| Company Name | Racing Records Holdings Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03076132 |
| Category | Public Limited Company |
| Incorporation Date | 5 July 1995(28 years, 10 months ago) |
| Dissolution Date | 6 May 1997 (26 years, 12 months ago) |
Directors
| Director Name | Mr Gary Kenneth Millard-Bourne |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16a Albert Bridge Road London SW11 4PY |
| Director Name | Brian Somers |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1995(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 9 St Wolfrids Road New Barnet EN4 9SS |
| Secretary Name | Macart Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 September 1995(2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 May 1997) |
| Correspondence Address | 12 Chequer Lane Ely Cambridgeshire CB7 4LN |
| Secretary Name | Brian Somers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 9 St Wolfrids Road New Barnet EN4 9SS |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Director Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Correspondence Address | 76 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 23 Brighton Road South Croydon CR2 6EA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 May 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 1995 | Prospectus (44 pages) |
| 3 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 3 October 1995 | S-div conve 28/09/95 (1 page) |
| 11 September 1995 | New secretary appointed (2 pages) |
| 11 September 1995 | Secretary resigned (2 pages) |
| 24 July 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 24 July 1995 | Registered office changed on 24/07/95 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 24 July 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |