Coalition Recordings International Limited

Company Name	Coalition Recordings International Limited
Company Status	Dissolved
Company Number	02653591
Category	Private Limited Company
Incorporation Date	11 October 1991(32 years, 6 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)
Previous Names	Fc9125 Limited and PWL International Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Rachel Therese Evers
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	20 July 2007(15 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Earlsmead Road London NW10 5QB

Director Name	Mr John David Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(16 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Kensington Park Road London W11 3BJ

Director Name	Simon Kenneth Geoffrey Robson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(16 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Manchuria Road Battersea London SW11 6AE

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Closed
Appointed	01 July 2004(12 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 14 June 2011)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Mr Peter Alan Waterman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(1 week, 3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 21 June 1996)
Role	Chairman
Country of Residence	England
Correspondence Address	Black Jane Farm Newton Lane Newton By Daresbury Warrington Cheshire WA4 4JA

Director Name	Mr Ramon Lopez S
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 October 1991(1 week, 3 days after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 1999)
Role	Chairman Chief Executive Officer
Correspondence Address	185 Ramsden Road London SW12 8RG

Director Name	Mr David Raymond Howells
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(1 week, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 05 July 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 The Quadrangle Chelsea Harbour London SW10 0UG

Director Name	Kenneth Cooper
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 October 1991(1 week, 3 days after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2001)
Role	Executive Vice President
Correspondence Address	Fayrstede Village Road Denham Village Buckinghamshire UB9 5BH

Secretary Name	Mr David Raymond Howells
Nationality	British
Status	Resigned
Appointed	21 October 1991(1 week, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 05 July 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 The Quadrangle Chelsea Harbour London SW10 0UG

Secretary Name	James Brodie Grigor
Nationality	British
Status	Resigned
Appointed	05 July 1994(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	10 The Haydens Tonbridge Kent TN9 1NS

Director Name	Peter Michael Price
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 April 1999)
Role	Record Company Executive
Correspondence Address	11 Baldwyn Gardens London W3 6HH

Secretary Name	Richard Rein Niglas
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 1997)
Role	Administrator
Correspondence Address	24 Chiltern Way Woodford Green Essex IG8 0RQ

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	30 May 1997(5 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Stephen Shrimpton
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2000(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2001)
Role	Chairman & CEO
Correspondence Address	68 Fitzjohns Avenue London NW3 5LS

Director Name	Mr Paul Rene Albertini
Date of Birth	September 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2001(9 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 February 2006)
Role	Music Industry
Country of Residence	England
Correspondence Address	Flat 5 28 Queens Gate Gardens London SW7 5RP

Director Name	Brian Porritt
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2005)
Role	Chartered Accountant
Correspondence Address	Mistletoe Cottage Rays Lane Penn Buckinghamshire HP10 8LJ

Secretary Name	Anne Mansbridge
Nationality	British
Status	Resigned
Appointed	01 March 2004(12 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 July 2004)
Role	Lawyer
Correspondence Address	Flat 4 110 Palace Gardens Terrace London W8 4RT

Director Name	Keith Howard Percival Mullock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(13 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 December 2005)
Role	Company Director
Correspondence Address	Flat 1 118 Old Brompton Road London SW7 3RA

Director Name	John Victor Watson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	18a Willoughby Road London NW3 1SA

Director Name	Patrick Vien
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 March 2006(14 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	421 Hudson Street Apt 807 New York 10014 United States

Director Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1991(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1991(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

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

Accounts

Latest Accounts	24 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	Application to strike the company off the register (3 pages)
22 February 2011	Application to strike the company off the register (3 pages)
4 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 100 (7 pages)
4 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 100 (7 pages)
25 October 2010	Accounts for a dormant company made up to 24 September 2010 (2 pages)
25 October 2010	Accounts for a dormant company made up to 24 September 2010 (2 pages)
6 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Simon Kenneth Geoffrey Robson on 11 October 2009 (2 pages)
6 November 2009	Director's details changed for Simon Kenneth Geoffrey Robson on 11 October 2009 (2 pages)
6 November 2009	Director's details changed for John David Reid on 11 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Olswang Cosec Limited on 11 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Olswang Cosec Limited on 11 October 2009 (2 pages)
6 November 2009	Director's details changed for John David Reid on 11 October 2009 (2 pages)
22 October 2009	Accounts for a dormant company made up to 25 September 2009 (7 pages)
22 October 2009	Accounts for a dormant company made up to 25 September 2009 (7 pages)
1 May 2009	Director appointed john david reid (4 pages)
1 May 2009	Director appointed simon kenneth geoffrey robson (4 pages)
1 May 2009	Appointment Terminated Director patrick vien (1 page)
1 May 2009	Director appointed john david reid (4 pages)
1 May 2009	Appointment terminated director patrick vien (1 page)
1 May 2009	Director appointed simon kenneth geoffrey robson (4 pages)
5 November 2008	Return made up to 11/10/08; full list of members (4 pages)
5 November 2008	Return made up to 11/10/08; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 26 September 2008 (7 pages)
28 October 2008	Accounts made up to 26 September 2008 (7 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
31 July 2008	Accounts made up to 30 September 2007 (4 pages)
3 November 2007	Return made up to 11/10/07; no change of members (7 pages)
3 November 2007	Return made up to 11/10/07; no change of members (7 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
6 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
6 August 2007	Accounts made up to 30 September 2006 (6 pages)
20 November 2006	Return made up to 11/10/06; full list of members (7 pages)
20 November 2006	Return made up to 11/10/06; full list of members (7 pages)
3 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
3 August 2006	Accounts made up to 30 September 2005 (5 pages)
12 April 2006	New director appointed (3 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (3 pages)
12 April 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
18 November 2005	Return made up to 11/10/05; full list of members (7 pages)
18 November 2005	Return made up to 11/10/05; full list of members (7 pages)
30 September 2005	Accounts made up to 30 September 2004 (6 pages)
30 September 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (1 page)
19 April 2005	New director appointed (3 pages)
19 April 2005	New director appointed (3 pages)
19 April 2005	New director appointed (1 page)
25 February 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
25 February 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
9 December 2004	Full accounts made up to 30 November 2003 (13 pages)
9 December 2004	Full accounts made up to 30 November 2003 (13 pages)
10 November 2004	Return made up to 11/10/04; full list of members (7 pages)
10 November 2004	Return made up to 11/10/04; full list of members (7 pages)
30 September 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
30 September 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
5 August 2004	Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
5 August 2004	New secretary appointed (2 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
10 November 2003	Return made up to 11/10/03; full list of members 363(287) ‐ Registered office changed on 10/11/03 (7 pages)
10 November 2003	Return made up to 11/10/03; full list of members (7 pages)
17 June 2003	Full accounts made up to 30 November 2002 (17 pages)
17 June 2003	Full accounts made up to 30 November 2002 (17 pages)
12 April 2003	Full accounts made up to 30 November 2001 (12 pages)
12 April 2003	Full accounts made up to 30 November 2001 (12 pages)
26 October 2002	Return made up to 11/10/02; full list of members (7 pages)
26 October 2002	Return made up to 11/10/02; full list of members (7 pages)
21 August 2002	Delivery ext'd 3 mth 30/11/01 (2 pages)
21 August 2002	Delivery ext'd 3 mth 30/11/01 (2 pages)
29 May 2002	Director's particulars changed (1 page)
29 May 2002	Director's particulars changed (1 page)
22 October 2001	Return made up to 11/10/01; full list of members (6 pages)
22 October 2001	Return made up to 11/10/01; full list of members (6 pages)
24 August 2001	New director appointed (3 pages)
24 August 2001	New director appointed (3 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
3 July 2001	Full accounts made up to 30 November 2000 (12 pages)
3 July 2001	Full accounts made up to 30 November 2000 (12 pages)
21 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2001	New director appointed (3 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (3 pages)
7 June 2001	Director resigned (1 page)
16 January 2001	Full accounts made up to 30 November 1999 (14 pages)
16 January 2001	Full accounts made up to 30 November 1999 (14 pages)
25 October 2000	Return made up to 11/10/00; full list of members (6 pages)
25 October 2000	Return made up to 11/10/00; full list of members (6 pages)
27 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
27 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
4 February 2000	Full accounts made up to 30 November 1998 (12 pages)
4 February 2000	Full accounts made up to 30 November 1998 (12 pages)
29 January 2000	New director appointed (3 pages)
29 January 2000	New director appointed (3 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
15 October 1999	Return made up to 11/10/99; full list of members (6 pages)
15 October 1999	Return made up to 11/10/99; full list of members (6 pages)
29 September 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
29 September 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
30 December 1998	Full accounts made up to 30 November 1997 (12 pages)
30 December 1998	Full accounts made up to 30 November 1997 (12 pages)
16 November 1998	Return made up to 11/10/98; no change of members (4 pages)
16 November 1998	Return made up to 11/10/98; no change of members (4 pages)
25 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
25 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
2 January 1998	Full accounts made up to 30 November 1996 (15 pages)
2 January 1998	Full accounts made up to 30 November 1996 (15 pages)
14 November 1997	Return made up to 11/10/97; full list of members 363(287) ‐ Registered office changed on 14/11/97 363(288) ‐ Secretary resigned (8 pages)
14 November 1997	Return made up to 11/10/97; full list of members (8 pages)
30 September 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
30 September 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	New secretary appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
4 February 1997	Company name changed pwl international LIMITED\certificate issued on 05/02/97 (2 pages)
4 February 1997	Company name changed pwl international LIMITED\certificate issued on 05/02/97 (2 pages)
27 December 1996	Full accounts made up to 30 November 1995 (14 pages)
27 December 1996	Full accounts made up to 30 November 1995 (14 pages)
26 November 1996	Return made up to 11/10/96; no change of members (6 pages)
26 November 1996	Return made up to 11/10/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 October 1996	Delivery ext'd 3 mth 30/11/95 (1 page)
1 October 1996	Delivery ext'd 3 mth 30/11/95 (1 page)
9 May 1996	New secretary appointed (2 pages)
31 January 1996	Return made up to 11/10/95; full list of members (9 pages)
31 January 1996	Return made up to 11/10/95; full list of members 363(287) ‐ Registered office changed on 31/01/96 (9 pages)
29 December 1995	Full accounts made up to 30 November 1994 (14 pages)
29 December 1995	Full accounts made up to 30 November 1994 (14 pages)
19 September 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
19 September 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
4 January 1995	Full accounts made up to 30 November 1993 (14 pages)
4 January 1995	Full accounts made up to 30 November 1993 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
22 August 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 August 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
29 April 1994	Return made up to 11/10/93; no change of members (8 pages)
7 January 1994	Full accounts made up to 30 November 1992 (13 pages)
7 January 1994	Full accounts made up to 30 November 1992 (13 pages)
13 October 1992	Return made up to 11/10/92; full list of members (6 pages)
22 January 1992	Company name changed FC9125 LIMITED\certificate issued on 23/01/92 (2 pages)
22 January 1992	Company name changed FC9125 LIMITED\certificate issued on 23/01/92 (2 pages)
5 January 1992	Ad 21/10/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 January 1992	Ad 21/10/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 December 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (42 pages)
13 December 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (42 pages)
11 October 1991	Incorporation (28 pages)

Coalition Recordings International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London