Final Touch Productions Ltd.

Company Name	Final Touch Productions Ltd.
Company Status	Dissolved
Company Number	02248562
Category	Private Limited Company
Incorporation Date	27 April 1988(36 years ago)
Dissolution Date	31 December 2013 (10 years, 4 months ago)
Previous Name	Mouthport Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher John Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1991(3 years, 5 months after company formation)
Appointment Duration	22 years, 3 months (closed 31 December 2013)
Role	Music Producer And Publisher
Country of Residence	United Kingdom
Correspondence Address	4 The Oaks Uxbridge Road Hanworth Middlesex TW13 5EF

Director Name	Ms Sally Ann Lewis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 1995)
Role	Merchant Banker
Correspondence Address	108 Gloucester Terrace London W2 6HP

Director Name	Mrs Alyssa Lovegrove
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 1996)
Role	Business Consultant
Correspondence Address	41 Argyll Road London W8 7DA

Director Name	Mr Glen Colin Ronald Mifsud
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(3 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 October 1997)
Role	Merchant Banker
Correspondence Address	14 Bolingbroke Grove London SW11 6EP

Director Name	Mr Eugene Cho Park
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1991(3 years, 5 months after company formation)
Appointment Duration	8 years (resigned 27 September 1999)
Role	Merchant Banker
Correspondence Address	14 Stevans Close Singapore 257953

Director Name	Mr Richard John Turner
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(3 years, 5 months after company formation)
Appointment Duration	8 years (resigned 27 September 1999)
Role	Economist/Management Consultan
Country of Residence	England
Correspondence Address	Paragon House Lyncombe Vale Road Bath Somerset BA2 4LS

Director Name	Mr Stephen Mark Williams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1991(3 years, 5 months after company formation)
Appointment Duration	8 years (resigned 27 September 1999)
Role	Merchant Banker
Correspondence Address	130 Library Place Princeton New Jersey 08540

Secretary Name	Ms Sally Ann Lewis
Nationality	British
Status	Resigned
Appointed	27 September 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	108 Gloucester Terrace London W2 6HP

Secretary Name	Mr Richard John Turner
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 September 1999)
Role	Economist/Management Consultan
Country of Residence	England
Correspondence Address	Paragon House Lyncombe Vale Road Bath Somerset BA2 4LS

Secretary Name	Carolyn Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	01 October 1999(11 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 22 August 2012)
Role	Marketing Consultant
Correspondence Address	4 The Oaks Uxbridge Road Feltham Middlesex TW13 5EF

Director Name	Westbury Music Consultants Ltd (Corporation)
Status	Resigned
Appointed	27 September 1991(3 years, 5 months after company formation)
Appointment Duration	8 years (resigned 27 September 1999)
Correspondence Address	72 Marylebone Lane London W1M 5FF

Location

Registered Address	Old Bank House 57 Church Street Staines Middlesex TW18 4XS
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

105 at £1	Christopher John Smith 84.00% Ordinary
20 at £1	Carolyn Elizabeth Smith 16.00% Ordinary

Financials

Year	2014
Net Worth	-£5,924
Current Liabilities	£25,352

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
6 September 2013	Application to strike the company off the register (3 pages)
6 September 2013	Application to strike the company off the register (3 pages)
27 August 2013	Registered office address changed from Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS on 27 August 2013 (1 page)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-09-28 GBP 125 (3 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-09-28 GBP 125 (3 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Termination of appointment of Carolyn Smith as a secretary (2 pages)
4 September 2012	Termination of appointment of Carolyn Elizabeth Smith as a secretary on 22 August 2012 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 27 September 2010 (14 pages)
20 December 2010	Annual return made up to 27 September 2010 (14 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 February 2010	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 October 2008	Return made up to 27/09/08; no change of members (4 pages)
10 October 2008	Return made up to 27/09/08; no change of members (4 pages)
7 August 2008	Registered office changed on 07/08/2008 from david rich accountants mill mead house 8 mill mead staines middlesex TW18 4NJ (1 page)
7 August 2008	Registered office changed on 07/08/2008 from david rich accountants mill mead house 8 mill mead staines middlesex TW18 4NJ (1 page)
21 November 2007	Return made up to 27/09/07; no change of members (6 pages)
21 November 2007	Return made up to 27/09/07; no change of members (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 October 2006	Return made up to 27/09/06; full list of members (6 pages)
10 October 2006	Return made up to 27/09/06; full list of members (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 October 2005	Return made up to 27/09/05; full list of members (6 pages)
20 October 2005	Return made up to 27/09/05; full list of members (6 pages)
27 October 2004	Return made up to 27/09/04; full list of members (6 pages)
27 October 2004	Return made up to 27/09/04; full list of members 363(287) ‐ Registered office changed on 27/10/04 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 September 2004	Registered office changed on 28/09/04 from: 88-98 college road harrow middlesex HA1 1RA (1 page)
28 September 2004	Registered office changed on 28/09/04 from: 88-98 college road harrow middlesex HA1 1RA (1 page)
28 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 October 2003	Return made up to 27/09/03; full list of members 363(287) ‐ Registered office changed on 17/10/03 (6 pages)
17 October 2003	Return made up to 27/09/03; full list of members (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 October 2002	Return made up to 27/09/02; full list of members (6 pages)
8 October 2002	Return made up to 27/09/02; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 October 2001	Return made up to 27/09/01; full list of members (6 pages)
23 October 2001	Return made up to 27/09/01; full list of members (6 pages)
23 November 2000	Return made up to 27/09/00; full list of members (6 pages)
23 November 2000	Return made up to 27/09/00; full list of members (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 1999	Return made up to 27/09/99; full list of members (8 pages)
27 October 1999	Return made up to 27/09/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned;director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 October 1999	Secretary resigned;director resigned (1 page)
20 December 1998	Return made up to 27/09/98; full list of members (8 pages)
20 December 1998	Return made up to 27/09/98; full list of members 363(287) ‐ Registered office changed on 20/12/98 (8 pages)
1 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 October 1998	Auditor's resignation (1 page)
23 October 1998	Auditor's resignation (1 page)
26 October 1997	Return made up to 27/09/96; full list of members; amend (15 pages)
26 October 1997	Return made up to 27/09/96; full list of members; amend (15 pages)
16 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Return made up to 27/09/97; full list of members (8 pages)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Return made up to 27/09/97; full list of members (8 pages)
16 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Registered office changed on 09/10/97 from: c/o c smith 26 westbourne grove london W2 5RH (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Registered office changed on 09/10/97 from: c/o c smith 26 westbourne grove london W2 5RH (1 page)
8 October 1997	Location of register of members (1 page)
8 October 1997	Location of register of members (1 page)
7 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 October 1996	Return made up to 27/09/96; full list of members (8 pages)
28 October 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1995	Secretary resigned;director resigned (2 pages)
31 October 1995	Secretary resigned;director resigned (1 page)
18 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
27 April 1988	Incorporation (15 pages)
27 April 1988	Incorporation (15 pages)

Final Touch Productions Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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