Company NameRecord Collections Limited
Company StatusDissolved
Company Number06009210
CategoryPrivate Limited Company
Incorporation Date24 November 2006(17 years, 5 months ago)
Dissolution Date15 July 2014 (9 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Ian Michael Paye
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address283 Westferry Road
Isle Of Dogs
London
E14 3RS
Secretary NameMrs Margaret Jean Young
NationalityBritish
StatusResigned
Appointed24 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address251 Quentin Court
Regency Walk
Shirley
Surrey
CR0 7UX

Location

Registered Address283 Westferry Road
Isle Of Dogs
London
E14 3RS
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardIsland Gardens
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

99 at £1Ian Michael Paye
99.00%
Ordinary
1 at £1Margaret Jean Young
1.00%
Ordinary

Accounts

Latest Accounts30 November 2012 (11 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

15 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014First Gazette notice for compulsory strike-off (1 page)
1 April 2014First Gazette notice for compulsory strike-off (1 page)
3 December 2012Annual return made up to 24 November 2012 with a full list of shareholders
Statement of capital on 2012-12-03
  • GBP 100
(3 pages)
3 December 2012Annual return made up to 24 November 2012 with a full list of shareholders
Statement of capital on 2012-12-03
  • GBP 100
(3 pages)
2 December 2012Termination of appointment of Margaret Young as a secretary (1 page)
2 December 2012Termination of appointment of Margaret Young as a secretary (1 page)
2 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
2 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
22 December 2011Accounts for a dormant company made up to 30 November 2011 (3 pages)
22 December 2011Accounts for a dormant company made up to 30 November 2011 (3 pages)
1 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
1 December 2011Director's details changed for Ian Michael Paye on 24 November 2011 (2 pages)
1 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
1 December 2011Director's details changed for Ian Michael Paye on 24 November 2011 (2 pages)
16 December 2010Accounts for a dormant company made up to 30 November 2010 (3 pages)
16 December 2010Accounts for a dormant company made up to 30 November 2010 (3 pages)
29 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
26 November 2010Director's details changed for Ian Michael Paye on 24 November 2010 (2 pages)
26 November 2010Director's details changed for Ian Michael Paye on 24 November 2010 (2 pages)
27 August 2010Registered office address changed from Watermans House 1 Glenaffric Avenue Millwall London E14 3BW on 27 August 2010 (1 page)
27 August 2010Registered office address changed from Watermans House 1 Glenaffric Avenue Millwall London E14 3BW on 27 August 2010 (1 page)
15 December 2009Accounts for a dormant company made up to 30 November 2009 (3 pages)
15 December 2009Accounts for a dormant company made up to 30 November 2009 (3 pages)
8 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
8 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Ian Michael Paye on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Ian Michael Paye on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Ian Michael Paye on 8 December 2009 (2 pages)
6 January 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
6 January 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
10 December 2008Return made up to 24/11/08; full list of members (3 pages)
10 December 2008Return made up to 24/11/08; full list of members (3 pages)
2 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
2 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
3 January 2008Return made up to 24/11/07; full list of members (2 pages)
3 January 2008Return made up to 24/11/07; full list of members (2 pages)
24 November 2006Incorporation (18 pages)
24 November 2006Incorporation (18 pages)