Company NameTiffany Records (U.K.) Limited
Company StatusDissolved
Company Number02843821
CategoryPrivate Limited Company
Incorporation Date10 August 1993(30 years, 8 months ago)
Dissolution Date9 June 1998 (25 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameThomas Lines
Date of BirthMay 1961 (Born 63 years ago)
NationalitySouth African
StatusClosed
Appointed17 August 1993(1 week after company formation)
Appointment Duration4 years, 9 months (closed 09 June 1998)
RoleCompany Director
Correspondence Address13 Rue Des Champs
L-5762 Hassel
Luxembourg
Director NameMichelle Van Vuuren-Lines
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1993(1 week after company formation)
Appointment Duration4 years, 9 months (closed 09 June 1998)
RoleCompany Director
Correspondence Address13 Rue Des Roses
L-7249
Bereldange
Luxembourg
Secretary NameNicholas Matterson
NationalityBritish
StatusClosed
Appointed31 December 1995(2 years, 4 months after company formation)
Appointment Duration2 years, 5 months (closed 09 June 1998)
RoleSolicitor
Correspondence Address2 Ellingham Road
London
W12 9PR
Secretary NameC H Registrars Limited (Corporation)
StatusResigned
Appointed10 August 1994(1 year after company formation)
Appointment Duration1 year, 3 months (resigned 23 November 1995)
Correspondence Address35 Old Queen Street
London
SW1H 9JD

Location

Registered AddressLondon House
271/273 King Street
Hammersmith
London
W6 9LZ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
17 February 1998First Gazette notice for voluntary strike-off (1 page)
4 December 1997Application for striking-off (1 page)
9 October 1997Return made up to 10/08/97; full list of members (7 pages)
27 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 April 1997Accounts for a dormant company made up to 31 March 1996 (3 pages)
29 August 1996Return made up to 10/08/96; no change of members (6 pages)
28 February 1996Secretary resigned (1 page)
30 January 1996Registered office changed on 30/01/96 from: 35 old queen street london SW1H 9JD (1 page)
22 January 1996Accounts for a dormant company made up to 31 March 1995 (3 pages)
22 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 August 1995Return made up to 10/08/95; no change of members (4 pages)