| Company Name | Lyrita Recorded Edition Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04251606 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 July 2001(22 years, 9 months ago) |
| Dissolution Date | 10 October 2006 (17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Peter John Groves |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 Limetrees Chilton Didcot Oxfordshire OX11 0HW |
| Director Name | Colin Herbert Matthews |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Manchuria Road London SW11 6AF |
| Secretary Name | Dr Peter John Groves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2003(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 October 2006) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 Limetrees Chilton Didcot Oxfordshire OX11 0HW |
| Director Name | Arthur Richard Itter |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Record Producer |
| Correspondence Address | 99 Green Lane Burnham Slough SL1 8EG |
| Secretary Name | Kenneth Sinclair Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Crispin Way Farnham Common Slough Buckinghamshire SL2 3UE |
Location
| Registered Address | 50 Broadway Westminster London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2006 | Application for striking-off (1 page) |
| 20 December 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 28 October 2005 | Registered office changed on 28/10/05 from: 5 limetrees, chilton didcot oxfordshire OX11 0HW (1 page) |
| 27 July 2005 | Annual return made up to 13/07/05 (2 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 7 gore road burnham slough SL1 8AA (1 page) |
| 12 October 2004 | Annual return made up to 13/07/04 (4 pages) |
| 2 October 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 2 October 2003 | Annual return made up to 13/07/03 (4 pages) |
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | New secretary appointed (2 pages) |
| 15 July 2003 | Secretary resigned (1 page) |
| 20 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 13 July 2001 | Incorporation (21 pages) |