| Company Name | Round Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02046748 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1986(37 years, 8 months ago) |
| Dissolution Date | 21 November 2000 (23 years, 5 months ago) |
| Previous Name | Forward Health Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Daniel Stewart Burgess |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1999(12 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 November 2000) |
| Role | Music Consultant |
| Correspondence Address | 136 Bathurst Gardens London NW10 5HX |
| Secretary Name | Kenneth Thomas Burgess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1999(12 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 November 2000) |
| Role | Company Director |
| Correspondence Address | 114a Harley Street London W1N 2EL |
| Director Name | Kenneth Thomas Burgess |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 7 years (resigned 12 January 1999) |
| Role | Company Director |
| Correspondence Address | 114a Harley Street London W1N 2EL |
| Director Name | David William Ridgwell |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 June 1993) |
| Role | Secretary |
| Correspondence Address | 4 Browns Lane Hastoe Tring Hertfordshire HP23 6LX |
| Secretary Name | David William Ridgwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 7 years (resigned 12 January 1999) |
| Role | Company Director |
| Correspondence Address | 4 Browns Lane Hastoe Tring Hertfordshire HP23 6LX |
Location
| Registered Address | 68 South Lambeth Road London SW8 1RL |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 November 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2000 | Registered office changed on 29/03/00 from: unit 58 canalot production studios 222 kensal road london W10 5BN (1 page) |
| 1 April 1999 | New secretary appointed (2 pages) |
| 11 February 1999 | New director appointed (2 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members
|
| 20 November 1998 | Company name changed forward health LIMITED\certificate issued on 23/11/98 (2 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 23 January 1998 | Return made up to 31/12/97; full list of members
|
| 29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 23 January 1997 | Return made up to 31/12/96; no change of members
|
| 18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 17 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |