| Company Name | Ascension Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01508226 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1980(43 years, 9 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
| Previous Name | Rockmasters Holdings Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Christopher Gilbert |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(15 years, 4 months after company formation) |
| Appointment Duration | 5 years (closed 12 December 2000) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 4 Frognal London NW3 6AJ |
| Secretary Name | Mr Christopher Gilbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1998(18 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 December 2000) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4 Frognal London NW3 6AJ |
| Secretary Name | Mrs Stephanie Burrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1995(15 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 September 1998) |
| Role | Financial Controller |
| Correspondence Address | 21 Speldhurst Road London W4 1BX |
| Secretary Name | Emma Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(18 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 February 2000) |
| Role | Legal Manager |
| Correspondence Address | 22b Margravine Gardens London W6 8RH |
Location
| Registered Address | The Sallery 222 Kensal Road London W10 5BN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 21 February 2000 | Secretary resigned (1 page) |
| 5 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 24 December 1998 | New secretary appointed (2 pages) |
| 10 September 1998 | Secretary resigned (1 page) |
| 30 April 1998 | Resolutions
|
| 30 April 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 11 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 March 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 18 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 May 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 3 May 1996 | Resolutions
|
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 January 1996 | Registered office changed on 15/01/96 from: 7 westbourne grove mews london W11 2RU (1 page) |
| 14 November 1995 | Resolutions
|
| 14 November 1995 | Accounts for a dormant company made up to 31 May 1994 (1 page) |
| 25 October 1995 | Registered office changed on 25/10/95 from: 7 kenrick place london W1H 3FF (1 page) |
| 17 August 1995 | Receiver ceasing to act (2 pages) |
| 17 August 1995 | Receiver's abstract of receipts and payments (6 pages) |
| 11 August 1995 | Receiver's abstract of receipts and payments (6 pages) |
| 9 May 1986 | Return made up to 22/11/85; full list of members (4 pages) |