| Company Name | Delirious Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03125641 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1995(28 years, 5 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
| Previous Names | Speed 5156 Limited and Delirious Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Kenneth Leslie Grunbaum |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1995(1 month, 1 week after company formation) |
| Appointment Duration | 18 years (closed 14 January 2014) |
| Role | Record Company Execu |
| Country of Residence | England |
| Correspondence Address | 6 Cambridge Road Walton On Thames Surrey KT12 2DP |
| Director Name | Mr Daniel Poku |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 8 months (closed 14 January 2014) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Greyholm Cuck Mere Road Alfriston Polegate East Sussex BN26 5TN |
| Secretary Name | Kenneth Leslie Grunbaum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1998(2 years, 4 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 14 January 2014) |
| Role | Record Company Execu |
| Country of Residence | England |
| Correspondence Address | 6 Cambridge Road Walton On Thames Surrey KT12 2DP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 26 March 1998) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | Unit 32 Ransome's Dock 35-37 Parkgate Road London SW11 4NP |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | Application to strike the company off the register (3 pages) |
| 24 September 2013 | Application to strike the company off the register (3 pages) |
| 20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 4 September 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 4 September 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 28 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 28 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 6 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Registered office address changed from 5 Harley Place Harley Street London W1N 1HB on 11 February 2011 (1 page) |
| 11 February 2011 | Registered office address changed from 5 Harley Place Harley Street London W1N 1HB on 11 February 2011 (1 page) |
| 1 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 27 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Daniel Poku on 1 November 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Daniel Poku on 1 November 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Kenneth Leslie Grunbaum on 1 November 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Kenneth Leslie Grunbaum on 1 November 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Kenneth Leslie Grunbaum on 1 November 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Daniel Poku on 1 November 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 11 February 2009 | Return made up to 04/11/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 04/11/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 28 November 2007 | Return made up to 04/11/07; no change of members (7 pages) |
| 28 November 2007 | Return made up to 04/11/07; no change of members (7 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 7 December 2006 | Return made up to 04/11/06; full list of members
|
| 7 December 2006 | Return made up to 04/11/06; full list of members (7 pages) |
| 19 December 2005 | Return made up to 04/11/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 04/11/05; full list of members (7 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 4 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 6 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 14/11/00; full list of members (6 pages) |
| 16 February 2001 | Return made up to 14/11/00; full list of members (6 pages) |
| 13 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 22 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 26 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 4 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 4 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 23 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 23 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 21 July 1998 | Ad 23/04/98--------- £ si 38@1=38 £ ic 2/40 (2 pages) |
| 21 July 1998 | Ad 23/04/98--------- £ si 38@1=38 £ ic 2/40 (2 pages) |
| 27 May 1998 | Return made up to 14/11/97; no change of members (4 pages) |
| 27 May 1998 | Return made up to 14/11/97; no change of members (4 pages) |
| 27 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 23 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 2 December 1996 | Company name changed delirious LIMITED\certificate issued on 02/12/96 (2 pages) |
| 2 December 1996 | Company name changed delirious LIMITED\certificate issued on 02/12/96 (2 pages) |
| 28 November 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 28 November 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 20 September 1996 | New director appointed (3 pages) |
| 22 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 22 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 12 January 1996 | Resolutions
|
| 12 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 12 January 1996 | Director resigned;new director appointed (2 pages) |
| 9 January 1996 | Company name changed speed 5156 LIMITED\certificate issued on 09/01/96 (2 pages) |
| 9 January 1996 | Company name changed speed 5156 LIMITED\certificate issued on 09/01/96 (2 pages) |
| 5 January 1996 | Registered office changed on 05/01/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 5 January 1996 | Registered office changed on 05/01/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 14 November 1995 | Incorporation (34 pages) |