| Company Name | Hertford Record Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01180060 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1974(49 years, 9 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Donnach Joseph O'Driscoll |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 October 1993(19 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 16 February 1999) |
| Role | Banker |
| Correspondence Address | 50 Rue Blochausen Luxembourg L1243 |
| Secretary Name | Jospeh Gerard Ahearne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1995(20 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 February 1999) |
| Role | Company Director |
| Correspondence Address | 148 Cromwellsfort Road Dublin 12 Republic Of Ireland |
| Director Name | Norman Arthur John Bull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(16 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 October 1992) |
| Role | Company Director |
| Correspondence Address | Aldebaran,17 Willowhayne Avenue Angmering-On-Sea Littlehampton West Sussex BN16 1PE |
| Director Name | Maurice Vass |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(16 years, 10 months after company formation) |
| Appointment Duration | -1 years, 9 months (resigned 31 March 1991) |
| Role | Managing Director |
| Correspondence Address | The Thatch South Town Dartmouth Devon TQ6 9BU |
| Director Name | Mr Clive Harold Eggs |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(16 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 October 1992) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Elmstead Gardens Worcester Park Surrey KT4 7BD |
| Secretary Name | Mr Clive Harold Eggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(16 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 October 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Elmstead Gardens Worcester Park Surrey KT4 7BD |
| Director Name | Remy Sautter |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 October 1992(18 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 23 September 1996) |
| Role | Company Director |
| Correspondence Address | 22 Rue Bayard Paris 75008 |
| Secretary Name | Donnach Joseph O'Driscoll |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 October 1992(18 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 21 July 1995) |
| Role | Banker |
| Correspondence Address | 50 Rue Blochausen Luxembourg L1243 |
Location
| Registered Address | 74 Newman Street London W1P 3LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 1998 | Application for striking-off (1 page) |
| 8 July 1997 | Return made up to 13/06/97; full list of members (7 pages) |
| 13 January 1997 | Director resigned (1 page) |
| 30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 8 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 22 August 1996 | Return made up to 13/06/96; no change of members
|
| 6 November 1995 | New secretary appointed (2 pages) |
| 12 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 20 July 1995 | Return made up to 13/06/95; full list of members (10 pages) |