E.G. RECORDS LIMITED
Overview
| Company Name | E.G. RECORDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02547784 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.G. RECORDS LIMITED?
- Reproduction of sound recording (18201) / Manufacturing
Where is E.G. RECORDS LIMITED located?
| Registered Office Address | 54 Griffiths Road SW19 1ST London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E.G. RECORDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| E G RECORDINGS LIMITED | Oct 22, 1990 | Oct 22, 1990 |
| E.G. RECORDINGS LIMITED | Oct 11, 1990 | Oct 11, 1990 |
What are the latest accounts for E.G. RECORDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for E.G. RECORDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Notification of Clypse Estate Limited as a person with significant control on Apr 27, 2018 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Christopher Francis Kettle as a director on Apr 27, 2018 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Samuel George Alder as a director on Apr 27, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Samuel George Alder as a person with significant control on Apr 27, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 44 Wellington Street Covent Garden London WC2E 7BD to 54 Griffiths Road London SW19 1ST on Jul 14, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Who are the officers of E.G. RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KETTLE, Christopher Francis | Secretary | 54 Griffiths Road SW19 1ST London | British | 27824890002 | ||||||
| KETTLE, Christopher Francis | Director | Griffiths Road SW19 1ST London 54 | England | British | 27824890002 | |||||
| DODSWORTH, Peter William | Secretary | 7 Glencrutchery Road IM2 6BD Douglas Isle Of Man | British | 51689520001 | ||||||
| SMITH, Peter Robert Burness | Secretary | 6 St Marks Road RG9 1LJ Henley On Thames Oxfordshire | British | 28291590001 | ||||||
| ALDER, Samuel George | Director | The Grange Clypse Moar IM4 5BG Onchan Isle Of Man | British Isles | British | 22867740012 | |||||
| FENWICK, Mark Anthony | Director | 23 Carlyle Square SW3 6EY London | United Kingdom | British | 6423730003 | |||||
| SMITH, Peter Robert Burness | Director | 6 St Marks Road RG9 1LJ Henley On Thames Oxfordshire | United Kingdom | British | 28291590001 |
Who are the persons with significant control of E.G. RECORDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clypse Estate Limited | Apr 27, 2018 | 22 Athol Street IM1 1JA Douglas 22 Isle Of Man | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Samuel George Alder | Apr 07, 2016 | Griffiths Road SW19 1ST London 54 | Yes | ||||||||||
Nationality: British Country of Residence: British Islands | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0