Company NamePhonodisc Sales Limited
Company StatusDissolved
Company Number00974039
CategoryPrivate Limited Company
Incorporation Date5 March 1970(51 years, 11 months ago)
Dissolution Date13 July 2004 (17 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMichael Anthony Howle
NationalityBritish
StatusClosed
Appointed15 December 1992(22 years, 9 months after company formation)
Appointment Duration11 years, 7 months (closed 13 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE
Director NamePeter Duncan Thompson
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1999(29 years, 1 month after company formation)
Appointment Duration5 years, 3 months (closed 13 July 2004)
RoleFinance Director
Correspondence AddressSussex Cottage
Sussex Mews East
London
W2 2TS
Director NameUniversal Music UK Limited (Corporation)
Date of BirthFebruary 1960 (Born 62 years ago)
StatusClosed
Appointed15 December 1992(22 years, 9 months after company formation)
Appointment Duration11 years, 7 months (closed 13 July 2004)
Correspondence AddressPO Box 1420
1 Sussex Place
Hammersmith
London
W6 9XS
Director NameRichard Noel Langdale Black
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(22 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 1996)
RolePersonnel Director
Correspondence AddressBat Cottage Green Street
Sunbury On Thames
Middlesex
TW16 6QQ
Director NameNicholas John Carrington
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(22 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 June 1995)
RoleFinance Director
Correspondence Address35 Clarence Road
Windsor
Berkshire
SL4 5AX
Director NameNicholas Bruce Hartley
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1996(25 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 August 1998)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Gerard Road
London
SW13 9QH
Director NameNeville Clive Ellis
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1998(28 years, 6 months after company formation)
Appointment Duration7 months (resigned 31 March 1999)
RoleChief Financial Officer
Correspondence Address38 Fielding Road
Chiswick
London
W4 1HR

Location

Registered AddressPO Box 1420
1 Sussex Place
London
W6 9EA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2002 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 December

Filing History

13 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2004First Gazette notice for voluntary strike-off (1 page)
16 February 2004Application for striking-off (1 page)
6 January 2004Return made up to 15/12/03; full list of members (2 pages)
19 March 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 March 2003Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 February 2003Director's particulars changed (1 page)
17 December 2002Return made up to 15/12/02; full list of members (2 pages)
24 October 2002Delivery ext'd 3 mth 29/12/01 (1 page)
1 July 2002Location of register of members (1 page)
28 May 2002Auditor's resignation (1 page)
9 January 2002Return made up to 15/12/01; full list of members (2 pages)
7 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 October 2001Delivery ext'd 3 mth 29/12/00 (1 page)
19 March 2001Director's particulars changed (1 page)
19 February 2001Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
15 December 2000Return made up to 15/12/00; no change of members (2 pages)
24 May 2000Location of register of members (1 page)
3 May 2000Accounts for a dormant company made up to 30 June 1999 (4 pages)
23 December 1999Return made up to 15/12/99; full list of members (5 pages)
17 December 1999Director's particulars changed (1 page)
2 May 1999Director resigned (1 page)
16 February 1999Auditor's resignation (4 pages)
30 December 1998Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
22 December 1998Return made up to 15/12/98; full list of members (6 pages)
8 September 1998New director appointed (2 pages)
8 September 1998Director resigned (1 page)
1 April 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 December 1997Return made up to 15/12/97; full list of members (7 pages)
14 August 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 February 1997Auditor's resignation (1 page)
19 December 1996Return made up to 15/12/96; no change of members (5 pages)
30 October 1996Full accounts made up to 31 December 1995 (7 pages)
11 October 1996Director resigned (1 page)
20 September 1996Director's particulars changed (1 page)
15 January 1996Return made up to 15/12/95; no change of members (5 pages)
1 November 1995Full accounts made up to 31 December 1994 (9 pages)
6 June 1995Director resigned (4 pages)
27 November 1986Full accounts made up to 31 December 1985 (7 pages)
1 March 1986Accounts made up to 31 December 1984 (8 pages)
27 October 1984Accounts made up to 31 December 1983 (4 pages)