Final Vinyl Limited

Company Name	Final Vinyl Limited
Company Status	Dissolved
Company Number	02897392
Category	Private Limited Company
Incorporation Date	11 February 1994(30 years, 2 months ago)
Dissolution Date	19 June 2001 (22 years, 10 months ago)
Previous Name	Logicassist Limited

Business Activity

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

Directors

Director Name	Denis Noel Ingoldsby
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1994(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 3 months (closed 19 June 2001)
Role	Artist Manager
Country of Residence	United Kingdom
Correspondence Address	Marsh Lock House Wargrave Road Henley On Thames Oxfordshire RG9 3HX

Director Name	Oliver George Smallman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1994(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 3 months (closed 19 June 2001)
Role	Record Promotion Consultant
Correspondence Address	48 Woodstock Road London W4 1UF

Secretary Name	Peter Wareham
Nationality	British
Status	Closed
Appointed	12 August 1994(6 months after company formation)
Appointment Duration	6 years, 10 months (closed 19 June 2001)
Role	Company Director
Correspondence Address	15 Devitt Close Ashtead Surrey KT21 1JS

Director Name	Peter Wareham
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1998(4 years after company formation)
Appointment Duration	3 years, 3 months (closed 19 June 2001)
Role	Accountant
Correspondence Address	15 Devitt Close Ashtead Surrey KT21 1JS

Secretary Name	Denis Noel Ingoldsby
Nationality	British
Status	Resigned
Appointed	02 March 1994(2 weeks, 5 days after company formation)
Appointment Duration	5 months, 1 week (resigned 12 August 1994)
Role	Artist Manager
Country of Residence	United Kingdom
Correspondence Address	Marsh Lock House Wargrave Road Henley On Thames Oxfordshire RG9 3HX

Director Name	Diana Victoria Jane Graham
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 May 1995)
Role	Company Director
Correspondence Address	46 Kirkstall Road London SW2 4HF

Director Name	John Preston
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	10 Gipsy Lane London SW15 5RS

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	The Courtyard 42 Colwith Road London W6 9EY
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2001	First Gazette notice for voluntary strike-off (1 page)
18 January 2001	Application for striking-off (1 page)
9 August 2000	Auditor's resignation (1 page)
28 April 2000	Accounts made up to 30 June 1999 (5 pages)
25 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
22 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 1999	Accounts made up to 30 June 1998 (4 pages)
13 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 March 1999	Return made up to 11/02/99; no change of members (5 pages)
23 November 1998	Full accounts made up to 30 June 1997 (11 pages)
5 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
19 March 1998	Full accounts made up to 30 June 1996 (11 pages)
19 March 1998	Director resigned (1 page)
17 March 1998	Return made up to 11/02/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 March 1998	New director appointed (2 pages)
24 June 1997	Return made up to 11/02/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
25 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
31 July 1996	Full accounts made up to 30 June 1995 (12 pages)
22 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
5 March 1996	Accounting reference date shortened from 31/12 to 30/06 (1 page)
20 February 1996	Return made up to 11/02/96; no change of members (5 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
9 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	New secretary appointed (2 pages)
9 August 1995	Return made up to 11/02/95; full list of members 363(288) ‐ Secretary resigned (6 pages)

Final Vinyl Limited

Business Activity

Directors

Location

Accounts

Filing History

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