Company NameSunny Records Limited
Company StatusDissolved
Company Number00910790
CategoryPrivate Limited Company
Incorporation Date14 July 1967(54 years, 3 months ago)
Dissolution Date17 May 2011 (10 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Gillian Irene Shakespeare
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1992(24 years, 7 months after company formation)
Appointment Duration19 years, 2 months (closed 17 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Fife Road
East Sheen
London
SW14 7EJ
Director NameMr John Nicholas Shakespeare
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1992(24 years, 7 months after company formation)
Appointment Duration19 years, 2 months (closed 17 May 2011)
RoleSongwriter/Musician/Music Publisher
Country of ResidenceEngland
Correspondence Address29 Fife Road
East Sheen
London
SW14 7EJ
Secretary NameMrs Gillian Irene Shakespeare
NationalityBritish
StatusClosed
Appointed23 February 1992(24 years, 7 months after company formation)
Appointment Duration19 years, 2 months (closed 17 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Fife Road
East Sheen
London
SW14 7EJ

Location

Registered Address29 Fife Road
East Sheen
London
SW14 7EJ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London

Shareholders

1 at 1John Nicholas Shakespeare
50.00%
Ordinary
1 at 1Ms Gillian Irene Shakespeare
50.00%
Ordinary

Financials

Year2014
Net Worth£479,020
Cash£364,232
Current Liabilities£23,588

Accounts

Latest Accounts31 July 2010 (11 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
20 January 2011Application to strike the company off the register (3 pages)
20 January 2011Application to strike the company off the register (3 pages)
2 September 2010Total exemption small company accounts made up to 31 July 2010 (3 pages)
2 September 2010Total exemption small company accounts made up to 31 July 2010 (3 pages)
11 March 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
11 March 2010Annual return made up to 23 February 2010 with a full list of shareholders
Statement of capital on 2010-03-11
  • GBP 2
(5 pages)
11 March 2010Director's details changed for John Nicholas Shakespeare on 23 February 2010 (2 pages)
11 March 2010Director's details changed for Gillian Irene Shakespeare on 23 February 2010 (2 pages)
11 March 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
11 March 2010Annual return made up to 23 February 2010 with a full list of shareholders
Statement of capital on 2010-03-11
  • GBP 2
(5 pages)
11 March 2010Director's details changed for John Nicholas Shakespeare on 23 February 2010 (2 pages)
11 March 2010Director's details changed for Gillian Irene Shakespeare on 23 February 2010 (2 pages)
17 April 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
17 April 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 April 2009Return made up to 23/02/09; full list of members (4 pages)
7 April 2009Return made up to 23/02/09; full list of members (4 pages)
14 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 April 2008Return made up to 23/02/08; full list of members (4 pages)
1 April 2008Return made up to 23/02/08; full list of members (4 pages)
27 March 2007Return made up to 23/02/07; full list of members (7 pages)
27 March 2007Return made up to 23/02/07; full list of members (7 pages)
2 March 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 March 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
10 March 2006Return made up to 23/02/06; full list of members (7 pages)
10 March 2006Return made up to 23/02/06; full list of members (7 pages)
23 February 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 February 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
24 March 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
24 March 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
14 March 2005Return made up to 23/02/05; full list of members (7 pages)
14 March 2005Return made up to 23/02/05; full list of members (7 pages)
27 March 2004Return made up to 23/02/04; full list of members (7 pages)
27 March 2004Return made up to 23/02/04; full list of members (7 pages)
1 December 2003Total exemption small company accounts made up to 31 July 2003 (6 pages)
1 December 2003Total exemption small company accounts made up to 31 July 2003 (6 pages)
30 April 2003Return made up to 23/02/03; full list of members (7 pages)
30 April 2003Return made up to 23/02/03; full list of members (7 pages)
16 January 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
16 January 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
9 April 2002Return made up to 23/02/02; full list of members (6 pages)
9 April 2002Return made up to 23/02/02; full list of members (6 pages)
3 January 2002Total exemption small company accounts made up to 31 July 2001 (6 pages)
3 January 2002Total exemption small company accounts made up to 31 July 2001 (6 pages)
4 April 2001Accounts for a small company made up to 31 July 2000 (6 pages)
4 April 2001Return made up to 23/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 April 2001Accounts for a small company made up to 31 July 2000 (6 pages)
4 April 2001Return made up to 23/02/01; full list of members (6 pages)
23 November 2000Auditor's resignation (1 page)
23 November 2000Auditor's resignation (1 page)
23 November 2000Auditor's resignation (1 page)
23 November 2000Auditor's resignation (1 page)
21 March 2000Return made up to 23/02/00; full list of members (6 pages)
21 March 2000Return made up to 23/02/00; full list of members (6 pages)
14 December 1999Accounts for a small company made up to 31 July 1999 (4 pages)
14 December 1999Accounts for a small company made up to 31 July 1999 (4 pages)
26 March 1999Return made up to 23/02/99; full list of members (6 pages)
26 March 1999Location of register of members (1 page)
26 March 1999Return made up to 23/02/99; full list of members (6 pages)
26 March 1999Location of register of members (1 page)
24 December 1998Accounts for a small company made up to 31 July 1998 (4 pages)
24 December 1998Accounts for a small company made up to 31 July 1998 (4 pages)
26 March 1998Return made up to 23/02/98; full list of members (6 pages)
26 March 1998Return made up to 23/02/98; full list of members (6 pages)
26 February 1998Accounts for a small company made up to 31 July 1997 (4 pages)
26 February 1998Accounts for a small company made up to 31 July 1997 (4 pages)
1 May 1997Return made up to 23/02/97; full list of members (6 pages)
1 May 1997Return made up to 23/02/97; full list of members (6 pages)
19 February 1997Accounts for a small company made up to 31 July 1996 (4 pages)
19 February 1997Accounts for a small company made up to 31 July 1996 (4 pages)
19 May 1996Return made up to 23/02/96; full list of members (6 pages)
19 May 1996Location of register of members (1 page)
19 May 1996Return made up to 23/02/96; full list of members (6 pages)
19 May 1996Location of register of members (1 page)
25 February 1996Accounts for a small company made up to 31 July 1995 (4 pages)
25 February 1996Accounts for a small company made up to 31 July 1995 (4 pages)
18 May 1995Return made up to 23/02/95; full list of members (14 pages)
18 May 1995Return made up to 23/02/95; full list of members (7 pages)