PHIL SPECTOR RECORDS LIMITED

Key Data

Status

Dissolved

Company No.

02325292

Incorporation date

05/12/1988

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1988)

18/05/2015

Final Gazette dissolved via compulsory strike-off

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02/02/2015

First Gazette notice for compulsory strike-off

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12/08/2014

Annual return made up to 2014-05-15 with full list of shareholders

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20/07/2014

Termination of appointment of Phillip Spector as a director on 2014-06-12

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20/07/2014

Appointment of Mrs Rachelle Marie Spector as a director on 2014-06-12

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28/04/2014

Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2014-04-29

View PDF (1 pages)

18/07/2013

Total exemption small company accounts made up to 2013-01-31

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26/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

29/08/2012

Total exemption small company accounts made up to 2012-01-31

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06/08/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

20/07/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

09/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

13/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

30/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Mr Phillip Spector on 2010-05-15

View PDF (2 pages)

23/06/2009

Total exemption small company accounts made up to 2009-01-31

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16/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

27/10/2008

Total exemption small company accounts made up to 2008-01-31

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04/08/2008

Return made up to 15/05/08; full list of members

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03/06/2008

Registered office changed on 04/06/2008 from eighth floor imperial house 15-19 kingsway london WC2B 6UN

View PDF (1 pages)

27/04/2008

Appointment terminated secretary phillip spector

View PDF (1 pages)

27/04/2008

Appointment terminated director gloria di mino

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27/04/2008

Secretary appointed rachelle marie spector

View PDF (1 pages)

04/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

10/07/2007

Return made up to 15/05/07; no change of members

View PDF (8 pages)

30/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

11/09/2006

Registered office changed on 12/09/06 from: midway house 27-29 cursitor street london EC4A 1LT

View PDF (1 pages)

27/06/2006

New secretary appointed

View PDF (2 pages)

12/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

05/03/2006

Total exemption small company accounts made up to 2005-01-31

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31/10/2005

Secretary resigned

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08/08/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

02/03/2005

Total exemption small company accounts made up to 2004-01-31

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01/11/2004

Delivery ext'd 3 mth 31/01/04

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29/10/2004

New secretary appointed

View PDF (3 pages)

29/10/2004

Registered office changed on 30/10/04 from: the clock house 140 london road guildford surrey GU1 1UW

View PDF (1 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

Return made up to 15/05/04; full list of members

View PDF (5 pages)

16/11/2003

Full accounts made up to 2003-01-31

View PDF (11 pages)

05/06/2003

Return made up to 15/05/03; full list of members

View PDF (5 pages)

01/10/2002

Full accounts made up to 2002-01-31

View PDF (11 pages)

26/05/2002

Return made up to 15/05/02; full list of members

View PDF (5 pages)

28/10/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

27/06/2001

Return made up to 15/05/01; full list of members

View PDF (5 pages)

09/10/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

19/07/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

08/09/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

20/07/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

30/10/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

07/07/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

17/08/1997

Full accounts made up to 1997-01-31

View PDF (11 pages)

27/07/1997

Return made up to 15/05/97; full list of members

View PDF (7 pages)

08/11/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

11/07/1996

Return made up to 15/05/96; full list of members

View PDF (7 pages)

17/03/1996

Director resigned

View PDF (1 pages)

17/03/1996

New director appointed

View PDF (2 pages)

10/09/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

31/08/1995

Full accounts made up to 1995-01-31

View PDF (11 pages)

23/08/1995

New secretary appointed

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16/03/1995

Registered office changed on 17/03/95 from: 21, holborn viaduct, london, EC1A 2DY.

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15/02/1995

Secretary resigned

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24/11/1994

Full accounts made up to 1994-01-31

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22/05/1994

Return made up to 15/05/94; no change of members

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20/12/1993

Full accounts made up to 1993-01-31

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01/06/1993

Return made up to 15/05/93; full list of members

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30/11/1992

Full accounts made up to 1992-01-31

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03/06/1992

Return made up to 15/05/92; no change of members

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20/11/1991

Resolutions

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20/11/1991

Resolutions

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20/11/1991

Resolutions

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20/11/1991

Resolutions

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01/09/1991

Full accounts made up to 1991-01-31

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14/06/1991

Return made up to 15/05/91; no change of members

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28/11/1990

Full accounts made up to 1990-01-31

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12/07/1990

Return made up to 15/05/90; full list of members

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04/07/1989

Accounting reference date shortened from 31/03 to 31/01

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21/06/1989

Director resigned;new director appointed

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09/03/1989

Certificate of change of name

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15/02/1989

Registered office changed on 16/02/89 from: 21, holborn viaduct, london, EC1A 2DY.

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15/02/1989

Resolutions

View PDF (2 pages)

15/02/1989

Director resigned;new director appointed

View PDF (0 pages)

15/02/1989

Secretary resigned;new secretary appointed

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15/02/1989

Registered office changed on 16/02/89 from: 2 baches street london N1 6UB

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05/12/1988

Incorporation

View PDF (9 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

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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
Meyer, Janine Marjorie	Secretary	13/02/1995 - 07/07/2004	24
Spector, Rachelle Marie	Secretary	15/04/2008 - Present	1
Spector, Phillip	Secretary	30/09/2005 - 15/04/2008	1
Spector, Rachelle Marie	Director	11/06/2014 - Present	1
Di Mino, Gloria Jean	Director	10/12/1995 - 15/04/2008	1

Persons with Significant Control

No PSC data available.

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Description

About PHIL SPECTOR RECORDS LIMITED

PHIL SPECTOR RECORDS LIMITED is an(a) Dissolved company incorporated on 05/12/1988 with the registered office located at 3rd Floor Paternoster House, 65 St Paul'S Churchyard, London EC4M 8AB. There are currently 2 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 PHIL SPECTOR RECORDS LIMITED?

PHIL SPECTOR RECORDS LIMITED is currently Dissolved. It was registered on 05/12/1988 and dissolved on 18/05/2015.

Where is PHIL SPECTOR RECORDS LIMITED located?

PHIL SPECTOR RECORDS LIMITED is registered at 3rd Floor Paternoster House, 65 St Paul'S Churchyard, London EC4M 8AB.

What does PHIL SPECTOR RECORDS LIMITED do?

PHIL SPECTOR RECORDS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PHIL SPECTOR RECORDS LIMITED?

The latest filing was on 18/05/2015: Final Gazette dissolved via compulsory strike-off.