Company NameChaos Records Limited
Company StatusDissolved
Company Number02897843
CategoryPrivate Limited Company
Incorporation Date14 February 1994(30 years, 2 months ago)
Dissolution Date18 November 1997 (26 years, 5 months ago)
Previous NameVicplan Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMichael McCarthy
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1995(1 year after company formation)
Appointment Duration2 years, 9 months (closed 18 November 1997)
RoleCompany Director
Correspondence Address79a Portnall Road
London
W9 3BB
Director NameMr Ashley Barrie John Sheldrick
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1995(1 year after company formation)
Appointment Duration2 years, 9 months (closed 18 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Wrohesley Road
Kensal Green
London
NW10 5UT
Secretary NameMichael McCarthy
NationalityBritish
StatusClosed
Appointed15 February 1995(1 year after company formation)
Appointment Duration2 years, 9 months (closed 18 November 1997)
RoleCompany Director
Correspondence Address79a Portnall Road
London
W9 3BB
Director NameWorldform Limited (Corporation)
StatusClosed
Appointed14 February 1994(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameRichard Cohen
NationalityBritish
StatusResigned
Appointed23 October 1995(1 year, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 01 December 1995)
RoleCompany Director
Correspondence Address4 Elstow Grange
Brondesbury Park
London
NW6 7DW
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed14 February 1994(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Location

Registered Address5th Floor Abford House
15 Wilton Road
London
SW1V 1LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1995 (29 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

18 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
29 July 1997First Gazette notice for compulsory strike-off (1 page)
14 March 1997Registered office changed on 14/03/97 from: 3RD floor mattey house 128/36 high street edgware middlesex HA8 7EL (1 page)
3 July 1996Director resigned (1 page)
3 July 1996Secretary resigned (1 page)
17 June 1996Return made up to 14/02/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
17 June 1996New secretary appointed;new director appointed (2 pages)
17 June 1996Secretary resigned (1 page)
17 June 1996New director appointed (2 pages)
26 March 1996Accounts for a dormant company made up to 28 February 1995 (1 page)
26 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 December 1995Company name changed vicplan LIMITED\certificate issued on 14/12/95 (4 pages)
7 November 1995Compulsory strike-off action has been discontinued (2 pages)
1 November 1995Return made up to 14/02/95; full list of members (6 pages)