| Company Name | Proper Music Group Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07679148 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2011(12 years, 10 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Aaron John Black |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 September 2012(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 October 2014) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
| Director Name | Mr Malcolm Stuart Mills |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
| Director Name | Mr David Robert Parry |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP |
| Director Name | John Richard Glockler |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 35 Wemyss Road London SE3 0TG |
| Director Name | Mr Andrew Steven Hill |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodhouse Cottage Hatton Road Hinstock Shropshire TF9 2TY |
| Director Name | Robert Hutchison |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Almond Way Bromley Kent BR2 8DR |
| Director Name | Mr Steven Kersley |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 164 Ramsden Road London SW12 8RE |
| Director Name | Mr Paul Riley |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Brockley Park London SE23 1PT |
Location
| Registered Address | 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 |
Shareholders
| 1 at £1 | Proper Music Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2014 | Application to strike the company off the register (3 pages) |
| 30 June 2014 | Application to strike the company off the register (3 pages) |
| 7 May 2014 | Termination of appointment of Paul Riley as a director (2 pages) |
| 7 May 2014 | Termination of appointment of Paul Riley as a director (2 pages) |
| 7 May 2014 | Termination of appointment of John Glockler as a director (2 pages) |
| 7 May 2014 | Termination of appointment of Andrew Hill as a director (2 pages) |
| 7 May 2014 | Termination of appointment of Andrew Hill as a director (2 pages) |
| 7 May 2014 | Termination of appointment of John Glockler as a director (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 10 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 7 November 2012 | Termination of appointment of Robert Hutchison as a director (1 page) |
| 7 November 2012 | Termination of appointment of Robert Hutchison as a director (1 page) |
| 17 September 2012 | Appointment of Aaron John Black as a director (3 pages) |
| 17 September 2012 | Appointment of Aaron John Black as a director (3 pages) |
| 29 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (7 pages) |
| 29 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (7 pages) |
| 28 August 2012 | Termination of appointment of Stephen Kersley as a director (2 pages) |
| 28 August 2012 | Termination of appointment of Stephen Kersley as a director (2 pages) |
| 8 June 2012 | Termination of appointment of Malcolm Mills as a director (1 page) |
| 8 June 2012 | Termination of appointment of Malcolm Mills as a director (1 page) |
| 14 September 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
| 14 September 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
| 19 July 2011 | Appointment of Mr Malcolm Stuart Mills as a director (2 pages) |
| 19 July 2011 | Termination of appointment of David Parry as a director (1 page) |
| 19 July 2011 | Termination of appointment of David Parry as a director (1 page) |
| 19 July 2011 | Appointment of Mr Malcolm Stuart Mills as a director (2 pages) |
| 8 July 2011 | Appointment of Robert Hutchison as a director (3 pages) |
| 8 July 2011 | Appointment of John Richard Glockler as a director (3 pages) |
| 8 July 2011 | Appointment of John Richard Glockler as a director (3 pages) |
| 8 July 2011 | Appointment of Stephen Kersley as a director (3 pages) |
| 8 July 2011 | Appointment of Stephen Kersley as a director (3 pages) |
| 8 July 2011 | Appointment of Andrew Hill as a director (4 pages) |
| 8 July 2011 | Appointment of Paul Riley as a director (4 pages) |
| 8 July 2011 | Appointment of Paul Riley as a director (4 pages) |
| 8 July 2011 | Appointment of Robert Hutchison as a director (3 pages) |
| 8 July 2011 | Appointment of Andrew Hill as a director (4 pages) |
| 22 June 2011 | Incorporation
|
| 22 June 2011 | Incorporation
|