Cousins Records + Distribution Limited

Company Name	Cousins Records + Distribution Limited
Company Status	Dissolved
Company Number	04303374
Category	Private Limited Company
Incorporation Date	11 October 2001(22 years, 6 months ago)
Dissolution Date	24 April 2012 (12 years ago)

Business Activity

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

Directors

Director Name	Mr Donville Davis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2001(1 day after company formation)
Appointment Duration	10 years, 6 months (closed 24 April 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	67 Morton Way Southgate London N14 7HN

Secretary Name	Mr Terry Marquez
Nationality	British
Status	Closed
Appointed	01 August 2005(3 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 24 April 2012)
Role	Company Director
Correspondence Address	59b Victoria Park Road Hackney London E9 7NA

Director Name	Soner Orhan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2003)
Role	Manager
Correspondence Address	209 Great Cambridge Road Enfield Middlesex EN1 1SQ

Secretary Name	Soner Orhan
Nationality	British
Status	Resigned
Appointed	12 October 2001(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2003)
Role	Manager
Correspondence Address	209 Great Cambridge Road Enfield Middlesex EN1 1SQ

Secretary Name	Martin Davis
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	Flat 35 Martlesham Tottenham London N17 6HT

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	57a North Woolwich Road Canning Town London E16 2AA
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
29 December 2011	Application to strike the company off the register (3 pages)
29 December 2011	Application to strike the company off the register (3 pages)
13 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-13 GBP 2 (4 pages)
13 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-13 GBP 2 (4 pages)
13 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-13 GBP 2 (4 pages)
4 August 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
4 August 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
15 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
15 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
15 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
4 February 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
14 September 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
14 September 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
10 November 2008	Return made up to 08/11/08; full list of members (10 pages)
10 November 2008	Return made up to 08/11/08; full list of members (10 pages)
2 September 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
2 September 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
6 December 2007	Return made up to 11/10/07; full list of members (6 pages)
6 December 2007	Return made up to 11/10/07; full list of members (6 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Return made up to 11/10/06; full list of members 363(287) ‐ Registered office changed on 10/11/06 363(288) ‐ Secretary's particulars changed (6 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	Return made up to 11/10/06; full list of members (6 pages)
10 November 2006	New secretary appointed (2 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
16 November 2005	Return made up to 11/10/05; full list of members (6 pages)
16 November 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/11/05 (6 pages)
14 September 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
14 September 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
12 January 2005	Amended accounts made up to 31 October 2003 (11 pages)
12 January 2005	Amended accounts made up to 31 October 2003 (11 pages)
11 November 2004	Return made up to 11/10/04; full list of members (6 pages)
11 November 2004	Return made up to 11/10/04; full list of members (6 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
12 November 2003	Return made up to 11/10/03; full list of members (7 pages)
12 November 2003	New secretary appointed (1 page)
12 November 2003	Return made up to 11/10/03; full list of members (7 pages)
12 November 2003	New secretary appointed (1 page)
10 October 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
10 October 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
5 July 2003	Secretary resigned;director resigned (1 page)
5 July 2003	Secretary resigned;director resigned (1 page)
25 February 2003	Return made up to 11/10/02; full list of members (7 pages)
25 February 2003	Return made up to 11/10/02; full list of members (7 pages)
9 November 2001	Ad 12/10/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 November 2001	Ad 12/10/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Director resigned (1 page)
11 October 2001	Incorporation (9 pages)
11 October 2001	Incorporation (9 pages)

Cousins Records + Distribution Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London