| Company Name | Season Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05332584 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2005(19 years, 3 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Mark Godding |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 21 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hardman Road Kingston Surrey KT2 6RH |
| Secretary Name | Dale Geoffrey Godding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 21 May 2013) |
| Role | Company Director |
| Correspondence Address | Shearwater Polkrit Hill Mevagissey South Cornwall PL26 6UX |
| Director Name | Mr Daniel Robert Godding |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hardman Road Kingston Upon Thames Surrey KT2 6RH |
| Secretary Name | Mr Mark Godding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hardman Road Kingston Surrey KT2 6RH |
| Director Name | Dale Geoffrey Godding |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2005(6 days after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 15 February 2005) |
| Role | Engineer |
| Correspondence Address | 14 Tamerton Square Woking Surrey GU22 7SZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Apex House 6 West Street Epsom Surrey KT18 7RG |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Daniel Robert Godding 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Dale Godding 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£134,856 |
| Current Liabilities | £134,856 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2013 | Application to strike the company off the register (3 pages) |
| 25 January 2013 | Application to strike the company off the register (3 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 4 April 2012 | Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
| 4 April 2012 | Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
| 1 April 2011 | Total exemption full accounts made up to 31 July 2010 (6 pages) |
| 1 April 2011 | Total exemption full accounts made up to 31 July 2010 (6 pages) |
| 28 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Mr Mark Godding on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Mr Mark Godding on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Mark Godding on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Current accounting period extended from 31 January 2010 to 31 July 2010 (3 pages) |
| 3 December 2009 | Current accounting period extended from 31 January 2010 to 31 July 2010 (3 pages) |
| 14 November 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 14 November 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 11 March 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 1 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 22 November 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 22 November 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 2 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 17 November 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 20 October 2006 | Secretary's particulars changed (1 page) |
| 20 October 2006 | Secretary's particulars changed (1 page) |
| 22 May 2006 | Registered office changed on 22/05/06 from: park house, 77 edgwarebury lane edgware middlesex HA8 8NJ (1 page) |
| 22 May 2006 | Registered office changed on 22/05/06 from: park house, 77 edgwarebury lane edgware middlesex HA8 8NJ (1 page) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | New director appointed (2 pages) |
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | New secretary appointed (2 pages) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | New secretary appointed (2 pages) |
| 30 January 2006 | Return made up to 14/01/06; full list of members (5 pages) |
| 30 January 2006 | Return made up to 14/01/06; full list of members (5 pages) |
| 20 September 2005 | Ad 14/01/05--------- £ si 100@1=100 £ ic 101/201 (2 pages) |
| 20 September 2005 | Ad 14/01/05--------- £ si 100@1=100 £ ic 101/201 (2 pages) |
| 17 August 2005 | Director resigned (1 page) |
| 17 August 2005 | Director resigned (1 page) |
| 16 August 2005 | New director appointed (3 pages) |
| 16 August 2005 | New director appointed (3 pages) |
| 8 February 2005 | Director resigned (1 page) |
| 8 February 2005 | New secretary appointed (2 pages) |
| 8 February 2005 | New director appointed (2 pages) |
| 8 February 2005 | Ad 14/01/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 8 February 2005 | Secretary resigned (1 page) |
| 8 February 2005 | New secretary appointed (2 pages) |
| 8 February 2005 | Secretary resigned (1 page) |
| 8 February 2005 | Director resigned (1 page) |
| 8 February 2005 | Ad 14/01/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 8 February 2005 | New director appointed (2 pages) |
| 14 January 2005 | Incorporation (16 pages) |
| 14 January 2005 | Incorporation (16 pages) |