| Company Name | Loungin' Records & Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04187312 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2001(23 years, 1 month ago) |
| Dissolution Date | 18 October 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 | Mr Paul Fitzgerald |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Reed Place The Towpath Shepperton Middlesex TW17 9LL |
| Director Name | Mrs Louise Anne Parker |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Trevor Hall Llangollen Clwyd LL20 7UP Wales |
| Director Name | Solomon Parker |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Keyes Road London NW2 3XB |
| Secretary Name | Mrs Louise Anne Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Trevor Hall Llangollen Clwyd LL20 7UP Wales |
| Director Name | Mrs Mary Elizabeth Haselden |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazeldene Leith Park Road Gravesend Kent DA12 1LW |
| Director Name | Mark Sandell |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2001(same day as company formation) |
| Role | Publisher Music |
| Correspondence Address | Timbers Weeley Road, Great Bentley Colchester Essex CO7 8PD |
| Director Name | Neil Watson |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2001(same day as company formation) |
| Role | Publisher |
| Correspondence Address | Magnolia House 335 Springfield Road Chelmsford Essex CM2 6AN |
| Secretary Name | Solomon Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Glenbuck Court Glenbuck Road Surbiton Surrey KT6 6BZ |
| Secretary Name | Unicorn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2001(same day as company formation) |
| Correspondence Address | 10 Overcliffe Gravesend Kent DA11 0EF |
Location
| Registered Address | 101 Shepherds Bush Hammersmith London W6 7PA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2005 | Application for striking-off (1 page) |
| 2 June 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 14 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 April 2004 | Director's particulars changed (1 page) |
| 12 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 29 August 2003 | Director's particulars changed (1 page) |
| 8 July 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 24 April 2003 | Director's particulars changed (1 page) |
| 7 April 2003 | Ad 13/03/03--------- £ si 98@1=98 £ ic 1/99 (3 pages) |
| 6 April 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 4 April 2002 | Secretary resigned (1 page) |
| 4 April 2002 | Director resigned (1 page) |
| 4 April 2002 | Director resigned (1 page) |
| 29 March 2002 | Return made up to 26/03/02; full list of members (8 pages) |
| 29 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 18 May 2001 | New director appointed (3 pages) |
| 18 May 2001 | Director resigned (1 page) |
| 18 May 2001 | Secretary resigned (1 page) |
| 18 May 2001 | New secretary appointed;new director appointed (3 pages) |
| 18 May 2001 | New director appointed (2 pages) |
| 18 May 2001 | New director appointed (2 pages) |
| 18 May 2001 | Registered office changed on 18/05/01 from: 10 overcliffe gravesend kent DA11 0EF (1 page) |
| 26 March 2001 | Incorporation (19 pages) |