| Company Name | Sunny Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00910790 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1967(56 years, 5 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Gillian Irene Shakespeare |
|---|---|
| Date of Birth | April 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1992(24 years, 7 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Fife Road East Sheen London SW14 7EJ |
| Director Name | Mr John Nicholas Shakespeare |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1992(24 years, 7 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 17 May 2011) |
| Role | Songwriter/Musician/Music Publisher |
| Country of Residence | England |
| Correspondence Address | 29 Fife Road East Sheen London SW14 7EJ |
| Secretary Name | Mrs Gillian Irene Shakespeare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1992(24 years, 7 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Fife Road East Sheen London SW14 7EJ |
Location
| Registered Address | 29 Fife Road East Sheen London SW14 7EJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | John Nicholas Shakespeare 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Gillian Irene Shakespeare 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £479,020 |
| Cash | £364,232 |
| Current Liabilities | £23,588 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 11 March 2010 | Director's details changed for John Nicholas Shakespeare on 23 February 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 11 March 2010 | Director's details changed for John Nicholas Shakespeare on 23 February 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Gillian Irene Shakespeare on 23 February 2010 (2 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 11 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 11 March 2010 | Director's details changed for Gillian Irene Shakespeare on 23 February 2010 (2 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 7 April 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 1 April 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 27 March 2007 | Return made up to 23/02/07; full list of members (7 pages) |
| 27 March 2007 | Return made up to 23/02/07; full list of members (7 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 10 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
| 10 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 14 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 14 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 27 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 27 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 30 April 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 30 April 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 9 April 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 4 April 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 23/02/01; full list of members
|
| 4 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 23 November 2000 | Auditor's resignation (1 page) |
| 23 November 2000 | Auditor's resignation (1 page) |
| 23 November 2000 | Auditor's resignation (1 page) |
| 23 November 2000 | Auditor's resignation (1 page) |
| 21 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 14 December 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 14 December 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 26 March 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 26 March 1999 | Location of register of members (1 page) |
| 26 March 1999 | Location of register of members (1 page) |
| 26 March 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 26 March 1998 | Return made up to 23/02/98; full list of members (6 pages) |
| 26 March 1998 | Return made up to 23/02/98; full list of members (6 pages) |
| 26 February 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 26 February 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 1 May 1997 | Return made up to 23/02/97; full list of members (6 pages) |
| 1 May 1997 | Return made up to 23/02/97; full list of members (6 pages) |
| 19 February 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 19 February 1997 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 19 May 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 19 May 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 19 May 1996 | Location of register of members (1 page) |
| 19 May 1996 | Location of register of members (1 page) |
| 25 February 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 25 February 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 18 May 1995 | Return made up to 23/02/95; full list of members (7 pages) |
| 18 May 1995 | Return made up to 23/02/95; full list of members (14 pages) |