Company NameTowser Newco Limited
Company StatusDissolved
Company Number07867810
CategoryPrivate Limited Company
Incorporation Date1 December 2011(12 years, 5 months ago)
Dissolution Date16 July 2013 (10 years, 9 months ago)

Directors

Director NameMr Mark Ennis Fried
Date of BirthNovember 1959 (Born 64 years ago)
NationalityAmerican
StatusClosed
Appointed18 January 2012(1 month, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 16 July 2013)
RoleMusic Publisher
Country of ResidenceUnited States
Correspondence Address55 Loudon Road
St Johns Wood
London
NW8 0DL
Director NameMr Jonathan David Singer
Date of BirthNovember 1969 (Born 54 years ago)
NationalityAmerican
StatusClosed
Appointed18 January 2012(1 month, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 16 July 2013)
RoleMusic Publisher
Country of ResidenceUnited States
Correspondence Address55 Loudon Road
St Johns Wood
London
NW8 0DL
Director NameMr Michael Anthony Clifford
Date of BirthOctober 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed01 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameMr Peter Dennis Blandford Townshend
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence Address4 Friars Lane
Richmond Green
Surrey
TW9 1NL
Director NamePeter Harlow Button
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2011(2 weeks, 5 days after company formation)
Appointment Duration4 weeks, 1 day (resigned 18 January 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address55 Drury Lane
Covent Garden
London
WC2B 5RZ

Location

Registered Address55 Loudon Road
St Johns Wood
London
NW8 0DL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2013First Gazette notice for compulsory strike-off (1 page)
2 April 2013First Gazette notice for compulsory strike-off (1 page)
1 February 2012Termination of appointment of Peter Dennis Blandford Townshend as a director on 18 January 2012 (2 pages)
1 February 2012Termination of appointment of Peter Townshend as a director (2 pages)
1 February 2012Termination of appointment of Peter Harlow Button as a director on 18 January 2012 (2 pages)
1 February 2012Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 1 February 2012 (2 pages)
1 February 2012Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 1 February 2012 (2 pages)
1 February 2012Appointment of Mark Fried as a director on 18 January 2012 (3 pages)
1 February 2012Termination of appointment of Peter Button as a director (2 pages)
1 February 2012Appointment of Jonathan Singer as a director on 18 January 2012 (3 pages)
1 February 2012Appointment of Jonathan Singer as a director (3 pages)
1 February 2012Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England on 1 February 2012 (2 pages)
1 February 2012Appointment of Mark Fried as a director (3 pages)
25 January 2012Particulars of a mortgage or charge / charge no: 1 (12 pages)
25 January 2012Particulars of a mortgage or charge / charge no: 1 (12 pages)
4 January 2012Appointment of Peter Harlow Button as a director on 20 December 2011 (3 pages)
4 January 2012Appointment of Peter Harlow Button as a director (3 pages)
19 December 2011Appointment of Mr Peter Dennis Blandford Townshend as a director on 1 December 2011 (3 pages)
19 December 2011Appointment of Mr Peter Dennis Blandford Townshend as a director (3 pages)
1 December 2011Termination of appointment of Michael Clifford as a director (1 page)
1 December 2011Incorporation
Statement of capital on 2011-12-01
  • GBP 1
(20 pages)
1 December 2011Incorporation
Statement of capital on 2011-12-01
  • GBP 1
(20 pages)
1 December 2011Termination of appointment of Michael Anthony Clifford as a director on 1 December 2011 (1 page)