Blacklist Records Europe Limited

Company Name	Blacklist Records Europe Limited
Company Status	Dissolved
Company Number	03049750
Category	Private Limited Company
Incorporation Date	25 April 1995(29 years ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)
Previous Names	Beat Route Promotions Limited and Edel Records Europe Ltd

Business Activity

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

Directors

Director Name	Mr Clive Darren Black
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2004(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 14 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 60 Elm Park Road London SW3 6AU

Secretary Name	Shirley Black
Nationality	British
Status	Closed
Appointed	10 June 2004(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 14 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 18 Melbury Road London W14 8LT

Director Name	Andrew Cleary
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Marketing And Aeir Executive
Correspondence Address	67 Richings Way Richings Park Iver Buckinghamshire SL0 9DB

Director Name	Thomas Michael Warkentin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Finacial Director
Correspondence Address	3 Alexandra Court Queens Walk London W5 1TQ

Secretary Name	Thomas Michael Warkentin
Nationality	German
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Finacial Director
Correspondence Address	3 Alexandra Court Queens Walk London W5 1TQ

Director Name	Michael Paul Maria Haentjes
Date of Birth	February 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1995(6 days after company formation)
Appointment Duration	9 years (resigned 24 May 2004)
Role	Company Director
Correspondence Address	Schliemann-Strasse 21 22609 Hamburg Germany Foreign

Director Name	Jorn Meyer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1995(6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 17 June 2000)
Role	Company Director
Correspondence Address	Karl Jacob Strasse 39 22609 Hamburg Germany Foreign

Director Name	Daniel Christopher Lycett
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 September 2001)
Role	Gen Manager
Correspondence Address	Garden Flat 18 Carlingford Road London NW3 1RX

Secretary Name	Daniel Christopher Lycett
Nationality	British
Status	Resigned
Appointed	20 April 2000(4 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2001)
Role	Managing Director
Correspondence Address	Garden Flat 18 Carlingford Road London NW3 1RX

Director Name	Mr David Philip Hockman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Homewood Lodge Homewood Lane Northaw Potters Bar Hertfordshire EN6 4PP

Director Name	Helge Olaf Trilck
Date of Birth	September 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	03 September 2001(6 years, 4 months after company formation)
Appointment Duration	10 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	8 Heath Mansions Hampstead Grove London NW3 6SL

Secretary Name	Mr Maeshdatt Gosine
Nationality	British
Status	Resigned
Appointed	03 September 2001(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 2004)
Role	Accountant
Correspondence Address	44 Windsor Drive Dartford Kent DA1 3HN

Director Name	Paul John Lower
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(6 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 2002)
Role	Accountant
Correspondence Address	Rayleigh Lower Road Cookham Berkshire SL6 9EH

Director Name	Daniel Christopher Lycett
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 May 2004)
Role	Company Director
Correspondence Address	Garden Flat 18 Carlingford Road London NW3 1RX

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Fulham Palace Bishops Avenue London SW6 6EA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
19 June 2006	Application for striking-off (1 page)
13 June 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
12 June 2006	Return made up to 25/04/06; full list of members (6 pages)
14 December 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
27 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
6 June 2005	Return made up to 25/04/05; full list of members (6 pages)
14 July 2004	Registered office changed on 14/07/04 from: 12 oval road london NW1 7DH (1 page)
23 June 2004	Return made up to 25/04/04; full list of members (7 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
10 June 2004	Full accounts made up to 30 September 2003 (12 pages)
8 June 2004	Company name changed edel records europe LTD\certificate issued on 08/06/04 (2 pages)
20 May 2003	Full accounts made up to 30 September 2002 (12 pages)
12 May 2003	Return made up to 25/04/03; full list of members (7 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
24 July 2002	Full accounts made up to 30 September 2001 (11 pages)
18 July 2002	New director appointed (2 pages)
21 June 2002	Auditor's resignation (1 page)
9 May 2002	Return made up to 25/04/02; full list of members (8 pages)
21 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	Secretary resigned;director resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
25 July 2001	Full accounts made up to 31 December 2000 (10 pages)
31 May 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
14 May 2001	Return made up to 25/04/01; full list of members (7 pages)
26 June 2000	New director appointed (4 pages)
26 June 2000	Director resigned (1 page)
24 May 2000	Return made up to 25/04/00; full list of members (7 pages)
19 May 2000	Full accounts made up to 31 December 1999 (11 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Secretary resigned;director resigned (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (12 pages)
24 May 1999	Return made up to 25/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1999	Registered office changed on 08/05/99 from: 24 pepper street london SE1 0EB (1 page)
27 May 1998	Full accounts made up to 31 December 1997 (11 pages)
27 May 1998	Return made up to 25/04/98; full list of members (6 pages)
30 September 1997	Full accounts made up to 31 December 1996 (11 pages)
15 May 1997	Return made up to 25/04/97; full list of members (6 pages)
3 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 August 1996	New director appointed (2 pages)
22 May 1996	Return made up to 25/04/96; full list of members (6 pages)
25 April 1996	Director resigned (1 page)
28 June 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Accounting reference date notified as 31/12 (1 page)
4 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 May 1995	Registered office changed on 04/05/95 from: 31 corsham street london N1 6DR (1 page)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
25 April 1995	Incorporation (32 pages)

Blacklist Records Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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