Company NameTop Hat Music Publications Limited
Company StatusDissolved
Company Number01238348
CategoryPrivate Limited Company
Incorporation Date22 December 1975(48 years, 4 months ago)
Dissolution Date12 February 2013 (11 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameKenneth Valentine Barnes
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(15 years, 7 months after company formation)
Appointment Duration21 years, 6 months (closed 12 February 2013)
RoleRecord And Film Producer
Country of ResidenceEngland
Correspondence AddressCresthaven
31 Clarence Road North
Benfleet
Essex
SS7 1HT
Director NamePeter Moore
Date of BirthAugust 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(15 years, 7 months after company formation)
Appointment Duration21 years, 6 months (closed 12 February 2013)
RoleArranger
Country of ResidenceEngland
Correspondence Address34 King Edwards Gardens
Acton
London
W3 9RQ
Secretary NamePeter Moore
NationalityBritish
StatusClosed
Appointed31 July 1991(15 years, 7 months after company formation)
Appointment Duration21 years, 6 months (closed 12 February 2013)
RoleArranger
Country of ResidenceEngland
Correspondence Address34 King Edwards Gardens
Acton
London
W3 9RQ

Location

Registered Address457 Southchurch Road
Southend-On-Sea
Essex
SS1 2PH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

150 at £1Kenneth Valentine Barnes
50.00%
Ordinary
150 at £1Peter Moore
50.00%
Ordinary

Financials

Year2014
Net Worth-£59
Cash£376
Current Liabilities£435

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
22 October 2012Application to strike the company off the register (3 pages)
22 October 2012Application to strike the company off the register (3 pages)
2 October 2012Annual return made up to 31 July 2012 with a full list of shareholders
Statement of capital on 2012-10-02
  • GBP 300
(5 pages)
2 October 2012Annual return made up to 31 July 2012 with a full list of shareholders
Statement of capital on 2012-10-02
  • GBP 300
(5 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2011Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 28 September 2011 (1 page)
28 September 2011Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 28 September 2011 (1 page)
30 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
30 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
15 April 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 April 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 August 2010Director's details changed for Peter Moore on 1 January 2010 (2 pages)
23 August 2010Director's details changed for Peter Moore on 1 January 2010 (2 pages)
23 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
23 August 2010Director's details changed for Peter Moore on 1 January 2010 (2 pages)
23 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
26 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2009Return made up to 31/07/09; full list of members (4 pages)
25 August 2009Return made up to 31/07/09; full list of members (4 pages)
3 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 August 2008Return made up to 31/07/08; full list of members (4 pages)
1 August 2008Return made up to 31/07/08; full list of members (4 pages)
5 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 October 2007Return made up to 31/07/07; full list of members (5 pages)
2 October 2007Return made up to 31/07/07; full list of members (5 pages)
30 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 September 2006Return made up to 31/07/06; full list of members (5 pages)
11 September 2006Return made up to 31/07/06; full list of members (5 pages)
26 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 October 2005Return made up to 31/07/05; full list of members (5 pages)
14 October 2005Return made up to 31/07/05; full list of members (5 pages)
25 June 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 June 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 September 2004Return made up to 31/07/04; full list of members (5 pages)
14 September 2004Return made up to 31/07/04; full list of members (5 pages)
5 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 August 2003Return made up to 31/07/03; full list of members (5 pages)
16 August 2003Return made up to 31/07/03; full list of members (5 pages)
18 July 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 July 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 September 2002Return made up to 31/07/02; full list of members (5 pages)
25 September 2002Return made up to 31/07/02; full list of members (5 pages)
20 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 August 2001Return made up to 31/07/01; full list of members (5 pages)
17 August 2001Return made up to 31/07/01; full list of members (5 pages)
16 August 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 August 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 September 2000Return made up to 31/07/00; full list of members (7 pages)
4 September 2000Return made up to 31/07/00; full list of members (7 pages)
18 July 2000Accounts for a small company made up to 31 December 1999 (4 pages)
18 July 2000Accounts for a small company made up to 31 December 1999 (4 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
27 August 1999Return made up to 31/07/99; full list of members (7 pages)
27 August 1999Registered office changed on 27/08/99 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ (1 page)
27 August 1999Return made up to 31/07/99; full list of members (7 pages)
27 August 1999Registered office changed on 27/08/99 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ (1 page)
26 August 1999Registered office changed on 26/08/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR (1 page)
26 August 1999Registered office changed on 26/08/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR (1 page)
2 September 1998Return made up to 31/07/98; full list of members (6 pages)
2 September 1998Return made up to 31/07/98; full list of members (6 pages)
3 July 1998Accounts for a small company made up to 31 December 1997 (4 pages)
3 July 1998Accounts for a small company made up to 31 December 1997 (4 pages)
14 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
14 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
4 October 1996Return made up to 31/07/96; full list of members (6 pages)
4 October 1996Return made up to 31/07/96; full list of members (6 pages)
22 April 1996Accounts for a small company made up to 31 December 1995 (5 pages)
22 April 1996Accounts for a small company made up to 31 December 1995 (5 pages)
4 August 1995Return made up to 31/07/95; full list of members (6 pages)
4 August 1995Return made up to 31/07/95; full list of members (12 pages)
28 April 1995Accounts for a small company made up to 31 December 1994 (5 pages)
28 April 1995Accounts for a small company made up to 31 December 1994 (5 pages)