PHIL Spector Records Limited

Company Name	PHIL Spector Records Limited
Company Status	Dissolved
Company Number	02325292
Category	Private Limited Company
Incorporation Date	6 December 1988(35 years, 4 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Name	Tacksent Limited

Business Activity

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

Directors

Secretary Name	Rachelle Marie Spector
Nationality	British
Status	Closed
Appointed	16 April 2008(19 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 19 May 2015)
Role	Company Director
Correspondence Address	686 South Arroyo Parkway Penthouse Suite 175 Pasadena California 91105 United States

Director Name	Mrs Rachelle Marie Spector
Date of Birth	September 1980 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	12 June 2014(25 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (closed 19 May 2015)
Role	Recording Artist
Country of Residence	United States
Correspondence Address	686 South Arroyo Parkway Penthouse Suite 175 Pasadena California 91105

Director Name	Miss Janis L Zavala
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 December 1995)
Role	Business Woman
Correspondence Address	686 South Arroyo Parkway Penthouse Pasadena California 91105

Director Name	Mr Phillip Spector
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1992(3 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (resigned 12 June 2014)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	686 South Arroyo Parkway Penthouse Suite 175 Pasadena California 91105 United States

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	14 February 1995(6 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 July 2004)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Director Name	Gloria Jean Di Mino
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1995(7 years after company formation)
Appointment Duration	12 years, 4 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	11003 Reiciling Lane Whittier California 90606

Secretary Name	Michelle Blaine
Nationality	American
Status	Resigned
Appointed	13 October 2004(15 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 September 2005)
Role	Producer
Correspondence Address	369 Ocle St Costa Nisa Ca 92627 United States

Secretary Name	Mr Phillip Spector
Nationality	American
Status	Resigned
Appointed	01 October 2005(16 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	686 South Arroyo Parkway Penthouse Pasadena California Usa 91105-3233

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 February 1995)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Phil Spector Records Inc. 50.00% Ordinary
1 at £1	Phillip Spector 50.00% Ordinary

Financials

Year	2014
Net Worth	-£13,307
Cash	£11,237
Current Liabilities	£24,717

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
13 August 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
13 August 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
21 July 2014	Termination of appointment of Phillip Spector as a director on 12 June 2014 (1 page)
21 July 2014	Appointment of Mrs Rachelle Marie Spector as a director on 12 June 2014 (2 pages)
21 July 2014	Appointment of Mrs Rachelle Marie Spector as a director on 12 June 2014 (2 pages)
21 July 2014	Termination of appointment of Phillip Spector as a director on 12 June 2014 (1 page)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
19 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
27 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 August 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 July 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
14 July 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 July 2010	Director's details changed for Mr Phillip Spector on 15 May 2010 (2 pages)
1 July 2010	Director's details changed for Mr Phillip Spector on 15 May 2010 (2 pages)
1 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
17 June 2009	Return made up to 15/05/09; full list of members (3 pages)
17 June 2009	Return made up to 15/05/09; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
5 August 2008	Return made up to 15/05/08; full list of members (3 pages)
5 August 2008	Return made up to 15/05/08; full list of members (3 pages)
4 June 2008	Registered office changed on 04/06/2008 from eighth floor imperial house 15-19 kingsway london WC2B 6UN (1 page)
4 June 2008	Registered office changed on 04/06/2008 from eighth floor imperial house 15-19 kingsway london WC2B 6UN (1 page)
28 April 2008	Appointment terminated secretary phillip spector (1 page)
28 April 2008	Secretary appointed rachelle marie spector (1 page)
28 April 2008	Appointment terminated director gloria di mino (2 pages)
28 April 2008	Appointment terminated director gloria di mino (2 pages)
28 April 2008	Secretary appointed rachelle marie spector (1 page)
28 April 2008	Appointment terminated secretary phillip spector (1 page)
5 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
5 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
11 July 2007	Return made up to 15/05/07; no change of members (8 pages)
11 July 2007	Return made up to 15/05/07; no change of members (8 pages)
31 October 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
12 September 2006	Registered office changed on 12/09/06 from: midway house 27-29 cursitor street london EC4A 1LT (1 page)
12 September 2006	Registered office changed on 12/09/06 from: midway house 27-29 cursitor street london EC4A 1LT (1 page)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	New secretary appointed (2 pages)
13 June 2006	Return made up to 15/05/06; full list of members (7 pages)
13 June 2006	Return made up to 15/05/06; full list of members (7 pages)
6 March 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
6 March 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	Secretary resigned (1 page)
9 August 2005	Return made up to 15/05/05; full list of members (7 pages)
9 August 2005	Return made up to 15/05/05; full list of members (7 pages)
3 March 2005	Total exemption small company accounts made up to 31 January 2004 (4 pages)
3 March 2005	Total exemption small company accounts made up to 31 January 2004 (4 pages)
2 November 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
30 October 2004	New secretary appointed (3 pages)
30 October 2004	Registered office changed on 30/10/04 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
30 October 2004	New secretary appointed (3 pages)
30 October 2004	Registered office changed on 30/10/04 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Secretary resigned (1 page)
21 May 2004	Return made up to 15/05/04; full list of members (5 pages)
21 May 2004	Return made up to 15/05/04; full list of members (5 pages)
17 November 2003	Full accounts made up to 31 January 2003 (11 pages)
17 November 2003	Full accounts made up to 31 January 2003 (11 pages)
6 June 2003	Return made up to 15/05/03; full list of members (5 pages)
6 June 2003	Return made up to 15/05/03; full list of members (5 pages)
2 October 2002	Full accounts made up to 31 January 2002 (11 pages)
2 October 2002	Full accounts made up to 31 January 2002 (11 pages)
27 May 2002	Return made up to 15/05/02; full list of members (5 pages)
27 May 2002	Return made up to 15/05/02; full list of members (5 pages)
29 October 2001	Full accounts made up to 31 January 2001 (12 pages)
29 October 2001	Full accounts made up to 31 January 2001 (12 pages)
28 June 2001	Return made up to 15/05/01; full list of members (5 pages)
28 June 2001	Return made up to 15/05/01; full list of members (5 pages)
10 October 2000	Full accounts made up to 31 January 2000 (11 pages)
10 October 2000	Full accounts made up to 31 January 2000 (11 pages)
20 July 2000	Return made up to 15/05/00; full list of members (6 pages)
20 July 2000	Return made up to 15/05/00; full list of members (6 pages)
9 September 1999	Full accounts made up to 31 January 1999 (11 pages)
9 September 1999	Full accounts made up to 31 January 1999 (11 pages)
21 July 1999	Return made up to 15/05/99; full list of members (6 pages)
21 July 1999	Return made up to 15/05/99; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 January 1998 (12 pages)
31 October 1998	Full accounts made up to 31 January 1998 (12 pages)
8 July 1998	Return made up to 15/05/98; full list of members (6 pages)
8 July 1998	Return made up to 15/05/98; full list of members (6 pages)
18 August 1997	Full accounts made up to 31 January 1997 (11 pages)
18 August 1997	Full accounts made up to 31 January 1997 (11 pages)
28 July 1997	Return made up to 15/05/97; full list of members (7 pages)
28 July 1997	Return made up to 15/05/97; full list of members (7 pages)
9 November 1996	Full accounts made up to 31 January 1996 (11 pages)
9 November 1996	Full accounts made up to 31 January 1996 (11 pages)
12 July 1996	Return made up to 15/05/96; full list of members (7 pages)
12 July 1996	Return made up to 15/05/96; full list of members (7 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	New director appointed (2 pages)
11 September 1995	Return made up to 15/05/95; no change of members (4 pages)
11 September 1995	Return made up to 15/05/95; no change of members (4 pages)
1 September 1995	Full accounts made up to 31 January 1995 (11 pages)
1 September 1995	Full accounts made up to 31 January 1995 (11 pages)
17 March 1995	Registered office changed on 17/03/95 from: 21, holborn viaduct, london, EC1A 2DY. (1 page)
17 March 1995	Registered office changed on 17/03/95 from: 21, holborn viaduct, london, EC1A 2DY. (1 page)
16 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 December 1988	Incorporation (9 pages)
6 December 1988	Incorporation (9 pages)

PHIL Spector Records Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London