| Company Name | Minimal Records (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03373089 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1997(26 years, 11 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
| Previous Name | Ripedome Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Brian Stuart Smith |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 30 Haresland Close Hadleigh Benfleet Essex SS7 2UT |
| Secretary Name | Kevin Howarthg Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 22 February 2000) |
| Role | Secretary |
| Correspondence Address | 13 Grevile Place London NW6 5JE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 6 Lansdowne Mews London W11 3BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 1999 | Application for striking-off (1 page) |
| 28 July 1998 | Return made up to 19/05/98; full list of members (6 pages) |
| 8 July 1998 | Registered office changed on 08/07/98 from: 19-21 palace street london swif 5HS (1 page) |
| 27 October 1997 | Registered office changed on 27/10/97 from: 120 east road london N1 6AA (1 page) |
| 27 October 1997 | Director resigned (1 page) |
| 27 October 1997 | Secretary resigned (1 page) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 17 July 1997 | Company name changed ripedome LIMITED\certificate issued on 18/07/97 (2 pages) |
| 19 May 1997 | Incorporation (15 pages) |