Company NameDandelion Records Limited
Company StatusDissolved
Company Number00946204
CategoryPrivate Limited Company
Incorporation Date17 January 1969(53 years ago)
Dissolution Date30 July 2013 (8 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Clive Sidney Selwood
Date of BirthJuly 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(22 years, 9 months after company formation)
Appointment Duration21 years, 9 months (closed 30 July 2013)
RoleRecord Company Executive
Country of ResidenceEngland
Correspondence AddressThe Old Station Lower Ground Floor
Moor Lane
Staines-Upon-Thames
Middlesex
TW18 4BB
Director NameSheila Mary Ravenscroft
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1993(24 years, 5 months after company formation)
Appointment Duration20 years, 1 month (closed 30 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Station Lower Ground Floor
Moor Lane
Staines-Upon-Thames
Middlesex
TW18 4BB
Secretary NameMr Clive Sidney Selwood
NationalityBritish
StatusClosed
Appointed30 June 1993(24 years, 5 months after company formation)
Appointment Duration20 years, 1 month (closed 30 July 2013)
RoleRecord Company Executive
Country of ResidenceEngland
Correspondence AddressThe Old Station Lower Ground Floor
Moor Lane
Staines-Upon-Thames
Middlesex
TW18 4BB
Director NameMr John Ravenscroft
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(22 years, 9 months after company formation)
Appointment Duration12 years, 12 months (resigned 25 October 2004)
RoleDisc Jockey
Correspondence AddressNan Trues Hole Valley Lane
Great Finborough
Stowmarket
Suffolk
IP14 3BB
Secretary NameShurley Selwood
NationalityBritish
StatusResigned
Appointed31 October 1991(22 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 1993)
RoleCompany Director
Correspondence AddressSarabee Ridgeway
Pyrford
Woking
Surrey
GU22 8PW

Location

Registered AddressThe Old Station Lower Ground Floor
Moor Lane
Staines-Upon-Thames
Middlesex
TW18 4BB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Shareholders

35 at £1Clive Selwood
35.00%
Ordinary
35 at £1Mr John Ravenscroft
35.00%
Ordinary
30 at £1Sheila Ravenscroft
30.00%
Ordinary

Financials

Year2014
Net Worth£53,394
Cash£57,522
Current Liabilities£4,128

Accounts

Latest Accounts31 October 2012 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
4 April 2013Application to strike the company off the register (3 pages)
4 April 2013Application to strike the company off the register (3 pages)
19 December 2012Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 December 2012Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
Statement of capital on 2012-11-26
  • GBP 100
(4 pages)
26 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
Statement of capital on 2012-11-26
  • GBP 100
(4 pages)
9 October 2012Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page)
9 October 2012Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page)
9 October 2012Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page)
2 February 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 February 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
1 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
7 March 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 March 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
2 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
15 April 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
15 April 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 November 2009Director's details changed for Mr Clive Sidney Selwood on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Sheila Ravenscroft on 2 November 2009 (2 pages)
2 November 2009Secretary's details changed for Mr Clive Sidney Selwood on 2 November 2009 (1 page)
2 November 2009Director's details changed for Mr Clive Sidney Selwood on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Sheila Ravenscroft on 2 November 2009 (2 pages)
2 November 2009Secretary's details changed for Mr Clive Sidney Selwood on 2 November 2009 (1 page)
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 November 2009Director's details changed for Mr Clive Sidney Selwood on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Sheila Ravenscroft on 2 November 2009 (2 pages)
2 November 2009Secretary's details changed for Mr Clive Sidney Selwood on 2 November 2009 (1 page)
11 March 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
11 March 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
4 November 2008Return made up to 31/10/08; full list of members (4 pages)
4 November 2008Return made up to 31/10/08; full list of members (4 pages)
9 April 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
9 April 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 November 2007Return made up to 31/10/07; full list of members (3 pages)
5 November 2007Return made up to 31/10/07; full list of members (3 pages)
10 May 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
10 May 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
8 November 2006Return made up to 31/10/06; full list of members (3 pages)
8 November 2006Return made up to 31/10/06; full list of members (3 pages)
16 June 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
16 June 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
15 June 2006Director resigned (1 page)
15 June 2006Director resigned (1 page)
23 January 2006Return made up to 31/10/05; full list of members (3 pages)
23 January 2006Return made up to 31/10/05; full list of members (3 pages)
9 April 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 April 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
4 November 2004Return made up to 31/10/04; full list of members (7 pages)
4 November 2004Return made up to 31/10/04; full list of members (7 pages)
9 June 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
9 June 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
20 November 2003Return made up to 31/10/03; full list of members (7 pages)
20 November 2003Return made up to 31/10/03; full list of members (7 pages)
20 June 2003Total exemption full accounts made up to 31 October 2002 (10 pages)
20 June 2003Total exemption full accounts made up to 31 October 2002 (10 pages)
8 November 2002Return made up to 31/10/02; full list of members (7 pages)
8 November 2002Return made up to 31/10/02; full list of members (7 pages)
29 July 2002Total exemption full accounts made up to 31 October 2001 (10 pages)
29 July 2002Total exemption full accounts made up to 31 October 2001 (10 pages)
21 November 2001Return made up to 31/10/01; full list of members (7 pages)
21 November 2001Return made up to 31/10/01; full list of members (7 pages)
18 June 2001Full accounts made up to 31 October 2000 (10 pages)
18 June 2001Full accounts made up to 31 October 2000 (10 pages)
14 November 2000Return made up to 31/10/00; full list of members (7 pages)
14 November 2000Return made up to 31/10/00; full list of members (7 pages)
5 September 2000Registered office changed on 05/09/00 from: ratcliffe house leacroft staines middlesex TW18 4NN (1 page)
5 September 2000Registered office changed on 05/09/00 from: ratcliffe house leacroft staines middlesex TW18 4NN (1 page)
14 August 2000Full accounts made up to 31 October 1999 (9 pages)
14 August 2000Full accounts made up to 31 October 1999 (9 pages)
29 November 1999Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 29/11/99
(7 pages)
29 November 1999Return made up to 31/10/99; full list of members (7 pages)
28 July 1999Full accounts made up to 31 October 1998 (10 pages)
28 July 1999Full accounts made up to 31 October 1998 (10 pages)
10 November 1998Return made up to 31/10/98; full list of members (6 pages)
10 November 1998Return made up to 31/10/98; full list of members (6 pages)
3 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 September 1998Return made up to 31/10/97; no change of members (4 pages)
3 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 September 1998Return made up to 31/10/97; no change of members (4 pages)
25 August 1998Compulsory strike-off action has been discontinued (1 page)
25 August 1998Compulsory strike-off action has been discontinued (1 page)
21 August 1998Full accounts made up to 31 October 1997 (10 pages)
21 August 1998Full accounts made up to 31 October 1996 (10 pages)
21 August 1998Full accounts made up to 31 October 1997 (10 pages)
21 August 1998Full accounts made up to 31 October 1996 (10 pages)
25 June 1998Registered office changed on 25/06/98 from: 3 stucley place camden town london NW1 8NS (1 page)
25 June 1998Registered office changed on 25/06/98 from: 3 stucley place camden town london NW1 8NS (1 page)
28 April 1998First Gazette notice for compulsory strike-off (1 page)
28 April 1998First Gazette notice for compulsory strike-off (1 page)
11 November 1996Return made up to 31/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
11 November 1996Return made up to 31/10/96; no change of members (4 pages)
4 September 1996Return made up to 31/10/95; full list of members (6 pages)
4 September 1996Full accounts made up to 31 October 1995 (10 pages)
4 September 1996Return made up to 31/10/95; full list of members (6 pages)
4 September 1996Full accounts made up to 31 October 1995 (10 pages)
1 June 1995Full accounts made up to 31 October 1994 (9 pages)
1 June 1995Return made up to 31/10/94; no change of members (4 pages)
1 June 1995Full accounts made up to 31 October 1994 (9 pages)
1 June 1995Return made up to 31/10/94; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
30 May 1969Company name changed\certificate issued on 30/05/69 (2 pages)
30 May 1969Company name changed\certificate issued on 30/05/69 (2 pages)
17 January 1969Incorporation (13 pages)
17 January 1969Incorporation (13 pages)