F1 RECORDS LIMITED

Key Data

Status

Dissolved

Company No.

03158641

Incorporation date

13/02/1996

Size

Total Exemption Small

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1996)

30/03/2015

Final Gazette dissolved via voluntary strike-off

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15/12/2014

First Gazette notice for voluntary strike-off

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03/12/2014

Application to strike the company off the register

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09/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

20/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

02/05/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

27/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

30/04/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

23/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

17/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

28/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

07/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

22/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

26/02/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

02/06/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

22/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

09/04/2007

Director's particulars changed

View PDF (1 pages)

09/04/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

02/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

23/03/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

28/02/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

21/02/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

29/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

14/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

15/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

01/07/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

17/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

11/03/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

25/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

14/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

26/12/2000

View PDF (4 pages)

07/03/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

21/12/1999

View PDF (4 pages)

05/09/1999

Director's particulars changed

View PDF (1 pages)

16/02/1999

Return made up to 14/02/99; no change of members

View PDF (5 pages)

23/12/1998

View PDF (4 pages)

23/02/1998

Return made up to 14/02/98; no change of members

View PDF (7 pages)

15/12/1997

View PDF (4 pages)

25/02/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

27/01/1997

New director appointed

View PDF (2 pages)

22/01/1997

Registered office changed on 23/01/97 from: 7 pittville lawn cheltenham gloucestershire GL52 2BE

View PDF (1 pages)

12/11/1996

Registered office changed on 13/11/96 from: beaumont house 172 southgate street gloucester GL1 2EZ

View PDF (1 pages)

05/03/1996

New secretary appointed

View PDF (0 pages)

05/03/1996

New director appointed

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05/03/1996

Director resigned

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05/03/1996

Secretary resigned

View PDF (0 pages)

03/03/1996

Ad 19/02/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/03/1996

Accounting reference date notified as 28/02

View PDF (1 pages)

13/02/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2013

Last change occurred

27/02/2013

Accounts

Total Exemption Small

Last made up date

27/02/2013

Next account date

27/02/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/02/1996 - 13/02/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/02/1996 - 13/02/1996	67500
Perkins, James Edward	Director	12/12/1996 - Present	20
Perkins, Charles William	Director	13/02/1996 - Present	34
Perkins, David Michael	Secretary	13/02/1996 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About F1 RECORDS LIMITED

F1 RECORDS LIMITED is an(a) Dissolved company incorporated on 13/02/1996 with the registered office located at Beaumont House, 172 Southgate Street, Gloucester GL1 2EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F1 RECORDS LIMITED?

F1 RECORDS LIMITED is currently Dissolved. It was registered on 13/02/1996 and dissolved on 30/03/2015.

Where is F1 RECORDS LIMITED located?

F1 RECORDS LIMITED is registered at Beaumont House, 172 Southgate Street, Gloucester GL1 2EZ.

What does F1 RECORDS LIMITED do?

F1 RECORDS LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for F1 RECORDS LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.