| Company Name | Boomtime Records Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03266016 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1996(27 years, 6 months ago) |
| Dissolution Date | 27 June 2000 (23 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Andrew Haralambous |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1996(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 June 2000) |
| Role | Property Management |
| Correspondence Address | 9 Gironde Road Fulham London SW6 7DY |
| Director Name | Mr Roderick Newton Matthews |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1996(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 June 2000) |
| Role | Composer - Musician |
| Country of Residence | England |
| Correspondence Address | 71 Talfourd Road London SE15 5NN |
| Secretary Name | Mr Roderick Newton Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1996(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 June 2000) |
| Role | Composer - Musician |
| Country of Residence | England |
| Correspondence Address | 71 Talfourd Road London SE15 5NN |
| Director Name | Nicholas Charles Dimes |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1998(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 27 June 2000) |
| Role | Marketing Services |
| Correspondence Address | 26 Chatham Road Kingston Upon Thames Surrey KT1 3AA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 13a Camberwell Church Street London SE5 8TR |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2000 | Application for striking-off (1 page) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 7 April 1999 | Registered office changed on 07/04/99 from: 528 the linen hall 162-168 regent street london W1R 5TB (1 page) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | Return made up to 21/10/98; full list of members
|
| 12 October 1998 | £ nc 100/1000 12/08/98 (1 page) |
| 12 October 1998 | Ad 12/08/98--------- £ si 280@1=280 £ ic 100/380 (2 pages) |
| 12 October 1998 | Resolutions
|
| 12 October 1998 | Registered office changed on 12/10/98 from: 8 homestead road fulham london SW6 7DB (1 page) |
| 25 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 April 1998 | Particulars of mortgage/charge (3 pages) |
| 18 November 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 9 December 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 26 November 1996 | Director resigned (1 page) |
| 26 November 1996 | Secretary resigned (1 page) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | Registered office changed on 15/11/96 from: 8 homestead road fulham london SW6 7DB (1 page) |
| 15 November 1996 | Ad 06/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 21 October 1996 | Incorporation (12 pages) |