Company NameDe Construction Records Limited
Company StatusDissolved
Company Number01991303
CategoryPrivate Limited Company
Incorporation Date19 February 1986(38 years, 1 month ago)
Dissolution Date9 November 2004 (19 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameKeith Martin Blackhurst
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration12 years, 10 months (closed 09 November 2004)
RoleRecord Producer
Country of ResidenceUnited Kingdom
Correspondence AddressHeatherlands
3 West Common Way
Harpenden
Hertfordshire
AL5 2LH
Director NamePeter Hadfield
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration12 years, 10 months (closed 09 November 2004)
RoleRecord Producer
Correspondence Address52 Platts Lane
London
NW3 7NT
Secretary NameKeith Martin Blackhurst
NationalityBritish
StatusClosed
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration12 years, 10 months (closed 09 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeatherlands
3 West Common Way
Harpenden
Hertfordshire
AL5 2LH
Director NameKevin Francis Dawson
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration9 months (resigned 01 October 1992)
RoleRecord Producer/Label Manager
Correspondence Address37 Coxley Road
Maida Vale
London
W9
Director NameMichael William Pickering
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 11 September 1997)
RoleRecord Producer/Song Writer
Correspondence Address241 Rye Bank Road
Manchester
Lancashire
M21 9LX

Location

Registered Address12 New Fetter Lane
London
EC4A 1AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£736
Current Liabilities£4,526

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

9 November 2004Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2004First Gazette notice for compulsory strike-off (1 page)
4 April 2003Return made up to 31/12/02; full list of members (7 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
30 January 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
10 January 2002Return made up to 31/12/01; full list of members (6 pages)
15 June 2001Director's particulars changed (1 page)
15 June 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 May 2001Secretary's particulars changed;director's particulars changed (1 page)
7 February 2001Full accounts made up to 31 March 2000 (10 pages)
12 April 2000Full accounts made up to 31 March 1999 (11 pages)
22 February 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 22/02/00
(6 pages)
4 February 2000Full accounts made up to 31 March 1998 (12 pages)
10 September 1999Full accounts made up to 31 March 1997 (10 pages)
12 May 1999Full accounts made up to 31 March 1996 (10 pages)
15 January 1999Return made up to 31/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 March 1998Return made up to 31/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 March 1998Registered office changed on 23/03/98 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
10 November 1997Director resigned (1 page)
25 February 1997Return made up to 31/12/96; no change of members (4 pages)
18 June 1996Auditor's resignation (1 page)
8 February 1996Full accounts made up to 31 March 1995 (8 pages)