Roadrunner Records Limited

Company Name	Roadrunner Records Limited
Company Status	Dissolved
Company Number	02177856
Category	Private Limited Company
Incorporation Date	13 October 1987(36 years, 6 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Roger Denys Booker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2011(23 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Kensington Church Street London W8 4EP

Director Name	Mr Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(24 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Warner Building 28 Kensington Church Street London W8 4EP

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Closed
Appointed	08 April 2011(23 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 July 2013)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Cornelius Albertus Wessels
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 1992(4 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 21 March 2011)
Role	Salesperson
Country of Residence	The Netherlands
Correspondence Address	Middenduin En Daalseweg 22 2061 As Bloemendaal The Netherlands

Director Name	Mr Mark Palmer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(13 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 March 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	34 Beverley Road Whyteleafe Surrey CR3 0DT

Director Name	Mr John David Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(23 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Kensington Church Street London W8 4EP

Director Name	Mr Michael Peter Saunter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(23 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2011)
Role	CEO
Country of Residence	England
Correspondence Address	28 Kensington Church Street London W8 4EP

Secretary Name	Global Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 1993)
Correspondence Address	2nd Floor Twyman House 31-39 Camden Road London NW1 9LF

Secretary Name	Roadster Music Bv (Corporation)
Status	Resigned
Appointed	02 November 1993(6 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 July 2001)
Correspondence Address	Lorentzweg 46b 1211 Eh Hiversum The Netherlands Foreign

Secretary Name	Roadrunner International Bv (Corporation)
Status	Resigned
Appointed	30 July 2001(13 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 March 2011)
Correspondence Address	Zwarteweg 10 1412 Gd Naarden PO Box 488 1400 Al Bussum The Netherlands

Location

Registered Address	Seventh Floor 90 High Holborn London WC1V 6XX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Warner Music Uk Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£5,139,512
Gross Profit	£1,298,627
Net Worth	£660,643
Cash	£51,622
Current Liabilities	£1,503,304

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
23 August 2012	Application to strike the company off the register (3 pages)
23 August 2012	Application to strike the company off the register (3 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 100 (5 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 100 (5 pages)
20 March 2012	Appointment of Mr Christopher John Ancliff as a director (3 pages)
20 March 2012	Termination of appointment of John David Reid as a director on 11 November 2011 (2 pages)
20 March 2012	Termination of appointment of Michael Peter Saunter as a director on 31 December 2011 (2 pages)
20 March 2012	Termination of appointment of John Reid as a director (2 pages)
20 March 2012	Termination of appointment of Michael Saunter as a director (2 pages)
20 March 2012	Appointment of Mr Christopher John Ancliff as a director on 1 February 2012 (3 pages)
10 May 2011	Appointment of Olswang Cosec Limited as a secretary (3 pages)
10 May 2011	Appointment of Olswang Cosec Limited as a secretary (3 pages)
6 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
28 April 2011	Appointment of Michael Peter Saunter as a director (3 pages)
28 April 2011	Termination of appointment of Roadrunner International Bv as a secretary (2 pages)
28 April 2011	Termination of appointment of Roadrunner International Bv as a secretary (2 pages)
28 April 2011	Termination of appointment of Cornelius Wessels as a director (2 pages)
28 April 2011	Termination of appointment of Mark Palmer as a director (2 pages)
28 April 2011	Appointment of Mr Roger Denys Booker as a director (3 pages)
28 April 2011	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 28 April 2011 (2 pages)
28 April 2011	Appointment of Michael Peter Saunter as a director (3 pages)
28 April 2011	Appointment of Mr Roger Denys Booker as a director (3 pages)
28 April 2011	Termination of appointment of Mark Palmer as a director (2 pages)
28 April 2011	Appointment of John David Reid as a director (3 pages)
28 April 2011	Appointment of John David Reid as a director (3 pages)
28 April 2011	Termination of appointment of Cornelius Wessels as a director (2 pages)
28 April 2011	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 28 April 2011 (2 pages)
17 March 2011	Full accounts made up to 30 September 2010 (19 pages)
17 March 2011	Full accounts made up to 30 September 2010 (19 pages)
27 May 2010	Full accounts made up to 30 September 2009 (19 pages)
27 May 2010	Full accounts made up to 30 September 2009 (19 pages)
11 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (11 pages)
11 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (11 pages)
19 May 2009	Full accounts made up to 30 September 2008 (19 pages)
19 May 2009	Full accounts made up to 30 September 2008 (19 pages)
27 April 2009	Return made up to 31/03/09; full list of members (5 pages)
27 April 2009	Return made up to 31/03/09; full list of members (5 pages)
30 June 2008	Total exemption full accounts made up to 30 September 2007 (16 pages)
30 June 2008	Total exemption full accounts made up to 30 September 2007 (16 pages)
30 May 2008	Return made up to 31/03/08; no change of members (7 pages)
30 May 2008	Return made up to 31/03/08; no change of members (7 pages)
4 October 2007	Full accounts made up to 31 December 2006 (19 pages)
4 October 2007	Full accounts made up to 31 December 2006 (19 pages)
14 May 2007	Return made up to 31/03/07; no change of members (7 pages)
14 May 2007	Return made up to 31/03/07; no change of members (7 pages)
17 April 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
17 April 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
28 June 2006	Full accounts made up to 31 December 2005 (17 pages)
28 June 2006	Full accounts made up to 31 December 2005 (17 pages)
26 May 2006	Return made up to 31/03/06; full list of members (7 pages)
26 May 2006	Return made up to 31/03/06; full list of members (7 pages)
23 August 2005	Full accounts made up to 31 December 2004 (17 pages)
23 August 2005	Full accounts made up to 31 December 2004 (17 pages)
15 April 2005	Return made up to 31/03/05; full list of members (7 pages)
15 April 2005	Return made up to 31/03/05; full list of members (7 pages)
7 September 2004	Full accounts made up to 31 December 2003 (17 pages)
7 September 2004	Full accounts made up to 31 December 2003 (17 pages)
25 June 2004	Return made up to 31/03/04; full list of members (7 pages)
25 June 2004	Return made up to 31/03/04; full list of members (7 pages)
20 September 2003	Full accounts made up to 31 December 2002 (16 pages)
20 September 2003	Full accounts made up to 31 December 2002 (16 pages)
16 May 2003	Return made up to 31/03/03; full list of members (7 pages)
16 May 2003	Return made up to 31/03/03; full list of members (7 pages)
12 August 2002	Full accounts made up to 31 December 2001 (16 pages)
12 August 2002	Full accounts made up to 31 December 2001 (16 pages)
13 June 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 2002	Return made up to 31/03/02; full list of members (6 pages)
13 September 2001	Full accounts made up to 31 December 2000 (15 pages)
13 September 2001	Full accounts made up to 31 December 2000 (15 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Secretary resigned (1 page)
18 June 2001	Return made up to 31/03/01; full list of members (6 pages)
18 June 2001	Return made up to 31/03/01; full list of members (6 pages)
14 June 2001	Company name changed roadrunner arcade music (uk) lim ited\certificate issued on 14/06/01 (2 pages)
14 June 2001	Company name changed roadrunner arcade music (uk) lim ited\certificate issued on 14/06/01 (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
6 September 2000	Full accounts made up to 31 December 1999 (15 pages)
6 September 2000	Full accounts made up to 31 December 1999 (15 pages)
27 June 2000	Company name changed roadrunner music LIMITED\certificate issued on 28/06/00 (2 pages)
27 June 2000	Company name changed roadrunner music LIMITED\certificate issued on 28/06/00 (2 pages)
21 June 2000	Return made up to 31/03/00; full list of members (6 pages)
21 June 2000	Return made up to 31/03/00; full list of members (6 pages)
22 July 1999	Full accounts made up to 31 December 1998 (18 pages)
22 July 1999	Full accounts made up to 31 December 1998 (18 pages)
20 July 1999	Return made up to 31/03/99; full list of members (6 pages)
20 July 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 1998	Return made up to 31/03/98; full list of members (6 pages)
26 July 1998	Return made up to 31/03/98; full list of members (6 pages)
2 June 1998	Full accounts made up to 31 December 1997 (14 pages)
2 June 1998	Full accounts made up to 31 December 1997 (14 pages)
17 February 1998	Registered office changed on 17/02/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (14 pages)
26 October 1997	Full accounts made up to 31 December 1996 (14 pages)
24 June 1997	Return made up to 31/03/97; full list of members (6 pages)
24 June 1997	Return made up to 31/03/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 December 1995 (14 pages)
4 February 1997	Full accounts made up to 31 December 1995 (14 pages)
29 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
29 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 July 1996	Return made up to 31/03/96; no change of members (4 pages)
3 July 1996	Return made up to 31/03/96; no change of members (4 pages)
18 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
27 June 1988	Company name changed\certificate issued on 27/06/88 (2 pages)
27 June 1988	Company name changed\certificate issued on 27/06/88 (2 pages)
13 October 1987	Incorporation (13 pages)
13 October 1987	Incorporation (13 pages)

Roadrunner Records Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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