Proper Music Imports Limited

Company Name	Proper Music Imports Limited
Company Status	Dissolved
Company Number	04092538
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)
Dissolution Date	24 October 2006 (17 years, 6 months ago)
Previous Name	The Aggregate Company Limited

Business Activity

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

Directors

Director Name	Malcolm Stuart Mills
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Boulders Beckenham Place Park Beckenham Kent BR3 5BP

Secretary Name	Mrs Miriam Bernadette Brigid Mills
Nationality	British
Status	Closed
Appointed	18 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Boulders Beckenham Place Park Beckenham Kent BR3 5BP

Director Name	John Richard Glockler
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 35 Wemyss Road London SE3 0TG

Director Name	Gary Harries
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2003)
Role	Company Director
Correspondence Address	26 Howard Avenue Rochester Kent ME1 2AN

Director Name	Graham Kenneth Jones
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2003)
Role	Company Director
Correspondence Address	29 Langley Court Chippenham Wiltshire SN15 1BP

Director Name	Stephen Kersley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Ramsden Road Balham London SW12 8RB

Director Name	David Webb
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2003)
Role	Company Director
Correspondence Address	8 Wendover Avenue Aigburth Liverpool Merseyside L17 4LG

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2006	First Gazette notice for voluntary strike-off (1 page)
31 May 2006	Application for striking-off (1 page)
26 January 2006	Accounts made up to 31 March 2005 (9 pages)
28 December 2005	Return made up to 18/10/05; full list of members (6 pages)
24 March 2005	Registered office changed on 24/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
27 January 2005	Accounts made up to 31 March 2004 (12 pages)
8 November 2004	Return made up to 18/10/04; full list of members (8 pages)
2 March 2004	Return made up to 18/10/03; full list of members 363(288) ‐ Director resigned (10 pages)
4 February 2004	Accounts made up to 31 March 2003 (13 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
15 October 2003	Amending form 882R (3 pages)
16 September 2003	Director resigned (1 page)
25 January 2003	Return made up to 18/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 October 2002	Accounts made up to 31 March 2002 (10 pages)
16 May 2002	New director appointed (2 pages)
2 May 2002	Ad 08/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
30 November 2001	Return made up to 18/10/01; full list of members (6 pages)
10 August 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
28 March 2001	New director appointed (2 pages)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page)
5 March 2001	Director resigned (1 page)
1 February 2001	Company name changed the aggregate company LIMITED\certificate issued on 01/02/01 (2 pages)

Proper Music Imports Limited

Business Activity

Directors

Location

Accounts

Filing History

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