| Company Name | Listone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03837001 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1999(24 years, 8 months ago) |
| Dissolution Date | 30 October 2007 (16 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Tom Curren |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 September 1999(2 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 30 October 2007) |
| Role | Professional Sportsman/Compose |
| Correspondence Address | 525 San Onofre Road Santa Barbara California 93105 Usa Foreign |
| Director Name | Gary Vincent King |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1999(2 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 30 October 2007) |
| Role | Producer Recording Engineer |
| Correspondence Address | 63 Queens Road Newport Nsw 2106 Australia |
| Director Name | Rodney Craig Tamlyn |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 09 September 1999(2 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 30 October 2007) |
| Role | Man Dir Producer Composer |
| Correspondence Address | 59 Pymble Avenue Pymble New South Wales 2073 Foreign Australia |
| Secretary Name | Rodney Craig Tamlyn |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 09 September 1999(2 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 30 October 2007) |
| Role | Man Dir Producer Composer |
| Correspondence Address | 59 Pymble Avenue Pymble New South Wales 2073 Foreign Australia |
| Director Name | Mr Matthew Russell Aucott |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Park Mount Harpenden Hertfordshire AL5 3AS |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | C/O Sampson West 45 Doughty Street London WC1N 2LR |
|---|---|
| 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 | -£953 |
| Cash | £100 |
| Current Liabilities | £1,054 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 30 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2007 | Application for striking-off (1 page) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 28 September 2005 | Return made up to 07/09/05; full list of members
|
| 28 September 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 28 January 2005 | Return made up to 07/09/04; full list of members (7 pages) |
| 30 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 29 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 2 September 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 8 September 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 28 October 2001 | Registered office changed on 28/10/01 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 28 October 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 1 October 2001 | Return made up to 07/09/01; full list of members (7 pages) |
| 4 December 2000 | Return made up to 07/09/00; full list of members (7 pages) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | Ad 15/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2000 | New director appointed (2 pages) |
| 30 September 1999 | Resolutions
|
| 7 September 1999 | Incorporation (17 pages) |