| Company Name | Record (Nominees) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00580095 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1957(67 years, 2 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Alan Grahame |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(35 years, 10 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 14 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Holders Hill Road Hendon London NW4 1LN |
| Director Name | Gitte Grahame |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(35 years, 10 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 14 June 2005) |
| Role | Company Director |
| Correspondence Address | Flat 6 32 Bracknell Gardens Hampstead London NW3 7EH |
| Secretary Name | Mrs Goldie Grahame |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(40 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 14 June 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Holders Hill Road London NW4 1LN |
| Secretary Name | Gitte Grahame |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(35 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 19 August 1993) |
| Role | Company Director |
| Correspondence Address | Flat 6 32 Bracknell Gardens Hampstead London NW3 7EH |
| Secretary Name | Mrs Fru Segal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1993(36 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 07 July 1997) |
| Role | Secretary |
| Correspondence Address | 2 Hillcrest Gardens London N3 3EY |
Location
| Registered Address | 19 Hatton Garden London EC1N 8BA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2005 | Application for striking-off (1 page) |
| 3 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 28 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 March 1999 | Amended accounts made up to 31 March 1998 (1 page) |
| 25 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (9 pages) |
| 28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 18 July 1997 | Secretary resigned (1 page) |
| 18 July 1997 | New secretary appointed (2 pages) |
| 19 December 1996 | Return made up to 31/12/96; no change of members (5 pages) |
| 19 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 24 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |