| Company Name | Tom Parker Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01534149 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1980(43 years, 4 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Thomas Arthur Parker |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1991(10 years, 2 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 22 July 2014) |
| Role | Musician |
| Country of Residence | Philippines |
| Correspondence Address | 99 Bonifacio Street Arevalo Iloilo City 5000 Philippines |
| Secretary Name | Gerald Hyam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1991(10 years, 2 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 12 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fawkeners Ely Grange Tunbridge Wells Kent TN3 9DY |
Location
| Registered Address | Dukes Court 32 Duke Street London SW1Y 6DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Tom Parker Holdings LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Tom Parker 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 5 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 27 June 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 21 June 2013 | Termination of appointment of Gerald Hyam as a secretary (2 pages) |
| 21 June 2013 | Termination of appointment of Gerald Hyam as a secretary (2 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 21 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Director's details changed for Mr Thomas Arthur Parker on 21 March 2012 (2 pages) |
| 21 March 2012 | Director's details changed for Mr Thomas Arthur Parker on 21 March 2012 (2 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 7 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 6 July 2010 | Registered office address changed from One Duchess Street London W1W 6AN on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from One Duchess Street London W1W 6AN on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from One Duchess Street London W1W 6AN on 6 July 2010 (1 page) |
| 15 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 13 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 15 May 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
| 20 April 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 20 April 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 12 February 2007 | Accounts for a dormant company made up to 5 April 2006 (3 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 5 April 2006 (3 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 5 April 2006 (3 pages) |
| 6 November 2006 | Return made up to 07/02/06; full list of members (6 pages) |
| 6 November 2006 | Return made up to 07/02/06; full list of members (6 pages) |
| 7 February 2006 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
| 7 February 2006 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
| 7 February 2006 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
| 27 July 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 27 July 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 13 March 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 13 March 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 5 April 2003 (2 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 5 April 2003 (2 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 5 April 2003 (2 pages) |
| 1 March 2003 | Return made up to 07/02/03; full list of members
|
| 1 March 2003 | Return made up to 07/02/03; full list of members
|
| 9 February 2003 | Accounts for a dormant company made up to 5 April 2002 (2 pages) |
| 9 February 2003 | Accounts for a dormant company made up to 5 April 2002 (2 pages) |
| 9 February 2003 | Accounts for a dormant company made up to 5 April 2002 (2 pages) |
| 4 March 2002 | Return made up to 07/02/02; full list of members
|
| 4 March 2002 | Return made up to 07/02/02; full list of members
|
| 1 November 2001 | Accounts for a dormant company made up to 5 April 2001 (2 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 5 April 2001 (2 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 5 April 2001 (2 pages) |
| 16 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 5 April 2000 (2 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 5 April 2000 (2 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 5 April 2000 (2 pages) |
| 17 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 11 January 2000 | Accounts for a dormant company made up to 5 April 1999 (2 pages) |
| 11 January 2000 | Accounts for a dormant company made up to 5 April 1999 (2 pages) |
| 11 January 2000 | Accounts for a dormant company made up to 5 April 1999 (2 pages) |
| 21 December 1998 | Accounts for a dormant company made up to 5 April 1998 (2 pages) |
| 21 December 1998 | Accounts for a dormant company made up to 5 April 1998 (2 pages) |
| 21 December 1998 | Accounts for a dormant company made up to 5 April 1998 (2 pages) |
| 5 March 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 5 March 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 10 December 1997 | Accounts for a dormant company made up to 5 April 1997 (2 pages) |
| 10 December 1997 | Accounts for a dormant company made up to 5 April 1997 (2 pages) |
| 10 December 1997 | Accounts for a dormant company made up to 5 April 1997 (2 pages) |
| 7 February 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 7 February 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 7 January 1997 | Accounts for a dormant company made up to 5 April 1996 (2 pages) |
| 7 January 1997 | Accounts for a dormant company made up to 5 April 1996 (2 pages) |
| 7 January 1997 | Accounts for a dormant company made up to 5 April 1996 (2 pages) |
| 17 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 17 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 14 February 1996 | Accounts for a dormant company made up to 5 April 1995 (2 pages) |
| 14 February 1996 | Accounts for a dormant company made up to 5 April 1995 (2 pages) |
| 14 February 1996 | Accounts for a dormant company made up to 5 April 1995 (2 pages) |