| Company Name | 4 Tunes Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01470845 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1980(44 years, 4 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
| Previous Names | Nancy Boys Music Limited and Handyman Music Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nigel Andrew Robertson Dick |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years after company formation) |
| Appointment Duration | 18 years, 11 months (closed 30 November 2010) |
| Role | Video Producer |
| Country of Residence | United States |
| Correspondence Address | 4224 Francis Avenue Los Angeles California 90005 Foreign |
| Director Name | Andrew Francis Murray |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years after company formation) |
| Appointment Duration | 18 years, 11 months (closed 30 November 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 8 Whitehall Park Road London W4 3NE |
| Secretary Name | Andrew Francis Murray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years after company formation) |
| Appointment Duration | 18 years, 11 months (closed 30 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Whitehall Park Road London W4 3NE |
| Director Name | Mr Hugh Attwooll |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(12 years, 5 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 01 July 2005) |
| Role | Management Consultant |
| Correspondence Address | Marsh Cottage Loddon Drive Wargrave RG10 8HN |
Location
| Registered Address | 88-90 Baker Street London W1U 6TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2010 | Application to strike the company off the register (2 pages) |
| 9 August 2010 | Application to strike the company off the register (2 pages) |
| 29 January 2010 | Director's details changed for Andrew Murray on 1 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-29
|
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-29
|
| 29 January 2010 | Director's details changed for Nigel Andrew Robertson Dick on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Nigel Andrew Robertson Dick on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Andrew Murray on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Nigel Andrew Robertson Dick on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Andrew Murray on 1 October 2009 (2 pages) |
| 9 May 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 9 May 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 19 May 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 September 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 20 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 20 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 8 May 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 11 April 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 April 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 April 2006 | Director resigned (1 page) |
| 10 April 2006 | Director resigned (1 page) |
| 6 July 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 July 2005 | Return made up to 31/12/04; full list of members
|
| 11 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 11 March 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 16 August 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 16 August 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 May 2003 | Company name changed handyman music LIMITED\certificate issued on 06/05/03 (2 pages) |
| 6 May 2003 | Company name changed handyman music LIMITED\certificate issued on 06/05/03 (2 pages) |
| 10 April 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 10 April 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 March 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 26 March 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 4 September 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 4 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 6 April 2001 | Registered office changed on 06/04/01 from: 96/98 baker street london W1M 1LA (1 page) |
| 6 April 2001 | Registered office changed on 06/04/01 from: 96/98 baker street london W1M 1LA (1 page) |
| 8 January 2001 | Return made up to 31/12/00; full list of members
|
| 8 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 31 October 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members
|
| 10 June 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 10 June 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 October 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 September 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 15 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 29 August 1997 | Registered office changed on 29/08/97 from: 56 wigmore street london W1H 9DG (1 page) |
| 29 August 1997 | Registered office changed on 29/08/97 from: 56 wigmore street london W1H 9DG (1 page) |
| 3 January 1997 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 3 January 1997 | Resolutions
|
| 3 January 1997 | Accounts made up to 31 December 1995 (3 pages) |
| 3 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 January 1997 | Resolutions
|
| 18 July 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 18 July 1996 | Return made up to 31/12/95; no change of members (5 pages) |