All Music Records Limited

Company Name	All Music Records Limited
Company Status	Dissolved
Company Number	03902422
Category	Private Limited Company
Incorporation Date	5 January 2000(24 years, 3 months ago)
Dissolution Date	12 December 2006 (17 years, 4 months ago)
Previous Name	Norfolk In Chance Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Secretary Name	Abell Morliss Nominees Limited (Corporation)
Status	Closed
Appointed	31 December 2004(4 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 December 2006)
Correspondence Address	167 Cannon Workshops 3 Cannon Drive London E14 4AS

Director Name	Abell Services Limited (Corporation)
Status	Closed
Appointed	20 June 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 December 2006)
Correspondence Address	167 Cannon Workshops 3 Cannon Drive London E14 4AS

Director Name	Jack Winsley
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2003)
Role	Musician
Correspondence Address	3 Parkgate London N2 8DJ

Director Name	Jack Winsley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Creative Director
Correspondence Address	26, Drummond House Font Hills London N2 8LF

Director Name	Mr James Malcolm Swallow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 20 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Clarendon Road South Woodford London E18 2AW

Director Name	Mr James Malcolm Swallow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 20 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Clarendon Road South Woodford London E18 2AW

Director Name	Tony Bramwell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(4 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2004)
Role	Creative Director
Correspondence Address	9 Brooking Barn Ashprington Totnes Devon TQ9 7UL

Secretary Name	Mr James Malcolm Swallow
Nationality	British
Status	Resigned
Appointed	01 October 2004(4 years, 9 months after company formation)
Appointment Duration	3 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Clarendon Road South Woodford London E18 2AW

Director Name	Tony Bramwell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 June 2005)
Role	Creative Director
Correspondence Address	7 Stars Hotel The Plains Totnes Devon TQ9 5DD

Director Name	Jack Winsley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 June 2005)
Role	Creative Director
Correspondence Address	26, Drummond House Font Hills London N2 8LF

Director Name	Abell Services Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	5 Ardmore Road South Ockendon Essex RM15 5TH

Secretary Name	Abell Morliss Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	5 Ardmore Road South Ockendon Essex RM15 5TH

Director Name	YH D R Abell Services Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	01 August 2002(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2002)
Correspondence Address	Scope House 18 Clarendon Road South Woodford London E18 2AW

Location

Registered Address	5 Ardmore Road South Ockendon Essex RM15 5TH
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Ockendon
Built Up Area	South Ockendon

Financials

Year	2014
Turnover	£85
Gross Profit	-£1,989
Net Worth	-£79,590
Cash	£542
Current Liabilities	£189

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

12 December 2006	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 167 cannon workshops 3 cannon drive, london E14 4AS (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 5 ardmore road south ockendon essex RM15 5TH (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Secretary's particulars changed (1 page)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
21 September 2005	Director's particulars changed (1 page)
9 August 2005	New director appointed (1 page)
9 August 2005	New director appointed (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	New secretary appointed (1 page)
24 March 2005	Return made up to 05/01/05; full list of members (3 pages)
25 February 2005	Secretary resigned (1 page)
25 February 2005	New secretary appointed (1 page)
29 October 2004	Return made up to 05/01/04; full list of members (8 pages)
8 October 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
30 September 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
16 February 2004	New director appointed (1 page)
16 February 2004	Ad 01/04/03-30/04/03 Â£ si 700@1=700 Â£ ic 200/900 (1 page)
16 February 2004	Ad 01/01/04-31/01/04 Â£ si 200@1=200 Â£ ic 900/1100 (1 page)
12 January 2004	Return made up to 05/01/03; full list of members (7 pages)
11 January 2004	Total exemption full accounts made up to 31 January 2003 (4 pages)
16 December 2003	Director resigned (1 page)
14 November 2003	New director appointed (1 page)
10 November 2003	Director resigned (1 page)
14 January 2003	New director appointed (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (1 page)
25 October 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
25 October 2002	Return made up to 05/01/02; full list of members (7 pages)
19 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
5 February 2002	Ad 05/01/00-05/12/01 Â£ si 100@1 (2 pages)
28 January 2002	New director appointed (2 pages)
18 January 2002	Ad 05/01/00-05/12/01 Â£ si 99@1 (2 pages)
9 October 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
5 February 2001	Return made up to 05/01/01; full list of members (6 pages)
5 January 2000	Incorporation (8 pages)

All Music Records Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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