Company NameUlterior Records Limited
Company StatusDissolved
Company Number03151096
CategoryPrivate Limited Company
Incorporation Date25 January 1996(25 years, 6 months ago)
Dissolution Date28 March 2000 (21 years, 4 months ago)
Previous NameDelirious Records Limited

Business Activity

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

Directors

Director NameGerald Francis Elms
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1996(1 day after company formation)
Appointment Duration4 years, 2 months (closed 28 March 2000)
RoleProducer
Correspondence Address51 Devereux Road
Battersea
London
SW11 6JR
Director NameJoseph Grant Musaphia
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1996(1 day after company formation)
Appointment Duration4 years, 2 months (closed 28 March 2000)
RoleProducer
Correspondence Address8 Connaught Avenue
Loughton
Essex
IG10 4DP
Secretary NameGerald Francis Elms
NationalityBritish
StatusClosed
Appointed26 January 1996(1 day after company formation)
Appointment Duration4 years, 2 months (closed 28 March 2000)
RoleProducer
Correspondence Address51 Devereux Road
Battersea
London
SW11 6JR
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed25 January 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed25 January 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressUnity House 205 Euston Road
London
NW1 2BL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1998 (23 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

28 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
7 December 1999First Gazette notice for voluntary strike-off (1 page)
22 October 1999Application for striking-off (1 page)
1 April 1999Return made up to 25/01/99; no change of members (6 pages)
12 January 1999Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BY (1 page)
26 November 1998Full accounts made up to 31 January 1998 (9 pages)
27 January 1998Return made up to 25/01/98; no change of members (4 pages)
2 December 1997Full accounts made up to 31 January 1997 (7 pages)
6 February 1997Return made up to 25/01/97; full list of members (6 pages)
1 May 1996Ad 24/02/96--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
22 April 1996Company name changed delirious records LIMITED\certificate issued on 23/04/96 (2 pages)
22 April 1996New secretary appointed;new director appointed (2 pages)
22 April 1996New director appointed (2 pages)
30 January 1996Registered office changed on 30/01/96 from: 17 city business centre lower road london SE16 1AA (1 page)
25 January 1996Incorporation (11 pages)