16Wcs Records Limited

Company Name	16Wcs Records Limited
Company Status	Dissolved
Company Number	03167542
Category	Private Limited Company
Incorporation Date	4 March 1996(28 years, 2 months ago)
Dissolution Date	8 September 2009 (14 years, 8 months ago)
Previous Name	The End Records Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Emma Sarah Davis
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2009(12 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D Longford House 24 Wimpole Street London W1G 8GH

Director Name	Mr Douglas Godfrey Paskin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	7 Belsize Crescent London NW3 5QY

Director Name	Leo Nathaniel Paskin
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Role	Music Promoter
Correspondence Address	142a Fellows Road London NW3 3JH

Director Name	Mr Richard West
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	7a Aubrey Road Crouch End London N8 9HH

Secretary Name	Mr Douglas Godfrey Paskin
Nationality	British
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	7 Belsize Crescent London NW3 5QY

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	51 New Cavendish Street London W1G 9TG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
18 May 2009	Application for striking-off (1 page)
17 February 2009	Appointment terminated director richard west (1 page)
17 February 2009	Appointment terminated director and secretary douglas paskin (1 page)
17 February 2009	Appointment terminated director leo paskin (1 page)
17 February 2009	Registered office changed on 17/02/2009 from beaumont house 47 mount pleasant london WC1X 0AE (1 page)
17 February 2009	Director appointed emma sarah davis (6 pages)
10 February 2009	Company name changed the end records LIMITED\certificate issued on 10/02/09 (2 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 March 2008	Return made up to 04/03/08; full list of members (4 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 March 2007	Return made up to 04/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
3 May 2006	Return made up to 04/03/06; full list of members (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 April 2005	Registered office changed on 29/04/05 from: beaumont house 46 mount pleasant london WC1X 0AE (1 page)
23 March 2005	Return made up to 04/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2005	Registered office changed on 26/01/05 from: 124-130 seymour place london W1H 1BG (1 page)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 April 2004	Return made up to 04/03/04; full list of members (7 pages)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
14 April 2003	Return made up to 04/03/03; full list of members (7 pages)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
28 March 2002	Return made up to 04/03/02; full list of members (7 pages)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
17 April 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/04/01 (7 pages)
3 April 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
28 April 2000	Full accounts made up to 31 March 1999 (6 pages)
13 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 1999	Director's particulars changed (1 page)
16 March 1999	Return made up to 04/03/99; full list of members (7 pages)
13 January 1999	Full accounts made up to 31 March 1998 (7 pages)
16 June 1998	Full accounts made up to 31 March 1997 (7 pages)
14 April 1998	Ad 04/03/96--------- Â£ si 98@1 (2 pages)
14 April 1998	Return made up to 04/03/98; full list of members (7 pages)
23 September 1997	Registered office changed on 23/09/97 from: 5 richbell place london WC1N 3LA (1 page)
23 September 1997	Return made up to 04/03/97; full list of members (7 pages)
9 April 1996	New secretary appointed;new director appointed (1 page)
9 April 1996	Secretary resigned (1 page)
4 April 1996	Registered office changed on 04/04/96 from: 55 po box 7 spa road london SE16 3QQ (1 page)
4 April 1996	Director resigned (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 March 1996	Incorporation (15 pages)

16Wcs Records Limited

Business Activity

Directors

Location

Accounts

Filing History

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