Company NameChevron Music Publishing Limited
Company StatusDissolved
Company Number00990871
CategoryPrivate Limited Company
Incorporation Date5 October 1970(53 years, 7 months ago)
Dissolution Date12 May 1998 (25 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMr Simon Carlton
NationalityBritish
StatusClosed
Appointed29 August 1992(21 years, 11 months after company formation)
Appointment Duration5 years, 8 months (closed 12 May 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address32 Rakehill Road
Scholes
Leeds
West Yorkshire
LS15 4AJ
Director NameMr Simon Carlton
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1994(23 years, 5 months after company formation)
Appointment Duration4 years, 2 months (closed 12 May 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address32 Rakehill Road
Scholes
Leeds
West Yorkshire
LS15 4AJ
Director NameMr Nicholas Castro
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1995(25 years, 1 month after company formation)
Appointment Duration2 years, 6 months (closed 12 May 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Branscombe Gardens
London
N21 3BN
Secretary NameMs Julie Alexandra Hodder
NationalityBritish
StatusResigned
Appointed02 September 1991(20 years, 11 months after company formation)
Appointment Duration12 months (resigned 29 August 1992)
RoleSecretary
Correspondence Address15 Lakeside Terrace
Rawdon
Leeds
West Yorkshire
LS19 6EE
Director NameMr George James Allan Hardy
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(21 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 March 1994)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Regents Park Terrace
London
NW1 7EE
Director NameMr Clive William Leach
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(21 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 November 1993)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House Church Street
Barkston Ash
Tadcaster
North Yorkshire
LS24 9TT
Director NameRalph John Coyle
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1993(23 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 November 1995)
RoleLegal Director Company Sec
Correspondence Address2 Coverley Rise
Yeadon
Leeds
West Yorkshire
LS19 7HP

Location

Registered AddressThe Television Centre
Leeds
LS3 1JS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
20 January 1998First Gazette notice for voluntary strike-off (1 page)
10 December 1997Application for striking-off (1 page)
10 November 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
6 November 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
2 April 1997Return made up to 17/03/97; no change of members (7 pages)
2 April 1997Secretary's particulars changed;director's particulars changed (1 page)
19 November 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 October 1996Full accounts made up to 31 December 1995 (5 pages)
15 April 1996Return made up to 17/03/96; no change of members (7 pages)
31 August 1995Full accounts made up to 31 December 1994 (9 pages)
21 March 1995Return made up to 17/03/95; full list of members (10 pages)