Company NameAttitude Records Limited
Company StatusDissolved
Company Number04140945
CategoryPrivate Limited Company
Incorporation Date15 January 2001(23 years, 2 months ago)
Dissolution Date18 December 2007 (16 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Thomas Clive Fisher
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2001(same day as company formation)
RoleDirector Of Legal Affairs
Country of ResidenceEngland
Correspondence Address1 Nevelle Close
Binfield
Bracknell
Berkshire
RG42 4AZ
Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusClosed
Appointed01 June 2004(3 years, 4 months after company formation)
Appointment Duration3 years, 6 months (closed 18 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Cotton Hill
Bromley
Kent
BR1 5RP
Director NameMr David Thomas Bryant
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2004(3 years, 11 months after company formation)
Appointment Duration3 years (closed 18 December 2007)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address37 Ramillies Road
Chiswick
London
W4 1JW
Director NamePeter Duncan Thompson
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2001(same day as company formation)
RoleFinance Director
Correspondence AddressSussex Cottage
Sussex Mews East
London
W2 2TS
Secretary NameMichael Anthony Howle
NationalityBritish
StatusResigned
Appointed15 January 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 January 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address364-366 Kensington High Street
London
W14 8NS
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 December 2007Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2007First Gazette notice for voluntary strike-off (1 page)
23 July 2007Application for striking-off (1 page)
5 February 2007Accounts for a dormant company made up to 31 December 2006 (10 pages)
16 January 2007Return made up to 15/01/07; full list of members (2 pages)
4 April 2006Full accounts made up to 31 December 2005 (12 pages)
16 January 2006Return made up to 15/01/06; full list of members (2 pages)
4 November 2005Director's particulars changed (1 page)
7 July 2005Location of register of members (1 page)
15 June 2005Registered office changed on 15/06/05 from: 1420 po box 1 sussex place hammersmith london W6 9XS (1 page)
15 March 2005Full accounts made up to 31 December 2004 (12 pages)
17 January 2005Return made up to 15/01/05; full list of members (2 pages)
6 January 2005Auditor's resignation (1 page)
20 December 2004New director appointed (1 page)
21 September 2004Full accounts made up to 31 December 2003 (12 pages)
18 August 2004Location of register of members (1 page)
3 August 2004Director resigned (1 page)
7 June 2004Secretary resigned (1 page)
1 June 2004New secretary appointed (1 page)
2 April 2004Full accounts made up to 31 December 2002 (12 pages)
15 January 2004Return made up to 15/01/04; full list of members (2 pages)
13 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
30 August 2003Auditor's resignation (2 pages)
24 June 2003Full accounts made up to 31 December 2001 (10 pages)
31 March 2003Director's particulars changed (1 page)
17 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 February 2003Memorandum and Articles of Association (7 pages)
10 February 2003Director's particulars changed (1 page)
15 January 2003Return made up to 15/01/03; full list of members (2 pages)
28 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
1 July 2002Location of register of members (1 page)
24 January 2002Return made up to 15/01/02; full list of members (2 pages)
19 March 2001Director's particulars changed (1 page)
9 February 2001Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
15 January 2001Incorporation (20 pages)