| Company Name | Ethos Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02900607 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1994(30 years, 2 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 10 months ago) |
| Previous Names | Double G Records Limited and Track Records Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Maurice Shaibani |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Belize |
| Status | Closed |
| Appointed | 01 August 1998(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 06 July 2004) |
| Role | Businessman |
| Correspondence Address | Redmays The Bishops Avenue London N2 0BN |
| Director Name | Wendell Wilfred Newbold |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | 17 Desborough Close Bengeo Hertford SG14 3EG |
| Secretary Name | Maryam Taghavi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | 27 The Bishops Avenue London N2 0BN |
| Director Name | Mr Gary Maurice Davies |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1994 |
| Appointment Duration | 2 years, 3 months (resigned 31 May 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 142-144 Haverstock Hill London Greater London NW3 2AY |
| Director Name | Denis Patrick O'Sullivan |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cranfield Kentwyns Drive Horsham West Sussex RH13 6EU |
| Secretary Name | Mr Stephen Poole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 171 Purves Road London NW10 5TH |
| Director Name | Keith Foster |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1996(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 South Drive Brentwood Essex CM14 5DL |
| Secretary Name | Wendell Wilfred Newbold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1997(3 years after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 27 November 2002) |
| Role | Company Director |
| Correspondence Address | 17 Desborough Close Bengeo Hertford SG14 3EG |
Location
| Registered Address | 36 Great Street Helens Bishopsgate London EC3A 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £72 |
| Current Liabilities | £309,240 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 47-48 new bond street london W1Y 9HA (1 page) |
| 11 December 2002 | New director appointed (1 page) |
| 2 December 2002 | New secretary appointed (1 page) |
| 2 December 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 15 October 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 13 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 26 June 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 25 May 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 4 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 20 August 1999 | Director's particulars changed (1 page) |
| 3 April 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 11 December 1998 | New director appointed (2 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 22 October 1998 | Director resigned (1 page) |
| 8 May 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 12 December 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 3 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 20 July 1997 | New secretary appointed (2 pages) |
| 20 July 1997 | Return made up to 21/02/97; full list of members
|
| 20 July 1997 | Secretary resigned (1 page) |
| 8 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 25 October 1996 | Company name changed track records LIMITED\certificate issued on 28/10/96 (2 pages) |
| 26 August 1996 | Company name changed double g records LIMITED\certificate issued on 27/08/96 (2 pages) |
| 28 July 1996 | Director resigned (6 pages) |
| 28 July 1996 | New director appointed (1 page) |
| 24 March 1996 | Return made up to 21/02/96; no change of members (4 pages) |
| 1 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 29 March 1995 | Return made up to 21/02/95; full list of members
|