A.1. RECORDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameA.1. RECORDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03414901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.1. RECORDS LIMITED?

    • (7499) /

    Where is A.1. RECORDS LIMITED located?

    Registered Office Address
    C/O Rayner Essex
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of A.1. RECORDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AIRCONA LIMITEDAug 05, 1997Aug 05, 1997

    What are the latest accounts for A.1. RECORDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for A.1. RECORDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    Accounts made up to Sep 30, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Accounts made up to Sep 30, 2006

    1 pagesAA

    legacy

    1 pages353a

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2005

    2 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2004

    2 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2003

    2 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2002

    2 pagesAA

    legacy

    7 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Who are the officers of A.1. RECORDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VOSS, Carole Maureen
    10 Northumberland Road
    New Barnet
    EN5 1ED Barnet
    Hertfordshire
    Secretary
    10 Northumberland Road
    New Barnet
    EN5 1ED Barnet
    Hertfordshire
    British12827900001
    LEVY, Raymond Harvey
    Flat 2 47 Platts Lane
    NW3 7NL London
    Director
    Flat 2 47 Platts Lane
    NW3 7NL London
    United KingdomBritishDirector98468440001
    SAMUELS, Melvyn Harris
    69 Old Park Ridings
    N21 2ER London
    Secretary
    69 Old Park Ridings
    N21 2ER London
    BritishSales Manager11280100001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    SAMUELS, Melvyn Harris
    69 Old Park Ridings
    N21 2ER London
    Director
    69 Old Park Ridings
    N21 2ER London
    BritishSales Manager11280100001
    VOSS, Roger Ian
    10 Northumberland Road
    New Barnet
    EN5 1ED Barnet
    Hertfordshire
    Director
    10 Northumberland Road
    New Barnet
    EN5 1ED Barnet
    Hertfordshire
    United KingdomBritishSales Manager11280110001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    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