Company NameRecords Co. Internet Limited
Company StatusDissolved
Company Number03938128
CategoryPrivate Limited Company
Incorporation Date2 March 2000(24 years, 1 month ago)
Dissolution Date2 October 2001 (22 years, 6 months ago)

Directors

Director NameBryan Anthony Morrison
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2000(3 weeks, 5 days after company formation)
Appointment Duration1 year, 6 months (closed 02 October 2001)
RoleCompany Director
Correspondence AddressBartlett House
Bartletts Lane, Holyport
Maidenhead
Berkshire
SL6 2JD
Secretary NameCorporate Secretarial Services Limited (Corporation)
StatusClosed
Appointed02 March 2000(same day as company formation)
Correspondence AddressPO Box 605 Farnley House
La Charroterie
St Peter Port
Guernsey
GY1 4NP
Director NameSteven Jan Winston
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed29 March 2000(3 weeks, 5 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 March 2001)
RoleEngineer
Correspondence Address302 Lariat Lane
Idaho Falls
Idaho
83404
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed02 March 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Director NameCourt Directors Limited (Corporation)
Date of BirthOctober 1996 (Born 27 years ago)
StatusResigned
Appointed02 March 2000(same day as company formation)
Correspondence AddressPO Box 605 Farnley House
La Charroterie St Peter Port
Guernsey
Channel Islands
GY1 4NP
Director NameMarchant Directors Limited (Corporation)
Date of BirthOctober 1996 (Born 27 years ago)
StatusResigned
Appointed02 March 2000(same day as company formation)
Correspondence AddressPO Box 605 Farnley House
La Charroterie
St Peter Port
Guernsey
GY1 4NP
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed02 March 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address1 Star Street
London
W2 1QD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

2 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2001First Gazette notice for voluntary strike-off (1 page)
3 May 2001Application for striking-off (1 page)
2 May 2001Director resigned (1 page)
5 October 2000New director appointed (3 pages)
18 August 2000New director appointed (2 pages)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (2 pages)
6 July 2000Secretary resigned (2 pages)
6 July 2000Director resigned (2 pages)
29 March 2000New secretary appointed (2 pages)
29 March 2000New director appointed (2 pages)
29 March 2000New director appointed (2 pages)
29 March 2000Registered office changed on 29/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
29 March 2000Ad 02/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
2 March 2000Incorporation (14 pages)