| Company Name | These Records Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02138541 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 June 1987(36 years, 11 months ago) |
| Dissolution Date | 4 April 2006 (18 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Howard Simon Jacques |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1990(3 years, 2 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 04 April 2006) |
| Role | Accounts Manager |
| Correspondence Address | 112 Brook Drive London SE11 4TQ |
| Director Name | Andrew David Jacques |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 04 April 2006) |
| Role | Mail Order Manager |
| Correspondence Address | 93 Petherton Road London N5 2QT |
| Secretary Name | Andrew David Jacques |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1999(11 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 04 April 2006) |
| Role | Mail Order Manager |
| Correspondence Address | 93 Petherton Road London N5 2QT |
| Director Name | Mr Philip Andrew England |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 03 April 1992) |
| Role | Public Relations Manager |
| Correspondence Address | 4 Birchdale Road Forest Gate London E7 8AR |
| Secretary Name | Mr Philip Andrew England |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 03 April 1992) |
| Role | Company Director |
| Correspondence Address | 4 Birchdale Road Forest Gate London E7 8AR |
| Director Name | Paul Morris |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(4 years, 10 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 12 October 1992) |
| Role | Economist |
| Correspondence Address | 10 Ast Peters Square Hammersmith London W6 9AB |
| Secretary Name | Paul Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(4 years, 10 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 12 October 1992) |
| Role | Economist |
| Correspondence Address | 10 Ast Peters Square Hammersmith London W6 9AB |
| Secretary Name | Howard Simon Jacques |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1993(5 years, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 16 February 1999) |
| Role | Accounts Manager |
| Correspondence Address | 112 Brook Drive London SE11 4TQ |
Location
| Registered Address | 112 Brook Drive London SE11 4TQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £60,690 |
| Gross Profit | £30,864 |
| Net Worth | -£32,212 |
| Cash | £981 |
| Current Liabilities | £86,214 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 4 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2005 | Strike-off action suspended (1 page) |
| 5 February 2004 | Annual return made up to 31/12/03 (4 pages) |
| 11 December 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 25 January 2003 | Annual return made up to 31/12/02 (4 pages) |
| 3 October 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 25 January 2002 | Annual return made up to 31/12/01 (3 pages) |
| 1 October 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 28 January 2001 | Annual return made up to 31/12/00 (3 pages) |
| 12 December 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 18 February 2000 | Annual return made up to 31/12/99 (3 pages) |
| 30 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 24 February 1999 | New secretary appointed (2 pages) |
| 24 February 1999 | Annual return made up to 31/12/98
|
| 2 October 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 15 January 1998 | Annual return made up to 31/12/97
|
| 18 November 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 20 March 1997 | Full accounts made up to 30 November 1995 (11 pages) |
| 11 February 1997 | Annual return made up to 31/12/96 (4 pages) |
| 29 December 1995 | Full accounts made up to 30 November 1994 (11 pages) |
| 24 November 1995 | Registered office changed on 24/11/95 from: 387 wandsworth road london SW8 2JL (1 page) |