Tommy Boy Music Limited

Company Name	Tommy Boy Music Limited
Company Status	Dissolved
Company Number	02838975
Category	Private Limited Company
Incorporation Date	23 July 1993(30 years, 9 months ago)
Dissolution Date	5 July 2011 (12 years, 10 months ago)
Previous Name	Fcb1048 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Ms Rachel Therese Evers
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	20 July 2007(14 years after company formation)
Appointment Duration	3 years, 11 months (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Earlsmead Road London NW10 5QB

Director Name	Mr John David Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2007(14 years after company formation)
Appointment Duration	3 years, 11 months (closed 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Kensington Park Road London W11 3BJ

Director Name	Simon Kenneth Geoffrey Robson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2007(14 years after company formation)
Appointment Duration	3 years, 11 months (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Manchuria Road Battersea London SW11 6AE

Director Name	Mr Roger Denys Booker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2010(17 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Kensington Church Street London W8 4EP

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Closed
Appointed	01 July 2004(10 years, 11 months after company formation)
Appointment Duration	7 years (closed 05 July 2011)
Correspondence Address	Seventh Floor, 90 High Holborn London WC1V 6XX

Director Name	Mr Mark Stephen Hillier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(3 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 April 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	Mr Trevor David Morgan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(3 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 2001)
Role	Chartered Accountant
Correspondence Address	Coombe House Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RG

Secretary Name	William Joseph Tierney
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 1994)
Role	Company Director
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Secretary Name	William Joseph Tierney
Nationality	British
Status	Resigned
Appointed	04 November 1993(3 months, 2 weeks after company formation)
Appointment Duration	-1 years, 12 months (resigned 03 November 1993)
Role	Company Director
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Director Name	Peter Ephraim Takiff
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1993(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 23 June 2000)
Role	Record Company Executive
Correspondence Address	314 McLain Street Bedford Hills New York Ny10507

Director Name	Thomas Allen Silverman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1993(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2002)
Role	Record Company Executive
Correspondence Address	188 Guardhill Road Mount Kisco New York Ny10549

Director Name	Daniel Hoffman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1993(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 04 February 2000)
Role	Record Company Executive
Correspondence Address	15 Mountain Avenue Larchmont New York Ny10538

Secretary Name	Richard Rein Niglas
Nationality	British
Status	Resigned
Appointed	28 February 1994(7 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	24 Chiltern Way Woodford Green Essex IG8 0RQ

Director Name	Martin William Oliver Davies
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(9 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 07 January 2003)
Role	Managing Director
Correspondence Address	Dancing Waters The Friary Old Windsor Berkshire SL4 2NS

Director Name	Jim Parham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1997(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2000)
Role	Manaing Director
Correspondence Address	12 Victoria Grove Mews London W2 4LN

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	17 September 1999(6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Richard Chamberlain
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2002)
Role	Managing Director
Correspondence Address	4 Spinfield Mount Marlow Buckinghamshire SL7 2JU

Director Name	Mark Alistair Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2001(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	19 Park Farm Road Kingston Upon Thames Surrey KT2 5TQ

Director Name	Mr Nicholas James Turner Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(8 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 April 2007)
Role	Chairman
Correspondence Address	The Gables 13 Fife Road East Sheen London SW14 7EJ

Director Name	Keith Howard Percival Mullock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 December 2005)
Role	Record Industry Exec
Correspondence Address	Flat 1 118 Old Brompton Road London SW7 3RA

Secretary Name	Anne Mansbridge
Nationality	British
Status	Resigned
Appointed	01 March 2004(10 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 July 2004)
Role	Lawyer
Correspondence Address	Flat 4 110 Palace Gardens Terrace London W8 4RT

Director Name	Mr John Victor Watson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	18a Willoughby Road London NW3 1SA

Director Name	Mr Michael Peter Saunter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(12 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Cumberland Park London W3 6SX

Director Name	Matthew John Norman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(13 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 May 2007)
Role	Chartered Management Accountant
Correspondence Address	28 Verulam Road Hitchin Hertfordshire SG5 1QE

Director Name	Legist Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

Registered Address	Seventh Floor 90 High Holborn London WC1V 6XX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£764,465
Current Liabilities	£764,465

Accounts

Latest Accounts	24 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
10 March 2011	Application to strike the company off the register (3 pages)
10 March 2011	Application to strike the company off the register (3 pages)
19 January 2011	Full accounts made up to 24 September 2010 (11 pages)
19 January 2011	Accounts made up to 24 September 2010 (11 pages)
13 December 2010	Appointment of Mr Roger Denys Booker as a director (3 pages)
13 December 2010	Appointment of Mr Roger Denys Booker as a director (3 pages)
10 August 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
10 August 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
10 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-08-10 GBP 50,000 (6 pages)
10 August 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
10 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-08-10 GBP 50,000 (6 pages)
9 February 2010	Accounts made up to 25 September 2009 (12 pages)
9 February 2010	Full accounts made up to 25 September 2009 (12 pages)
12 August 2009	Return made up to 23/07/09; full list of members (4 pages)
12 August 2009	Return made up to 23/07/09; full list of members (4 pages)
3 July 2009	Full accounts made up to 26 September 2008 (13 pages)
3 July 2009	Accounts made up to 26 September 2008 (13 pages)
8 August 2008	Return made up to 23/07/08; full list of members (4 pages)
8 August 2008	Return made up to 23/07/08; full list of members (4 pages)
23 June 2008	Accounts made up to 30 September 2007 (13 pages)
23 June 2008	Full accounts made up to 30 September 2007 (13 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
23 August 2007	Return made up to 23/07/07; full list of members (7 pages)
23 August 2007	Return made up to 23/07/07; full list of members (7 pages)
21 May 2007	Full accounts made up to 30 September 2006 (13 pages)
21 May 2007	Accounts made up to 30 September 2006 (13 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
21 August 2006	Return made up to 23/07/06; full list of members (7 pages)
21 August 2006	Return made up to 23/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2006	Accounts made up to 30 September 2005 (12 pages)
25 July 2006	Full accounts made up to 30 September 2005 (12 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
26 August 2005	Return made up to 23/07/05; full list of members (7 pages)
26 August 2005	Return made up to 23/07/05; full list of members (7 pages)
5 August 2005	Full accounts made up to 1 October 2004 (12 pages)
5 August 2005	Accounts made up to 1 October 2004 (12 pages)
5 August 2005	Accounts made up to 1 October 2004 (12 pages)
8 March 2005	Accounts made up to 30 November 2003 (14 pages)
8 March 2005	Full accounts made up to 30 November 2003 (14 pages)
25 February 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
25 February 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
30 September 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
30 September 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
16 August 2004	Return made up to 23/07/04; full list of members (7 pages)
16 August 2004	Return made up to 23/07/04; full list of members (7 pages)
5 August 2004	Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	New secretary appointed (2 pages)
29 June 2004	Accounts made up to 30 November 2002 (17 pages)
29 June 2004	Full accounts made up to 30 November 2002 (17 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
2 October 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
2 October 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
8 August 2003	Return made up to 23/07/03; full list of members (7 pages)
8 August 2003	Return made up to 23/07/03; full list of members (7 pages)
17 February 2003	New director appointed (3 pages)
17 February 2003	New director appointed (3 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
28 January 2003	Full accounts made up to 30 November 2001 (14 pages)
28 January 2003	Accounts made up to 30 November 2001 (14 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
2 October 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
2 October 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
31 July 2002	Return made up to 23/07/02; full list of members (8 pages)
31 July 2002	Return made up to 23/07/02; full list of members (8 pages)
18 July 2002	New director appointed (3 pages)
18 July 2002	New director appointed (3 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
2 October 2001	Full accounts made up to 30 November 2000 (13 pages)
2 October 2001	Accounts made up to 30 November 2000 (13 pages)
28 August 2001	Nc inc already adjusted 22/04/94 (2 pages)
28 August 2001	Nc inc already adjusted 22/04/94 (2 pages)
28 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2001	Return made up to 23/07/01; full list of members (7 pages)
13 August 2001	Return made up to 23/07/01; full list of members (7 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (3 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2001	Accounts made up to 30 November 1999 (13 pages)
29 May 2001	Full accounts made up to 30 November 1999 (13 pages)
3 October 2000	Accounts made up to 30 November 1998 (13 pages)
3 October 2000	Full accounts made up to 30 November 1998 (13 pages)
27 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
27 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
29 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/08/00 (8 pages)
29 August 2000	Return made up to 23/07/00; full list of members (8 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
23 September 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
23 September 1999	Secretary resigned (1 page)
14 September 1999	Return made up to 23/07/99; no change of members (6 pages)
14 September 1999	Return made up to 23/07/99; no change of members (6 pages)
30 December 1998	Accounts made up to 30 November 1997 (12 pages)
30 December 1998	Full accounts made up to 30 November 1997 (12 pages)
30 September 1998	Delivery ext'd 3 mth 30/11/97 (1 page)
30 September 1998	Delivery ext'd 3 mth 30/11/97 (1 page)
24 September 1998	Return made up to 23/07/98; no change of members (7 pages)
24 September 1998	Return made up to 23/07/98; no change of members (7 pages)
2 January 1998	Accounts made up to 30 November 1996 (12 pages)
2 January 1998	Full accounts made up to 30 November 1996 (12 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
29 September 1997	Return made up to 23/07/97; full list of members (9 pages)
29 September 1997	Return made up to 23/07/97; full list of members (9 pages)
17 September 1997	Registered office changed on 17/09/97 from: interpark house 7 down street london W1Y 7DS (1 page)
17 September 1997	Registered office changed on 17/09/97 from: interpark house 7 down street london W1Y 7DS (1 page)
10 September 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
10 September 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
25 November 1996	Return made up to 23/07/96; no change of members (7 pages)
25 November 1996	Return made up to 23/07/96; no change of members (7 pages)
29 October 1996	Full accounts made up to 30 November 1995 (12 pages)
29 October 1996	Accounts made up to 30 November 1995 (12 pages)
2 October 1996	Delivery ext'd 3 mth 30/11/95 (1 page)
2 October 1996	Delivery ext'd 3 mth 30/11/95 (1 page)
5 October 1995	Return made up to 23/07/95; no change of members (6 pages)
5 October 1995	Return made up to 23/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Tommy Boy Music Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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