Dean Street Records Limited

Company Name	Dean Street Records Limited
Company Status	Dissolved
Company Number	04488149
Category	Private Limited Company
Incorporation Date	17 July 2002(21 years, 9 months ago)
Dissolution Date	4 September 2012 (11 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kerstan Orlando Mackness
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2002(same day as company formation)
Role	Record Manager
Country of Residence	United Kingdom
Correspondence Address	6 Audric Close Kingston Upon Thames Surrey KT2 6BP

Director Name	Thomas Anthony McLoughlin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2002(same day as company formation)
Role	Record Distributor
Country of Residence	United Kingdom
Correspondence Address	2 Cumberland Road London N22 7TD

Director Name	Peter Eric Robert Wallis
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2002(same day as company formation)
Role	Club Manager
Country of Residence	United Kingdom
Correspondence Address	14 Dartmouth Row London SE10 8AN

Secretary Name	Kerstan Orlando Mackness
Nationality	British
Status	Closed
Appointed	17 July 2002(same day as company formation)
Role	Record Manager
Country of Residence	United Kingdom
Correspondence Address	6 Audric Close Kingston Upon Thames Surrey KT2 6BP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	17 July 2002(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	2nd Floor 13-14 Margaret Street London W1W 8RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£11,723
Cash	£26
Current Liabilities	£11,749

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
11 May 2012	Application to strike the company off the register (2 pages)
11 May 2012	Application to strike the company off the register (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 September 2011	Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7nd on 12 September 2011 (1 page)
9 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 2 (6 pages)
9 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 2 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 July 2010	Director's details changed for Kerstan Orlando Mackness on 17 July 2010 (2 pages)
21 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Thomas Anthony Mcloughlin on 17 July 2010 (2 pages)
21 July 2010	Director's details changed for Peter Eric Robert Wallis on 17 July 2010 (2 pages)
21 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Peter Eric Robert Wallis on 17 July 2010 (2 pages)
21 July 2010	Director's details changed for Thomas Anthony Mcloughlin on 17 July 2010 (2 pages)
21 July 2010	Director's details changed for Kerstan Orlando Mackness on 17 July 2010 (2 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
4 August 2009	Return made up to 17/07/09; full list of members (4 pages)
4 August 2009	Return made up to 17/07/09; full list of members (4 pages)
27 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
27 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
17 July 2008	Return made up to 17/07/08; full list of members (4 pages)
17 July 2008	Return made up to 17/07/08; full list of members (4 pages)
2 June 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
2 June 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
5 October 2007	Return made up to 17/07/07; full list of members (7 pages)
5 October 2007	Return made up to 17/07/07; full list of members (7 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
31 July 2006	Return made up to 17/07/06; full list of members (7 pages)
31 July 2006	Return made up to 17/07/06; full list of members (7 pages)
31 May 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
31 May 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
15 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
5 September 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
21 July 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2005	Return made up to 17/07/05; full list of members (7 pages)
7 June 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
7 June 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
21 September 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
21 September 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
2 August 2004	Return made up to 17/07/04; full list of members (7 pages)
2 August 2004	Return made up to 17/07/04; full list of members (7 pages)
13 May 2004	Delivery ext'd 3 mth 31/07/03 (2 pages)
13 May 2004	Delivery ext'd 3 mth 31/07/03 (2 pages)
13 May 2004	Registered office changed on 13/05/04 from: 18 wellington square hastings east sussex TN34 1PB (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 18 wellington square hastings east sussex TN34 1PB (1 page)
26 September 2003	Return made up to 17/07/03; full list of members (7 pages)
26 September 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New secretary appointed;new director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Secretary resigned (1 page)
2 August 2002	Registered office changed on 02/08/02 from: 280 grays inn road london WC1X 8EB (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New secretary appointed;new director appointed (2 pages)
2 August 2002	Registered office changed on 02/08/02 from: 280 grays inn road london WC1X 8EB (1 page)
2 August 2002	New director appointed (2 pages)
17 July 2002	Incorporation (17 pages)

Dean Street Records Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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