| Company Name | Heat Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03674716 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1998(25 years, 5 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 6 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 | Thomas Edward Eagles |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 White Horse Lane London Colney St Albans Hertfordshire AL2 1JX |
| Director Name | Darren Johnathon Palfrey |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Chantry Lane London Colney St Albans Hertfordshire AL2 1JT |
| Secretary Name | Thomas Edward Eagles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 White Horse Lane London Colney St Albans Hertfordshire AL2 1JX |
| Director Name | Mark Stephen Lomax |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 08 November 2005) |
| Role | Company Director |
| Correspondence Address | 93 Cromwell Road Borehamwood Hertfordshire WD6 4LJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1998(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 | 26 November 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Unit 24c Fairways Business Park Lammas Road Leyton London E10 7QB |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 8 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 22 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 28 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 2 January 2003 | Return made up to 26/11/02; full list of members (7 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 12 December 2001 | Return made up to 26/11/01; full list of members
|
| 12 December 2001 | Registered office changed on 12/12/01 from: unit d britannia ind estate printing house lane hayes middlesex UB3 1AP (1 page) |
| 14 March 2001 | Return made up to 26/11/00; full list of members (7 pages) |
| 18 September 2000 | Resolutions
|
| 18 September 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 20 December 1999 | Return made up to 26/11/99; full list of members
|
| 10 April 1999 | Accounting reference date extended from 30/11/99 to 30/04/00 (1 page) |
| 10 April 1999 | New director appointed (2 pages) |
| 26 March 1999 | Ad 15/03/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 January 1999 | Registered office changed on 20/01/99 from: 75 villiers avenue surbiton surrey KT5 8BE (1 page) |
| 7 December 1998 | Secretary resigned (1 page) |
| 7 December 1998 | Director resigned (1 page) |
| 26 November 1998 | Incorporation (12 pages) |