| Company Name | Roxanne Music (Tours) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01457206 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1979(43 years, 11 months ago) |
| Dissolution Date | 22 March 2011 (12 years, 6 months ago) |
| Previous Name | Rodbrax Engineering Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Miles Axe Iii Copeland |
|---|---|
| Date of Birth | April 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 October 1992(12 years, 11 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 22 March 2011) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 229 Shoreditch High Street London E1 6PJ |
| Secretary Name | TMBL Company Services (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2003(23 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 22 March 2011) |
| Correspondence Address | 229 Shoreditch High Street London E1 6PJ |
| Director Name | Kim Russell Turner |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(12 years, 11 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 15 August 2003) |
| Role | Artistes Manager Film Producer |
| Correspondence Address | Ilsham Court 34 Whidbourne Avenue Torquay Devon TQ2 2PQ |
| Secretary Name | Stephen Harry Pennington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(12 years, 11 months after company formation) |
| Appointment Duration | 3 months (resigned 07 January 1993) |
| Role | Company Director |
| Correspondence Address | 127 Culford Road London N1 4HX |
| Secretary Name | Torrens Lyster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1993(13 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 May 1994) |
| Role | Company Director |
| Correspondence Address | 27 High Street Chinnor Oxfordshire OX39 4DJ |
| Secretary Name | Kim Russell Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(14 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 15 August 2003) |
| Role | Company Director |
| Correspondence Address | Ilsham Court 34 Whidbourne Avenue Torquay Devon TQ2 2PQ |
| Secretary Name | Mr David Peter Hallybone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(23 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 01 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Three Wantz Church Lane Doddinghurst CM15 0JB |
Location
| Registered Address | 229 Shoreditch High Street London E1 6PJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,229 |
| Current Liabilities | £900 |
Accounts
| Latest Accounts | 31 December 2008 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2010 | Application to strike the company off the register (3 pages) |
| 24 November 2010 | Application to strike the company off the register (3 pages) |
| 15 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Secretary's details changed for Tmbl Company Services on 8 October 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Tmbl Company Services on 8 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Miles Axe Iii Copeland on 8 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Director's details changed for Miles Axe Iii Copeland on 8 October 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Tmbl Company Services on 8 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Miles Axe Iii Copeland on 8 October 2009 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 December 2008 | Location of debenture register (1 page) |
| 23 December 2008 | Location of debenture register (1 page) |
| 23 December 2008 | Location of register of members (1 page) |
| 23 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 23 December 2008 | Location of register of members (1 page) |
| 23 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 February 2008 | Return made up to 09/10/07; no change of members (6 pages) |
| 4 February 2008 | Return made up to 09/10/07; no change of members (6 pages) |
| 30 April 2007 | Registered office changed on 30/04/07 from: 229 shoreditch high street london E1 6PJ (1 page) |
| 30 April 2007 | Registered office changed on 30/04/07 from: 229 shoreditch high street london E1 6PJ (1 page) |
| 26 January 2007 | Return made up to 09/10/06; full list of members
|
| 26 January 2007 | Return made up to 09/10/06; full list of members (6 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 13 February 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 13 February 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 5 January 2006 | Return made up to 09/10/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 09/10/05; full list of members (6 pages) |
| 14 April 2005 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 14 April 2005 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 14 April 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 14 April 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 8 November 2004 | Return made up to 09/10/04; full list of members
|
| 8 November 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 12 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 12 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 22 March 2004 | Registered office changed on 22/03/04 from: lion house red lion street london WC1R 4GB (1 page) |
| 22 March 2004 | New secretary appointed (2 pages) |
| 22 March 2004 | New secretary appointed (2 pages) |
| 22 March 2004 | Registered office changed on 22/03/04 from: lion house red lion street london WC1R 4GB (1 page) |
| 16 December 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 09/10/03; full list of members
|
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 2 October 2003 | New secretary appointed (2 pages) |
| 2 October 2003 | Secretary resigned;director resigned (1 page) |
| 2 October 2003 | Secretary resigned;director resigned (1 page) |
| 2 October 2003 | New secretary appointed (2 pages) |
| 26 April 2003 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 26 April 2003 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 11 November 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 31 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 9 October 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 9 October 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 28 October 2001 | Return made up to 09/10/01; full list of members
|
| 28 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 16 May 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 May 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 December 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 20 January 2000 | Return made up to 09/10/99; no change of members
|
| 20 December 1999 | Registered office changed on 20/12/99 from: becket house, 1, lambeth palace road, london. SE1 7EU. (1 page) |
| 20 December 1999 | Registered office changed on 20/12/99 from: becket house, 1, lambeth palace road, london. SE1 7EU. (1 page) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 December 1998 | Return made up to 09/10/98; full list of members (7 pages) |
| 3 December 1998 | Return made up to 09/10/98; full list of members (7 pages) |
| 3 December 1998 | Location of register of members (1 page) |
| 3 December 1998 | Location of register of members (1 page) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 24 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 24 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 28 October 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 28 October 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 2 June 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 June 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 6 January 1997 | Return made up to 09/10/96; full list of members (6 pages) |
| 6 January 1997 | Return made up to 09/10/96; full list of members (6 pages) |
| 11 August 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 11 August 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 22 November 1995 | Full accounts made up to 31 December 1993 (12 pages) |
| 22 November 1995 | Full accounts made up to 31 December 1993 (12 pages) |
| 18 October 1995 | Return made up to 09/10/95; full list of members (7 pages) |
| 18 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 18 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 18 October 1995 | Return made up to 09/10/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
| 13 October 1994 | Return made up to 09/10/94; full list of members (7 pages) |
| 21 October 1993 | Return made up to 09/10/93; full list of members (7 pages) |
| 17 March 1993 | Return made up to 09/10/92; full list of members; amend (7 pages) |
| 31 January 1993 | Return made up to 09/10/92; full list of members (7 pages) |
| 2 February 1992 | Return made up to 09/10/91; no change of members (7 pages) |
| 25 July 1991 | Director resigned;new director appointed (2 pages) |
| 25 July 1991 | Director resigned;new director appointed (2 pages) |
| 7 April 1991 | Director resigned;new director appointed (3 pages) |
| 7 April 1991 | Director resigned;new director appointed (3 pages) |
| 15 October 1990 | Return made up to 09/10/90; full list of members (5 pages) |
| 15 October 1990 | Return made up to 09/10/90; full list of members (5 pages) |
| 22 November 1989 | Return made up to 13/08/89; full list of members (5 pages) |
| 22 November 1989 | Return made up to 13/08/89; full list of members (5 pages) |
| 14 February 1989 | Return made up to 22/08/88; full list of members (6 pages) |
| 14 February 1989 | Return made up to 22/08/88; full list of members (6 pages) |
| 19 April 1988 | Return made up to 22/08/87; full list of members (5 pages) |
| 19 April 1988 | Return made up to 22/08/87; full list of members (5 pages) |
| 22 June 1987 | Return made up to 14/08/86; full list of members (5 pages) |
| 22 June 1987 | Return made up to 14/08/86; full list of members (5 pages) |
| 6 January 1986 | Annual return made up to 12/06/85 (4 pages) |
| 6 January 1986 | Annual return made up to 12/06/85 (4 pages) |
| 5 January 1986 | Annual return made up to 24/08/84 (4 pages) |
| 5 January 1986 | Annual return made up to 24/08/84 (4 pages) |
| 4 January 1986 | Annual return made up to 03/08/83 (4 pages) |
| 4 January 1986 | Annual return made up to 03/08/83 (4 pages) |
| 19 August 1983 | Annual return made up to 18/02/82 (5 pages) |
| 19 August 1983 | Annual return made up to 18/02/82 (5 pages) |
| 18 August 1983 | Annual return made up to 20/02/81 (8 pages) |
| 18 August 1983 | Annual return made up to 20/02/81 (8 pages) |