| Company Name | 1234 Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05059903 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2004(20 years, 1 month ago) |
| Dissolution Date | 28 November 2006 (17 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section C | Manufacturing |
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
Directors
| Director Name | Sean McClusky |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34b Haliford Street London N1 3EL |
| Director Name | James Mullord |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Upper Caldy Walk London N1 2QS |
| Director Name | Steven Parker |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Cowper Street London EC2A 4AP |
| Secretary Name | Steven Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Cowper Street London EC2A 4AP |
| Director Name | Amy Diane Molyneaux |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 28 November 2006) |
| Role | Designer |
| Correspondence Address | 27 Cowper Street London EC2A 4AP |
Location
| Registered Address | 27 Cowper Street London EC2A 4AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 28 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2005 | New director appointed (2 pages) |
| 3 May 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 9 March 2004 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 9 March 2004 | Ad 02/03/04--------- £ si 30@1=30 £ ic 70/100 (2 pages) |