| Company Name | Phred Records Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04665553 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2003(21 years, 2 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| 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 | Russell Hergert |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Producer |
| Correspondence Address | Stockerstrasse 58 Zurich 8002 Foreign |
| Secretary Name | Caroline Hergert |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 July 2005(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 15 September 2009) |
| Role | Administrator |
| Correspondence Address | Stockerstrasse 58 Zurich 8002 Foreign |
| Director Name | Maurice Dale Hamilton |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Producer |
| Correspondence Address | 24 Maple Road Leyonstone London E11 1NB |
| Secretary Name | Russell Hergert |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Producer |
| Correspondence Address | Stockerstrasse 58 Zurich 8002 Foreign |
| Director Name | Caroline Hergert |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 July 2005(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 February 2007) |
| Role | Administrator |
| Correspondence Address | Stockerstrasse 58 Zurich 8002 Foreign |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 278 Mitcham Lane London SW16 6NU |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Furzedown |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2008 | Appointment terminated secretary russell hergert (1 page) |
| 18 September 2008 | Appointment terminated director caroline hergert (1 page) |
| 18 September 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 7 September 2007 | Return made up to 28/01/07; full list of members (3 pages) |
| 15 August 2007 | Return made up to 28/01/06; full list of members; amend
|
| 20 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 5 July 2006 | Return made up to 28/01/06; full list of members
|
| 2 March 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 12 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2005 | Director resigned (1 page) |
| 14 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 26 February 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 7 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 20 February 2003 | Registered office changed on 20/02/03 from: reddin house 278 mitcham lane london SW16 6NU (1 page) |
| 20 February 2003 | Director resigned (1 page) |
| 20 February 2003 | Registered office changed on 20/02/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 20 February 2003 | Secretary resigned (1 page) |
| 13 February 2003 | Incorporation (13 pages) |