| Company Name | Punch Bowl Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06968453 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2009(14 years, 9 months ago) |
| Dissolution Date | 20 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Piers Benedict Adam |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| Director Name | Mr Tarquin Harold Gorst |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Hyde Park Gate London SW7 5DG |
| Director Name | Mr Nicholas Martin House |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Kersley Mews Battersea London SW11 4PS |
| Director Name | Mr Guy Pelly |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Gloucester Mews London W2 3HE |
| Director Name | Mr Guy Stuart Ritchie |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Tottenham Street London W1T 4RG |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 40 at £1 | Guy Stuart Ritchie 50.00% Ordinary |
|---|---|
| 10 at £1 | Guy Pelly 12.50% Ordinary |
| 10 at £1 | Nicholas Martin House 12.50% Ordinary |
| 10 at £1 | Piers Benedict Adam 12.50% Ordinary |
| 10 at £1 | Tarquin Harold Gorst 12.50% Ordinary |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Filing History
| 20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 September 2011 | Director's details changed for Mr Piers Benedict Adam on 16 September 2011 (2 pages) |
| 19 September 2011 | Director's details changed for Mr Piers Benedict Adam on 16 September 2011 (2 pages) |
| 19 September 2011 | Director's details changed for Mr Piers Benedict Adam on 14 September 2011 (2 pages) |
| 19 September 2011 | Director's details changed for Mr Piers Benedict Adam on 14 September 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Mr Piers Benedict Adam on 14 September 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Mr Piers Benedict Adam on 14 September 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Mr Piers Benedict Adam on 14 September 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Mr Piers Benedict Adam on 14 September 2011 (2 pages) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2011 | Application to strike the company off the register (3 pages) |
| 24 August 2011 | Application to strike the company off the register (3 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 14 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 13 December 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | Director's details changed for Mr Guy Stuart Ritchie on 20 April 2010 (3 pages) |
| 11 May 2010 | Director's details changed for Mr Guy Stuart Ritchie on 20 April 2010 (3 pages) |
| 25 January 2010 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 25 January 2010 (2 pages) |
| 25 January 2010 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages) |
| 25 January 2010 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 25 January 2010 (2 pages) |
| 25 January 2010 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages) |
| 21 July 2009 | Incorporation (19 pages) |
| 21 July 2009 | Incorporation (19 pages) |