LES FREDS RECORDING CO LIMITED

LES FREDS RECORDING CO LIMITED

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

    Company NameLES FREDS RECORDING CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05523582
    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 LES FREDS RECORDING CO LIMITED?

    • (7487) /

    Where is LES FREDS RECORDING CO LIMITED located?

    Registered Office Address
    Kemp House
    152-160 City Road
    EC1V 2NX London
    Undeliverable Registered Office AddressNo

    What were the previous names of LES FREDS RECORDING CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    A.C.M. TRADING INTERNATIONAL LIMITEDAug 09, 2005Aug 09, 2005
    SEVCO 2383 LIMITEDAug 01, 2005Aug 01, 2005

    What are the latest accounts for LES FREDS RECORDING CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for LES FREDS RECORDING CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    1 pages288a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    4 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of LES FREDS RECORDING CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNERVIEW LIMITED
    Unit 255
    28 Old Brompton Road
    SW7 3SS London
    Secretary
    Unit 255
    28 Old Brompton Road
    SW7 3SS London
    123059430001
    ERNEST, Guy
    Flat 260
    34 Buckingham Palace Road
    SW1W 0RH London
    Director
    Flat 260
    34 Buckingham Palace Road
    SW1W 0RH London
    United KingdomBritish106960230002
    CORNERVIEW 2 LIMITED
    Unit 255
    28 Old Brompton Road
    SW7 3SS London
    Director
    Unit 255
    28 Old Brompton Road
    SW7 3SS London
    111159000001
    CORNERVIEW LIMITED
    Unit 255
    28 Old Brompton Road
    SW7 3SS London
    Director
    Unit 255
    28 Old Brompton Road
    SW7 3SS London
    123059430001
    MELL, Joseph Arthur
    1 Fardell Road
    PE13 2QS Wisbech
    Cambridgeshire
    Secretary
    1 Fardell Road
    PE13 2QS Wisbech
    Cambridgeshire
    British84686310002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    ERNEST, Guy
    Flat 260
    34 Buckingham Palace Road
    SW1W 0RH London
    Director
    Flat 260
    34 Buckingham Palace Road
    SW1W 0RH London
    United KingdomBritish106960230002
    HARDY, Fraser Nicholas Guy
    74 Elm Park Gardens
    SW10 9PD London
    Director
    74 Elm Park Gardens
    SW10 9PD London
    British40121540005
    WALTERS, Keith John
    144 Ravenscroft Road
    BR3 4TW Beckenham
    Kent
    Director
    144 Ravenscroft Road
    BR3 4TW Beckenham
    Kent
    EnglandBritish106967820001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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