PWL Records Limited

Company Name	PWL Records Limited
Company Status	Dissolved
Company Number	01488671
Category	Private Limited Company
Incorporation Date	1 April 1980(44 years, 1 month ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Peter Alan Waterman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1980(same day as company formation)
Role	Record Producer
Country of Residence	England
Correspondence Address	Black Jane Farm Newton Lane Newton By Daresbury Warrington Cheshire WA4 4JA

Secretary Name	Helen Jane Dann
Nationality	British
Status	Closed
Appointed	02 January 2001(20 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Green Street Duxford Cambridge Cambridgeshire CB2 4RG

Director Name	Mr David Raymond Howells
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 July 1994)
Role	Record Executive
Country of Residence	England
Correspondence Address	17 The Quadrangle Chelsea Harbour London SW10 0UG

Secretary Name	Mr David Raymond Howells
Nationality	British
Status	Resigned
Appointed	06 December 1991(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Quadrangle Chelsea Harbour London SW10 0UG

Secretary Name	James Brodie Grigor
Nationality	British
Status	Resigned
Appointed	05 July 1994(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 1997)
Role	CS
Correspondence Address	10 The Haydens Tonbridge Kent TN9 1NS

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(17 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 January 2001)
Correspondence Address	C/O 8 Baker Street London W1M 1DH

Location

Registered Address	The Open Studio County Hall Belvedere Road London SE1 7PB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,124,182
Current Liabilities	£2,124,544

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
14 February 2008	Application for striking-off (1 page)
23 November 2006	Location of register of members (1 page)
23 November 2006	Return made up to 19/11/06; full list of members (2 pages)
19 December 2005	Registered office changed on 19/12/05 from: 222-224 borough high street london SE1 1JX (1 page)
7 December 2005	Full accounts made up to 31 January 2005 (11 pages)
30 November 2005	Return made up to 19/11/05; full list of members (2 pages)
20 December 2004	Return made up to 19/11/04; full list of members (6 pages)
11 August 2004	Full accounts made up to 31 January 2004 (12 pages)
3 March 2004	Full accounts made up to 31 January 2003 (11 pages)
13 January 2004	Auditor's resignation (1 page)
9 December 2003	Return made up to 19/11/03; full list of members (6 pages)
5 February 2003	Full accounts made up to 31 January 2002 (11 pages)
21 January 2003	Return made up to 19/11/02; full list of members (6 pages)
11 January 2002	Return made up to 19/11/01; full list of members (6 pages)
22 November 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
15 May 2001	Accounting reference date extended from 31/07/00 to 31/01/01 (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
24 November 2000	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 363(353) ‐ Location of register of members address changed (6 pages)
1 June 2000	Full accounts made up to 31 July 1999 (10 pages)
21 February 2000	Return made up to 19/11/99; full list of members 363(287) ‐ Registered office changed on 21/02/00 363(288) ‐ Secretary's particulars changed (6 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Registered office changed on 12/01/00 from: 4-7 vineyard sanctuary street borough london SE1 1QL (1 page)
24 March 1999	Full accounts made up to 31 July 1998 (10 pages)
25 November 1998	Return made up to 19/11/98; full list of members (6 pages)
13 May 1998	Full accounts made up to 31 July 1997 (9 pages)
28 January 1998	Return made up to 06/12/97; full list of members (6 pages)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	Return made up to 06/12/96; no change of members (6 pages)
29 August 1997	Secretary resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
27 August 1997	Full accounts made up to 31 July 1996 (9 pages)
1 November 1996	Full accounts made up to 28 February 1995 (9 pages)
8 August 1996	Full accounts made up to 28 February 1994 (10 pages)
2 March 1996	Accounting reference date extended from 28/02 to 31/07 (1 page)
11 July 1994	Full accounts made up to 28 February 1993 (10 pages)
18 January 1994	Return made up to 06/12/93; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
11 June 1993	Return made up to 06/12/92; no change of members (6 pages)
16 February 1992	Full accounts made up to 28 February 1990 (13 pages)
1 February 1992	Return made up to 06/12/91; full list of members (7 pages)
12 September 1990	Accounts for a small company made up to 31 December 1988 (4 pages)
14 July 1989	Accounts for a small company made up to 31 December 1987 (4 pages)

PWL Records Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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