Possessed Records Limited

Company Name	Possessed Records Limited
Company Status	Dissolved
Company Number	04452209
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)
Dissolution Date	8 January 2013 (11 years, 3 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	Abigail Rhianedd Harrison
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2002(same day as company formation)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	Apex House 6 West Street Epsom Surrey KT18 7RG

Secretary Name	Caroline Ficker
Nationality	Australian
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Veterinary Surgeon
Correspondence Address	133 Petherton Road London N5 2RS

Secretary Name	Paul Kerslake
Nationality	British
Status	Resigned
Appointed	08 April 2008(5 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2012)
Role	Accountant
Correspondence Address	19 Ludlow Burch Hill Bracknell Berkshire RG12 7BZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Johnsons Financial Management Ltd (Corporation)
Status	Resigned
Appointed	08 May 2007(4 years, 11 months after company formation)
Appointment Duration	11 months (resigned 08 April 2008)
Correspondence Address	109 Uxbridge Road London W5 5TL

Location

Registered Address	Linden End Linden Gardens Leatherhead Surrey KT22 7HB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Dr Abigail Harrison 100.00% Ordinary

Financials

Year	2014
Turnover	£322
Gross Profit	£287
Net Worth	-£109,327
Cash	£6
Current Liabilities	£111,135

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
30 August 2012	Application to strike the company off the register (3 pages)
30 August 2012	Application to strike the company off the register (3 pages)
9 August 2012	Termination of appointment of Paul Kerslake as a secretary (2 pages)
9 August 2012	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 9 August 2012 (2 pages)
9 August 2012	Termination of appointment of Paul Kerslake as a secretary on 1 August 2012 (2 pages)
9 August 2012	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 9 August 2012 (2 pages)
9 August 2012	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 9 August 2012 (2 pages)
8 June 2012	Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 8 June 2012 (2 pages)
8 June 2012	Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 8 June 2012 (2 pages)
8 June 2012	Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 8 June 2012 (2 pages)
27 January 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
27 January 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
26 October 2011	Director's details changed for Abigail Harrison on 23 September 2011 (3 pages)
26 October 2011	Director's details changed for Abigail Harrison on 23 September 2011 (3 pages)
12 October 2011	Director's details changed for Abigail Harrison on 6 October 2011 (3 pages)
12 October 2011	Director's details changed for Abigail Harrison on 6 October 2011 (3 pages)
12 October 2011	Director's details changed for Abigail Harrison on 6 October 2011 (3 pages)
31 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-05-31 GBP 1 (4 pages)
31 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-05-31 GBP 1 (4 pages)
12 August 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Abigail Harrison on 1 October 2009 (2 pages)
12 August 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Abigail Harrison on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Abigail Harrison on 1 October 2009 (2 pages)
14 July 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
14 July 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
8 June 2009	Return made up to 20/05/09; full list of members (3 pages)
8 June 2009	Return made up to 20/05/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
21 July 2008	Return made up to 20/05/08; full list of members (3 pages)
21 July 2008	Return made up to 20/05/08; full list of members (3 pages)
16 April 2008	Appointment terminated secretary johnsons financial management LTD (1 page)
16 April 2008	Secretary appointed paul kerslake (2 pages)
16 April 2008	Registered office changed on 16/04/2008 from 2ND floor 109 uxbridge road london W5 5TL (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 2ND floor 109 uxbridge road london W5 5TL (1 page)
16 April 2008	Appointment Terminated Secretary johnsons financial management LTD (1 page)
16 April 2008	Secretary appointed paul kerslake (2 pages)
3 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
13 August 2007	Return made up to 20/05/07; full list of members (2 pages)
13 August 2007	Return made up to 20/05/07; full list of members (2 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Secretary resigned (1 page)
15 May 2007	Registered office changed on 15/05/07 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
15 May 2007	Registered office changed on 15/05/07 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Return made up to 20/05/06; full list of members (2 pages)
25 October 2006	Return made up to 20/05/06; full list of members (2 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 December 2005	Registered office changed on 08/12/05 from: durkan house 5TH floor 155 east barnet road new barnet hertfordshire EN4 8QZ (1 page)
8 December 2005	Registered office changed on 08/12/05 from: durkan house 5TH floor 155 east barnet road new barnet hertfordshire EN4 8QZ (1 page)
22 July 2005	Return made up to 20/05/05; full list of members (6 pages)
22 July 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2005	Registered office changed on 29/03/05 from: c/o breckman & company 49 south molton street london W1K 5LH (1 page)
29 March 2005	Registered office changed on 29/03/05 from: c/o breckman & company 49 south molton street london W1K 5LH (1 page)
22 November 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
22 November 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
1 June 2004	Return made up to 20/05/04; full list of members (6 pages)
1 June 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
3 December 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
26 November 2003	Director's particulars changed (1 page)
26 November 2003	Director's particulars changed (1 page)
5 June 2003	Return made up to 30/05/03; full list of members (6 pages)
5 June 2003	Return made up to 30/05/03; full list of members (6 pages)
27 October 2002	Secretary's particulars changed (1 page)
27 October 2002	Secretary's particulars changed (1 page)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Director's particulars changed (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New director appointed (2 pages)
30 May 2002	Incorporation (19 pages)
30 May 2002	Incorporation (19 pages)

Possessed Records Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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