| Company Name | Definitive Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04280080 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2001(22 years, 8 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 11 months ago) |
Directors
| Director Name | Darren Stokes |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2001(same day as company formation) |
| Role | Record Producer |
| Correspondence Address | 45 Cyril Mansions Prince Of Wales Drive London SW11 4HW |
| Director Name | Pat Travers |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 September 2001(same day as company formation) |
| Role | Head Of A & R |
| Correspondence Address | Flat 80 6 Rossetti Road London SE16 3EZ |
| Secretary Name | Kirstie Anne Hadlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 110a Providence Square London SE1 2EB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 3 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2001 | New secretary appointed (2 pages) |
| 7 September 2001 | New director appointed (2 pages) |
| 7 September 2001 | Secretary resigned (1 page) |
| 7 September 2001 | Director resigned (1 page) |
| 7 September 2001 | New director appointed (2 pages) |