| Company Name | V1 Records Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03391311 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1997(26 years, 10 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 7 months ago) |
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 | Mr Donald Leslie Reedman |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Fife Road London SW14 7EL |
| Secretary Name | Colette Reedman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fife Road London SW14 7EL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2005 | Registered office changed on 25/07/05 from: 21 napier place london W14 8LG (1 page) |
| 14 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2005 | Application for striking-off (1 page) |
| 7 July 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 7 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 5 July 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 5 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 3 July 2002 | Return made up to 24/06/02; full list of members (6 pages) |
| 27 February 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 24 October 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 19 February 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 19 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 7 July 1999 | Return made up to 24/06/99; no change of members (5 pages) |
| 7 July 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 21 August 1998 | Resolutions
|
| 21 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 29 July 1998 | Return made up to 24/06/98; full list of members (7 pages) |
| 30 June 1997 | Secretary resigned (1 page) |
| 30 June 1997 | Director resigned (1 page) |
| 24 June 1997 | Incorporation (12 pages) |