| Company Name | Governance Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05624759 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2005(18 years, 5 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Jackie Eugenie Lawrence |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Burcott Gardens Addlestone Surrey KT15 2DE |
| Secretary Name | Dr Hans Ulrich Desmarowitz |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Role | Consultant Surgeon |
| Correspondence Address | 301 Petersham Road Richmond Surrey TW10 7DB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.truthandthebeast.com |
|---|
Location
| Registered Address | 32 Burcott Gardens Addlestone Surrey KT15 2DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | New Haw |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jackie Eugenie Lawrence 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2021 | Application to strike the company off the register (1 page) |
| 5 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 4 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 1 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 12 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 7 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 5 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 January 2016 | Registered office address changed from 301 Petersham Road Richmond Surrey TW10 7DB to 32 Burcott Gardens Addlestone Surrey KT15 2DE on 21 January 2016 (1 page) |
| 21 January 2016 | Registered office address changed from 301 Petersham Road Richmond Surrey TW10 7DB to 32 Burcott Gardens Addlestone Surrey KT15 2DE on 21 January 2016 (1 page) |
| 10 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 2 July 2015 | Termination of appointment of Hans Ulrich Desmarowitz as a secretary on 2 July 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Hans Ulrich Desmarowitz as a secretary on 2 July 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Hans Ulrich Desmarowitz as a secretary on 2 July 2015 (1 page) |
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 30 November 2014 | Accounts for a dormant company made up to 29 November 2014 (2 pages) |
| 30 November 2014 | Accounts for a dormant company made up to 29 November 2014 (2 pages) |
| 30 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 30 November 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 30 November 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 13 December 2012 | Registered office address changed from Sunrise House Barrack Lane Truro Cornwall TR1 2DW United Kingdom on 13 December 2012 (1 page) |
| 13 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Registered office address changed from Sunrise House Barrack Lane Truro Cornwall TR1 2DW United Kingdom on 13 December 2012 (1 page) |
| 29 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 28 November 2011 (2 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 28 November 2011 (2 pages) |
| 6 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 6 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Secretary's details changed for Dr Hans Ulrich Desmarowitz on 5 January 2011 (1 page) |
| 5 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 5 January 2011 | Registered office address changed from Chy Keres, Alverton Lane Truro Cornwall TR1 1JJ on 5 January 2011 (1 page) |
| 5 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 5 January 2011 | Registered office address changed from Chy Keres, Alverton Lane Truro Cornwall TR1 1JJ on 5 January 2011 (1 page) |
| 5 January 2011 | Director's details changed for Jackie Eugenie Lawrence on 5 January 2011 (2 pages) |
| 5 January 2011 | Secretary's details changed for Dr Hans Ulrich Desmarowitz on 5 January 2011 (1 page) |
| 5 January 2011 | Director's details changed for Jackie Eugenie Lawrence on 5 January 2011 (2 pages) |
| 5 January 2011 | Director's details changed for Jackie Eugenie Lawrence on 5 January 2011 (2 pages) |
| 5 January 2011 | Registered office address changed from Chy Keres, Alverton Lane Truro Cornwall TR1 1JJ on 5 January 2011 (1 page) |
| 5 January 2011 | Secretary's details changed for Dr Hans Ulrich Desmarowitz on 5 January 2011 (1 page) |
| 19 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Jackie Eugenie Lawrence on 26 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Jackie Eugenie Lawrence on 26 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 9 September 2009 | Secretary's change of particulars / hans desmarowitz / 09/09/2009 (1 page) |
| 9 September 2009 | Secretary's change of particulars / hans desmarowitz / 09/09/2009 (1 page) |
| 31 August 2009 | Secretary's change of particulars / hans desmarowitz / 31/08/2009 (2 pages) |
| 31 August 2009 | Secretary's change of particulars / hans desmarowitz / 31/08/2009 (2 pages) |
| 2 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 26 November 2007 | Secretary's particulars changed (1 page) |
| 26 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Secretary's particulars changed (1 page) |
| 2 November 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 8 February 2007 | Return made up to 16/11/06; full list of members (2 pages) |
| 8 February 2007 | Location of register of members (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: lands vue house penstraze truro TR4 8JA (1 page) |
| 8 February 2007 | Location of register of members (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: lands vue house penstraze truro TR4 8JA (1 page) |
| 8 February 2007 | Location of debenture register (1 page) |
| 8 February 2007 | Return made up to 16/11/06; full list of members (2 pages) |
| 8 February 2007 | Location of debenture register (1 page) |
| 16 November 2005 | Incorporation (17 pages) |
| 16 November 2005 | Incorporation (17 pages) |
| 16 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | Secretary resigned (1 page) |