| Company Name | Transatlantic Records Limited |
|---|---|
| Director | Geoffrey Hannington |
| Company Status | Dissolved |
| Company Number | 00677192 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1960(63 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Geoffrey Hannington |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(31 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 13 Woodsyre London SE26 6SJ |
| Secretary Name | Frank Coachworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(31 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 22 Denmark Street London WC2H 8NA |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 April 1999 | Dissolved (1 page) |
|---|---|
| 27 January 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 10 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 1998 | Resolutions
|
| 3 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 1997 | Registered office changed on 23/01/97 from: 22 denmark street london WC2H 8NA (1 page) |
| 22 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 22 January 1997 | Declaration of solvency (3 pages) |
| 13 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 13 January 1997 | Registered office changed on 13/01/97 from: 52 red lion st london WC1R 4PF (1 page) |
| 9 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 16 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
| 21 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |