WARHAMMER RECORDS LIMITED

Key Data

Status

Dissolved

Company No.

02008055

Incorporation date

08/04/1986

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/06/1985)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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08/02/2010

Application to strike the company off the register

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01/02/2010

Accounts for a dormant company made up to 2009-05-31

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21/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

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21/10/2009

Director's details changed for Kevin Derek Rountree on 2009-10-21

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21/10/2009

Director's details changed for Rachel Tongue on 2009-10-21

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10/11/2008

Return made up to 07/10/08; full list of members

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03/11/2008

Secretary appointed rachel tongue

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03/11/2008

Director appointed kevin derek roundtree

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03/11/2008

Appointment Terminated Director and Secretary michael sherwin

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28/10/2008

Accounts made up to 2008-06-01

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19/03/2008

Accounts made up to 2007-06-03

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14/10/2007

Return made up to 07/10/07; full list of members

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04/06/2007

Accounts made up to 2006-05-28

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19/10/2006

Return made up to 07/10/06; full list of members

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15/03/2006

Accounts made up to 2005-05-29

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19/10/2005

Return made up to 07/10/05; full list of members

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22/02/2005

Accounts made up to 2004-05-30

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26/10/2004

Return made up to 07/10/04; full list of members

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10/08/2004

Director resigned

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29/07/2004

New director appointed

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13/11/2003

Accounts made up to 2003-06-01

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10/11/2003

Return made up to 07/10/03; full list of members

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03/02/2003

Accounts made up to 2002-06-02

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23/10/2002

Return made up to 07/10/02; full list of members

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23/10/2002

Secretary's particulars changed;director's particulars changed

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10/03/2002

Accounts made up to 2001-06-03

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25/10/2001

Return made up to 07/10/01; full list of members

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25/03/2001

Accounts made up to 2000-05-28

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21/12/2000

New director appointed

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09/12/2000

Director resigned

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04/10/2000

Return made up to 07/10/00; full list of members

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16/05/2000

New secretary appointed;new director appointed

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16/05/2000

Secretary resigned;director resigned

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01/02/2000

Resolutions

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16/11/1999

Accounts made up to 1999-05-30

View PDF (7 pages)

14/10/1999

Return made up to 07/10/99; full list of members

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08/10/1998

Return made up to 07/10/98; no change of members

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08/10/1998

Director's particulars changed

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05/10/1998

Director's particulars changed

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26/08/1998

Director resigned

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25/08/1998

Accounts made up to 1998-05-31

View PDF (7 pages)

26/05/1998

Director's particulars changed

View PDF (1 pages)

27/10/1997

Return made up to 07/10/97; no change of members

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20/10/1997

Registered office changed on 21/10/97 from: chewton street hilltop eastwood nottinghamshire NG16 3HY

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23/09/1997

Accounts made up to 1997-06-01

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07/04/1997

Director's particulars changed

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19/11/1996

Accounts made up to 1996-06-02

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19/11/1996

Resolutions

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10/10/1996

Return made up to 07/10/96; full list of members

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10/10/1996

Director's particulars changed

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22/11/1995

Return made up to 07/10/95; no change of members

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11/09/1995

Full accounts made up to 1995-05-28

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01/03/1995

Resolutions

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01/03/1995

Resolutions

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22/12/1994

Declaration of satisfaction of mortgage/charge

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07/11/1994

Return made up to 07/10/94; no change of members

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07/11/1994

Secretary's particulars changed;director resigned

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15/09/1994

Full accounts made up to 1994-05-29

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24/02/1994

New secretary appointed;new director appointed

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28/11/1993

Return made up to 07/10/93; full list of members

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28/11/1993

Registered office changed on 29/11/93

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16/08/1993

Full accounts made up to 1993-05-31

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27/10/1992

Return made up to 07/10/92; full list of members

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27/10/1992

Registered office changed on 28/10/92

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30/09/1992

Auditor's resignation

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28/09/1992

Registered office changed on 29/09/92 from: kpmg peat marwick st.nicholas house 31 park road,nottinghamshire NG1 6FQ

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24/09/1992

Full accounts made up to 1992-05-31

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18/01/1992

Secretary resigned;new secretary appointed;new director appointed

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18/01/1992

Director resigned;new director appointed

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05/01/1992

Declaration of assistance for shares acquisition

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05/01/1992

Resolutions

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30/12/1991

Particulars of mortgage/charge

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27/11/1991

Return made up to 07/10/91; no change of members

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27/11/1991

Registered office changed on 28/11/91

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13/10/1991

Full accounts made up to 1991-05-31

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03/10/1991

Secretary's particulars changed

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19/08/1991

Secretary resigned;new secretary appointed

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16/07/1991

Director's particulars changed

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10/06/1991

Registered office changed on 11/06/91 from: 133 parkside wollaton nottingham NG8 2NL

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02/05/1991

Accounting reference date extended from 31/03 to 31/05

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21/04/1991

Director resigned

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22/01/1991

Return made up to 27/11/90; full list of members

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28/08/1990

Certificate of change of name

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17/05/1990

Return made up to 07/10/89; full list of members

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17/05/1990

Return made up to 07/10/88; full list of members

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17/05/1990

Return made up to 09/10/87; full list of members

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26/04/1989

Full accounts made up to 1988-05-31

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03/02/1989

Memorandum and Articles of Association

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10/03/1988

Full accounts made up to 1987-05-31

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01/10/1986

Certificate of change of name

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10/06/1986

Gazettable document

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02/06/1986

Registered office changed on 03/06/86 from: 47 brunswick place london N1 6EE

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02/06/1985

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

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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

Accounts

Unreported

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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
Wells, Mark Nicholas	Director	21/09/2000 - 31/05/2004	21
Prentice, Christopher John	Director	20/12/1991 - 21/09/2000	18
Sherwin, Michael	Director	30/04/2000 - 22/10/2008	83
Kirby, Thomas Henry Felix	Director	20/12/1991 - 01/06/1998	10
Hosie, Dick Mitchell	Director	05/11/1993 - 30/04/2000	23

Persons with Significant Control

No PSC data available.

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Description

About WARHAMMER RECORDS LIMITED

WARHAMMER RECORDS LIMITED is an(a) Dissolved company incorporated on 08/04/1986 with the registered office located at Willow Road, Lenton, Nottingham, Nottinghamshire NG7 2WS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WARHAMMER RECORDS LIMITED?

WARHAMMER RECORDS LIMITED is currently Dissolved. It was registered on 08/04/1986 and dissolved on 31/05/2010.

Where is WARHAMMER RECORDS LIMITED located?

WARHAMMER RECORDS LIMITED is registered at Willow Road, Lenton, Nottingham, Nottinghamshire NG7 2WS.

What is the latest filing for WARHAMMER RECORDS LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.