| Company Name | Flying Record Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01630756 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1982(42 years ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr James Frederick Nicol |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(9 years, 7 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fm House 110 Clarendon Road London Surrey W11 2HR |
| Director Name | Mr Paul Kenneth Walden |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 8 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fm House 110 Clarendon Road London W11 2HR |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 November 2001(19 years, 6 months after company formation) |
| Appointment Duration | 10 years (closed 15 November 2011) |
| Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
| Secretary Name | Mr Kenneth Walden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 8 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 11 December 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wentworth Close Barnham Bognor Regis West Sussex PO22 0HS |
| Secretary Name | Stanley Herbert Munson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(10 years, 8 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 07 November 2001) |
| Role | Company Director |
| Correspondence Address | Websters Farm High Street Glinton Peterborough PE6 7LS |
Location
| Registered Address | Thames House, Portsmouth Road Esher Surrey KT10 9AD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Flying Music Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-01-24
|
| 24 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-01-24
|
| 21 January 2011 | Director's details changed for James Frederick Derek Nicol on 1 December 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Mr Paul Walden on 1 December 2010 (2 pages) |
| 21 January 2011 | Director's details changed for James Frederick Derek Nicol on 1 December 2010 (2 pages) |
| 21 January 2011 | Director's details changed for James Frederick Derek Nicol on 1 December 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Mr Paul Walden on 1 December 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Mr Paul Walden on 1 December 2010 (2 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for James Frederick Derek Nicol on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for James Frederick Derek Nicol on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for James Frederick Derek Nicol on 1 October 2009 (2 pages) |
| 24 September 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 17 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 11 June 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 11 June 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 16 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 11 October 2007 | Secretary's particulars changed (1 page) |
| 11 October 2007 | Secretary's particulars changed (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 14 April 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 14 April 2007 | Accounts made up to 31 July 2006 (2 pages) |
| 1 February 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 14 February 2006 | Accounts made up to 31 July 2005 (2 pages) |
| 14 February 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 8 February 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 8 February 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 7 January 2005 | Return made up to 17/12/04; full list of members (5 pages) |
| 7 January 2005 | Return made up to 17/12/04; full list of members (5 pages) |
| 17 December 2004 | Accounts made up to 31 July 2004 (2 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 9 February 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 9 February 2004 | Accounts made up to 31 July 2003 (2 pages) |
| 9 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 14 March 2003 | Director's particulars changed (1 page) |
| 14 March 2003 | Director's particulars changed (1 page) |
| 12 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 12 March 2003 | Accounts made up to 31 July 2002 (2 pages) |
| 17 January 2003 | Return made up to 17/12/02; full list of members (5 pages) |
| 17 January 2003 | Return made up to 17/12/02; full list of members (5 pages) |
| 6 June 2002 | Accounts made up to 31 July 2001 (5 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 26 February 2002 | Director's particulars changed (1 page) |
| 26 February 2002 | Director's particulars changed (1 page) |
| 17 January 2002 | Resolutions
|
| 17 January 2002 | Resolutions
|
| 8 January 2002 | Return made up to 17/12/01; full list of members (5 pages) |
| 8 January 2002 | Registered office changed on 08/01/02 from: watchmaker court 33 st johns lane london EC1M 4DB (1 page) |
| 8 January 2002 | Return made up to 17/12/01; full list of members (5 pages) |
| 8 January 2002 | Registered office changed on 08/01/02 from: watchmaker court 33 st johns lane london EC1M 4DB (1 page) |
| 6 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | New secretary appointed (2 pages) |
| 6 December 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 15 February 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 5 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 4 March 2000 | Full accounts made up to 31 July 1999 (15 pages) |
| 4 March 2000 | Full accounts made up to 31 July 1999 (15 pages) |
| 20 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 2 March 1999 | Full accounts made up to 31 July 1998 (14 pages) |
| 2 March 1999 | Full accounts made up to 31 July 1998 (14 pages) |
| 11 January 1999 | Return made up to 17/12/98; full list of members (6 pages) |
| 11 January 1999 | Return made up to 17/12/98; full list of members (6 pages) |
| 19 May 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 May 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 1998 | Particulars of mortgage/charge (3 pages) |
| 9 March 1998 | Particulars of mortgage/charge (3 pages) |
| 2 March 1998 | Full accounts made up to 31 July 1997 (14 pages) |
| 2 March 1998 | Full accounts made up to 31 July 1997 (14 pages) |
| 30 December 1997 | Return made up to 17/12/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 17/12/97; no change of members (4 pages) |
| 5 March 1997 | Full accounts made up to 31 July 1996 (14 pages) |
| 5 March 1997 | Full accounts made up to 31 July 1996 (14 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members
|
| 26 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 20 February 1996 | Full accounts made up to 31 July 1995 (15 pages) |
| 20 February 1996 | Full accounts made up to 31 July 1995 (15 pages) |
| 10 March 1995 | Registered office changed on 10/03/95 from: 10 soho square london W1 (1 page) |
| 10 March 1995 | Registered office changed on 10/03/95 from: 10 soho square london W1 (1 page) |
| 26 January 1995 | Full accounts made up to 31 July 1994 (15 pages) |
| 26 January 1995 | Full accounts made up to 31 July 1994 (15 pages) |
| 11 January 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 11 January 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 23 April 1982 | Incorporation (15 pages) |
| 23 April 1982 | Incorporation (15 pages) |