 June 2005	Registered office changed on 09/06/05 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
4 April 2005	Return made up to 25/03/05; full list of members (2 pages)
4 April 2005	Return made up to 25/03/05; full list of members (2 pages)
7 January 2005	Accounts made up to 31 December 2004 (4 pages)
7 January 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 August 2004	Location of register of members (1 page)
18 August 2004	Location of register of members (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (1 page)
1 June 2004	New secretary appointed (1 page)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 April 2004	Accounts made up to 31 December 2003 (5 pages)
29 March 2004	Return made up to 25/03/04; full list of members (2 pages)
29 March 2004	Return made up to 25/03/04; full list of members (2 pages)
23 May 2003	New director appointed (1 page)
23 May 2003	New director appointed (1 page)
31 March 2003	Director's particulars changed (1 page)
31 March 2003	Director's particulars changed (1 page)
26 March 2003	Return made up to 25/03/03; full list of members (2 pages)
26 March 2003	Return made up to 25/03/03; full list of members (2 pages)
19 March 2003	Accounts made up to 31 December 2002 (5 pages)
19 March 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 March 2003	Accounts made up to 31 December 2001 (5 pages)
19 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
27 March 2002	Return made up to 25/03/02; full list of members (2 pages)
27 March 2002	Return made up to 25/03/02; full list of members (2 pages)
7 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 November 2001	Accounts made up to 31 December 2000 (4 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
26 March 2001	Return made up to 25/03/01; no change of members (2 pages)
26 March 2001	Return made up to 25/03/01; no change of members (2 pages)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
3 May 2000	Accounts made up to 30 June 1999 (4 pages)
3 April 2000	Return made up to 25/03/00; no change of members (2 pages)
3 April 2000	Return made up to 25/03/00; no change of members (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
20 April 1999	Return made up to 25/03/99; full list of members (7 pages)
20 April 1999	Return made up to 25/03/99; full list of members (7 pages)
16 February 1999	Auditor's resignation (4 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 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
21 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/98 (1 page)
21 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/98 (1 page)
1 April 1998	Accounts made up to 31 December 1997 (5 pages)
1 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1997	Accounts made up to 31 December 1996 (5 pages)
14 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 1997	Return made up to 25/03/97; full list of members (7 pages)
7 April 1997	Return made up to 25/03/97; full list of members (7 pages)
17 December 1996	Director's particulars changed (1 page)
17 December 1996	Director's particulars changed (1 page)
30 July 1996	Full accounts made up to 31 December 1995 (9 pages)
30 July 1996	Full accounts made up to 31 December 1995 (9 pages)
2 April 1996	Return made up to 25/03/96; no change of members (7 pages)
2 April 1996	Return made up to 25/03/96; no change of members (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
12 April 1995	Return made up to 25/03/95; no change of members (6 pages)
12 April 1995	Return made up to 25/03/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
2 November 1994	Full accounts made up to 31 December 1993 (9 pages)
2 November 1994	Full accounts made up to 31 December 1993 (9 pages)
8 February 1994	New director appointed (3 pages)
8 February 1994	New director appointed (3 pages)
25 March 1993	Incorporation (13 pages)
25 March 1993	Incorporation (13 pages)

Motown (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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