URSA MAJOR RECORDS LIMITED
Overview
| Company Name | URSA MAJOR RECORDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06324745 |
| 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 URSA MAJOR RECORDS LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is URSA MAJOR RECORDS LIMITED located?
| Registered Office Address | 3 Maple House Little Aston Hall Drive Little Aston B74 3BF Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URSA MAJOR RECORDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for URSA MAJOR RECORDS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for URSA MAJOR 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 | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Antony Michael Holroyde on Sep 01, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Antony Michael Holroyde on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 267 Little Aston Road, Little Aston, Aldridge West Midlands WS9 0PB to 3 Maple House Little Aston Hall Drive Little Aston Sutton Coldfield West Midlands B74 3BF on Oct 20, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Geoffrey James Pidcock Holroyde on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Antony Michael Holroyde on Sep 01, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Antony Michael Holroyde on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Patrick Robert Murdoch on Feb 01, 2011 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Geoffrey James Pidcock Holroyde on Jul 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Vezio Bacci on Jul 26, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of Robert Alder as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of URSA MAJOR RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLROYDE, Antony Michael | Secretary | Little Aston Hall Drive Little Aston B74 3BF Sutton Coldfield 3 Maple House West Midlands England | British | Company Director | 125413350001 | |||||
| BACCI, Vezio | Director | 23 Neeld Crescent Wembley HA9 6LP London | England | Italian | Composer/Musician | 125532080001 | ||||
| HOLROYDE, Antony Michael | Director | Little Aston Hall Drive Little Aston B74 3BF Sutton Coldfield 3 Maple House West Midlands England | England | British | Company Director | 125413350002 | ||||
| HOLROYDE, Geoffrey James Pidcock | Director | Sulgrave Gardens W6 7RA London 67 Sulgrave Gardens England | England | British | Composer/Musician | 125527650002 | ||||
| MURDOCH, Patrick Robert | Director | 56a Lancaster Mews W2 3QG London Flat 2 United Kingdom | London | British | Composer/Musician | 125532550002 | ||||
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030280001 | |||||||
| ALDER, Robert Andrew | Director | Flat 2 16 Pembridge Road, Notting Hill W11 3HL London | British | Composer/Musician | 125531990001 | |||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030270001 |
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