| Company Name | ITD Cassettes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01922670 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1985(38 years, 10 months ago) |
| Dissolution Date | 20 August 2011 (12 years, 8 months ago) |
| Previous Names | Oceanlaw Limited and 4 M Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section C | Manufacturing |
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
Directors
| Director Name | Mr Michael Anthony McLoughlin |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(6 years after company formation) |
| Appointment Duration | 20 years, 1 month (closed 20 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Gregories Drive Wavendon Gate Milton Keynes Buckinghamshire MK7 7RL |
| Secretary Name | Raymond Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(17 years, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 20 August 2011) |
| Role | Engineer |
| Correspondence Address | 12 Roundhead Drive Thame Oxfordshire OX9 3DG |
| Director Name | Mr Roy Jackson-Moore |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(6 years after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 22 January 2003) |
| Role | Company Director |
| Correspondence Address | Minstrels Mead Pyebush Lane Beaconsfield Buckinghamshire HP9 2RX |
| Secretary Name | Mr Michael Anthony McLoughlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(6 years after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 22 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Gregories Drive Wavendon Gate Milton Keynes Buckinghamshire MK7 7RL |
Location
| Registered Address | Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,121,630 |
| Gross Profit | £309,874 |
| Net Worth | £262,667 |
| Cash | £1,282 |
| Current Liabilities | £193,066 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 20 August 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 May 2011 | Liquidators statement of receipts and payments to 13 May 2011 (5 pages) |
| 20 May 2011 | Liquidators' statement of receipts and payments to 13 May 2011 (5 pages) |
| 20 May 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 May 2011 | Liquidators' statement of receipts and payments to 6 April 2011 (5 pages) |
| 4 May 2011 | Liquidators statement of receipts and payments to 6 April 2011 (5 pages) |
| 4 May 2011 | Liquidators statement of receipts and payments to 6 April 2011 (5 pages) |
| 5 November 2010 | Liquidators statement of receipts and payments to 6 October 2010 (5 pages) |
| 5 November 2010 | Liquidators' statement of receipts and payments to 6 October 2010 (5 pages) |
| 5 November 2010 | Liquidators statement of receipts and payments to 6 October 2010 (5 pages) |
| 27 April 2010 | Liquidators statement of receipts and payments to 6 April 2010 (5 pages) |
| 27 April 2010 | Liquidators' statement of receipts and payments to 6 April 2010 (5 pages) |
| 27 April 2010 | Liquidators statement of receipts and payments to 6 April 2010 (5 pages) |
| 4 November 2009 | Liquidators' statement of receipts and payments to 6 October 2009 (5 pages) |
| 4 November 2009 | Liquidators statement of receipts and payments to 6 October 2009 (5 pages) |
| 4 November 2009 | Liquidators statement of receipts and payments to 6 October 2009 (5 pages) |
| 9 May 2009 | Liquidators statement of receipts and payments to 6 April 2009 (5 pages) |
| 9 May 2009 | Liquidators' statement of receipts and payments to 6 April 2009 (5 pages) |
| 9 May 2009 | Liquidators statement of receipts and payments to 6 April 2009 (5 pages) |
| 6 November 2008 | Liquidators statement of receipts and payments to 6 October 2008 (5 pages) |
| 6 November 2008 | Liquidators' statement of receipts and payments to 6 October 2008 (5 pages) |
| 6 November 2008 | Liquidators statement of receipts and payments to 6 October 2008 (5 pages) |
| 8 May 2008 | Liquidators statement of receipts and payments to 6 October 2008 (5 pages) |
| 8 May 2008 | Liquidators statement of receipts and payments to 6 October 2008 (5 pages) |
| 8 May 2008 | Liquidators' statement of receipts and payments to 6 October 2008 (5 pages) |
| 5 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 25 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 25 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 26 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 12 April 2005 | Statement of affairs (8 pages) |
| 12 April 2005 | Resolutions
|
| 12 April 2005 | Statement of affairs (8 pages) |
| 12 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2005 | Resolutions
|
| 24 March 2005 | Registered office changed on 24/03/05 from: c/o macintyre hudson 31 castle street high wycombe buckinghamshire HP13 6RU (1 page) |
| 24 March 2005 | Registered office changed on 24/03/05 from: c/o macintyre hudson 31 castle street high wycombe buckinghamshire HP13 6RU (1 page) |
| 10 December 2004 | Particulars of mortgage/charge (11 pages) |
| 10 December 2004 | Particulars of mortgage/charge (11 pages) |
| 10 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 10 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 12 February 2004 | Full accounts made up to 31 October 2003 (16 pages) |
| 12 February 2004 | Full accounts made up to 31 October 2003 (16 pages) |
| 27 November 2003 | Registered office changed on 27/11/03 from: faraday road rabans lane aylesbury buckinghamshire HP19 8RY (1 page) |
| 27 November 2003 | Registered office changed on 27/11/03 from: faraday road rabans lane aylesbury buckinghamshire HP19 8RY (1 page) |
| 18 June 2003 | Secretary resigned (1 page) |
| 18 June 2003 | New secretary appointed (1 page) |
| 18 June 2003 | New secretary appointed (1 page) |
| 18 June 2003 | Secretary resigned (1 page) |
| 18 June 2003 | Return made up to 31/05/03; full list of members
|
| 18 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Full accounts made up to 31 October 2002 (14 pages) |
| 14 January 2003 | Full accounts made up to 31 October 2002 (14 pages) |
| 7 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 7 June 2002 | Return made up to 31/05/02; full list of members
|
| 11 February 2002 | Particulars of mortgage/charge (3 pages) |
| 11 February 2002 | Particulars of mortgage/charge (3 pages) |
| 28 January 2002 | Accounts for a small company made up to 31 October 2001 (8 pages) |
| 28 January 2002 | Accounts for a small company made up to 31 October 2001 (8 pages) |
| 18 June 2001 | Return made up to 31/05/01; full list of members
|
| 18 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 5 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 31 March 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 31 March 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 3 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 3 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 12 May 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 12 May 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 30 July 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 30 July 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 7 July 1998 | Company name changed 4 m LIMITED\certificate issued on 08/07/98 (2 pages) |
| 7 July 1998 | Company name changed 4 m LIMITED\certificate issued on 08/07/98 (2 pages) |
| 3 July 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 3 July 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 8 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 2 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 2 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 4 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 4 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 2 March 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 2 March 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 13 November 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 13 November 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 13 November 1995 | Return made up to 31/05/94; no change of members (4 pages) |
| 13 November 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 13 November 1995 | Return made up to 31/05/95; no change of members
|
| 11 April 1995 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 1995 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 1995 | Accounts for a small company made up to 31 October 1993 (6 pages) |
| 9 April 1995 | Accounts for a small company made up to 31 October 1993 (6 pages) |
| 17 January 1995 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 1995 | First Gazette notice for compulsory strike-off (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
| 29 December 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 December 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 1993 | Particulars of mortgage/charge (3 pages) |
| 28 October 1993 | Particulars of mortgage/charge (3 pages) |
| 5 September 1993 | Accounts for a small company made up to 31 October 1992 (6 pages) |
| 5 September 1993 | Accounts for a small company made up to 31 October 1992 (6 pages) |
| 2 July 1993 | Return made up to 31/03/93; full list of members (5 pages) |
| 2 July 1993 | Return made up to 31/03/93; full list of members (5 pages) |
| 15 June 1992 | Return made up to 31/05/92; no change of members
|
| 15 June 1992 | Return made up to 31/05/92; no change of members (4 pages) |
| 15 June 1992 | Accounts for a small company made up to 31 October 1991 (6 pages) |
| 15 June 1992 | Accounts for a small company made up to 31 October 1991 (6 pages) |
| 19 November 1991 | Return made up to 30/06/91; no change of members (4 pages) |
| 19 November 1991 | Return made up to 30/06/91; no change of members (4 pages) |
| 19 November 1991 | Accounts for a small company made up to 31 October 1990 (5 pages) |
| 19 November 1991 | Accounts for a small company made up to 31 October 1990 (5 pages) |
| 30 November 1990 | Return made up to 30/06/90; full list of members (4 pages) |
| 30 November 1990 | Return made up to 30/06/90; full list of members (4 pages) |
| 26 September 1989 | Return made up to 30/06/89; full list of members (4 pages) |
| 26 September 1989 | Return made up to 30/06/89; full list of members (4 pages) |
| 5 September 1988 | Return made up to 27/07/88; full list of members (4 pages) |
| 5 September 1988 | Registered office changed on 05/09/88 from: unit 21 faraday road aylesbury HP19 3RY (1 page) |
| 5 September 1988 | Return made up to 27/07/88; full list of members (4 pages) |
| 5 September 1988 | Registered office changed on 05/09/88 from: unit 21 faraday road aylesbury HP19 3RY (1 page) |
| 5 September 1988 | Full accounts made up to 31 October 1987 (12 pages) |
| 5 September 1988 | Full accounts made up to 31 October 1987 (12 pages) |
| 25 March 1988 | Registered office changed on 25/03/88 from: ringwood house walton street aylesbury bucks (1 page) |
| 25 March 1988 | Registered office changed on 25/03/88 from: ringwood house walton street aylesbury bucks (1 page) |
| 13 August 1987 | Return made up to 01/01/87; full list of members (4 pages) |
| 13 August 1987 | Return made up to 01/01/87; full list of members (4 pages) |
| 13 August 1987 | Full accounts made up to 31 October 1986 (11 pages) |
| 13 August 1987 | Full accounts made up to 31 October 1986 (11 pages) |
| 27 April 1987 | Particulars of mortgage/charge (3 pages) |
| 27 April 1987 | Particulars of mortgage/charge (3 pages) |
| 11 September 1986 | Accounting reference date shortened from 31/08 to 31/10 (1 page) |
| 11 September 1986 | Accounting reference date shortened from 31/08 to 31/10 (1 page) |
| 14 June 1985 | Incorporation (17 pages) |
| 14 June 1985 | Incorporation (17 pages) |