| Company Name | Tellisford Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02795543 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1993(31 years, 1 month ago) |
| Dissolution Date | 20 November 2007 (16 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Peter Thomas Charlesworth |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1993(same day as company formation) |
| Role | Theatrical Agent |
| Correspondence Address | 67 Holland Park Mews London W11 |
| Director Name | Miss Georgina Carolyn Eve Fratini |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1998(5 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 20 November 2007) |
| Role | Dress Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Wolsey Road East Molesey Surrey KT8 9EW |
| Secretary Name | Sharon Ann Michelle Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1999(6 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 20 November 2007) |
| Role | Administration Manager |
| Correspondence Address | 11b Golders Way Golders Green London NW11 8JY |
| Director Name | Anthony George Newley |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1993(same day as company formation) |
| Role | Actor |
| Correspondence Address | 1 Tellisford Esher Green Esher Surrey KT10 8AE |
| Secretary Name | Peter Thomas Charlesworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1993(same day as company formation) |
| Role | Theatrical Agent |
| Correspondence Address | 67 Holland Park Mews London W11 |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1993(same day as company formation) |
| Correspondence Address | 197-199 City Road London EC1V 1JN |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1993(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | 68 Old Brompton Road London SW7 3LQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206,078 |
| Cash | £44,569 |
| Current Liabilities | £1,175 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2006 | Return made up to 03/03/06; full list of members (3 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 March 2005 | Return made up to 03/03/05; full list of members (3 pages) |
| 26 April 2004 | Return made up to 03/03/04; full list of members (5 pages) |
| 26 April 2004 | Location of register of members (1 page) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 March 2003 | Return made up to 03/03/03; full list of members (5 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 March 2002 | Return made up to 03/03/02; full list of members (5 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 27 March 2001 | Return made up to 03/03/01; full list of members (5 pages) |
| 21 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 July 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 31 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 13 August 1999 | Secretary resigned (1 page) |
| 13 August 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | Director resigned (1 page) |
| 6 April 1999 | Return made up to 03/03/99; full list of members (7 pages) |
| 27 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 June 1998 | New director appointed (2 pages) |
| 31 May 1998 | Full accounts made up to 31 March 1996 (11 pages) |
| 31 May 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 17 March 1998 | Location of register of members (1 page) |
| 17 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 27 April 1997 | Return made up to 03/03/97; full list of members (5 pages) |
| 7 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 February 1996 | Return made up to 03/03/96; full list of members (5 pages) |