Company NameCrush Records Limited
Company StatusDissolved
Company Number03110493
CategoryPrivate Limited Company
Incorporation Date5 October 1995(28 years, 7 months ago)
Dissolution Date4 April 2000 (24 years ago)

Business Activity

Section CManufacturing
SIC 2231Reproduction of sound recording
SIC 18201Reproduction of sound recording

Directors

Director NameCarol Margaret Crabtree
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1995(same day as company formation)
RoleManager
Correspondence Address12 Hamlet Square
London
NW2 1SR
Director NameStephen Hague
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityAmerican
StatusClosed
Appointed05 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address42-48 Charlbert Street
St Johns Wood
London
NW8 7BU
Secretary NameCarol Margaret Crabtree
NationalityBritish
StatusClosed
Appointed05 October 1995(same day as company formation)
RoleManager
Correspondence Address12 Hamlet Square
London
NW2 1SR
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed05 October 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed05 October 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address42-48 Charlbert Street
St Johns Wood
London
NW8 7BU
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 October 1998 (25 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

4 April 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999First Gazette notice for voluntary strike-off (1 page)
3 November 1999Application for striking-off (1 page)
18 October 1999Return made up to 05/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 October 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
28 September 1998Return made up to 05/10/98; no change of members (4 pages)
29 June 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
9 October 1997Return made up to 05/10/97; no change of members
  • 363(287) ‐ Registered office changed on 09/10/97
(4 pages)
13 December 1996Accounts for a dormant company made up to 31 October 1996 (1 page)
13 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 December 1996Return made up to 05/10/96; full list of members (6 pages)
9 November 1995New secretary appointed;new director appointed (2 pages)
9 November 1995Secretary resigned (2 pages)
9 November 1995Registered office changed on 09/11/95 from: 42-48 charlbert street st johns wood london NW8 7BU (1 page)
9 November 1995New director appointed (2 pages)
9 November 1995Director resigned (2 pages)
23 October 1995Registered office changed on 23/10/95 from: 3RD floor 124-30 tabernacle street london. EC2A 4SD. (1 page)
5 October 1995Incorporation (38 pages)