| Company Name | R Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04878323 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2003(20 years, 8 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month 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 | Mr Neil Hadfield |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2011(7 years, 6 months after company formation) |
| Appointment Duration | 2 years (closed 05 March 2013) |
| Role | Business Manager |
| Country of Residence | United States |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Richard Trevor Timothy Corbett |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Cadogan Street London SW3 2PP |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ricall LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,615 |
| Cash | £375 |
| Current Liabilities | £2,990 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2012 | Application to strike the company off the register (3 pages) |
| 12 November 2012 | Application to strike the company off the register (3 pages) |
| 11 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 11 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Termination of appointment of Richard Corbett as a director (1 page) |
| 15 April 2011 | Termination of appointment of Richard Corbett as a director (1 page) |
| 15 April 2011 | Appointment of Mr Neil Hadfield as a director (2 pages) |
| 15 April 2011 | Appointment of Mr Neil Hadfield as a director (2 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Secretary's details changed for Cavendish London Services Limited on 1 January 2010 (1 page) |
| 15 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Secretary's details changed for Cavendish London Services Limited on 1 January 2010 (1 page) |
| 15 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Secretary's details changed for Cavendish London Services Limited on 1 January 2010 (1 page) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 5 April 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 5 April 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 19 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 19 September 2006 | Director's particulars changed (1 page) |
| 19 September 2006 | Director's particulars changed (1 page) |
| 19 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
| 27 April 2006 | Accounts made up to 31 August 2005 (3 pages) |
| 27 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 27 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 2 June 2005 | Accounts made up to 31 August 2004 (3 pages) |
| 2 June 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
| 4 October 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | Director resigned (1 page) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | Director resigned (1 page) |
| 27 August 2003 | Incorporation (14 pages) |
| 27 August 2003 | Incorporation (14 pages) |