| Company Name | Fitzrovia Record Company Limited |
|---|---|
| Director | Christopher Joseph Poole |
| Company Status | Dissolved |
| Company Number | 02834105 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1993(30 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Christopher Joseph Poole |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1993(same day as company formation) |
| Role | Public Relations Director |
| Correspondence Address | 11 Malden Place London Nw5 |
| Secretary Name | Northside Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 1994(1 year, 2 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Correspondence Address | 78-80 Mill Lane London NW6 1JZ |
| Director Name | Alan Edwards |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1993(same day as company formation) |
| Role | Public Relations Director |
| Correspondence Address | 16 Kings Avenue London N10 |
| Secretary Name | Stephen John Kersley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1993(same day as company formation) |
| Role | Accounts Manager |
| Correspondence Address | Flat 3 4 Veronica Road London SW17 8QL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Avco House, 6 Albert Road East Barnet Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 16 February 2002 | Dissolved (1 page) |
|---|---|
| 16 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1999 | Resolutions
|
| 12 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 12 November 1999 | Statement of affairs (6 pages) |
| 28 October 1999 | Registered office changed on 28/10/99 from: 80 mill lane london NW6 1NB (1 page) |
| 30 July 1999 | Return made up to 07/07/99; no change of members (4 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 22 September 1998 | Return made up to 07/07/98; no change of members (4 pages) |
| 15 October 1997 | Particulars of mortgage/charge (3 pages) |
| 10 October 1997 | Return made up to 07/07/97; full list of members (6 pages) |
| 2 August 1996 | Return made up to 07/07/96; no change of members
|
| 2 August 1996 | Director resigned (1 page) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 13 September 1995 | Return made up to 07/07/95; change of members (8 pages) |
| 9 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |