Company NameRacing Records Limited
Company StatusDissolved
Company Number03933690
CategoryPrivate Limited Company
Incorporation Date25 February 2000(24 years, 2 months ago)
Dissolution Date14 September 2004 (19 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Harry Lillingston
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityIrish
StatusClosed
Appointed25 February 2000(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Rivermead Court
Ranelagh Gardens
London
SW6 3RT
Secretary NameSophie Susan Lillingston
NationalityIrish
StatusClosed
Appointed22 October 2002(2 years, 7 months after company formation)
Appointment Duration1 year, 10 months (closed 14 September 2004)
RoleCompany Director
Correspondence Address8 Rivermead Court
Ranelagh Gardens
London
SW6 3RT
Director NameAodhagan O'Broin
Date of BirthNovember 1952 (Born 71 years ago)
NationalityIrish
StatusClosed
Appointed27 March 2003(3 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 14 September 2004)
RoleManager
Correspondence Address113 Larkfield Gardens
Kimmage
Dublin
6w
Irish
Secretary NameMr Andrew Harry Lillingston
NationalityIrish
StatusResigned
Appointed25 February 2000(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Rivermead Court
Ranelagh Gardens
London
SW6 3RT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 February 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 February 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address8 Rivermead Court
Ranelagh Gardens
London
SW6 3RT
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardPalace Riverside
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004First Gazette notice for voluntary strike-off (1 page)
22 April 2004Application for striking-off (1 page)
10 December 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
25 November 2003Return made up to 22/10/03; full list of members (7 pages)
11 April 2003New director appointed (2 pages)
4 November 2002Secretary resigned (1 page)
4 November 2002New secretary appointed (2 pages)
4 November 2002Return made up to 22/10/02; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 November 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 October 2001Return made up to 22/10/01; full list of members (7 pages)
23 October 2001Compulsory strike-off action has been discontinued (1 page)
22 October 2001New secretary appointed;new director appointed (2 pages)
22 October 2001Registered office changed on 22/10/01 from: 14 burghley road london NW5 1UE (1 page)
22 October 2001Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
24 July 2001First Gazette notice for compulsory strike-off (1 page)
6 March 2000Director resigned (1 page)
6 March 2000Secretary resigned (1 page)
25 February 2000Incorporation (12 pages)