| Company Name | Tickety Boo Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03075353 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1995(28 years, 10 months ago) |
| Dissolution Date | 19 October 2004 (19 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Stephen David Brown |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1995(same day as company formation) |
| Role | Artiste Manager |
| Correspondence Address | Dar Fir Raba 22 St Paul Fief St Kercem Santa Lucija Gozo Malta |
| Secretary Name | Neha Bailhache |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2003(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 19 October 2004) |
| Role | Company Director |
| Correspondence Address | 36b Kenilworth Road London NW6 7HJ |
| Secretary Name | Gillian Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Fish Factory 1 And A Half Disbrowe Road London W6 8QG |
| Secretary Name | Gael Pratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1999(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 12 August 2003) |
| Role | Company Director |
| Correspondence Address | 35 Ray Lea Close Maidenhead Berkshire SL6 8QW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 114 St Martins Lane London WC2N 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2004 | Application for striking-off (1 page) |
| 20 May 2004 | Registered office changed on 20/05/04 from: the boat house crabtree lane london SW6 6TY (1 page) |
| 8 January 2004 | Director's particulars changed (1 page) |
| 24 August 2003 | Secretary resigned (1 page) |
| 24 August 2003 | New secretary appointed (2 pages) |
| 23 August 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 22 August 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 10 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 17 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 17 November 1999 | Secretary resigned (1 page) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 12 August 1999 | Return made up to 03/07/99; full list of members (5 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 14 September 1998 | Return made up to 02/07/98; full list of members (5 pages) |
| 20 April 1998 | Registered office changed on 20/04/98 from: 160 munster road london SW6 5RA (1 page) |
| 14 November 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 19 August 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 27 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 6 August 1996 | Ad 03/07/95--------- £ si 2@1 (2 pages) |
| 21 July 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 26 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |