Company NameBoilerhouse Records Limited
Company StatusDissolved
Company Number03197630
CategoryPrivate Limited Company
Incorporation Date13 May 1996(27 years, 10 months ago)
Dissolution Date2 November 2004 (19 years, 5 months ago)

Business Activity

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

Directors

Director NameAndrew Dean
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 May 1996(same day as company formation)
RoleSongwriter
Correspondence Address26 Charles Street
London
W1X 7HD
Director NameBen Wolff
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 May 1996(same day as company formation)
RoleSongwriter
Correspondence Address103 Pages Walk
London
SE1 4HD
Secretary NameDoris Hylda Wolff
NationalityBritish
StatusClosed
Appointed13 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address103 Pages Walk
London
SE1 4HD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 May 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address103 Pages Walk
London
SE1 4HD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

2 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2004First Gazette notice for voluntary strike-off (1 page)
17 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
15 June 2004Voluntary strike-off action has been suspended (1 page)
25 May 2004Application for striking-off (1 page)
19 May 2003Return made up to 13/05/03; full list of members (7 pages)
3 December 2002Total exemption full accounts made up to 30 September 2002 (10 pages)
14 May 2002Return made up to 13/05/02; full list of members (7 pages)
21 June 2001Full accounts made up to 30 September 2000 (12 pages)
25 May 2001Return made up to 13/05/01; full list of members (6 pages)
25 July 2000Full accounts made up to 30 September 1999 (12 pages)
19 May 2000Return made up to 13/05/00; full list of members (6 pages)
27 July 1999Full accounts made up to 30 September 1998 (12 pages)
9 June 1999Return made up to 13/05/99; full list of members (6 pages)
5 June 1998Return made up to 13/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 June 1998Ad 01/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 June 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(5 pages)
12 March 1998Full accounts made up to 30 September 1997 (12 pages)
28 May 1997Return made up to 13/05/97; full list of members (6 pages)
31 July 1996Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
20 May 1996Secretary resigned (1 page)
13 May 1996Incorporation (16 pages)