ROADRUNNER RECORDS LIMITED

Key Data

Status

Dissolved

Company No.

02177856

Incorporation date

12/10/1987

Size

Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1987)

29/07/2013

Final Gazette dissolved via voluntary strike-off

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15/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2012

Application to strike the company off the register

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23/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

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19/03/2012

Appointment of Mr Christopher John Ancliff as a director on 2012-02-01

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19/03/2012

Termination of appointment of Michael Peter Saunter as a director on 2011-12-31

View PDF (2 pages)

19/03/2012

Termination of appointment of John David Reid as a director on 2011-11-11

View PDF (2 pages)

09/05/2011

Appointment of Olswang Cosec Limited as a secretary

View PDF (3 pages)

05/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

27/04/2011

Termination of appointment of Roadrunner International Bv as a secretary

View PDF (2 pages)

27/04/2011

Termination of appointment of Mark Palmer as a director

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27/04/2011

Termination of appointment of Cornelius Wessels as a director

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27/04/2011

Appointment of John David Reid as a director

View PDF (3 pages)

27/04/2011

Appointment of Michael Peter Saunter as a director

View PDF (3 pages)

27/04/2011

Appointment of Mr Roger Denys Booker as a director

View PDF (3 pages)

27/04/2011

Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 2011-04-28

View PDF (2 pages)

16/03/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

26/05/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

10/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (11 pages)

18/05/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

26/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

29/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (16 pages)

29/05/2008

Return made up to 31/03/08; no change of members

View PDF (7 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

13/05/2007

Return made up to 31/03/07; no change of members

View PDF (7 pages)

16/04/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

25/05/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

14/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

06/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

24/06/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

19/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

15/05/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

11/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

12/06/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

12/06/2002

Secretary's particulars changed

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12/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

09/08/2001

Secretary resigned

View PDF (1 pages)

09/08/2001

New secretary appointed

View PDF (2 pages)

17/06/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

13/06/2001

Certificate of change of name

View PDF (2 pages)

31/01/2001

New director appointed

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05/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

26/06/2000

Certificate of change of name

View PDF (2 pages)

20/06/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

21/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

19/07/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

19/07/1999

Secretary's particulars changed

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25/07/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

01/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

16/02/1998

Registered office changed on 17/02/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF

View PDF (1 pages)

25/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

23/06/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

03/02/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

28/10/1996

Delivery ext'd 3 mth 31/12/95

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02/07/1996

Return made up to 31/03/96; no change of members

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16/07/1995

Full accounts made up to 1994-12-31

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14/05/1995

Return made up to 31/03/95; full list of members

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14/05/1995

Secretary's particulars changed;director's particulars changed

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28/06/1994

Full accounts made up to 1993-12-31

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22/05/1994

Return made up to 31/03/94; full list of members

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05/12/1993

Secretary resigned;new secretary appointed

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16/11/1993

Full accounts made up to 1992-12-31

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04/04/1993

Return made up to 31/03/93; full list of members

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21/02/1993

Full accounts made up to 1991-12-31

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21/09/1992

Resolutions

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21/09/1992

Resolutions

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21/09/1992

Resolutions

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12/04/1992

Return made up to 31/03/92; full list of members

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10/03/1992

Full accounts made up to 1990-12-31

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24/02/1992

Registered office changed on 25/02/92 from: newman & co 12 thayer st london W1M 5LD

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24/02/1992

Return made up to 31/03/91; full list of members

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06/05/1991

Full accounts made up to 1989-12-31

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08/08/1990

Return made up to 31/03/90; full list of members

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05/03/1990

Full accounts made up to 1988-12-31

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16/07/1989

Return made up to 31/03/89; full list of members

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08/05/1989

Return made up to 31/12/88; full list of members

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30/08/1988

Registered office changed on 31/08/88 from: 12 thayer street london W1M 6AU

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30/08/1988

Secretary resigned;director resigned

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04/08/1988

Wd 17/06/88 ad 13/10/87--------- £ si 98@1=98 £ ic 2/100

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17/07/1988

Resolutions

View PDF (11 pages)

14/07/1988

Accounting reference date shortened from 31/03 to 31/12

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13/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/06/1988

Certificate of change of name

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26/06/1988

Certificate of change of name

View PDF (2 pages)

23/06/1988

Registered office changed on 24/06/88 from: 4 bishops avenue northwood middlesex HA6 3DG

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12/10/1987

Incorporation

View PDF (13 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
ROADSTER MUSIC BV	Corporate Secretary	02/11/1993 - 30/07/2001	2
ROADRUNNER INTERNATIONAL BV	Corporate Secretary	30/07/2001 - 24/03/2011	2
Saunter, Michael Peter	Director	21/03/2011 - 31/12/2011	71
Ancliff, Christopher John	Director	01/02/2012 - Present	84
Booker, Roger Denys	Director	21/03/2011 - Present	58

Persons with Significant Control

No PSC data available.

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Description

About ROADRUNNER RECORDS LIMITED

ROADRUNNER RECORDS LIMITED is an(a) Dissolved company incorporated on 12/10/1987 with the registered office located at Seventh Floor, 90 High Holborn, London WC1V 6XX. 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 ROADRUNNER RECORDS LIMITED?

ROADRUNNER RECORDS LIMITED is currently Dissolved. It was registered on 12/10/1987 and dissolved on 29/07/2013.

Where is ROADRUNNER RECORDS LIMITED located?

ROADRUNNER RECORDS LIMITED is registered at Seventh Floor, 90 High Holborn, London WC1V 6XX.

What does ROADRUNNER RECORDS LIMITED do?

ROADRUNNER RECORDS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ROADRUNNER RECORDS LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.