| Company Name | Golden Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02915618 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1994(30 years, 1 month ago) |
| Dissolution Date | 2 November 2010 (13 years, 6 months ago) |
| Previous Name | Cradelin Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christine Wuttke |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 22 December 2000(6 years, 8 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 02 November 2010) |
| Role | Consultant |
| Correspondence Address | 3 La Feigne Chiquerelle La Chapelle 88600 France |
| Director Name | Manfred Wuttke |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 22 December 2000(6 years, 8 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 02 November 2010) |
| Role | Consultant |
| Correspondence Address | 3 La Feigne Chiquerelle La Chapelle 88600 France |
| Secretary Name | Waystar Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2003(8 years, 12 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 02 November 2010) |
| Correspondence Address | Suite 401 Langham House, 302-308 Regent Street London W1B 3HH |
| Director Name | Elizabeth Anne Winzar |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1998(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 November 2000) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Secretary Name | Alvyn Kee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1998(4 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 13 July 1999) |
| Role | Company Director |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Director Name | Margaretta Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2000(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 March 2003) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
Location
| Registered Address | Unit 36 88-90 Hatton Garden London EC1N 8PN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2010 | Registered office address changed from Suite 401 29-30 Margaret Street London W1W 8SA on 11 January 2010 (2 pages) |
| 11 January 2010 | Registered office address changed from Suite 401 29-30 Margaret Street London W1W 8SA on 11 January 2010 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 11 January 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 4 February 2009 | Accounts made up to 31 December 2008 (1 page) |
| 8 September 2008 | Accounts made up to 31 December 2007 (1 page) |
| 8 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 January 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2007 | Accounts made up to 31 December 2005 (1 page) |
| 29 April 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 28 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 28 April 2007 | Accounts made up to 31 December 2006 (1 page) |
| 14 April 2007 | Registered office changed on 14/04/07 from: suite 401 302 regent street london W1B 3HH (1 page) |
| 14 April 2007 | Registered office changed on 14/04/07 from: suite 401 302 regent street london W1B 3HH (1 page) |
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2006 | Accounts made up to 31 December 2004 (1 page) |
| 25 January 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 6 January 2005 | Accounts made up to 31 December 2003 (1 page) |
| 5 May 2004 | Return made up to 05/04/04; full list of members
|
| 5 May 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 05/04/03; full list of members (7 pages) |
| 5 March 2004 | Return made up to 05/04/03; full list of members (7 pages) |
| 10 November 2003 | Amended accounts made up to 31 December 2002 (1 page) |
| 10 November 2003 | Amended accounts made up to 31 December 2002 (1 page) |
| 7 May 2003 | Accounts made up to 31 December 2002 (1 page) |
| 7 May 2003 | Return made up to 05/04/02; full list of members (6 pages) |
| 7 May 2003 | Return made up to 05/04/02; full list of members (6 pages) |
| 7 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 12 April 2003 | Registered office changed on 12/04/03 from: suite 401 302 regent street london W1B 3HH (1 page) |
| 12 April 2003 | Registered office changed on 12/04/03 from: suite 401 302 regent street london W1B 3HH (1 page) |
| 12 April 2003 | New secretary appointed (1 page) |
| 12 April 2003 | New secretary appointed (1 page) |
| 8 April 2003 | New secretary appointed (1 page) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 665 finchley road london NW2 2HN (1 page) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 665 finchley road london NW2 2HN (1 page) |
| 8 April 2003 | New secretary appointed (1 page) |
| 18 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Secretary resigned (1 page) |
| 4 November 2002 | Accounts made up to 31 December 2001 (1 page) |
| 4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 31 August 2001 | Accounts made up to 31 December 2000 (1 page) |
| 31 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 24 August 2001 | New director appointed (2 pages) |
| 24 August 2001 | New director appointed (2 pages) |
| 24 August 2001 | New secretary appointed (2 pages) |
| 24 August 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 24 August 2001 | New secretary appointed (2 pages) |
| 24 August 2001 | New director appointed (2 pages) |
| 24 August 2001 | New director appointed (2 pages) |
| 24 August 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 21 December 2000 | Company name changed cradelin LIMITED\certificate issued on 22/12/00 (2 pages) |
| 21 December 2000 | Company name changed cradelin LIMITED\certificate issued on 22/12/00 (2 pages) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 2 November 2000 | Accounts made up to 31 December 1999 (1 page) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 3 November 1999 | Accounts made up to 31 December 1998 (1 page) |
| 20 July 1999 | Secretary resigned (1 page) |
| 20 July 1999 | New secretary appointed (2 pages) |
| 20 July 1999 | Secretary resigned (1 page) |
| 20 July 1999 | New secretary appointed (2 pages) |
| 7 July 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 7 July 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 3 November 1998 | Accounts made up to 31 December 1997 (1 page) |
| 29 July 1998 | New director appointed (2 pages) |
| 29 July 1998 | Secretary resigned (1 page) |
| 29 July 1998 | Director resigned (1 page) |
| 29 July 1998 | Secretary resigned (1 page) |
| 29 July 1998 | New secretary appointed (2 pages) |
| 29 July 1998 | Director resigned (1 page) |
| 29 July 1998 | New director appointed (2 pages) |
| 29 July 1998 | New secretary appointed (2 pages) |
| 25 June 1998 | Return made up to 05/04/98; full list of members (6 pages) |
| 25 June 1998 | Return made up to 05/04/98; full list of members (6 pages) |
| 30 December 1997 | Return made up to 05/04/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 4 June 1996 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 4 June 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 4 June 1996 | Accounts made up to 31 December 1995 (1 page) |
| 4 June 1996 | Accounts made up to 31 December 1994 (1 page) |
| 4 June 1996 | Resolutions
|
| 4 June 1996 | Resolutions
|
| 4 June 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 4 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 2 January 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 13 December 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 26 September 1995 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 1995 | First Gazette notice for compulsory strike-off (2 pages) |