Company NameRoxanne Music (Tours) Limited
Company StatusDissolved
Company Number01457206
CategoryPrivate Limited Company
Incorporation Date26 October 1979(41 years, 11 months ago)
Dissolution Date22 March 2011 (10 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Miles Axe Iii Copeland
Date of BirthApril 1944 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed09 October 1992(12 years, 11 months after company formation)
Appointment Duration18 years, 5 months (closed 22 March 2011)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address229 Shoreditch High Street
London
E1 6PJ
Secretary NameTMBL Company Services (Corporation)
StatusClosed
Appointed01 October 2003(23 years, 11 months after company formation)
Appointment Duration7 years, 5 months (closed 22 March 2011)
Correspondence Address229 Shoreditch High Street
London
E1 6PJ
Director NameKim Russell Turner
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1992(12 years, 11 months after company formation)
Appointment Duration10 years, 10 months (resigned 15 August 2003)
RoleArtistes Manager Film Producer
Correspondence AddressIlsham Court
34 Whidbourne Avenue
Torquay
Devon
TQ2 2PQ
Secretary NameStephen Harry Pennington
NationalityBritish
StatusResigned
Appointed09 October 1992(12 years, 11 months after company formation)
Appointment Duration3 months (resigned 07 January 1993)
RoleCompany Director
Correspondence Address127 Culford Road
London
N1 4HX
Secretary NameTorrens Lyster
NationalityBritish
StatusResigned
Appointed07 January 1993(13 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 May 1994)
RoleCompany Director
Correspondence Address27 High Street
Chinnor
Oxfordshire
OX39 4DJ
Secretary NameKim Russell Turner
NationalityBritish
StatusResigned
Appointed25 May 1994(14 years, 7 months after company formation)
Appointment Duration9 years, 2 months (resigned 15 August 2003)
RoleCompany Director
Correspondence AddressIlsham Court
34 Whidbourne Avenue
Torquay
Devon
TQ2 2PQ
Secretary NameMr David Peter Hallybone
NationalityBritish
StatusResigned
Appointed15 August 2003(23 years, 9 months after company formation)
Appointment Duration1 year (resigned 01 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThree Wantz
Church Lane
Doddinghurst
CM15 0JB

Location

Registered Address229 Shoreditch High Street
London
E1 6PJ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£8,229
Current Liabilities£900

Accounts

Latest Accounts31 December 2008 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
24 November 2010Application to strike the company off the register (3 pages)
24 November 2010Application to strike the company off the register (3 pages)
15 December 2009Annual return made up to 9 October 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 100
(4 pages)
15 December 2009Director's details changed for Miles Axe Iii Copeland on 8 October 2009 (2 pages)
15 December 2009Secretary's details changed for Tmbl Company Services on 8 October 2009 (2 pages)
15 December 2009Annual return made up to 9 October 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 100
(4 pages)
15 December 2009Director's details changed for Miles Axe Iii Copeland on 8 October 2009 (2 pages)
15 December 2009Secretary's details changed for Tmbl Company Services on 8 October 2009 (2 pages)
15 December 2009Annual return made up to 9 October 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 100
(4 pages)
15 December 2009Director's details changed for Miles Axe Iii Copeland on 8 October 2009 (2 pages)
15 December 2009Secretary's details changed for Tmbl Company Services on 8 October 2009 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 December 2008Return made up to 09/10/08; full list of members (3 pages)
23 December 2008Location of debenture register (1 page)
23 December 2008Location of register of members (1 page)
23 December 2008Return made up to 09/10/08; full list of members (3 pages)
23 December 2008Location of debenture register (1 page)
23 December 2008Location of register of members (1 page)
5 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 August 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 August 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 February 2008Return made up to 09/10/07; no change of members (6 pages)
4 February 2008Return made up to 09/10/07; no change of members (6 pages)
30 April 2007Registered office changed on 30/04/07 from: 229 shoreditch high street london E1 6PJ (1 page)
30 April 2007Registered office changed on 30/04/07 from: 229 shoreditch high street london E1 6PJ (1 page)
26 January 2007Return made up to 09/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/01/07
(6 pages)
26 January 2007Return made up to 09/10/06; full list of members (6 pages)
7 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
7 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
13 February 2006Total exemption full accounts made up to 31 December 2004 (8 pages)
13 February 2006Total exemption full accounts made up to 31 December 2004 (8 pages)
5 January 2006Return made up to 09/10/05; full list of members (6 pages)
5 January 2006Return made up to 09/10/05; full list of members (6 pages)
14 April 2005Total exemption full accounts made up to 31 December 2003 (9 pages)
14 April 2005Total exemption full accounts made up to 31 December 2002 (9 pages)
14 April 2005Total exemption full accounts made up to 31 December 2003 (9 pages)
14 April 2005Total exemption full accounts made up to 31 December 2002 (9 pages)
8 November 2004Return made up to 09/10/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
8 November 2004Return made up to 09/10/04; full list of members (7 pages)
12 August 2004Delivery ext'd 3 mth 31/12/03 (1 page)
12 August 2004Delivery ext'd 3 mth 31/12/03 (1 page)
22 March 2004New secretary appointed (2 pages)
22 March 2004Registered office changed on 22/03/04 from: lion house red lion street london WC1R 4GB (1 page)
22 March 2004New secretary appointed (2 pages)
22 March 2004Registered office changed on 22/03/04 from: lion house red lion street london WC1R 4GB (1 page)
16 December 2003Return made up to 09/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 December 2003Return made up to 09/10/03; full list of members (6 pages)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
2 October 2003New secretary appointed (2 pages)
2 October 2003Secretary resigned;director resigned (1 page)
2 October 2003New secretary appointed (2 pages)
2 October 2003Secretary resigned;director resigned (1 page)
26 April 2003Accounts for a small company made up to 31 December 2001 (5 pages)
26 April 2003Accounts for a small company made up to 31 December 2001 (5 pages)
11 November 2002Return made up to 09/10/02; full list of members (7 pages)
11 November 2002Return made up to 09/10/02; full list of members (7 pages)
31 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002Accounts for a small company made up to 31 December 2000 (6 pages)
9 October 2002Accounts for a small company made up to 31 December 2000 (6 pages)
28 October 2001Return made up to 09/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/10/01
(6 pages)
28 October 2001Return made up to 09/10/01; full list of members (6 pages)
16 May 2001Accounts for a small company made up to 31 December 1999 (5 pages)
16 May 2001Accounts for a small company made up to 31 December 1999 (5 pages)
5 December 2000Return made up to 09/10/00; full list of members (6 pages)
5 December 2000Return made up to 09/10/00; full list of members (6 pages)
20 January 2000Return made up to 09/10/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
20 January 2000Return made up to 09/10/99; no change of members (4 pages)
20 December 1999Registered office changed on 20/12/99 from: becket house, 1, lambeth palace road, london. SE1 7EU. (1 page)
20 December 1999Registered office changed on 20/12/99 from: becket house, 1, lambeth palace road, london. SE1 7EU. (1 page)
1 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
1 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
3 February 1999Accounts for a small company made up to 31 December 1997 (5 pages)
3 February 1999Accounts for a small company made up to 31 December 1997 (5 pages)
3 December 1998Return made up to 09/10/98; full list of members (7 pages)
3 December 1998Location of register of members (1 page)
3 December 1998Return made up to 09/10/98; full list of members (7 pages)
3 December 1998Location of register of members (1 page)
3 November 1998Accounts for a small company made up to 31 December 1996 (5 pages)
3 November 1998Accounts for a small company made up to 31 December 1996 (5 pages)
24 September 1998Delivery ext'd 3 mth 31/12/97 (1 page)
24 September 1998Delivery ext'd 3 mth 31/12/97 (1 page)
28 October 1997Return made up to 09/10/97; full list of members (6 pages)
28 October 1997Return made up to 09/10/97; full list of members (6 pages)
2 June 1997Full accounts made up to 31 December 1995 (10 pages)
2 June 1997Full accounts made up to 31 December 1995 (10 pages)
6 January 1997Return made up to 09/10/96; full list of members (6 pages)
6 January 1997Return made up to 09/10/96; full list of members (6 pages)
11 August 1996Full accounts made up to 31 December 1994 (11 pages)
11 August 1996Full accounts made up to 31 December 1994 (11 pages)
22 November 1995Full accounts made up to 31 December 1993 (12 pages)
22 November 1995Full accounts made up to 31 December 1993 (12 pages)
18 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
18 October 1995Return made up to 09/10/95; full list of members (14 pages)
18 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
18 October 1995Return made up to 09/10/95; full list of members (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (33 pages)
13 October 1994Return made up to 09/10/94; full list of members (7 pages)
13 October 1994Return made up to 09/10/94; full list of members (7 pages)
21 October 1993Return made up to 09/10/93; full list of members (7 pages)
21 October 1993Return made up to 09/10/93; full list of members (7 pages)
17 March 1993Return made up to 09/10/92; full list of members; amend (7 pages)
17 March 1993Return made up to 09/10/92; full list of members; amend (7 pages)
31 January 1993Return made up to 09/10/92; full list of members (7 pages)
31 January 1993Return made up to 09/10/92; full list of members (7 pages)
2 February 1992Return made up to 09/10/91; no change of members (7 pages)
2 February 1992Return made up to 09/10/91; no change of members (7 pages)
25 July 1991Director resigned;new director appointed (2 pages)
25 July 1991Director resigned;new director appointed (2 pages)
7 April 1991Director resigned;new director appointed (3 pages)
7 April 1991Director resigned;new director appointed (3 pages)
15 October 1990Return made up to 09/10/90; full list of members (5 pages)
15 October 1990Return made up to 09/10/90; full list of members (5 pages)
22 November 1989Return made up to 13/08/89; full list of members (5 pages)
22 November 1989Return made up to 13/08/89; full list of members (5 pages)
14 February 1989Return made up to 22/08/88; full list of members (6 pages)
14 February 1989Return made up to 22/08/88; full list of members (6 pages)
19 April 1988Return made up to 22/08/87; full list of members (5 pages)
19 April 1988Return made up to 22/08/87; full list of members (5 pages)
22 June 1987Return made up to 14/08/86; full list of members (5 pages)
22 June 1987Return made up to 14/08/86; full list of members (5 pages)
6 January 1986Annual return made up to 12/06/85 (4 pages)
6 January 1986Annual return made up to 12/06/85 (4 pages)
5 January 1986Annual return made up to 24/08/84 (4 pages)
5 January 1986Annual return made up to 24/08/84 (4 pages)
4 January 1986Annual return made up to 03/08/83 (4 pages)
4 January 1986Annual return made up to 03/08/83 (4 pages)
19 August 1983Annual return made up to 18/02/82 (5 pages)
19 August 1983Annual return made up to 18/02/82 (5 pages)
18 August 1983Annual return made up to 20/02/81 (8 pages)
18 August 1983Annual return made up to 20/02/81 (8 pages)