| Company Name | Record Supervision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00541916 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1954(69 years ago) |
| Dissolution Date | 18 November 2008 (15 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Thomas Clive Fisher |
|---|---|
| Date of Birth | April 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1992(38 years after company formation) |
| Appointment Duration | 15 years, 11 months (closed 18 November 2008) |
| Role | Director Of Legal Affairs |
| Country of Residence | England |
| Correspondence Address | 1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ |
| Secretary Name | Mrs Abolanle Abioye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(49 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 18 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Cotton Hill Bromley Kent BR1 5RP |
| Director Name | Universal Music UK Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 1992(38 years after company formation) |
| Appointment Duration | 15 years, 11 months (closed 18 November 2008) |
| Correspondence Address | 364-366 Kensington High Street London W14 8NS |
| Director Name | Anthony Greig Pye |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(38 years after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 05 February 1999) |
| Role | Senior Dir Commercial Affairs |
| Correspondence Address | Gilham's Birch Rotherfield Road Rotherfield Crowborough East Sussex TN6 3HH |
| Secretary Name | Michael Anthony Howle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(38 years after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 31 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
Location
| Registered Address | 364-366 Kensington High Street London W14 8NS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2008 | Application for striking-off (1 page) |
| 11 January 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 2 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 5 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 28 April 2006 | Accounting reference date extended from 29/12/06 to 31/12/06 (1 page) |
| 16 January 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 19 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 18 July 2005 | Location of debenture register (1 page) |
| 18 July 2005 | Director's particulars changed (1 page) |
| 7 July 2005 | Location of register of members (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: po box 1420 1 sussex place london W6 9XS (1 page) |
| 7 January 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 17 December 2004 | Return made up to 15/12/04; full list of members (2 pages) |
| 19 August 2004 | Location of register of members (1 page) |
| 8 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | New secretary appointed (1 page) |
| 7 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 6 January 2004 | Return made up to 15/12/03; full list of members (2 pages) |
| 31 March 2003 | Director's particulars changed (1 page) |
| 19 March 2003 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 19 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 17 December 2002 | Return made up to 15/12/02; full list of members (2 pages) |
| 24 October 2002 | Delivery ext'd 3 mth 29/12/01 (1 page) |
| 1 July 2002 | Location of register of members (1 page) |
| 28 May 2002 | Auditor's resignation (1 page) |
| 9 January 2002 | Return made up to 15/12/01; full list of members (2 pages) |
| 7 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 11 October 2001 | Delivery ext'd 3 mth 29/12/00 (1 page) |
| 19 February 2001 | Accounting reference date extended from 30/06/00 to 29/12/00 (1 page) |
| 15 December 2000 | Return made up to 15/12/00; no change of members (2 pages) |
| 24 May 2000 | Location of register of members (1 page) |
| 3 May 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 23 December 1999 | Return made up to 15/12/99; no change of members (5 pages) |
| 17 December 1999 | Director's particulars changed (1 page) |
| 14 June 1999 | Director resigned (1 page) |
| 16 February 1999 | Auditor's resignation (4 pages) |
| 30 December 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
| 22 December 1998 | Return made up to 15/12/98; full list of members (8 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 23 December 1997 | Return made up to 15/12/97; full list of members (9 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 12 February 1997 | Auditor's resignation (1 page) |
| 19 December 1996 | Return made up to 15/12/96; full list of members (6 pages) |
| 17 December 1996 | Director's particulars changed (1 page) |
| 20 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 9 January 1996 | Return made up to 15/12/95; no change of members (7 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 10 January 1995 | Return made up to 15/12/94; full list of members (8 pages) |
| 2 November 1994 | Full accounts made up to 31 December 1993 (10 pages) |
| 8 October 1993 | Full accounts made up to 31 December 1992 (10 pages) |
| 22 September 1992 | Full accounts made up to 31 December 1991 (8 pages) |
| 23 July 1990 | Full accounts made up to 31 December 1989 (9 pages) |
| 23 February 1990 | Full accounts made up to 31 December 1988 (9 pages) |
| 3 February 1988 | Full accounts made up to 31 December 1986 (9 pages) |
| 27 November 1986 | Full accounts made up to 31 December 1985 (9 pages) |