ANGUS GIBSON MUSIC LIMITED

Key Data

Status

Dissolved

Company No.

01739184

Incorporation date

12/07/1983

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1983)

01/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2012

Notice of move from Administration to Dissolution on 2012-09-27

View PDF (21 pages)

08/05/2012

Administrator's progress report to 2012-04-04

View PDF (19 pages)

21/12/2011

Termination of appointment of Nigel James Diver as a secretary on 2011-02-11

View PDF (1 pages)

19/12/2011

Notice of deemed approval of proposals

View PDF (1 pages)

30/11/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

29/11/2011

Statement of administrator's proposal

View PDF (26 pages)

02/11/2011

Registered office address changed from 43 South Audley Street Grosvenor Square London W1K 2PU on 2011-11-03

View PDF (2 pages)

30/10/2011

Appointment of an administrator

View PDF (1 pages)

21/09/2011

Director's details changed for Kevin Dawkins on 2011-09-22

View PDF (2 pages)

21/09/2011

Director's details changed for Robert Terry Cole on 2011-09-22

View PDF (2 pages)

21/09/2011

Director's details changed for Roger Graham Ayles on 2011-09-22

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (6 pages)

08/08/2011

Director's details changed for Mr Mark Crompton Hailey on 2011-08-09

View PDF (2 pages)

15/05/2011

Resolutions

View PDF (12 pages)

16/03/2011

Termination of appointment of Nigel Diver as a director

View PDF (1 pages)

16/03/2011

Termination of appointment of Benjamin Colgate as a director

View PDF (1 pages)

16/03/2011

Termination of appointment of Nigel Diver as a secretary

View PDF (1 pages)

20/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

17/11/2010

Termination of appointment of Matthew Tillman as a director

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (10 pages)

25/10/2010

Director's details changed for Kevin Dawkins on 2010-09-11

View PDF (2 pages)

25/10/2010

Director's details changed for Matthew Tillman on 2010-09-11

View PDF (2 pages)

25/10/2010

Director's details changed for Roger Graham Ayles on 2010-09-09

View PDF (2 pages)

23/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (18 pages)

07/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (5 pages)

06/10/2009

Termination of appointment of Angus Gibson as a director

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

14/12/2008

Auditor's resignation

View PDF (1 pages)

09/10/2008

Return made up to 11/09/08; full list of members

View PDF (5 pages)

03/07/2008

Particulars of a mortgage or charge/co extend / charge no: 2

View PDF (9 pages)

24/04/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

16/04/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/04/2008

Appointment Terminated Director paul collins

View PDF (1 pages)

16/04/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/04/2008

Resolutions

View PDF (4 pages)

16/04/2008

Resolutions

View PDF (12 pages)

11/10/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

01/07/2007

New director appointed

View PDF (1 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

New director appointed

View PDF (1 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

08/03/2007

Director resigned

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (1 pages)

18/10/2006

Return made up to 11/09/06; full list of members

View PDF (10 pages)

14/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

05/10/2005

Return made up to 11/09/05; full list of members

View PDF (12 pages)

05/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/10/2005

Location of register of members address changed

View PDF (0 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

31/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

29/11/2004

Director's particulars changed

View PDF (1 pages)

07/11/2004

New director appointed

View PDF (2 pages)

07/11/2004

New director appointed

View PDF (2 pages)

07/11/2004

New director appointed

View PDF (2 pages)

07/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2004

Secretary resigned

View PDF (1 pages)

18/10/2004

Memorandum and Articles of Association

View PDF (4 pages)

17/10/2004

Resolutions

View PDF (0 pages)

17/10/2004

Resolutions

View PDF (0 pages)

17/10/2004

Resolutions

View PDF (6 pages)

17/10/2004

Registered office changed on 18/10/04 from: unit 8 the broomhouse 50 sulivan road london SW6 3DX

View PDF (1 pages)

17/10/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

24/08/2004

Full accounts made up to 2004-05-31

View PDF (14 pages)

07/10/2003

Full accounts made up to 2003-05-31

View PDF (14 pages)

09/09/2003

Return made up to 11/09/03; full list of members

View PDF (10 pages)

06/12/2002

Full accounts made up to 2002-05-31

View PDF (12 pages)

19/09/2002

Return made up to 11/09/02; full list of members

View PDF (10 pages)

19/09/2002

Location of register of members address changed

View PDF (0 pages)

19/09/2002

Location of debenture register address changed

View PDF (0 pages)

19/09/2002

Director resigned

View PDF (1 pages)

21/04/2002

Auditor's resignation

View PDF (1 pages)

11/02/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

26/11/2001

New director appointed

View PDF (2 pages)

28/10/2001

Director resigned

View PDF (1 pages)

07/10/2001

Return made up to 11/09/01; full list of members

View PDF (9 pages)

07/10/2001

Location of register of members address changed

View PDF (0 pages)

07/10/2001

Location of debenture register address changed

View PDF (0 pages)

14/08/2001

Director resigned

View PDF (1 pages)

22/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Registered office changed on 03/01/01 from: 7 the broomhouse 50 sulivan road london SW6 3DX

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (2 pages)

24/09/2000

Return made up to 11/09/00; full list of members

View PDF (8 pages)

24/09/2000

Location of register of members address changed

View PDF (0 pages)

24/09/2000

Location of debenture register address changed

View PDF (0 pages)

22/02/2000

Director resigned

View PDF (1 pages)

10/01/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

30/11/1999

Accounting reference date extended from 31/01/99 to 31/05/99

View PDF (1 pages)

23/09/1999

Return made up to 11/09/99; full list of members

View PDF (7 pages)

14/07/1999

New director appointed

View PDF (2 pages)

26/11/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

13/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/1998

Director's particulars changed

View PDF (1 pages)

16/09/1998

Return made up to 11/09/98; no change of members

View PDF (4 pages)

08/10/1997

Return made up to 11/09/97; no change of members

View PDF (4 pages)

08/10/1997

Location of register of members address changed

View PDF (0 pages)

08/10/1997

Location of debenture register address changed

View PDF (0 pages)

14/09/1997

Registered office changed on 15/09/97 from: lynton house 7-12 tavistock square london WC1H 9LT

View PDF (0 pages)

04/06/1997

Accounts for a small company made up to 1997-01-31

View PDF (9 pages)

16/09/1996

Return made up to 11/09/96; full list of members

View PDF (7 pages)

18/04/1996

Accounts for a small company made up to 1996-01-31

View PDF (9 pages)

01/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

05/10/1995

Return made up to 11/09/95; full list of members

View PDF (6 pages)

05/10/1995

Location of register of members address changed

View PDF (0 pages)

05/10/1995

Location of debenture register address changed

View PDF (0 pages)

03/07/1995

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/09/1994

Return made up to 11/09/94; full list of members

View PDF (6 pages)

09/06/1994

Accounts for a small company made up to 1994-01-31

View PDF (8 pages)

31/03/1994

Director resigned

View PDF (2 pages)

16/09/1993

Return made up to 11/09/93; full list of members

View PDF (6 pages)

16/09/1993

Director's particulars changed

View PDF (6 pages)

14/05/1993

Accounts for a small company made up to 1993-01-31

View PDF (6 pages)

13/01/1993

Director's particulars changed

View PDF (2 pages)

28/09/1992

Return made up to 11/09/92; full list of members

View PDF (8 pages)

05/05/1992

Accounts for a small company made up to 1992-01-31

View PDF (6 pages)

05/05/1992

Resolutions

View PDF (1 pages)

04/05/1992

Resolutions

View PDF (0 pages)

04/05/1992

Resolutions

View PDF (0 pages)

26/03/1992

Accounts for a small company made up to 1991-01-31

View PDF (5 pages)

06/12/1991

Return made up to 11/09/91; full list of members

View PDF (6 pages)

22/10/1991

New director appointed

View PDF (3 pages)

23/04/1991

Accounts for a small company made up to 1990-01-31

View PDF (5 pages)

23/04/1991

Return made up to 24/05/90; full list of members

View PDF (6 pages)

21/09/1990

Return made up to 11/09/89; full list of members

View PDF (4 pages)

17/08/1990

Ad 11/05/90--------- £ si 29000@1=29000 £ ic 1000/30000

View PDF (2 pages)

17/08/1990

Resolutions

View PDF (1 pages)

17/08/1990

£ nc 1000/30000 11/05/90

View PDF (1 pages)

16/08/1990

Resolutions

View PDF (0 pages)

14/08/1990

Registered office changed on 14/08/90 from:\ 16 pensbury street pensbury industrial estate london SW8 4TJ

View PDF (2 pages)

14/08/1990

Director's particulars changed

View PDF (2 pages)

21/09/1989

Full accounts made up to 1989-01-31

View PDF (9 pages)

29/06/1989

Return made up to 31/12/87; full list of members

View PDF (8 pages)

28/06/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

21/06/1989

Director resigned

View PDF (2 pages)

01/06/1989

Auditor's resignation

View PDF (1 pages)

18/05/1989

Accounts for a small company made up to 1988-01-31

View PDF (8 pages)

16/02/1988

Accounts for a small company made up to 1987-01-31

View PDF (7 pages)

11/12/1987

Director resigned

View PDF (2 pages)

25/02/1987

Registered office changed on 25/02/87 from:\ 1 chesterfield street mayfair london W1X 7H6

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (66 pages)

10/09/1986

Registered office changed on 10/09/86 from:\ 52-54 high holborn london WC1V 6RE

View PDF (1 pages)

12/07/1986

Full accounts made up to 1986-01-31

View PDF (8 pages)

12/07/1986

Return made up to 12/06/86; full list of members

View PDF (4 pages)

12/07/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/03/1984

Annual return made up to 15/09/84

View PDF (3 pages)

17/08/1983

Certificate of change of name

View PDF (2 pages)

12/07/1983

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ayles, Roger Graham	Director	28/06/2007 - Present	4
Knight, Mark Randle	Director	01/12/2000 - 31/03/2002	6
Diver, Nigel James	Director	07/10/2004 - 11/02/2011	5
Hailey, Mark Crompton	Director	27/04/2007 - Present	5
Cole, Robert Terry	Director	07/10/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ANGUS GIBSON MUSIC LIMITED

ANGUS GIBSON MUSIC LIMITED is an(a) Dissolved company incorporated on 12/07/1983 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGUS GIBSON MUSIC LIMITED?

ANGUS GIBSON MUSIC LIMITED is currently Dissolved. It was registered on 12/07/1983 and dissolved on 01/01/2013.

Where is ANGUS GIBSON MUSIC LIMITED located?

ANGUS GIBSON MUSIC LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does ANGUS GIBSON MUSIC LIMITED do?

ANGUS GIBSON MUSIC LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ANGUS GIBSON MUSIC LIMITED?

The latest filing was on 01/01/2013: Final Gazette dissolved following liquidation.