Company NameTolemac Records Limited
Company StatusDissolved
Company Number03646564
CategoryPrivate Limited Company
Incorporation Date8 October 1998(25 years, 6 months ago)
Dissolution Date21 October 2003 (20 years, 6 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 NamePhilip Haydon Slater
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1998(same day as company formation)
RoleStockbroker
Correspondence Address76a Elsham Road
London
W14 8HH
Secretary NameKatherine Rosamund Haydn Slater
NationalityBritish
StatusClosed
Appointed08 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address76a Elsham Road
London
W14 8HH
Director NameJustis Barrymore
Date of BirthMay 1968 (Born 56 years ago)
NationalityAustralian
StatusClosed
Appointed20 November 2001(3 years, 1 month after company formation)
Appointment Duration1 year, 11 months (closed 21 October 2003)
RolePublic Speaker
Correspondence Address4 Thorndon Hall
Thorndon Gate Road Ingrave
Brentwood
Essex
CM13 3RJ
Director NameJulia Stansfield
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2001(3 years, 1 month after company formation)
Appointment Duration1 year, 11 months (closed 21 October 2003)
RolePersonel Trainer
Correspondence Address4 Thorndon Hall
Thorndon Gate Road Ingrave
Brentwood
Essex
CM13 3RJ
Secretary NameJustis Barrymore
NationalityAustralian
StatusClosed
Appointed20 November 2001(3 years, 1 month after company formation)
Appointment Duration1 year, 11 months (closed 21 October 2003)
RolePublic Speaker
Correspondence Address4 Thorndon Hall
Thorndon Gate Road Ingrave
Brentwood
Essex
CM13 3RJ
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed08 October 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed08 October 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address4 Dovedale Studios
465 Battersea Park Road
London
SW11 4LR
RegionLondon
ConstituencyBattersea
CountyGreater London
WardLatchmere
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Turnover£417
Net Worth-£11,245
Current Liabilities£11,245

Accounts

Latest Accounts28 February 2003 (21 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

21 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003First Gazette notice for voluntary strike-off (1 page)
27 May 2003Application for striking-off (1 page)
14 May 2003Total exemption full accounts made up to 28 February 2003 (8 pages)
26 January 2003Return made up to 08/10/02; full list of members (8 pages)
20 June 2002Total exemption full accounts made up to 28 February 2002 (7 pages)
11 February 2002New director appointed (2 pages)
11 February 2002New secretary appointed;new director appointed (2 pages)
23 January 2002Total exemption full accounts made up to 28 February 2001 (10 pages)
7 January 2002Return made up to 08/10/01; full list of members (6 pages)
15 November 2000Return made up to 08/10/00; full list of members (6 pages)
18 July 2000Registered office changed on 18/07/00 from: 35 ballards lane london N3 1XW (2 pages)
18 July 2000Full accounts made up to 28 February 2000 (8 pages)
1 December 1999Return made up to 08/10/99; full list of members (5 pages)
8 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 October 1998Registered office changed on 23/10/98 from: international house 31 church road hendon london NW4 4EB (1 page)
23 October 1998Secretary resigned (1 page)
23 October 1998Director resigned (1 page)
23 October 1998New secretary appointed (2 pages)
23 October 1998New director appointed (3 pages)
8 October 1998Incorporation (16 pages)