| Company Name | The The Music (Tour & Merchandise) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02391408 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1989(34 years, 11 months ago) |
| Dissolution Date | 18 December 2012 (11 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Matt Johnson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1991(2 years after company formation) |
| Appointment Duration | 21 years, 6 months (closed 18 December 2012) |
| Role | Song Writer |
| Country of Residence | England |
| Correspondence Address | 1 Holywell Lane London EC2A 3ET |
| Director Name | Edward Charles Johnson |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1996(6 years, 11 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 18 December 2012) |
| Role | Pblican |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Stables (Bassetts) Hasells Courtyard Sudbury Suffolk CO10 9DR |
| Secretary Name | Edward Charles Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1996(6 years, 11 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 18 December 2012) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Stables (Bassetts) Hasells Courtyard Sudbury Suffolk CO10 9DR |
| Director Name | Mrs Shirley Johnson |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(2 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 16 May 1996) |
| Role | Company Director |
| Correspondence Address | The Brick House The Erdway Steeple Bumstead Suffolk CB9 7DW |
| Secretary Name | Mrs Shirley Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(2 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 16 May 1996) |
| Role | Company Director |
| Correspondence Address | The Brick House The Erdway Steeple Bumstead Suffolk CB9 7DW |
Location
| Registered Address | 64 New Cavendish Street London W1G 8TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Matt Johnson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2012 | Application to strike the company off the register (3 pages) |
| 23 August 2012 | Application to strike the company off the register (3 pages) |
| 8 August 2012 | Registered office address changed from 65 New Cavendish Street London W1M 7rd on 8 August 2012 (1 page) |
| 8 August 2012 | Registered office address changed from 65 New Cavendish Street London W1M 7RD on 8 August 2012 (1 page) |
| 8 August 2012 | Registered office address changed from 65 New Cavendish Street London W1M 7RD on 8 August 2012 (1 page) |
| 25 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 25 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 25 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 6 February 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 6 February 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 17 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 13 April 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 14 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Mr Matt Johnson on 2 June 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Edward Charles Johnson on 2 June 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Mr Matt Johnson on 2 June 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Edward Charles Johnson on 2 June 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Edward Charles Johnson on 2 June 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Mr Matt Johnson on 2 June 2010 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 18 January 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 9 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 8 April 2009 | Accounts made up to 31 July 2008 (1 page) |
| 12 August 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 12 August 2008 | Accounts made up to 31 July 2007 (1 page) |
| 9 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 12 September 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 25 May 2007 | Accounts made up to 31 July 2006 (1 page) |
| 25 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 14 June 2006 | Return made up to 02/06/06; full list of members (7 pages) |
| 14 June 2006 | Return made up to 02/06/06; full list of members (7 pages) |
| 24 February 2006 | Accounts made up to 31 July 2005 (1 page) |
| 24 February 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 27 July 2005 | Return made up to 02/06/05; full list of members (7 pages) |
| 27 July 2005 | Return made up to 02/06/05; full list of members (7 pages) |
| 27 April 2005 | Accounts made up to 31 July 2004 (1 page) |
| 27 April 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 3 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 3 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 30 May 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 30 May 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 21 June 2002 | Return made up to 02/06/02; full list of members (7 pages) |
| 21 June 2002 | Return made up to 02/06/02; full list of members (7 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 12 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 7 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 July 1999 (1 page) |
| 17 April 2000 | Accounts for a small company made up to 31 July 1999 (1 page) |
| 19 August 1999 | Return made up to 02/06/99; no change of members (4 pages) |
| 19 August 1999 | Return made up to 02/06/99; no change of members (4 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 July 1998 (1 page) |
| 24 March 1999 | Accounts for a small company made up to 31 July 1998 (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 8/10 bulstrode street london W1M 6AH (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 8/10 bulstrode street london W1M 6AH (1 page) |
| 9 April 1998 | Accounts for a small company made up to 31 July 1997 (1 page) |
| 9 April 1998 | Accounts for a small company made up to 31 July 1997 (1 page) |
| 11 November 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 11 November 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 26 June 1997 | Return made up to 02/06/97; full list of members (6 pages) |
| 26 June 1997 | Return made up to 02/06/97; full list of members (6 pages) |
| 4 October 1996 | Secretary resigned;director resigned (1 page) |
| 4 October 1996 | Secretary resigned;director resigned (1 page) |
| 12 September 1996 | Return made up to 02/06/96; no change of members (4 pages) |
| 12 September 1996 | Return made up to 02/06/96; no change of members (4 pages) |
| 3 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 3 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 30 May 1995 | Return made up to 02/06/95; no change of members (4 pages) |
| 30 May 1995 | Return made up to 02/06/95; no change of members (4 pages) |
| 7 April 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 7 April 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |