Musical Times Limited

Company Name	Musical Times Limited
Company Status	Dissolved
Company Number	02819962
Category	Private Limited Company
Incorporation Date	20 May 1993(30 years, 11 months ago)
Dissolution Date	6 May 2003 (20 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Graham Duncan Cameron
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1994(1 year after company formation)
Appointment Duration	8 years, 11 months (closed 06 May 2003)
Role	Finance Director
Correspondence Address	2 Chiswick Court Moss Lane Pinner Middlesex HA5 3AP

Director Name	Mr Frederik Pieter De Jong
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Dutch
Status	Closed
Appointed	20 May 1994(1 year after company formation)
Appointment Duration	8 years, 11 months (closed 06 May 2003)
Role	Business Director
Correspondence Address	8 Innings Lane Warfield Bracknell Berkshire RG42 3TR

Director Name	Mr Daniel Otto Miller
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1994(1 year after company formation)
Appointment Duration	8 years, 11 months (closed 06 May 2003)
Role	Producer
Country of Residence	England
Correspondence Address	Studio 6 162-164 Abbey Street London SE1 2AN

Director Name	Eric Pierre Jean Bielsa
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	09 April 2002(8 years, 10 months after company formation)
Appointment Duration	1 year (closed 06 May 2003)
Role	Cfo Emi Recorded Music
Correspondence Address	86 Rue De La Fontaine Au Roi Paris 75011 Foreign

Director Name	Emmanuel De Buretel De Chassey
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Closed
Appointed	09 April 2002(8 years, 10 months after company formation)
Appointment Duration	1 year (closed 06 May 2003)
Role	Managing Director
Correspondence Address	105 Rue Pierre Poli 92130 Issy Les Moulineaux Paris France

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2002(8 years, 10 months after company formation)
Appointment Duration	1 year (closed 06 May 2003)
Role	Director Legal Business Affair
Country of Residence	United Kingdom
Correspondence Address	House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH

Director Name	Mr Ian Michael Springett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2002(8 years, 10 months after company formation)
Appointment Duration	1 year (closed 06 May 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Prews Farm Cottages Tannery Lane Send Surrey GU23 7EQ

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Closed
Appointed	09 April 2002(8 years, 10 months after company formation)
Appointment Duration	1 year (closed 06 May 2003)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Graham Duncan Cameron
Nationality	British
Status	Resigned
Appointed	20 May 1994(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 09 April 2002)
Role	Finance Director
Correspondence Address	2 Chiswick Court Moss Lane Pinner Middlesex HA5 3AP

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	197-199 City Road London EC1V 1JN

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	30 Gloucester Place London W1U 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2003	First Gazette notice for voluntary strike-off (1 page)
9 December 2002	Application for striking-off (2 pages)
1 May 2002	New director appointed (3 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	New director appointed (2 pages)
16 April 2002	Registered office changed on 16/04/02 from: 66 wigmore street london W1H 2HQ (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
18 June 2001	Return made up to 20/05/01; full list of members (6 pages)
30 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
7 June 2000	Return made up to 20/05/00; full list of members (9 pages)
15 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
4 August 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
2 July 1999	Return made up to 20/05/99; full list of members (9 pages)
25 November 1998	Delivery ext'd 3 mth 30/06/98 (2 pages)
10 September 1998	Director's particulars changed (1 page)
9 June 1998	Return made up to 20/05/98; full list of members (8 pages)
19 March 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
28 May 1997	Return made up to 20/05/97; full list of members (7 pages)
25 March 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
23 May 1996	Return made up to 20/05/96; full list of members (8 pages)
6 May 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
4 July 1995	Return made up to 20/05/95; full list of members (16 pages)
9 September 1994	New secretary appointed;new director appointed (3 pages)
9 September 1994	Accounting reference date extended from 31/05 to 30/06 (1 page)
9 September 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1993	Incorporation (15 pages)

Musical Times Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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