Automatic Records Limited

04288509

Company Name	Automatic Records Limited
Company Status	Dissolved
Company Number	04288509
Category	Private Limited Company
Incorporation Date	17 September 2001(22 years, 7 months ago)
Dissolution Date	4 October 2005 (18 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Russel David Coultart
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	59 Okehampton Road London NW10 3EN

Secretary Name	Mr Simon John Moxon
Nationality	British
Status	Closed
Appointed	17 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Sugden Road Battersea London SW11 5ED

Director Name	Glenn McInerney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 04 October 2005)
Role	Label Manager
Correspondence Address	17 Methwold Road London W10 6DD

Director Name	Mr Anthony Thomas Matthews
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2003(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 October 2005)
Role	Company Director
Correspondence Address	2 Cobbold Court Elverton Street London SW1P 2QG

Director Name	Mr Simon John Moxon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2003(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Sugden Road Battersea London SW11 5ED

Director Name	Mr Lawrence Richard Cooke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2003(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Orleans Court Douglas Street London SW1P 4PB

Location

Registered Address	Unit 5 Waldo Works Waldo Road London NW10 6AW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005	First Gazette notice for voluntary strike-off (1 page)
6 May 2005	Application for striking-off (1 page)
13 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 September 2003	Return made up to 17/09/03; full list of members (10 pages)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 July 2003	Ad 22/07/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
22 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
3 July 2003	Registered office changed on 03/07/03 from: 41-44 canalot studios 222 kensal road london W10 5BN (1 page)
24 January 2003	New director appointed (2 pages)
14 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2001	Registered office changed on 11/12/01 from: 59 okehampton road london NW10 3EN (1 page)

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