Company NameTelstar Independent Records Limited
DirectorsMichael Anthony Joseph Hall and Graham Bernard Williams
Company StatusDissolved
Company Number03118177
CategoryPrivate Limited Company
Incorporation Date25 October 1995(28 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMichael Anthony Joseph Hall
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 1995(same day as company formation)
RoleRecord Promoter
Correspondence Address25 Denmark Road
Wimbledon Village
London
SW19 4PG
Director NameGraham Bernard Williams
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 1995(same day as company formation)
RoleCompany Director
Correspondence AddressThe Hurst
Hurst Road
Headley
Surrey
KT18 6DP
Secretary NameMr Ian Campbell Dewar
NationalityBritish
StatusCurrent
Appointed31 March 2000(4 years, 5 months after company formation)
Appointment Duration24 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAppletree Cottage
27 New Road
Esher
Surrey
KT10 9PG
Director NameMr Christopher John Rathmell Ogle
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1995(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTedwood
18 St Omer Road
Guildford
Surrey
GU1 2DB
Director NameMr Neil Leslie Palmer
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1995(same day as company formation)
RoleMusic Business Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor House
Headley Common Road
Headley
Surrey
KT18 6NA
Director NameDavid Anthony Venus
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ
Secretary NameDouglas William Armour
NationalityBritish
StatusResigned
Appointed25 October 1995(same day as company formation)
RoleCompany Director
Correspondence AddressDeramore Ham Lane
Elstead
Godalming
Surrey
GU8 6HG
Secretary NameMr Christopher John Rathmell Ogle
NationalityBritish
StatusResigned
Appointed25 October 1995(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTedwood
18 St Omer Road
Guildford
Surrey
GU1 2DB
Secretary NameMr Simon Alexander Flamank
NationalityBritish
StatusResigned
Appointed30 April 1998(2 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShalom 32 South Road
Chorleywood
Hertfordshire
WD3 5AR

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

5 December 2007Dissolved (1 page)
6 September 2007Liquidators statement of receipts and payments (5 pages)
5 September 2007Return of final meeting in a creditors' voluntary winding up (4 pages)
5 September 2007Liquidators statement of receipts and payments (5 pages)
1 March 2007Liquidators statement of receipts and payments (5 pages)
29 August 2006Liquidators statement of receipts and payments (5 pages)
23 February 2006Liquidators statement of receipts and payments (5 pages)
26 August 2005Registered office changed on 26/08/05 from: menzies corporate restructuring 17-19 foley street london W1W 6DW (1 page)
23 August 2005Liquidators statement of receipts and payments (5 pages)
25 August 2004Form 600 (1 page)
17 August 2004Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
11 August 2004Result of meeting of creditors (3 pages)
22 June 2004Result of meeting of creditors (3 pages)
3 June 2004Statement of administrator's proposal (160 pages)
3 June 2004Statement of affairs (18 pages)
14 April 2004Registered office changed on 14/04/04 from: flint house 52 high street leatherhead surrey KT22 8AJ (1 page)
8 April 2004Appointment of an administrator (1 page)
8 January 2004Auditor's resignation (1 page)
6 January 2004Full accounts made up to 30 September 2002 (14 pages)
5 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 October 2003Return made up to 25/10/03; full list of members (5 pages)
1 August 2003Delivery ext'd 3 mth 30/09/02 (1 page)
17 December 2002Return made up to 25/10/02; full list of members (5 pages)
28 August 2002Registered office changed on 28/08/02 from: 19-23 wimbledon bridge london SW19 7NH (1 page)
10 July 2002Full accounts made up to 30 September 2001 (14 pages)
5 November 2001Return made up to 25/10/01; full list of members (5 pages)
9 July 2001Full accounts made up to 30 September 2000 (13 pages)
10 May 2001Declaration of satisfaction of mortgage/charge (1 page)
10 May 2001Declaration of satisfaction of mortgage/charge (1 page)
22 December 2000Director's particulars changed (1 page)
12 December 2000Return made up to 25/10/00; full list of members (5 pages)
24 July 2000Full accounts made up to 30 September 1999 (12 pages)
16 May 2000New secretary appointed (2 pages)
16 May 2000Secretary resigned (1 page)
14 October 1999Return made up to 25/10/99; no change of members (6 pages)
1 August 1999Full accounts made up to 30 September 1998 (12 pages)
30 April 1999Particulars of mortgage/charge (8 pages)
11 November 1998Return made up to 25/10/98; full list of members (6 pages)
15 October 1998Auditor's resignation (1 page)
28 July 1998Full accounts made up to 30 September 1997 (11 pages)
25 July 1998Director resigned (1 page)
25 July 1998Secretary resigned (1 page)
25 July 1998New secretary appointed (2 pages)
20 June 1998Particulars of mortgage/charge (4 pages)
26 January 1998Location of register of members (1 page)
10 December 1997Return made up to 25/10/97; full list of members (8 pages)
15 October 1997Director resigned (1 page)
8 June 1997Full accounts made up to 30 September 1996 (9 pages)
7 November 1996Return made up to 25/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
27 November 1995New director appointed (2 pages)
20 November 1995Registered office changed on 20/11/95 from: 32A high street esher surrey KT10 9RT (1 page)
20 November 1995Secretary resigned (2 pages)
20 November 1995New secretary appointed;new director appointed (2 pages)
20 November 1995New director appointed (4 pages)
20 November 1995Accounting reference date notified as 30/09 (1 page)
20 November 1995Director resigned (2 pages)
20 November 1995Ad 25/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 November 1995New director appointed (4 pages)
25 October 1995Incorporation (22 pages)