THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED

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THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

00502532Copy
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Incorporation date

20/12/1951

Size

-

Contacts

Registered address

Registered address

101 Queen Caroline Street, London W6 9BNCopy
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Latest events (Record since 24/10/1986)
dot icon29/01/2019
Final Gazette dissolved via voluntary strike-off
dot icon13/11/2018
First Gazette notice for voluntary strike-off
dot icon05/11/2018
Application to strike the company off the register
dot icon28/09/2018
Total exemption full accounts made up to 2018-06-30
dot icon28/09/2018
Registered office address changed from Riverside Studios 65 Aspenlea Road London W6 8LH England to 101 Queen Caroline Street London W6 9BN on 2018-09-28
dot icon10/09/2018
Confirmation statement made on 2018-09-09 with no updates
dot icon27/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon11/09/2017
Confirmation statement made on 2017-09-09 with no updates
dot icon21/04/2017
Total exemption small company accounts made up to 2016-06-30
dot icon28/03/2017
Registered office address changed from K301 the Biscuit Factory Clements Road London SE16 4DG England to Riverside Studios 65 Aspenlea Road London W6 8LH on 2017-03-28
dot icon21/03/2017
Termination of appointment of Andrew Stuart Munro as a director on 2017-03-14
dot icon21/03/2017
Termination of appointment of Malcolm Atkin as a director on 2017-03-14
dot icon21/03/2017
Termination of appointment of Dennis Ray Weinreich as a director on 2017-03-14
dot icon21/03/2017
Termination of appointment of Kenneth Douglas Blair as a director on 2017-03-14
dot icon16/02/2017
Registered office address changed from PO Box PO Box 22 PO Box 22 PO Box 22 Totnes Devon TQ9 7YZ England to K301 the Biscuit Factory Clements Road London SE16 4DG on 2017-02-16
dot icon16/02/2017
Appointment of Mr Gilead Yehuda Limor as a director on 2017-02-14
dot icon23/01/2017
Termination of appointment of Wesley Maebe as a director on 2017-01-20
dot icon14/09/2016
Confirmation statement made on 2016-09-09 with updates
dot icon14/09/2016
Registered office address changed from K301 the Biscuit Factory 100 Clements Road London SE16 4DG England to PO Box PO Box 22 PO Box 22 PO Box 22 Totnes Devon TQ9 7YZ on 2016-09-14
dot icon25/07/2016
Termination of appointment of David Ward as a director on 2016-07-01
dot icon25/07/2016
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to K301 the Biscuit Factory 100 Clements Road London SE16 4DG on 2016-07-25
dot icon04/06/2016
Termination of appointment of Anthony William Andrews as a director on 2016-03-18
dot icon04/06/2016
Termination of appointment of Nicholas Charles Dimes as a director on 2016-03-18
dot icon04/06/2016
Termination of appointment of Deborah Lauriet Skeldon as a director on 2016-03-18
dot icon04/06/2016
Termination of appointment of Gilead Yehuda Limor as a director on 2016-03-18
dot icon04/06/2016
Termination of appointment of Dyer & Co Services Limited as a secretary on 2016-03-18
dot icon19/02/2016
Current accounting period extended from 2015-12-31 to 2016-06-30
dot icon21/01/2016
Termination of appointment of Nicholas Cook as a director on 2016-01-20
dot icon05/11/2015
Annual return made up to 2015-09-12 no member list
dot icon05/11/2015
Termination of appointment of Mike Banks as a director on 2014-09-23
dot icon05/11/2015
Termination of appointment of Patricia Mary Elizabeth Lorneille Wegg as a director on 2015-11-02
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/02/2015
Appointment of Mrs Deborah Lauriet Skeldon as a director on 2015-02-06
dot icon20/10/2014
Annual return made up to 2014-09-12 no member list
dot icon20/10/2014
Appointment of Mr Kenneth Douglas Blair as a director on 2014-05-01
dot icon20/10/2014
Termination of appointment of Julie Bateman as a director on 2014-02-12
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/10/2013
Annual return made up to 2013-09-12 no member list
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/09/2013
Appointment of Mr Andrew Stuart Munro as a director
dot icon28/09/2012
Annual return made up to 2012-09-12 no member list
dot icon28/09/2012
Director's details changed for Malcolm Atkin on 2012-09-12
dot icon28/09/2012
Director's details changed for Mr Nicholas Charles Dimes on 2012-09-12
dot icon28/09/2012
Director's details changed for David John Harries on 2012-09-12
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/02/2012
Termination of appointment of Peter Filleul as a director
dot icon28/10/2011
Appointment of Mike Banks as a director
dot icon28/10/2011
Appointment of Julie Bateman as a director
dot icon28/10/2011
Appointment of Mr Dennis Ray Weinreich as a director
dot icon07/10/2011
Annual return made up to 2011-09-12 no member list
dot icon30/08/2011
Total exemption full accounts made up to 2010-12-31
dot icon29/11/2010
Annual return made up to 2010-09-12 no member list
dot icon29/11/2010
Director's details changed for Patricia Mary Elizabeth Lorneille Wegg on 2010-09-12
dot icon29/11/2010
Director's details changed for Anthony William Andrews on 2010-09-12
dot icon29/11/2010
Director's details changed for Gilead Yehuda Limor on 2010-09-12
dot icon29/11/2010
Secretary's details changed for Dyer & Co Services Limited on 2010-09-12
dot icon29/11/2010
Director's details changed for Nicholas Cook on 2010-09-12
dot icon29/11/2010
Director's details changed for David John Harries on 2010-09-12
dot icon27/07/2010
Total exemption full accounts made up to 2009-12-31
dot icon18/01/2010
Termination of appointment of Timothy Keep as a director
dot icon27/10/2009
Annual return made up to 2009-09-12 no member list
dot icon13/10/2009
Director's details changed for Timothy David Edward Keep on 2009-10-12
dot icon13/10/2009
Director's details changed for David Ward on 2009-10-12
dot icon13/10/2009
Director's details changed for Malcolm Atkin on 2009-10-12
dot icon13/10/2009
Director's details changed for Nicholas Charles Dimes on 2009-10-12
dot icon12/10/2009
Termination of appointment of Christopher Buchanan as a director
dot icon24/07/2009
Total exemption full accounts made up to 2008-12-31
dot icon26/03/2009
Appointment terminated director richard eastwood
dot icon31/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon09/10/2008
Annual return made up to 12/09/08
dot icon01/10/2008
Appointment terminated director peter fielder
dot icon10/09/2008
Annual return made up to 12/09/07
dot icon09/09/2008
Appointment terminated director philip dudderidge
dot icon09/09/2008
Appointment terminated director natalie horton
dot icon09/09/2008
Director appointed patricia mary elizabeth lorneille wegg
dot icon15/07/2008
Appointment terminate, director david hamilton smith logged form
dot icon14/07/2008
Director appointed timothy david edward keep
dot icon10/07/2008
Appointment terminate, director simon van zwanenberg logged form
dot icon09/07/2008
Director appointed nicholas john maclaren cook
dot icon09/07/2008
Director appointed richard eastwood
dot icon09/07/2008
Director appointed wesley maria maebe
dot icon09/07/2008
Director appointed gilead yehuda limor
dot icon05/02/2008
Director resigned
dot icon01/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon05/12/2006
Total exemption full accounts made up to 2005-12-31
dot icon26/10/2006
Secretary resigned
dot icon26/10/2006
New secretary appointed
dot icon26/10/2006
Director resigned
dot icon11/10/2006
Annual return made up to 12/09/06
dot icon31/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon19/09/2005
Annual return made up to 12/09/05
dot icon23/02/2005
Director resigned
dot icon10/11/2004
New director appointed
dot icon03/11/2004
New director appointed
dot icon25/10/2004
New director appointed
dot icon25/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon20/10/2004
Annual return made up to 12/09/04
dot icon24/02/2004
New director appointed
dot icon13/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon24/10/2003
Annual return made up to 12/09/03
dot icon24/10/2003
New director appointed
dot icon13/10/2003
Director resigned
dot icon13/10/2003
New director appointed
dot icon13/10/2003
New director appointed
dot icon11/07/2003
New secretary appointed
dot icon16/12/2002
Total exemption full accounts made up to 2001-12-31
dot icon31/10/2002
Director resigned
dot icon30/09/2002
Annual return made up to 12/09/02
dot icon22/01/2002
Total exemption full accounts made up to 2000-12-31
dot icon16/11/2001
Annual return made up to 12/09/01
dot icon16/11/2001
Secretary resigned
dot icon16/11/2001
Director resigned
dot icon16/01/2001
New secretary appointed
dot icon12/12/2000
Annual return made up to 12/09/00
dot icon11/12/2000
Registered office changed on 11/12/00 from: lemon & co shoreditch high street london E1 6PP
dot icon09/11/2000
Full accounts made up to 1999-12-31
dot icon09/08/2000
Registered office changed on 09/08/00 from: 18 widegate street london E1 7HU
dot icon29/10/1999
Full accounts made up to 1998-12-31
dot icon27/05/1999
Registered office changed on 27/05/99 from: 2 windsor square silver street reading berkshire RG1 2TH
dot icon26/01/1999
New director appointed
dot icon21/01/1999
Director resigned
dot icon20/10/1998
Full accounts made up to 1997-12-31
dot icon17/09/1998
Annual return made up to 12/09/98
dot icon21/05/1998
Director resigned
dot icon14/04/1998
Director resigned
dot icon06/11/1997
Memorandum and Articles of Association
dot icon06/11/1997
Resolutions
dot icon13/10/1997
Secretary resigned
dot icon13/10/1997
New secretary appointed
dot icon03/10/1997
New director appointed
dot icon24/09/1997
Annual return made up to 12/09/97
dot icon08/09/1997
Full accounts made up to 1996-12-31
dot icon24/07/1997
New director appointed
dot icon24/07/1997
New director appointed
dot icon15/05/1997
Director resigned
dot icon15/05/1997
Director resigned
dot icon11/10/1996
New director appointed
dot icon11/10/1996
Annual return made up to 12/09/96
dot icon10/09/1996
Full accounts made up to 1995-12-31
dot icon07/11/1995
Annual return made up to 12/09/95
dot icon07/11/1995
New director appointed
dot icon06/09/1995
Full accounts made up to 1994-12-31
dot icon29/09/1994
Full accounts made up to 1993-12-31
dot icon20/09/1994
Annual return made up to 12/09/94
dot icon15/09/1994
Director resigned
dot icon15/09/1994
New director appointed
dot icon23/09/1993
Full accounts made up to 1992-12-31
dot icon16/09/1993
New director appointed
dot icon16/09/1993
Annual return made up to 12/09/93
dot icon09/03/1993
New director appointed
dot icon09/12/1992
Annual return made up to 12/09/92
dot icon09/12/1992
Director resigned
dot icon09/12/1992
Director resigned
dot icon11/11/1992
New director appointed
dot icon11/11/1992
New director appointed
dot icon11/11/1992
Director resigned
dot icon11/11/1992
New director appointed
dot icon11/11/1992
Director resigned
dot icon11/11/1992
New director appointed
dot icon11/11/1992
New director appointed
dot icon23/10/1992
Resolutions
dot icon23/10/1992
Memorandum and Articles of Association
dot icon18/10/1992
Full accounts made up to 1991-12-31
dot icon11/12/1991
Resolutions
dot icon30/09/1991
Annual return made up to 12/09/91
dot icon27/07/1991
Full accounts made up to 1990-12-31
dot icon23/07/1991
Director resigned
dot icon09/07/1991
Annual return made up to 12/03/91
dot icon08/07/1991
Director resigned
dot icon17/08/1990
Certificate of change of name
dot icon14/08/1990
Full accounts made up to 1989-12-31
dot icon14/08/1990
Registered office changed on 14/08/90 from: 163A high street rickmansworth herts WD3 1AU
dot icon19/07/1990
Particulars of mortgage/charge
dot icon06/10/1989
Director resigned;new director appointed
dot icon26/09/1989
Full accounts made up to 1988-12-31
dot icon26/09/1989
Annual return made up to 12/09/89
dot icon09/03/1989
New director appointed
dot icon08/03/1989
Accounts for a small company made up to 1987-12-31
dot icon22/11/1988
Auditor's resignation
dot icon20/10/1988
Annual return made up to 20/08/88
dot icon05/01/1988
Full accounts made up to 1986-12-31
dot icon04/12/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/11/1987
Annual return made up to 25/08/87
dot icon07/02/1987
Full accounts made up to 1985-12-31
dot icon24/01/1987
Registered office changed on 24/01/87 from: c/o campbell hooper wright & supperstone 35 old queen street london SW1H 9JD
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon24/10/1986
Return made up to 22/07/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/06/2019
dot iconLast accounts made up to
30/06/2018View PDF

Confirmation

dot iconLast statement dated
30/06/2018View PDF
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Financial Ratios

THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED has not submitted financial statements

THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

37
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED

THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED is an(a) Dissolved company incorporated on 20/12/1951 with the registered office located at 101 Queen Caroline Street, London W6 9BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED?

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THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED is currently Dissolved. It was registered on 20/12/1951 and dissolved on 29/01/2019.

Where is THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED located?

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THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED is registered at 101 Queen Caroline Street, London W6 9BN.

What does THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED do?

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THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE ASSOCIATION OF PROFESSIONAL RECORDING SERVICES LIMITED?

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The latest filing was on 29/01/2019: Final Gazette dissolved via voluntary strike-off.