TT Musical Limited

Company Name	TT Musical Limited
Company Status	Dissolved
Company Number	05509970
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)
Dissolution Date	10 November 2011 (12 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles Andrew Parsons
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2008(3 years after company formation)
Appointment Duration	3 years, 3 months (closed 10 November 2011)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Apartment 41-42 Harlequin Court 20 Tavistock Street London WC2E 7NZ

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 July 2008(3 years after company formation)
Appointment Duration	3 years, 3 months (closed 10 November 2011)
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6AY

Director Name	Kim Jeremy Gavin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Choreographer
Correspondence Address	36 Pyrmont Road Chiswick London W4 3NR

Director Name	Mr Tristan Michael Douglas Baker
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 2008)
Role	Producer
Country of Residence	England
Correspondence Address	Manor Farm House Vicarage Road, Stoneleigh Coventry West Midlands CV8 3DH

Director Name	Ms Bronia Rachel Buchanan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 2008)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	16a Tyrwhitt Road London SE4 1QG

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

10 November 2011	Final Gazette dissolved following liquidation (1 page)
10 November 2011	Final Gazette dissolved following liquidation (1 page)
10 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2011	Liquidators statement of receipts and payments to 1 August 2011 (5 pages)
10 August 2011	Liquidators' statement of receipts and payments to 1 August 2011 (5 pages)
10 August 2011	Liquidators' statement of receipts and payments to 1 August 2011 (5 pages)
10 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 August 2011	Liquidators statement of receipts and payments to 1 August 2011 (5 pages)
10 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 April 2011	Liquidators statement of receipts and payments to 23 March 2011 (5 pages)
5 April 2011	Liquidators' statement of receipts and payments to 23 March 2011 (5 pages)
5 April 2011	Liquidators' statement of receipts and payments to 23 March 2011 (5 pages)
7 April 2010	Statement of affairs with form 4.19 (6 pages)
7 April 2010	Appointment of a voluntary liquidator (1 page)
7 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-24 (1 page)
7 April 2010	Appointment of a voluntary liquidator (1 page)
7 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 April 2010	Statement of affairs with form 4.19 (6 pages)
24 March 2010	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 24 March 2010 (2 pages)
24 March 2010	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 24 March 2010 (2 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (3 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (3 pages)
13 July 2009	Return made up to 04/07/09; full list of members (3 pages)
13 July 2009	Return made up to 04/07/09; full list of members (3 pages)
19 December 2008	Appointment terminated director bronia buchanan (2 pages)
19 December 2008	Appointment Terminated Director tristan baker (1 page)
19 December 2008	Appointment Terminated Director bronia buchanan (2 pages)
19 December 2008	Appointment terminated director tristan baker (1 page)
11 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 November 2008	Director appointed charles andrew parsons (3 pages)
11 November 2008	Director appointed charles andrew parsons (3 pages)
11 November 2008	Accounts made up to 31 March 2008 (1 page)
31 October 2008	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
31 October 2008	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
20 October 2008	Accounts made up to 31 July 2007 (1 page)
20 October 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
20 October 2008	Amended accounts made up to 31 July 2006 (1 page)
20 October 2008	Amended accounts made up to 31 July 2006 (1 page)
18 September 2008	Return made up to 04/07/08; full list of members (3 pages)
18 September 2008	Return made up to 04/07/08; full list of members (3 pages)
11 August 2008	Appointment terminated secretary hal management LIMITED (1 page)
11 August 2008	Secretary appointed haysmacintyre company secretaries LIMITED (3 pages)
11 August 2008	Secretary appointed haysmacintyre company secretaries LIMITED (3 pages)
11 August 2008	Registered office changed on 11/08/2008 from hays mc intyre fairfax house 15 fulwood place london WC1V 6AY (1 page)
11 August 2008	Registered office changed on 11/08/2008 from hays mc intyre fairfax house 15 fulwood place london WC1V 6AY (1 page)
11 August 2008	Appointment Terminated Secretary hal management LIMITED (1 page)
16 July 2008	Registered office changed on 16/07/2008 from hanover house 14 hanover square london W1S 1HP (1 page)
16 July 2008	Registered office changed on 16/07/2008 from hanover house 14 hanover square london W1S 1HP (1 page)
22 July 2007	Return made up to 04/07/07; full list of members (5 pages)
22 July 2007	Return made up to 04/07/07; full list of members (5 pages)
24 May 2007	Accounts made up to 31 July 2006 (1 page)
24 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
14 July 2006	Return made up to 04/07/06; full list of members (5 pages)
14 July 2006	Return made up to 04/07/06; full list of members (5 pages)
19 August 2005	New director appointed (3 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (3 pages)
19 August 2005	Director resigned (1 page)
15 July 2005	Incorporation (19 pages)
15 July 2005	Incorporation (19 pages)

TT Musical Limited

Business Activity

Directors

Location

Accounts

Filing History

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