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DECCA RECORDINGS (EUROPE) LIMITED

Learn more about DECCA RECORDINGS (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 1420, 1 SUSSEX PLACE, LONDON, W6 9EA

DECCA RECORDINGS (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 00495571
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.05.19
dissolution date: 2013.01.08
last member list: 1997.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
Company DECCA RECORDINGS (EUROPE) LIMITED was a Private Limited Company, registration number 00495571, established in United Kingdom on the 19. May 1951. The company was dissolved. The company was in business for 65 years and 6 months. The company used to be located at PO BOX 1420, 1 SUSSEX PLACE, LONDON, W6 9EA. Business of the company DECCA RECORDINGS (EUROPE) LIMITED by SIC and NACE code was "9305 - Other service activities". There are 53 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.01.08. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1997.12.14. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.14
documents available: 1

List of company documents:

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Find out more information about DECCA RECORDINGS (EUROPE) LIMITED. Our website makes it possible to view other available documents related to DECCA RECORDINGS (EUROPE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.07
£2.95
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DIRECTOR APPOINTED ADAM MARTIN BARKER
Form type: AP01
Date: 2012.05.24
£2.95
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DIRECTOR APPOINTED DAVID RICHARD JAMES SHARPE
Form type: AP01
Date: 2012.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CAVELL
Form type: TM01
Date: 2012.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER LEWIS
Form type: TM01
Date: 2012.05.24
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.05.24
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.11.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.07.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
366A 252 386 29/11/90
Form type: ERES13
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 010389
Form type: SRES01
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 140389
Form type: SRES01
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/88 FROM:, 15 SAINT GEORGE STREET, LONDON W1R 9DE
Form type: 287
Date: 1988.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.20
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/84
Form type: AA
Date: 1985.10.02
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/83
Form type: AA
Date: 1984.09.06

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Company directors and board members:

MICHAEL ANTHONY HOWLE (dissolve)
Secretary, 1992.12.14 - 2013.01.08
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
ADAM MARTIN BARKER (dissolve)
Director, LAWYER, 2012.01.30 - 2013.01.08
1 SUSSEX PLACE , LONDON
W6 9EA
DAVID RICHARD JAMES SHARPE (dissolve)
Director, CHIEF OPERATING OFFICER, 2012.01.30 - 2013.01.08
1 SUSSEX PLACE , LONDON
W6 9EA
MARK SIMON CAVELL (dissolve)
Director, FINANCE DIRECTOR/ACCOUNTANT, 1997.07.07 - 2012.01.30
14 CORWELL LANE , HILLINGDON
UB8 3DD, MIDDLESEX
HARSHADRAI HINDOCHA (dissolve)
Director, FINANCE DIRECTOR, 1992.12.14 - 1997.03.31
67 ON THE HILL CARPENDERS PARK , WATFORD
WD1 5DS, HERTFORDSHIRE
ROLAND KOMMERELL (dissolve)
Director, 1992.12.14 - 1996.12.31
FLAT 8 63 BELSIZE PARK , LONDON
NW3 4EH
ROGER CHARLES LEWIS (dissolve)
Director, PRESIDENT, 1997.01.13 - 2012.01.30
VILLAGE FARM , ST HILARY
CF71 7DP, VALE OF GLAMORGAN

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Information about the Private Limited Company DECCA RECORDINGS (EUROPE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data