| Company Name | Fitzroy Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03259069 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1996(27 years, 7 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Malcolm Gordon Craddock |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1996(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Egbert Street London NW1 8LJ |
| Director Name | John Alexander Muir Sutherland |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1996(same day as company formation) |
| Role | T V Films Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 2 Wilton Terrace London SW1X 8RR |
| Secretary Name | Katherine Jane Hedderly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(4 years, 8 months after company formation) |
| Appointment Duration | 3 years (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | 52a Mortimer Road London NW10 5QN |
| Secretary Name | Malcolm Gordon Craddock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1996(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 19 Edis Street London NW1 8LE |
| Secretary Name | Rose Ann Clarkson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1998(1 year, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 31 May 2001) |
| Role | Company Director |
| Correspondence Address | 18a Cabul Road Battersea London SW11 2PN |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 04 October 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 71 Duke Street London W1K 5NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2004 | Application for striking-off (1 page) |
| 2 December 2003 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 23 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 22 November 2002 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 17 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 14 March 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 8 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 11 June 2001 | New secretary appointed (2 pages) |
| 11 June 2001 | Secretary resigned (1 page) |
| 26 February 2001 | Full accounts made up to 30 April 2000 (5 pages) |
| 4 October 2000 | Return made up to 04/10/00; full list of members
|
| 29 February 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 2 November 1999 | Accounting reference date extended from 28/02/99 to 30/04/99 (1 page) |
| 4 October 1999 | Return made up to 04/10/99; full list of members (8 pages) |
| 6 October 1998 | Return made up to 04/10/98; no change of members (6 pages) |
| 15 June 1998 | New secretary appointed (2 pages) |
| 15 June 1998 | Secretary resigned (1 page) |
| 11 June 1998 | Accounts for a dormant company made up to 28 February 1998 (4 pages) |
| 25 November 1997 | Return made up to 04/10/97; full list of members (8 pages) |
| 13 June 1997 | Accounting reference date extended from 31/10/97 to 28/02/98 (1 page) |
| 21 October 1996 | New secretary appointed;new director appointed (3 pages) |
| 21 October 1996 | Director resigned (1 page) |
| 21 October 1996 | New director appointed (3 pages) |
| 21 October 1996 | Secretary resigned (1 page) |
| 4 October 1996 | Incorporation (15 pages) |