| Company Name | Recorders House Limited |
|---|---|
| Directors | Roy Woolston and Jorde Farre Montforte |
| Company Status | Dissolved |
| Company Number | 03139782 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1995(28 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Roy Woolston |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1996(1 week, 6 days after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Restauranteur |
| Correspondence Address | 17 Town Street Thaxted Dunmow Essex CM6 2LD |
| Secretary Name | Roy Woolston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1996(11 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 17 Town Street Thaxted Dunmow Essex CM6 2LD |
| Director Name | Jorde Farre Montforte |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 15 July 1997(1 year, 6 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Chef |
| Correspondence Address | 17 Town Street Thaxted Dunmow Essex CM6 2LD |
| Director Name | Jonathan Laskey |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1995(1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 July 1997) |
| Role | Salesman |
| Correspondence Address | 41 Shrewsbury Road Bounds Green London N11 2LL |
| Secretary Name | Jonathan Golding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1995(1 day after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 11 March 1996) |
| Role | Company Director |
| Correspondence Address | 17 Brook View Thaxted Dunmow Essex CM6 2LX |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 58/60 Berners Street London W1P 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 29 February 2000 | Dissolved (1 page) |
|---|---|
| 29 November 1999 | Completion of winding up (1 page) |
| 13 July 1999 | Order of court to wind up (3 pages) |
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 29 July 1997 | New director appointed (2 pages) |
| 29 July 1997 | Director resigned (1 page) |
| 6 May 1997 | Return made up to 20/12/96; full list of members (5 pages) |
| 23 April 1997 | New secretary appointed (2 pages) |
| 25 April 1996 | Registered office changed on 25/04/96 from: 17 brook view thaxted dunmow essex CM6 2LX (1 page) |
| 14 March 1996 | Secretary resigned (1 page) |
| 24 January 1996 | Ad 16/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 January 1996 | Registered office changed on 05/01/96 from: 31-33 bondway london SW8 1SJ (1 page) |
| 20 December 1995 | Incorporation (26 pages) |