| Company Name | Qualiton Records (1968) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00927637 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1968(56 years, 2 months ago) |
| Dissolution Date | 10 August 2004 (19 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Michael Anthony Howle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(24 years, 10 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 10 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
| Director Name | Mr Mark Simon Cavell |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(29 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 10 August 2004) |
| Role | Finance Director/Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House Wash Hill, Wooburn Green High Wycombe Bucks HP10 0JA |
| Director Name | Harshadrai Hindocha |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(24 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 March 1997) |
| Role | Finance Director |
| Correspondence Address | 67 On The Hill Carpenders Park Watford Hertfordshire WD1 5DS |
| Director Name | Roland Kommerell |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 14 December 1992(24 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | Flat 8 63 Belsize Park London NW3 4EH |
| Director Name | Mr Roger Charles Lewis |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1997(28 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 09 July 1999) |
| Role | President |
| Country of Residence | United Kingdom |
| Correspondence Address | Village Farm St Hilary Vale Of Glamorgan CF71 7DP Wales |
Location
| Registered Address | P.O.Box 1420 1,Sussex Place London W6 9EA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £458 |
| Current Liabilities | £60 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 December |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2004 | Application for striking-off (1 page) |
| 5 January 2004 | Return made up to 14/12/03; full list of members (2 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 17 December 2002 | Return made up to 14/12/02; 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) |
| 18 December 2001 | Return made up to 14/12/01; full list of members (2 pages) |
| 7 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 11 October 2001 | Delivery ext'd 3 mth 29/12/00 (1 page) |
| 6 March 2001 | Director's particulars changed (1 page) |
| 19 February 2001 | Accounting reference date extended from 30/06/00 to 29/12/00 (1 page) |
| 14 December 2000 | Return made up to 14/12/00; 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 (5 pages) |
| 23 December 1999 | Return made up to 14/12/99; full list of members (5 pages) |
| 16 July 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 14/12/98; full list of members (6 pages) |
| 16 April 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 23 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 14 August 1997 | Resolutions
|
| 14 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 5 June 1997 | Director resigned (1 page) |
| 26 March 1997 | New director appointed (2 pages) |
| 12 February 1997 | Director resigned (1 page) |
| 12 February 1997 | Auditor's resignation (1 page) |
| 14 January 1997 | Return made up to 14/12/96; no change of members (5 pages) |
| 30 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 21 December 1995 | Return made up to 14/12/95; no change of members (10 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 21 January 1977 | Accounts made up to 31 March 1976 (5 pages) |
| 20 January 1977 | Accounts made up to 31 March 1975 (5 pages) |