Company NameTonemate Limited
Company StatusDissolved
Company Number02905118
CategoryPrivate Limited Company
Incorporation Date4 March 1994(30 years, 1 month ago)
Dissolution Date30 April 2013 (10 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Timothy Richard Watson
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1994(2 months, 4 weeks after company formation)
Appointment Duration18 years, 11 months (closed 30 April 2013)
RoleEngineer/Musician
Country of ResidenceUnited Kingdom
Correspondence Address1 Plato Place
72/74 St Dionis Road
London
SW6 4TU
Secretary NameMrs Leonie Beth Watson
NationalityBritish
StatusClosed
Appointed19 July 2006(12 years, 4 months after company formation)
Appointment Duration6 years, 9 months (closed 30 April 2013)
RoleCompany Director
Correspondence Address1 Plato Place
72/74 St Dionis Road
London
SW6 4TU
Secretary NameAmanda Cara Boyd
NationalityBritish
StatusResigned
Appointed01 June 1994(2 months, 4 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 16 March 1999)
RoleCompany Director
Correspondence Address6a Bowl Court
Plough Yard
London
EC2A 3LJ
Secretary NameMichael Bilham
NationalityBritish
StatusResigned
Appointed16 March 1999(5 years after company formation)
Appointment Duration7 years, 4 months (resigned 19 July 2006)
RoleCompany Director
Correspondence Address19 Shinglewell Road
Erith
Kent
DA8 1NF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 March 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 March 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address1 Plato Place
72/74 St Dionis Road
London
SW6 4TU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1T.r. Watson
100.00%
Ordinary

Financials

Year2014
Turnover£3,412
Gross Profit£3,412
Net Worth-£40,447
Current Liabilities£41,060

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
4 January 2013Application to strike the company off the register (3 pages)
4 January 2013Application to strike the company off the register (3 pages)
6 March 2012Annual return made up to 4 March 2012 with a full list of shareholders
Statement of capital on 2012-03-06
  • GBP 2
(3 pages)
6 March 2012Annual return made up to 4 March 2012 with a full list of shareholders
Statement of capital on 2012-03-06
  • GBP 2
(3 pages)
6 March 2012Annual return made up to 4 March 2012 with a full list of shareholders
Statement of capital on 2012-03-06
  • GBP 2
(3 pages)
29 December 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
29 December 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
7 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
7 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
7 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
2 December 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
2 December 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
8 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
8 March 2010Secretary's details changed for Mrs Leonie Beth Watson on 1 October 2009 (1 page)
8 March 2010Secretary's details changed for Mrs Leonie Beth Watson on 1 October 2009 (1 page)
8 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
8 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
8 March 2010Director's details changed for Mr Timothy Richard Watson on 1 October 2009 (2 pages)
8 March 2010Secretary's details changed for Mrs Leonie Beth Watson on 1 October 2009 (1 page)
8 March 2010Director's details changed for Mr Timothy Richard Watson on 1 October 2009 (2 pages)
8 March 2010Director's details changed for Mr Timothy Richard Watson on 1 October 2009 (2 pages)
11 January 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
11 January 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
6 March 2009Return made up to 04/03/09; full list of members (3 pages)
6 March 2009Return made up to 04/03/09; full list of members (3 pages)
5 March 2009Secretary's change of particulars / leonie watson / 18/01/2009 (2 pages)
5 March 2009Director's Change of Particulars / timothy watson / 18/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 81A; Street was: holbutts farm cottage, now: bradford road; Area was: middlehill box, now: atworth; Post Town was: corsham, now: melksham; Post Code was: SN13 8QN, now: SN12 8HY; Country was: , now: united kingdom (2 pages)
5 March 2009Secretary's Change of Particulars / leonie watson / 18/01/2009 / Title was: , now: mrs; HouseName/Number was: , now: 81A; Street was: holbutts farm cottage, now: bradford road; Area was: middlehill, box, now: atworth; Post Town was: corsham, now: melksham; Post Code was: SN13 8QN, now: SN12 8HY; Country was: , now: united kingdom (2 pages)
5 March 2009Director's change of particulars / timothy watson / 18/01/2009 (2 pages)
26 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
26 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
6 March 2008Return made up to 04/03/08; full list of members (3 pages)
6 March 2008Return made up to 04/03/08; full list of members (3 pages)
22 October 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
22 October 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
6 March 2007Return made up to 04/03/07; full list of members (2 pages)
6 March 2007Return made up to 04/03/07; full list of members (2 pages)
17 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
17 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
19 July 2006Secretary resigned (1 page)
19 July 2006Secretary resigned (1 page)
19 July 2006New secretary appointed (1 page)
19 July 2006New secretary appointed (1 page)
13 March 2006Director's particulars changed (1 page)
13 March 2006Return made up to 04/03/06; full list of members (2 pages)
13 March 2006Return made up to 04/03/06; full list of members (2 pages)
13 March 2006Director's particulars changed (1 page)
31 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
31 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
10 March 2005Return made up to 04/03/05; full list of members (2 pages)
10 March 2005Return made up to 04/03/05; full list of members (2 pages)
1 February 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
1 February 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
26 April 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
26 April 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
13 March 2004Return made up to 04/03/04; full list of members (6 pages)
13 March 2004Return made up to 04/03/04; full list of members (6 pages)
30 December 2003Delivery ext'd 3 mth 31/03/03 (2 pages)
30 December 2003Delivery ext'd 3 mth 31/03/03 (2 pages)
11 March 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
11 March 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
10 March 2003Return made up to 04/03/03; full list of members (6 pages)
10 March 2003Return made up to 04/03/03; full list of members (6 pages)
20 November 2002Delivery ext'd 3 mth 31/03/02 (2 pages)
20 November 2002Delivery ext'd 3 mth 31/03/02 (2 pages)
26 April 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
26 April 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
8 March 2002Return made up to 04/03/02; full list of members (6 pages)
8 March 2002Return made up to 04/03/02; full list of members (6 pages)
23 January 2002Delivery ext'd 3 mth 31/03/01 (2 pages)
23 January 2002Delivery ext'd 3 mth 31/03/01 (2 pages)
15 March 2001Return made up to 04/03/01; full list of members (6 pages)
15 March 2001Return made up to 04/03/01; full list of members (6 pages)
25 January 2001Full accounts made up to 31 March 2000 (8 pages)
25 January 2001Full accounts made up to 31 March 2000 (8 pages)
17 January 2001Delivery ext'd 3 mth 31/03/00 (2 pages)
17 January 2001Delivery ext'd 3 mth 31/03/00 (2 pages)
28 April 2000Full accounts made up to 31 March 1999 (8 pages)
28 April 2000Full accounts made up to 31 March 1999 (8 pages)
20 March 2000Return made up to 04/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 March 2000Return made up to 04/03/00; full list of members (6 pages)
19 March 1999Return made up to 04/03/98; full list of members (6 pages)
19 March 1999Secretary resigned (1 page)
19 March 1999Full accounts made up to 31 March 1998 (8 pages)
19 March 1999Full accounts made up to 31 March 1998 (8 pages)
19 March 1999Return made up to 04/03/98; full list of members (6 pages)
19 March 1999New secretary appointed (2 pages)
19 March 1999Secretary resigned (1 page)
19 March 1999Return made up to 04/03/99; full list of members (6 pages)
19 March 1999New secretary appointed (2 pages)
19 March 1999Return made up to 04/03/99; full list of members (6 pages)
4 February 1998Full accounts made up to 31 March 1997 (8 pages)
4 February 1998Full accounts made up to 31 March 1997 (8 pages)
1 April 1997Return made up to 04/03/97; no change of members (4 pages)
1 April 1997Return made up to 04/03/97; no change of members (4 pages)
8 January 1997Full accounts made up to 31 March 1996 (8 pages)
8 January 1997Full accounts made up to 31 March 1996 (8 pages)
20 June 1996Return made up to 04/03/96; no change of members (4 pages)
20 June 1996Return made up to 04/03/96; no change of members (4 pages)
3 May 1996Full accounts made up to 31 March 1995 (8 pages)
3 May 1996Full accounts made up to 31 March 1995 (8 pages)
26 May 1995Return made up to 04/03/95; full list of members (6 pages)
26 May 1995Return made up to 04/03/95; full list of members (6 pages)