| Company Name | Woodford Recordings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02652790 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1991(32 years, 6 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
| Previous Name | Amc-Fletcher Electronics Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Antony Michael Clayden |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 15 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Exeter Road Southgate London N14 5JS |
| Director Name | Daphne Lillian Clayden |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 26 January 2001) |
| Role | Director/Company Secretary |
| Correspondence Address | 64 Exeter Road London N14 5JS |
| Secretary Name | Daphne Lillian Clayden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 26 January 2001) |
| Role | Director/Company Secretary |
| Correspondence Address | 64 Exeter Road London N14 5JS |
| Director Name | Mr Edward Stuart Fletcher |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(3 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 April 1997) |
| Role | Electronics Consultant |
| Country of Residence | England |
| Correspondence Address | Cornerstone Hampton Avenue Torquay Devon TQ1 3LA |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 30 Leys Gardens Cockfosters Hertfordshire EN4 9NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2001 | Secretary resigned;director resigned (1 page) |
| 7 August 2001 | Application for striking-off (1 page) |
| 15 January 2001 | Registered office changed on 15/01/01 from: 272 chase road southgate london N14 6HA (1 page) |
| 23 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 20 December 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 3 December 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 3 December 1999 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 23 November 1998 | Return made up to 09/10/98; full list of members (5 pages) |
| 20 October 1998 | Company name changed amc-fletcher electronics LIMITED\certificate issued on 21/10/98 (2 pages) |
| 1 July 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 8 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 2 June 1997 | Director resigned (1 page) |
| 2 June 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 10 October 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 20 June 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 9 November 1995 | Return made up to 09/10/95; full list of members (6 pages) |