Company NameCrusty Music Limited
Company StatusDissolved
Company Number01331677
CategoryPrivate Limited Company
Incorporation Date27 September 1977(46 years, 7 months ago)
Dissolution Date26 June 2012 (11 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Diane Davison
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityIrish
StatusClosed
Appointed29 August 1991(13 years, 11 months after company formation)
Appointment Duration20 years, 10 months (closed 26 June 2012)
RoleHousewife
Country of ResidenceIreland
Correspondence AddressAelagh
Rockfort Avenue
Dalkey
Co Dublin
Ireland
Secretary NameMr Patrick William Savage
NationalityIrish
StatusClosed
Appointed29 August 1991(13 years, 11 months after company formation)
Appointment Duration20 years, 10 months (closed 26 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Kingswood Avenue
London
NW6 6LS
Director NameMr Paul Tullio
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(13 years, 11 months after company formation)
Appointment Duration11 years, 6 months (resigned 11 March 2003)
RoleBusinessman
Correspondence Address76 Lansdowne Park
Dublin
Ireland

Location

Registered Address19 Portland Place
London
W1B 1PX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

50 at £1Christopher Davison
50.00%
Ordinary A
49 at £1Christopher Davison
49.00%
Ordinary B
1 at £1Diane Davison
1.00%
Ordinary B

Financials

Year2014
Net Worth-£104,112
Cash£558
Current Liabilities£105,227

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012First Gazette notice for voluntary strike-off (1 page)
13 March 2012First Gazette notice for voluntary strike-off (1 page)
28 February 2012Application to strike the company off the register (3 pages)
28 February 2012Application to strike the company off the register (3 pages)
5 September 2011Annual return made up to 29 August 2011 with a full list of shareholders
Statement of capital on 2011-09-05
  • GBP 100
(5 pages)
5 September 2011Annual return made up to 29 August 2011 with a full list of shareholders
Statement of capital on 2011-09-05
  • GBP 100
(5 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010Director's details changed for Mrs Diane Davison on 29 August 2010 (2 pages)
14 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
14 September 2010Director's details changed for Mrs Diane Davison on 29 August 2010 (2 pages)
14 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
20 April 2010Registered office address changed from 6 Lansdowne Mews London W11 3BH on 20 April 2010 (1 page)
20 April 2010Registered office address changed from 6 Lansdowne Mews London W11 3BH on 20 April 2010 (1 page)
16 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 September 2009Return made up to 29/08/09; full list of members (4 pages)
16 September 2009Return made up to 29/08/09; full list of members (4 pages)
26 September 2008Return made up to 29/08/08; full list of members (4 pages)
26 September 2008Return made up to 29/08/08; full list of members (4 pages)
8 May 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 May 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 September 2007Return made up to 29/08/07; full list of members (6 pages)
7 September 2007Return made up to 29/08/07; full list of members (6 pages)
15 September 2006Return made up to 29/08/06; full list of members (6 pages)
15 September 2006Return made up to 29/08/06; full list of members (6 pages)
20 June 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
20 June 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
6 September 2005Return made up to 29/08/05; full list of members (6 pages)
6 September 2005Return made up to 29/08/05; full list of members (6 pages)
18 April 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
18 April 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
25 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
25 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
15 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
15 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
13 September 2004Return made up to 29/08/04; full list of members (6 pages)
13 September 2004Return made up to 29/08/04; full list of members (6 pages)
11 September 2003Return made up to 29/08/03; full list of members (6 pages)
11 September 2003Return made up to 29/08/03; full list of members (6 pages)
28 August 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
28 August 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
17 March 2003Director resigned (1 page)
17 March 2003Director resigned (1 page)
14 October 2002Return made up to 29/08/02; full list of members (7 pages)
14 October 2002Return made up to 29/08/02; full list of members (7 pages)
20 September 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
20 September 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
5 September 2001Return made up to 29/08/01; full list of members (6 pages)
5 September 2001Return made up to 29/08/01; full list of members (6 pages)
30 March 2001Full accounts made up to 31 December 2000 (7 pages)
30 March 2001Full accounts made up to 31 December 2000 (7 pages)
3 October 2000Full accounts made up to 31 December 1999 (7 pages)
3 October 2000Full accounts made up to 31 December 1999 (7 pages)
7 September 2000Return made up to 29/08/00; full list of members (6 pages)
7 September 2000Return made up to 29/08/00; full list of members (6 pages)
30 September 1999Return made up to 29/08/99; no change of members (4 pages)
30 September 1999Return made up to 29/08/99; no change of members (4 pages)
9 September 1999Full accounts made up to 31 December 1998 (7 pages)
9 September 1999Full accounts made up to 31 December 1998 (7 pages)
20 August 1998Return made up to 29/08/98; full list of members (6 pages)
20 August 1998Return made up to 29/08/98; full list of members (6 pages)
18 August 1998Full accounts made up to 31 December 1997 (7 pages)
18 August 1998Full accounts made up to 31 December 1997 (7 pages)
28 October 1997Full accounts made up to 31 December 1996 (7 pages)
28 October 1997Full accounts made up to 31 December 1996 (7 pages)
5 September 1997Return made up to 29/08/97; no change of members (4 pages)
5 September 1997Return made up to 29/08/97; no change of members (4 pages)
20 August 1996Return made up to 29/08/96; no change of members (6 pages)
20 August 1996Return made up to 29/08/96; no change of members (6 pages)
26 June 1996Full accounts made up to 31 December 1995 (7 pages)
26 June 1996Full accounts made up to 31 December 1995 (7 pages)
13 September 1995Return made up to 29/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 September 1995Return made up to 29/08/95; full list of members (6 pages)
18 April 1995Accounts for a small company made up to 31 December 1994 (6 pages)
18 April 1995Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
27 September 1977Certificate of incorporation (1 page)
27 September 1977Certificate of incorporation (1 page)
27 September 1977Incorporation (21 pages)
27 September 1977Incorporation (21 pages)