Imperial Records UK Limited

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Director Name	Mr Jason Forde
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2005(1 day after company formation)
Appointment Duration	3 years, 11 months (closed 28 July 2009)
Role	Yorth Worker
Country of Residence	United Kingdom
Correspondence Address	12 Dockland Street North Woolwich London E16 2JE

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Closed
Appointed	11 January 2007(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 July 2009)
Correspondence Address	5 Southampton Place London WC1A 2DA

Secretary Name	Dean Dairo
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	F41 Waterfront Studios 1 Dock Road London E16 1AH

Director Name	Hamza Dirir
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 11 January 2007)
Role	Sales Assistant
Correspondence Address	9 Agnes Close Beckton London E6 5PH

Director Name	Anthony Peart
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 17 October 2008)
Role	Production Manager
Correspondence Address	47 Elsenham Road Manor Park London E12 6JZ

Director Name	Mr Benjamin Anthony Wall
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 17 October 2008)
Role	Security Guard
Country of Residence	England
Correspondence Address	16 Kimberley Road Canning Town London E16 4NT

Secretary Name	Hamza Dirir
Nationality	British
Status	Resigned
Appointed	24 August 2005(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 11 January 2007)
Role	Company Director
Correspondence Address	9 Agnes Close Beckton London E6 5PH

Director Name	Rod Consulting Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Correspondence Address	F41 Waterfront Studios 1 Dock Road London E16 1AH

Registered Address	5 Southampton Place London WC1A 2DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
5 April 2009	Application for striking-off (1 page)
16 December 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
17 October 2008	Appointment terminated director anthony peart (1 page)
17 October 2008	Appointment terminated director benjamin wall (1 page)
27 August 2008	Return made up to 23/08/08; full list of members (4 pages)
30 October 2007	Return made up to 23/08/07; full list of members (3 pages)
18 May 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
21 February 2007	Return made up to 23/08/06; full list of members (3 pages)
20 February 2007	New secretary appointed (1 page)
20 January 2007	Secretary resigned;director resigned (1 page)
20 January 2007	Registered office changed on 20/01/07 from: 9 agnes close beckton london E6 5PH (1 page)
9 September 2005	New director appointed (1 page)
9 September 2005	New director appointed (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	New director appointed (1 page)
9 September 2005	New director appointed (1 page)
9 September 2005	New secretary appointed (1 page)
9 September 2005	Secretary resigned (1 page)
23 August 2005	Incorporation (14 pages)

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