| Company Name | Decca Recordings (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00495571 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1951(72 years, 12 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Michael Anthony Howle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(41 years, 7 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
| Director Name | Mr Adam Martin Barker |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2012(60 years, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 08 January 2013) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 1 Sussex Place London W6 9EA |
| Director Name | Mr David Richard James Sharpe |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 January 2012(60 years, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 08 January 2013) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 1 Sussex Place London W6 9EA |
| Director Name | Harshadrai Hindocha |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(41 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 March 1997) |
| Role | Finance Director |
| Correspondence Address | 67 On The Hill Carpenders Park Watford Hertfordshire WD1 5DS |
| Director Name | Roland Kommerell |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 14 December 1992(41 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | Flat 8 63 Belsize Park London NW3 4EH |
| Director Name | Mr Roger Charles Lewis |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1997(45 years, 8 months after company formation) |
| Appointment Duration | 15 years (resigned 30 January 2012) |
| Role | President |
| Country of Residence | United Kingdom |
| Correspondence Address | Village Farm St Hilary Vale Of Glamorgan CF71 7DP Wales |
| Director Name | Mark Simon Cavell |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1997(46 years, 2 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 30 January 2012) |
| Role | Finance Director/Accountant |
| Correspondence Address | 14 Corwell Lane Hillingdon Middlesex UB8 3DD |
Location
| Registered Address | PO Box 1420 1 Sussex Place London W6 9EA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2012 | Application to strike the company off the register (3 pages) |
| 7 September 2012 | Application to strike the company off the register (3 pages) |
| 24 May 2012 | Appointment of David Richard James Sharpe as a director (3 pages) |
| 24 May 2012 | Appointment of David Richard James Sharpe as a director on 30 January 2012 (3 pages) |
| 24 May 2012 | Appointment of Adam Martin Barker as a director on 30 January 2012 (3 pages) |
| 24 May 2012 | Termination of appointment of Roger Charles Lewis as a director on 30 January 2012 (2 pages) |
| 24 May 2012 | Termination of appointment of Mark Simon Cavell as a director on 30 January 2012 (2 pages) |
| 24 May 2012 | Restoration by order of the court (3 pages) |
| 24 May 2012 | Termination of appointment of Roger Lewis as a director (2 pages) |
| 24 May 2012 | Appointment of Adam Martin Barker as a director (3 pages) |
| 24 May 2012 | Restoration by order of the court (3 pages) |
| 24 May 2012 | Termination of appointment of Mark Cavell as a director (2 pages) |
| 17 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 1998 | Application for striking-off (1 page) |
| 15 June 1998 | Application for striking-off (1 page) |
| 7 April 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 7 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 23 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 23 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 4 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 4 August 1997 | Accounts made up to 31 December 1996 (5 pages) |
| 5 June 1997 | Director resigned (1 page) |
| 5 June 1997 | Director resigned (1 page) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | New director appointed (2 pages) |
| 12 February 1997 | Director resigned (1 page) |
| 12 February 1997 | Auditor's resignation (1 page) |
| 12 February 1997 | Auditor's resignation (1 page) |
| 12 February 1997 | Director resigned (1 page) |
| 14 January 1997 | Return made up to 14/12/96; no change of members (5 pages) |
| 14 January 1997 | Return made up to 14/12/96; no change of members (5 pages) |
| 12 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 12 June 1996 | Accounts made up to 31 December 1995 (4 pages) |
| 21 December 1995 | Return made up to 14/12/95; no change of members (10 pages) |
| 21 December 1995 | Return made up to 14/12/95; no change of members (5 pages) |
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 2 November 1995 | Accounts made up to 31 December 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
| 26 September 1994 | Accounts for a dormant company made up to 31 December 1993 (4 pages) |
| 26 September 1994 | Accounts made up to 31 December 1993 (1 page) |
| 31 October 1993 | Accounts made up to 31 December 1992 (5 pages) |
| 31 October 1993 | Accounts for a dormant company made up to 31 December 1992 (5 pages) |
| 28 September 1992 | Accounts for a dormant company made up to 31 December 1991 (4 pages) |
| 28 September 1992 | Accounts made up to 31 December 1991 (4 pages) |
| 4 February 1988 | Accounts made up to 31 December 1986 (4 pages) |
| 27 November 1986 | Full accounts made up to 31 December 1985 (4 pages) |
| 27 November 1986 | Full accounts made up to 31 December 1985 (4 pages) |
| 2 October 1985 | Accounts made up to 31 December 1984 (3 pages) |
| 2 October 1985 | Accounts made up to 31 December 1984 (3 pages) |
| 6 September 1984 | Accounts made up to 31 December 1983 (4 pages) |
| 6 September 1984 | Accounts made up to 31 December 1983 (4 pages) |