Subversive Records Limited

Company Name	Subversive Records Limited
Company Status	Dissolved
Company Number	03045269
Category	Private Limited Company
Incorporation Date	12 April 1995(29 years ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)
Previous Name	Starfix Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Martin Gary Gordon Fisher
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1995(2 months after company formation)
Appointment Duration	20 years, 9 months (closed 08 March 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	PO Box 320 PO Box 320 Woombye Queensland 4559

Director Name	Mr Martin Napier Jones
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2005(10 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (closed 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Beaconsfield Avenue Lowfell Gateshead Tyne & Wear NE9 5XT

Secretary Name	Mr Martin Napier Jones
Nationality	British
Status	Closed
Appointed	22 May 2005(10 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (closed 08 March 2016)
Role	Music Business
Country of Residence	United Kingdom
Correspondence Address	38 Beaconsfield Avenue Lowfell Gateshead Tyne & Wear NE9 5XT

Director Name	Mr Eric Stuart Longley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2012(17 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Imperial House 15-19 Kingsway London WC2B 6UN

Director Name	Daniel James Pope
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(6 days after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2004)
Role	General Manager
Correspondence Address	32 Summerlee Gardens East Finchley London N2 9QN

Director Name	Stephanie Reid
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 19 June 1998)
Role	Promotions
Correspondence Address	139 Bracklyn Court New North Road Islington London N1 5RN

Secretary Name	Daniel James Pope
Nationality	British
Status	Resigned
Appointed	18 April 1995(6 days after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2004)
Role	General Manager
Correspondence Address	32 Summerlee Gardens East Finchley London N2 9QN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	8th Floor Imperial House 15-19 Kingsway London WC2B 6UN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Martin Gary Gordon Fisher 66.67% Ordinary A
50 at £1	Martin Gary Gordon Fisher 33.33% Ordinary B

Financials

Year	2014
Net Worth	-£86,384
Cash	£269
Current Liabilities	£93,005

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2015	Voluntary strike-off action has been suspended (1 page)
24 June 2015	Voluntary strike-off action has been suspended (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
20 August 2014	Voluntary strike-off action has been suspended (1 page)
20 August 2014	Voluntary strike-off action has been suspended (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	Application to strike the company off the register (4 pages)
5 August 2014	Application to strike the company off the register (4 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 July 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 150 (7 pages)
25 June 2013	Registered office address changed from 38 Beaconsfield Avenue Gateshead Tyne and Wear NE9 5XT United Kingdom on 25 June 2013 (1 page)
25 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 150 (7 pages)
25 June 2013	Registered office address changed from 38 Beaconsfield Avenue Gateshead Tyne and Wear NE9 5XT United Kingdom on 25 June 2013 (1 page)
20 December 2012	Appointment of Eric Stuart Longley as a director (3 pages)
20 December 2012	Appointment of Eric Stuart Longley as a director (3 pages)
26 June 2012	Director's details changed for Martin Gary Gordon Fisher on 1 May 2012 (2 pages)
26 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
26 June 2012	Director's details changed for Martin Gary Gordon Fisher on 1 May 2012 (2 pages)
26 June 2012	Director's details changed for Martin Gary Gordon Fisher on 1 May 2012 (2 pages)
26 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 September 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
20 August 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 August 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 October 2010	Compulsory strike-off action has been discontinued (1 page)
13 October 2010	Compulsory strike-off action has been discontinued (1 page)
12 October 2010	Registered office address changed from Chiltern Chambers St Peters Avenue Caversham Reading Berkshire RG4 7DH on 12 October 2010 (1 page)
12 October 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
12 October 2010	Registered office address changed from Chiltern Chambers St Peters Avenue Caversham Reading Berkshire RG4 7DH on 12 October 2010 (1 page)
12 October 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Martin Gary Gordon Fisher on 12 April 2010 (2 pages)
11 October 2010	Director's details changed for Martin Gary Gordon Fisher on 12 April 2010 (2 pages)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
30 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 April 2009	Return made up to 12/04/09; full list of members (4 pages)
27 April 2009	Return made up to 12/04/09; full list of members (4 pages)
2 June 2008	Return made up to 12/04/08; no change of members (7 pages)
2 June 2008	Return made up to 12/04/08; no change of members (7 pages)
12 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 June 2007	Return made up to 12/04/07; no change of members (7 pages)
12 June 2007	Return made up to 12/04/07; no change of members (7 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 May 2006	Return made up to 12/04/06; full list of members (7 pages)
9 May 2006	Return made up to 12/04/06; full list of members (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 November 2005	Registered office changed on 28/11/05 from: modhas 1ST floor battle house 1 east barnet road new barnet hertfordshire EN4 8RR (1 page)
28 November 2005	Registered office changed on 28/11/05 from: modhas 1ST floor battle house 1 east barnet road new barnet hertfordshire EN4 8RR (1 page)
6 July 2005	New secretary appointed;new director appointed (2 pages)
6 July 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2005	New secretary appointed;new director appointed (2 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 November 2004	Secretary resigned;director resigned (1 page)
23 November 2004	Secretary resigned;director resigned (1 page)
19 April 2004	Return made up to 12/04/04; full list of members (7 pages)
19 April 2004	Return made up to 12/04/04; full list of members (7 pages)
24 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
14 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2002	Return made up to 12/04/02; full list of members (7 pages)
21 June 2002	Return made up to 12/04/02; full list of members (7 pages)
19 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
19 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
21 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2001	Return made up to 12/04/01; full list of members (6 pages)
3 July 2001	Return made up to 12/04/01; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
25 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
16 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2000	Return made up to 12/04/00; full list of members (6 pages)
22 May 2000	Return made up to 12/04/00; full list of members (6 pages)
7 March 2000	Full accounts made up to 30 June 1999 (9 pages)
7 March 2000	Full accounts made up to 30 June 1999 (9 pages)
29 April 1999	Return made up to 12/04/99; full list of members (8 pages)
29 April 1999	Return made up to 12/04/99; full list of members (8 pages)
4 March 1999	Full accounts made up to 30 June 1998 (9 pages)
4 March 1999	Full accounts made up to 30 June 1998 (9 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
6 May 1998	Full accounts made up to 30 June 1997 (10 pages)
6 May 1998	Full accounts made up to 30 June 1997 (10 pages)
23 April 1998	Return made up to 12/04/98; full list of members (8 pages)
23 April 1998	Return made up to 12/04/98; full list of members (8 pages)
14 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 October 1997	Particulars of mortgage/charge (3 pages)
10 October 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Return made up to 12/04/97; full list of members (7 pages)
18 June 1997	Return made up to 12/04/97; full list of members (7 pages)
11 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 1997	Registered office changed on 07/05/97 from: 21 bedford square london WC1B 3HH (1 page)
7 May 1997	Registered office changed on 07/05/97 from: 21 bedford square london WC1B 3HH (1 page)
30 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
30 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
7 July 1996	Return made up to 12/04/96; full list of members (8 pages)
7 July 1996	Return made up to 12/04/96; full list of members (8 pages)
6 July 1996	Director's particulars changed (1 page)
6 July 1996	Director's particulars changed (1 page)
28 June 1996	Accounting reference date shortened from 18/04 to 30/06 (1 page)
28 June 1996	Accounting reference date shortened from 18/04 to 30/06 (1 page)
4 June 1996	Registered office changed on 04/06/96 from: 21 bedford square london WC1B 3HH (1 page)
4 June 1996	Registered office changed on 04/06/96 from: 21 bedford square london WC1B 3HH (1 page)
10 May 1996	Registered office changed on 10/05/96 from: russell square house 10-12 russell square london WC1B 5EL (1 page)
10 May 1996	Registered office changed on 10/05/96 from: russell square house 10-12 russell square london WC1B 5EL (1 page)
7 August 1995	Ad 22/06/95--------- Â£ si 148@1=148 Â£ ic 2/150 (4 pages)
7 August 1995	Ad 22/06/95--------- Â£ si 148@1=148 Â£ ic 2/150 (4 pages)
24 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
24 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
24 July 1995	Company name changed starfix LIMITED\certificate issued on 25/07/95 (4 pages)
24 July 1995	Company name changed starfix LIMITED\certificate issued on 25/07/95 (4 pages)
7 July 1995	Accounts for a dormant company made up to 18 April 1995 (1 page)
7 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 July 1995	Accounting reference date shortened from 31/03 to 18/04 (1 page)
7 July 1995	Accounting reference date shortened from 31/03 to 18/04 (1 page)
7 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 July 1995	Accounts for a dormant company made up to 18 April 1995 (1 page)
3 July 1995	New secretary appointed;director resigned;new director appointed (4 pages)
3 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
3 July 1995	New director appointed (4 pages)
3 July 1995	New director appointed (4 pages)
3 July 1995	Secretary resigned;new director appointed (4 pages)
3 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
3 July 1995	Secretary resigned;new director appointed (4 pages)
3 July 1995	New secretary appointed;director resigned;new director appointed (4 pages)
23 April 1995	Registered office changed on 23/04/95 from: 120 east road london N1 6AA (1 page)
23 April 1995	Registered office changed on 23/04/95 from: 120 east road london N1 6AA (1 page)
12 April 1995	Incorporation (28 pages)
12 April 1995	Incorporation (28 pages)

Subversive Records Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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