TUCH Wood Records Limited

Company Name	TUCH Wood Records Limited
Company Status	Dissolved
Company Number	02743127
Category	Private Limited Company
Incorporation Date	26 August 1992(31 years, 8 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Name	Tacktear Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2011(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 October 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	04 February 2011(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 October 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	04 February 2011(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 October 2012)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Mark David Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2011(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 October 2012)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Simon Harvey
Nationality	British
Status	Closed
Appointed	31 March 2011(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 October 2012)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Robin Edward John Melbourne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 27 May 1999)
Role	A & R Manager
Correspondence Address	Top Flat 80 Muswell Hill Road London N10 3JR

Director Name	Stephen Graeme Lewis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(1 month, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 04 July 2001)
Role	Company Director
Correspondence Address	40 Litchfield Way London NW11 6NG

Secretary Name	Robin Edward John Melbourne
Nationality	British
Status	Resigned
Appointed	02 October 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 09 March 1995)
Role	A & R Manager
Correspondence Address	Top Flat 80 Muswell Hill Road London N10 3JR

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	09 March 1995(2 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Mr Neil Robert Fenton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(6 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Arbuthnot Road New Cross London SE14 5NP

Director Name	Mr Robert Jeremy Hugh Lascelles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(8 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Keble Place London SW13 8HL

Director Name	Mr Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(15 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Secretary Name	Mr Andrew John Mollett
Nationality	British
Status	Resigned
Appointed	31 January 2008(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Secretary Name	Simon Harvey
Nationality	British
Status	Resigned
Appointed	31 March 2011(18 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2011)
Role	Company Director
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	30 Old Burlington Street London W1S 3NL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,000
Gross Profit	£500
Net Worth	-£1,780
Current Liabilities	£620

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	Application to strike the company off the register (3 pages)
26 June 2012	Application to strike the company off the register (3 pages)
20 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 June 2012	Statement by directors (2 pages)
20 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 June 2012	Statement of capital on 20 June 2012 GBP 1 (4 pages)
20 June 2012	Statement of capital on 20 June 2012 GBP 1 (4 pages)
20 June 2012	Statement by Directors (2 pages)
20 June 2012	Solvency statement dated 14/06/12 (2 pages)
20 June 2012	Solvency Statement dated 14/06/12 (2 pages)
12 June 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 24,291 (4 pages)
12 June 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 24,291 (4 pages)
12 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction on issuing shares 28/05/2012 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 June 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction on issuing shares 28/05/2012 (1 page)
24 May 2012	Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 (2 pages)
23 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
23 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
23 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
5 April 2012	Full accounts made up to 31 December 2011 (24 pages)
5 April 2012	Full accounts made up to 31 December 2011 (24 pages)
7 October 2011	Director's details changed for Ms Alexi Cory-Smith on 31 March 2011 (2 pages)
7 October 2011	Director's details changed for Ms Alexi Cory-Smith on 31 March 2011 (2 pages)
28 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (8 pages)
28 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (8 pages)
20 September 2011	Termination of appointment of Simon Harvey as a secretary on 31 March 2011 (1 page)
20 September 2011	Termination of appointment of Simon Harvey as a secretary (1 page)
27 June 2011	Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page)
27 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
27 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
27 June 2011	Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page)
15 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
15 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
13 April 2011	Appointment of Ms Alexi Cory-Smith as a director (3 pages)
13 April 2011	Appointment of Ms Alexi Cory-Smith as a director (3 pages)
12 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
12 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
7 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
7 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
11 March 2011	Full accounts made up to 30 September 2010 (15 pages)
11 March 2011	Full accounts made up to 30 September 2010 (15 pages)
14 February 2011	Appointment of Mr Mark David Ranyard as a director (3 pages)
14 February 2011	Appointment of Mr Mark David Ranyard as a director (3 pages)
11 February 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
11 February 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
11 February 2011	Appointment of Maximilian Dressendoerfer as a director (3 pages)
11 February 2011	Appointment of Hartwig Masuch as a director (3 pages)
11 February 2011	Appointment of Hartwig Masuch as a director (3 pages)
11 February 2011	Appointment of Maximilian Dressendoerfer as a director (3 pages)
18 September 2010	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages)
18 September 2010	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages)
31 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
1 July 2010	Full accounts made up to 30 September 2009 (15 pages)
1 July 2010	Full accounts made up to 30 September 2009 (15 pages)
3 September 2009	Return made up to 26/08/09; full list of members (4 pages)
3 September 2009	Return made up to 26/08/09; full list of members (4 pages)
2 July 2009	Full accounts made up to 30 September 2008 (15 pages)
2 July 2009	Full accounts made up to 30 September 2008 (15 pages)
22 April 2009	Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom (1 page)
22 April 2009	Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page)
29 August 2008	Return made up to 26/08/08; full list of members (4 pages)
29 August 2008	Return made up to 26/08/08; full list of members (4 pages)
10 July 2008	Full accounts made up to 31 August 2007 (14 pages)
10 July 2008	Full accounts made up to 31 August 2007 (14 pages)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
11 March 2008	Secretary appointed andrew john mollett (1 page)
11 March 2008	Secretary appointed andrew john mollett (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (3 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
10 September 2007	Return made up to 26/08/07; full list of members (2 pages)
10 September 2007	Return made up to 26/08/07; full list of members (2 pages)
3 May 2007	Full accounts made up to 31 August 2006 (14 pages)
3 May 2007	Full accounts made up to 31 August 2006 (14 pages)
13 September 2006	Return made up to 26/08/06; full list of members (2 pages)
13 September 2006	Return made up to 26/08/06; full list of members (2 pages)
19 May 2006	Full accounts made up to 31 August 2005 (11 pages)
19 May 2006	Full accounts made up to 31 August 2005 (11 pages)
4 October 2005	Return made up to 26/08/05; full list of members (3 pages)
4 October 2005	Return made up to 26/08/05; full list of members (3 pages)
8 April 2005	Full accounts made up to 31 August 2004 (11 pages)
8 April 2005	Full accounts made up to 31 August 2004 (11 pages)
15 September 2004	Return made up to 26/08/04; full list of members (7 pages)
15 September 2004	Return made up to 26/08/04; full list of members (7 pages)
17 May 2004	Full accounts made up to 31 August 2003 (11 pages)
17 May 2004	Full accounts made up to 31 August 2003 (11 pages)
29 September 2003	Return made up to 26/08/03; full list of members (7 pages)
29 September 2003	Return made up to 26/08/03; full list of members (7 pages)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
1 July 2003	Full accounts made up to 31 August 2002 (11 pages)
1 July 2003	Full accounts made up to 31 August 2002 (11 pages)
24 September 2002	Return made up to 26/08/02; full list of members (7 pages)
24 September 2002	Return made up to 26/08/02; full list of members (7 pages)
11 June 2002	Full accounts made up to 31 August 2001 (10 pages)
11 June 2002	Full accounts made up to 31 August 2001 (10 pages)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
11 September 2001	Return made up to 26/08/01; full list of members (6 pages)
11 September 2001	Return made up to 26/08/01; full list of members (6 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
4 July 2001	Full accounts made up to 31 August 2000 (10 pages)
4 July 2001	Full accounts made up to 31 August 2000 (10 pages)
7 September 2000	Return made up to 26/08/00; full list of members (6 pages)
7 September 2000	Return made up to 26/08/00; full list of members (6 pages)
15 June 2000	Full accounts made up to 31 August 1999 (11 pages)
15 June 2000	Full accounts made up to 31 August 1999 (11 pages)
21 September 1999	Return made up to 26/08/99; no change of members (4 pages)
21 September 1999	Return made up to 26/08/99; no change of members (4 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
20 April 1999	Full accounts made up to 31 August 1998 (10 pages)
20 April 1999	Full accounts made up to 31 August 1998 (10 pages)
4 September 1998	Return made up to 26/08/98; no change of members (4 pages)
4 September 1998	Return made up to 26/08/98; no change of members (4 pages)
17 February 1998	Full accounts made up to 31 August 1997 (10 pages)
17 February 1998	Full accounts made up to 31 August 1997 (10 pages)
13 November 1997	Auditor's resignation (2 pages)
13 November 1997	Auditor's resignation (2 pages)
5 September 1997	Return made up to 26/08/97; full list of members (8 pages)
5 September 1997	Return made up to 26/08/97; full list of members (8 pages)
19 August 1997	Secretary's particulars changed (1 page)
19 August 1997	Secretary's particulars changed (1 page)
20 March 1997	Full accounts made up to 31 August 1996 (10 pages)
20 March 1997	Full accounts made up to 31 August 1996 (10 pages)
30 August 1996	Return made up to 26/08/96; no change of members (4 pages)
30 August 1996	Return made up to 26/08/96; no change of members (4 pages)
23 August 1996	Return made up to 26/08/95; no change of members (4 pages)
23 August 1996	Return made up to 26/08/95; no change of members (4 pages)
4 March 1996	Full accounts made up to 31 August 1995 (10 pages)
4 March 1996	Full accounts made up to 31 August 1995 (10 pages)
6 June 1995	Accounting reference date shortened from 31/10 to 31/08 (1 page)
6 June 1995	Full accounts made up to 31 August 1994 (11 pages)
6 June 1995	Accounting reference date shortened from 31/10 to 31/08 (1 page)
6 June 1995	Full accounts made up to 31 August 1994 (11 pages)
20 April 1995	Secretary resigned;new secretary appointed (4 pages)
13 March 1995	Return made up to 26/08/94; full list of members (6 pages)
13 March 1995	Return made up to 26/08/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
5 February 1993	Ad 31/01/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 February 1993	Ad 31/01/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 October 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 October 1992	Â£ nc 100/1000 02/10/92 (1 page)
13 October 1992	Company name changed\certificate issued on 13/10/92 (2 pages)
13 October 1992	Company name changed\certificate issued on 13/10/92 (2 pages)
26 August 1992	Incorporation (15 pages)
26 August 1992	Incorporation (15 pages)

TUCH Wood Records Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London