Dandelion Records Limited

Company Name	Dandelion Records Limited
Company Status	Dissolved
Company Number	00946204
Category	Private Limited Company
Incorporation Date	17 January 1969(55 years, 3 months ago)
Dissolution Date	30 July 2013 (10 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Clive Sidney Selwood
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(22 years, 9 months after company formation)
Appointment Duration	21 years, 9 months (closed 30 July 2013)
Role	Record Company Executive
Country of Residence	England
Correspondence Address	The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB

Director Name	Sheila Mary Ravenscroft
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1993(24 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB

Secretary Name	Mr Clive Sidney Selwood
Nationality	British
Status	Closed
Appointed	30 June 1993(24 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (closed 30 July 2013)
Role	Record Company Executive
Country of Residence	England
Correspondence Address	The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB

Director Name	Mr John Ravenscroft
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 9 months after company formation)
Appointment Duration	12 years, 12 months (resigned 25 October 2004)
Role	Disc Jockey
Correspondence Address	Nan Trues Hole Valley Lane Great Finborough Stowmarket Suffolk IP14 3BB

Secretary Name	Shurley Selwood
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Sarabee Ridgeway Pyrford Woking Surrey GU22 8PW

Location

Registered Address	The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£53,394
Cash	£57,522
Current Liabilities	£4,128

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

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

Dandelion Records Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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