SIRE RECORDS LIMITED

Key Data

Status

Dissolved

Company No.

01394939

Incorporation date

19/10/1978

Size

Dormant

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1986)

26/04/2011

Final Gazette dissolved via voluntary strike-off

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11/01/2011

First Gazette notice for voluntary strike-off

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13/12/2010

Application to strike the company off the register

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09/02/2010

Accounts for a dormant company made up to 2009-09-25

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05/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

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05/02/2010

Director's details changed for Ms Rachel Therese Evers on 2009-10-01

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05/02/2010

Secretary's details changed for Olswang Cosec Limited on 2009-10-01

View PDF (2 pages)

06/02/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

28/10/2008

Accounts made up to 2008-09-26

View PDF (8 pages)

15/01/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

06/11/2007

Accounts made up to 2007-09-30

View PDF (8 pages)

06/09/2007

New director appointed

View PDF (2 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

New director appointed

View PDF (2 pages)

30/08/2007

New director appointed

View PDF (3 pages)

01/04/2007

New director appointed

View PDF (2 pages)

01/04/2007

Director resigned

View PDF (1 pages)

18/02/2007

Return made up to 09/01/07; full list of members

View PDF (7 pages)

29/12/2006

Accounts made up to 2006-09-30

View PDF (8 pages)

18/07/2006

New director appointed

View PDF (2 pages)

14/02/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

14/02/2006

Director's particulars changed

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14/02/2006

New director appointed

View PDF (3 pages)

14/02/2006

Director resigned

View PDF (1 pages)

20/12/2005

Accounts made up to 2005-09-30

View PDF (8 pages)

16/05/2005

Accounts made up to 2004-10-01

View PDF (8 pages)

25/02/2005

Accounting reference date extended from 31/05/04 to 30/09/04

View PDF (1 pages)

20/01/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

20/01/2005

Location of register of members address changed

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05/08/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

Registered office changed on 05/08/04 from: the warner building 28 kensington church street kensington london. W8 4EP

View PDF (1 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

01/04/2004

Group of companies' accounts made up to 2003-05-31

View PDF (11 pages)

27/03/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

New secretary appointed

View PDF (2 pages)

20/02/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

20/02/2004

Location of register of members address changed

View PDF (0 pages)

15/05/2003

Director's particulars changed

View PDF (1 pages)

05/04/2003

Full accounts made up to 2002-05-31

View PDF (9 pages)

15/01/2003

Return made up to 09/01/03; full list of members

View PDF (7 pages)

15/01/2003

Location of register of members address changed

View PDF (0 pages)

26/04/2002

Full accounts made up to 2001-05-31

View PDF (9 pages)

23/01/2002

Return made up to 09/01/02; full list of members

View PDF (6 pages)

30/05/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

17/01/2001

Return made up to 09/01/01; full list of members

View PDF (6 pages)

07/11/2000

New director appointed

View PDF (3 pages)

25/10/2000

Director resigned

View PDF (1 pages)

04/04/2000

Full accounts made up to 1999-05-31

View PDF (9 pages)

12/01/2000

Return made up to 09/01/00; full list of members

View PDF (6 pages)

06/07/1999

New director appointed

View PDF (2 pages)

09/06/1999

Director resigned

View PDF (1 pages)

31/03/1999

Full accounts made up to 1998-05-31

View PDF (9 pages)

22/01/1999

Return made up to 09/01/99; no change of members

View PDF (6 pages)

01/04/1998

Full accounts made up to 1997-05-31

View PDF (9 pages)

17/02/1998

Return made up to 09/01/98; full list of members

View PDF (8 pages)

17/02/1998

Location of register of members address changed

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17/02/1998

Secretary resigned

View PDF (1 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

04/04/1997

Full accounts made up to 1996-05-31

View PDF (9 pages)

20/02/1997

Return made up to 09/01/97; no change of members

View PDF (0 pages)

19/05/1996

Full accounts made up to 1995-05-31

View PDF (9 pages)

19/04/1996

Return made up to 09/01/96; no change of members

View PDF (6 pages)

31/03/1996

Delivery ext'd 3 mth 31/05/95

View PDF (2 pages)

28/06/1995

Full accounts made up to 1994-05-31

View PDF (9 pages)

04/04/1995

Delivery ext'd 3 mth 31/05/94

View PDF (2 pages)

01/03/1995

Return made up to 09/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

11/04/1994

Full group accounts made up to 1993-05-31

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06/04/1994

Delivery ext'd 3 mth 31/05/93

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18/03/1994

Secretary resigned;new secretary appointed

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14/03/1994

Return made up to 09/01/94; no change of members

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30/03/1993

Full group accounts made up to 1992-05-31

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11/01/1993

Return made up to 09/01/93; no change of members

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29/06/1992

Full accounts made up to 1991-05-31

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19/05/1992

Director resigned;new director appointed

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10/01/1992

Return made up to 09/01/92; full list of members

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26/09/1991

Full accounts made up to 1990-05-31

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19/02/1991

Registered office changed on 19/02/91 from: 83 baker street london W1M 1AJ

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16/01/1991

Return made up to 09/01/91; no change of members

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16/02/1990

Full accounts made up to 1989-05-31

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16/02/1990

Full accounts made up to 1988-05-31

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26/01/1990

Return made up to 31/12/89; full list of members

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05/01/1989

Return made up to 29/11/88; full list of members

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28/06/1988

Full accounts made up to 1987-05-31

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20/05/1988

Full accounts made up to 1986-05-31

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01/03/1988

Return made up to 31/12/87; full list of members

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15/02/1988

Registered office changed on 15/02/88 from: 20 broadwick street london W1V 2DJ

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27/05/1987

New director appointed

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06/12/1986

Return made up to 03/12/86; full list of members

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16/09/1986

Registered office changed on 16/09/86 from: cliffords inn fetter lane london EC4A 1AS

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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

25/09/2009

Last change occurred

25/09/2009

Accounts

Dormant

Last made up date

25/09/2009

Next account date

25/09/2010

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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
Robson, Simon Kenneth Geoffrey	Director	20/07/2007 - Present	40
Mansbridge, Anne	Secretary	01/03/2004 - 01/07/2004	13
Phillips, Nicholas James Turner	Director	09/12/2005 - 27/04/2007	51
Norman, Matthew John	Director	01/02/2007 - 16/05/2007	12
Jones, Bronwen Elizabeth Stuart	Secretary	30/05/1997 - 01/03/2004	66

Persons with Significant Control

No PSC data available.

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Description

About SIRE RECORDS LIMITED

SIRE RECORDS LIMITED is an(a) Dissolved company incorporated on 19/10/1978 with the registered office located at Seventh Floor, 90 High Holborn, London WC1V 6XX. There are currently 4 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 SIRE RECORDS LIMITED?

SIRE RECORDS LIMITED is currently Dissolved. It was registered on 19/10/1978 and dissolved on 26/04/2011.

Where is SIRE RECORDS LIMITED located?

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

What does SIRE RECORDS LIMITED do?

SIRE RECORDS LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for SIRE RECORDS LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved via voluntary strike-off.