| Company Name | Definitely Maybe (Touring) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03115709 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1995(28 years, 6 months ago) |
| Dissolution Date | 14 June 2011 (12 years, 10 months ago) |
| Previous Name | Oasis (Touring) 2 Limited |
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 | Mr John Marcus Russell |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Dukes Avenue London W4 2AF |
| Secretary Name | Alexander Peter Fleming McKinlay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Southwood Avenue London N6 5SA |
| Director Name | Mr Liam Gallagher |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1997(1 year, 4 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 14 June 2011) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 54 Linhope Street London NW1 6HL |
| Director Name | Mr Noel Thomas Gallagher |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1997(1 year, 4 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 14 June 2011) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Linhope Street London NW1 6HL |
| Director Name | Alexander Peter Fleming McKinlay |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1997(1 year, 4 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 14 June 2011) |
| Role | Management Representative |
| Country of Residence | England |
| Correspondence Address | 33 Southwood Avenue London N6 5SA |
| Director Name | Paul Benjamin Arthurs |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1997(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 October 1999) |
| Role | Musician |
| Correspondence Address | 54 Linhope Street London NW1 6HL |
| Director Name | Mr Paul Francis McGuigan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1997(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 October 1999) |
| Role | Musician |
| Correspondence Address | Rosebank Farm The Ridgeway Mill Hill London NW7 1QX |
| Director Name | Alan Victor White |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1997(1 year, 4 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 22 December 2006) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Clabon Mews Knightsbridge London SW3 0GE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 19 Portland Place London W1B 1PX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2011 | Application to strike the company off the register (3 pages) |
| 17 February 2011 | Application to strike the company off the register (3 pages) |
| 8 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 8 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 20 April 2010 (1 page) |
| 20 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 20 April 2010 (1 page) |
| 30 October 2009 | Director's details changed for John Marcus Russell on 30 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Liam Gallagher on 30 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Noel Gallagher on 30 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Alexander Peter Fleming Mckinlay on 30 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Liam Gallagher on 30 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Alexander Peter Fleming Mckinlay on 30 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (7 pages) |
| 30 October 2009 | Director's details changed for John Marcus Russell on 30 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Noel Gallagher on 30 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (7 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 29 July 2009 | Director and Secretary's Change of Particulars / alexander mckinlay / 27/07/2009 / (1 page) |
| 29 July 2009 | Director and secretary's change of particulars / alexander mckinlay / 27/07/2009 (1 page) |
| 28 July 2009 | Director and Secretary's Change of Particulars / alexander mckinlay / 27/07/2009 / HouseName/Number was: , now: 33; Street was: 52 highgate west hill, now: southwood avenue; Post Code was: N6 6DA, now: N6 5SA (1 page) |
| 28 July 2009 | Director and secretary's change of particulars / alexander mckinlay / 27/07/2009 (1 page) |
| 21 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 19 October 2007 | Return made up to 19/10/07; full list of members (3 pages) |
| 19 October 2007 | Return made up to 19/10/07; full list of members (3 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 8 March 2007 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 8 March 2007 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 22 February 2007 | £ ic 3/2 22/12/06 £ sr 1@1=1 (2 pages) |
| 22 February 2007 | £ ic 3/2 22/12/06 £ sr 1@1=1 (2 pages) |
| 29 January 2007 | Director resigned (1 page) |
| 29 January 2007 | Director resigned (1 page) |
| 29 January 2007 | Resolutions
|
| 29 January 2007 | Resolutions
|
| 24 January 2007 | Return made up to 19/10/06; full list of members (8 pages) |
| 24 January 2007 | Return made up to 19/10/06; full list of members (8 pages) |
| 7 September 2006 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 7 September 2006 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 6 February 2006 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 3 November 2005 | Return made up to 19/10/05; full list of members (8 pages) |
| 3 November 2005 | Return made up to 19/10/05; full list of members (8 pages) |
| 7 September 2005 | Delivery ext'd 3 mth 31/10/04 (2 pages) |
| 7 September 2005 | Delivery ext'd 3 mth 31/10/04 (2 pages) |
| 3 December 2004 | Full accounts made up to 31 October 2003 (14 pages) |
| 3 December 2004 | Full accounts made up to 31 October 2003 (14 pages) |
| 16 November 2004 | Return made up to 19/10/04; full list of members (8 pages) |
| 16 November 2004 | Return made up to 19/10/04; full list of members (8 pages) |
| 6 September 2004 | Delivery ext'd 3 mth 31/10/03 (1 page) |
| 6 September 2004 | Delivery ext'd 3 mth 31/10/03 (1 page) |
| 4 December 2003 | Full accounts made up to 31 October 2002 (15 pages) |
| 4 December 2003 | Full accounts made up to 31 October 2002 (15 pages) |
| 23 October 2003 | Return made up to 19/10/03; full list of members (8 pages) |
| 23 October 2003 | Return made up to 19/10/03; full list of members (8 pages) |
| 23 August 2003 | Delivery ext'd 3 mth 31/10/02 (1 page) |
| 23 August 2003 | Delivery ext'd 3 mth 31/10/02 (1 page) |
| 15 January 2003 | Accounts for a medium company made up to 31 October 2001 (16 pages) |
| 15 January 2003 | Accounts for a medium company made up to 31 October 2001 (16 pages) |
| 13 November 2002 | Return made up to 19/10/02; full list of members (8 pages) |
| 13 November 2002 | Return made up to 19/10/02; full list of members (8 pages) |
| 2 September 2002 | Delivery ext'd 3 mth 31/10/01 (1 page) |
| 2 September 2002 | Delivery ext'd 3 mth 31/10/01 (1 page) |
| 16 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 2001 | Full accounts made up to 31 October 2000 (15 pages) |
| 4 December 2001 | Full accounts made up to 31 October 2000 (15 pages) |
| 20 November 2001 | Return made up to 19/10/01; full list of members (7 pages) |
| 20 November 2001 | Return made up to 19/10/01; full list of members (7 pages) |
| 7 July 2001 | Delivery ext'd 3 mth 31/10/00 (2 pages) |
| 7 July 2001 | Delivery ext'd 3 mth 31/10/00 (2 pages) |
| 24 May 2001 | Full accounts made up to 31 October 1999 (12 pages) |
| 24 May 2001 | Full accounts made up to 31 October 1999 (12 pages) |
| 24 November 2000 | Accounting reference date shortened from 30/04/00 to 31/10/99 (1 page) |
| 24 November 2000 | Accounting reference date shortened from 30/04/00 to 31/10/99 (1 page) |
| 13 November 2000 | Return made up to 19/10/00; full list of members (8 pages) |
| 13 November 2000 | Return made up to 19/10/00; full list of members
|
| 22 March 2000 | Accounts for a medium company made up to 30 April 1999 (14 pages) |
| 22 March 2000 | Accounts for a medium company made up to 30 April 1999 (14 pages) |
| 11 February 2000 | Resolutions
|
| 11 February 2000 | £ ic 5/3 02/02/00 £ sr 2@1=2 (1 page) |
| 11 February 2000 | Resolutions
|
| 11 February 2000 | Resolutions
|
| 11 February 2000 | Resolutions
|
| 11 February 2000 | £ ic 5/3 02/02/00 £ sr 2@1=2 (1 page) |
| 8 February 2000 | Return made up to 19/10/99; full list of members (10 pages) |
| 8 February 2000 | Return made up to 19/10/99; full list of members (10 pages) |
| 29 November 1999 | Director resigned (1 page) |
| 29 November 1999 | Director resigned (1 page) |
| 29 November 1999 | Director resigned (1 page) |
| 29 November 1999 | Director resigned (1 page) |
| 15 June 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 15 June 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 7 June 1999 | Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page) |
| 7 June 1999 | Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page) |
| 7 May 1999 | Return made up to 19/10/98; full list of members (8 pages) |
| 7 May 1999 | Return made up to 19/10/98; full list of members
|
| 8 September 1998 | Full accounts made up to 31 October 1996 (12 pages) |
| 8 September 1998 | Full accounts made up to 31 October 1996 (12 pages) |
| 27 April 1998 | Return made up to 19/10/97; no change of members (6 pages) |
| 27 April 1998 | Return made up to 19/10/97; no change of members (6 pages) |
| 2 October 1997 | Director's particulars changed (1 page) |
| 2 October 1997 | Director's particulars changed (1 page) |
| 22 September 1997 | Director's particulars changed (1 page) |
| 22 September 1997 | Director's particulars changed (1 page) |
| 2 September 1997 | Director's particulars changed (1 page) |
| 2 September 1997 | Director's particulars changed (1 page) |
| 27 August 1997 | Director's particulars changed (1 page) |
| 27 August 1997 | Director's particulars changed (1 page) |
| 20 August 1997 | Delivery ext'd 3 mth 31/10/96 (1 page) |
| 20 August 1997 | Delivery ext'd 3 mth 31/10/96 (1 page) |
| 19 March 1997 | New director appointed (2 pages) |
| 19 March 1997 | New director appointed (2 pages) |
| 19 March 1997 | New director appointed (2 pages) |
| 19 March 1997 | New director appointed (2 pages) |
| 19 March 1997 | New director appointed (2 pages) |
| 19 March 1997 | New director appointed (2 pages) |
| 19 March 1997 | New director appointed (2 pages) |
| 19 March 1997 | Ad 04/03/97--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 19 March 1997 | New director appointed (2 pages) |
| 19 March 1997 | New director appointed (2 pages) |
| 19 March 1997 | New director appointed (2 pages) |
| 19 March 1997 | New director appointed (2 pages) |
| 19 March 1997 | New director appointed (2 pages) |
| 19 March 1997 | Ad 04/03/97--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 20 November 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 20 November 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 4 August 1996 | Registered office changed on 04/08/96 from: 37 stanmore hill, stanmore, middlesex HA7 3DS (1 page) |
| 4 August 1996 | Registered office changed on 04/08/96 from: 37 stanmore hill, stanmore, middlesex HA7 3DS (1 page) |
| 22 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 14 November 1995 | Director resigned;new director appointed (2 pages) |
| 9 November 1995 | Company name changed oasis (touring) 2 LIMITED\certificate issued on 10/11/95 (2 pages) |
| 9 November 1995 | Company name changed oasis (touring) 2 LIMITED\certificate issued on 10/11/95 (2 pages) |
| 19 October 1995 | Incorporation (28 pages) |