I Q Records Limited

Company Name	I Q Records Limited
Company Status	Dissolved
Company Number	03159216
Category	Private Limited Company
Incorporation Date	15 February 1996(28 years, 2 months ago)
Dissolution Date	16 May 2006 (17 years, 11 months ago)
Previous Name	Kadrem Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Alan John Casson Dickinson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 2 months (closed 16 May 2006)
Role	Company Director
Correspondence Address	West End St Andrews Road Largoward Leven Fife KY9 1HT Scotland

Director Name	Rupert Alexander Sprawson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 2 months (closed 16 May 2006)
Role	Solicitor
Correspondence Address	The End House 1a Marmion Road London SW11 5PD

Director Name	Emma Jane Stancliffe
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 2 months (closed 16 May 2006)
Role	Company Director
Correspondence Address	61a Kensington Mansions Trebovir Road London SW5 9TD

Secretary Name	Rupert Alexander Sprawson
Nationality	British
Status	Closed
Appointed	27 October 1998(2 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 16 May 2006)
Role	Solicitor
Correspondence Address	The End House 1a Marmion Road London SW11 5PD

Secretary Name	Robert Sprawson
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	16 Cyril Mansions Prince Of Wales Drive London SW11 4HR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	The End House 1a Marmion Road London SW11 5PD
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
22 December 2005	Application for striking-off (1 page)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 March 2005	Return made up to 15/02/05; full list of members (3 pages)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
13 May 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/05/04 (8 pages)
4 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
25 April 2003	Return made up to 15/02/03; full list of members (8 pages)
23 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
15 April 2002	Return made up to 15/02/02; full list of members (8 pages)
2 November 2001	Return made up to 15/02/01; full list of members (8 pages)
29 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
14 June 2001	Registered office changed on 14/06/01 from: 19 macaulay road london SW4 0QP (1 page)
14 June 2001	Director's particulars changed (1 page)
1 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
20 March 2000	Return made up to 15/02/00; full list of members (8 pages)
3 November 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
13 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 May 1999	Registered office changed on 21/05/99 from: 96D wandsworth bridge road london SW6 2TF (1 page)
23 March 1999	Return made up to 15/02/99; no change of members (4 pages)
15 January 1999	Accounting reference date extended from 30/04/98 to 31/10/98 (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
24 September 1998	Registered office changed on 24/09/98 from: 2 old burlington street london W1X 2QA (1 page)
20 May 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
13 May 1998	Secretary's particulars changed (1 page)
23 April 1998	Return made up to 15/02/98; full list of members (6 pages)
23 April 1998	Director's particulars changed (1 page)
20 February 1997	Return made up to 15/02/97; full list of members (6 pages)
2 December 1996	Particulars of mortgage/charge (3 pages)
15 July 1996	Ad 01/03/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
25 May 1996	Particulars of mortgage/charge (3 pages)
25 May 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	Accounting reference date notified as 30/04 (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1996	Registered office changed on 25/03/96 from: 33 crwys road cardiff CF2 4YF (1 page)
25 March 1996	New secretary appointed (2 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 March 1996	Secretary resigned;director resigned (1 page)
12 March 1996	Company name changed kadrem services LIMITED\certificate issued on 13/03/96 (2 pages)
15 February 1996	Incorporation (17 pages)

I Q Records Limited

Business Activity

Directors

Location

Accounts

Filing History

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