THE CLASSICAL RECORDING COMPANY LIMITED

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THE CLASSICAL RECORDING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03490751

Incorporation date

08/01/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bridge House, London Bridge, London SE1 9QRCopy
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Latest events (Record since 08/01/1998)
dot icon15/10/2016
Final Gazette dissolved following liquidation
dot icon15/07/2016
Return of final meeting in a members' voluntary winding up
dot icon17/05/2016
Liquidators' statement of receipts and payments to 2016-04-01
dot icon27/04/2015
Registered office address changed from Bridge House London Bridge London SE1 9QR to Bridge House London Bridge London SE1 9QR on 2015-04-28
dot icon23/04/2015
Registered office address changed from Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA to Bridge House London Bridge London SE1 9QR on 2015-04-24
dot icon22/04/2015
Declaration of solvency
dot icon22/04/2015
Appointment of a voluntary liquidator
dot icon22/04/2015
Resolutions
dot icon27/03/2015
Satisfaction of charge 1 in full
dot icon12/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
dot icon29/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
dot icon13/09/2012
Secretary's details changed for Kasia Elsner Weir on 2012-09-14
dot icon13/09/2012
Director's details changed for Simon Charles Weir on 2012-09-14
dot icon13/09/2012
Register inspection address has been changed
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/03/2012
Annual return made up to 2012-01-09 with full list of shareholders
dot icon12/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/03/2011
Annual return made up to 2011-01-09 with full list of shareholders
dot icon07/10/2010
Termination of appointment of George Hughes as a director
dot icon08/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon03/08/2010
Registered office address changed from Unit B2 Boughton Business Park Bell Lane Little Chalfont Buckinghamshire HP6 6GL United Kingdom on 2010-08-04
dot icon07/02/2010
Annual return made up to 2010-01-09 with full list of shareholders
dot icon21/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/05/2009
Registered office changed on 18/05/2009 from wilkins kennedy risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ
dot icon26/01/2009
Return made up to 09/01/09; full list of members
dot icon04/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon20/01/2008
Return made up to 09/01/08; full list of members
dot icon09/08/2007
Total exemption full accounts made up to 2006-12-31
dot icon28/01/2007
Return made up to 09/01/07; full list of members
dot icon28/01/2007
Secretary's particulars changed
dot icon28/01/2007
Director's particulars changed
dot icon11/07/2006
Total exemption full accounts made up to 2005-12-31
dot icon08/02/2006
Return made up to 09/01/06; full list of members
dot icon28/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon17/01/2005
Director resigned
dot icon17/01/2005
Return made up to 09/01/05; full list of members
dot icon24/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon18/01/2004
Return made up to 09/01/04; full list of members
dot icon08/07/2003
Total exemption full accounts made up to 2002-12-31
dot icon27/01/2003
Return made up to 09/01/03; full list of members
dot icon18/07/2002
Total exemption full accounts made up to 2001-12-31
dot icon17/01/2002
Return made up to 09/01/02; full list of members
dot icon25/04/2001
Full accounts made up to 2000-12-31
dot icon24/01/2001
Return made up to 09/01/01; full list of members
dot icon08/11/2000
Registered office changed on 09/11/00 from: 4 lacemaker court london road amersham buckinghamshire HP7 0HS
dot icon21/06/2000
Full accounts made up to 1999-12-31
dot icon19/01/2000
Return made up to 09/01/00; full list of members
dot icon28/05/1999
Particulars of mortgage/charge
dot icon24/04/1999
Accounts for a dormant company made up to 1998-12-31
dot icon17/01/1999
Return made up to 09/01/99; full list of members
dot icon09/11/1998
Accounting reference date shortened from 31/01/99 to 31/12/98
dot icon27/01/1998
Ad 09/01/98--------- £ si 98@1=98 £ ic 2/100
dot icon12/01/1998
Secretary resigned
dot icon08/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/01/1998 - 08/01/1998
99600
Weir, Robert Christopher
Director
08/01/1998 - 12/10/2004
-
Weir, Kasia Elsner
Secretary
08/01/1998 - Present
-
Weir, Simon Charles
Director
08/01/1998 - Present
-
Hughes, George Campbell
Director
08/01/1998 - 30/09/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE CLASSICAL RECORDING COMPANY LIMITED

THE CLASSICAL RECORDING COMPANY LIMITED is an(a) Dissolved company incorporated on 08/01/1998 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 THE CLASSICAL RECORDING COMPANY LIMITED?

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THE CLASSICAL RECORDING COMPANY LIMITED is currently Dissolved. It was registered on 08/01/1998 and dissolved on 15/10/2016.

Where is THE CLASSICAL RECORDING COMPANY LIMITED located?

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THE CLASSICAL RECORDING COMPANY LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does THE CLASSICAL RECORDING COMPANY LIMITED do?

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THE CLASSICAL RECORDING COMPANY LIMITED operates in the Reproduction of sound recording (18.20/1 - SIC 2007) sector.

What is the latest filing for THE CLASSICAL RECORDING COMPANY LIMITED?

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The latest filing was on 15/10/2016: Final Gazette dissolved following liquidation.