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TRANSATLANTIC RECORDS LIMITED

Learn more about TRANSATLANTIC RECORDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAREVILLE HOUSE, 26/27 OXENDON STREET, LONDON, SW1Y 4EP

TRANSATLANTIC RECORDS LIMITED on the map

Company type: Private Limited Company
Company number: 00677192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.07
last member list: 1994.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation
Company TRANSATLANTIC RECORDS LIMITED is a Private Limited Company, registration number 00677192, established in United Kingdom on the 7. December 1960. The company was dissolved. The company has been in business for 56 years . The company is based on CLAREVILLE HOUSE, 26/27 OXENDON STREET, LONDON, SW1Y 4EP. Business of the company TRANSATLANTIC RECORDS LIMITED by SIC and NACE code is "9231 - Artistic & literary creation". There are 43 company documents available. The most recent document is "DISSOLVED" from the 1999.04.27. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.12.14. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT - Outstanding on 1985.04.01
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT - Outstanding on 1985.04.01

List of company documents:

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Find out more information about TRANSATLANTIC RECORDS LIMITED. Our website makes it possible to view other available documents related to TRANSATLANTIC RECORDS 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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DISSOLVED
Form type: LIQ
Date: 1999.04.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.01.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.02.03
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REGISTERED OFFICE CHANGED ON 23/01/97 FROM:, 22 DENMARK STREET, LONDON, WC2H 8NA
Form type: 287
Date: 1997.01.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.01.22
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
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REGISTERED OFFICE CHANGED ON 13/01/97 FROM:, 52 RED LION ST, LONDON WC1R 4PF
Form type: 287
Date: 1997.01.13
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
AD 30/12/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
£ NC 10000/1000000, 30/1
Form type: SRES04
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/12/93
Form type: 123
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
AD 30/12/93---------, £ SI [email protected]=502281, £ IC 6000/508281
Form type: 88(2)P
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/12/89
Form type: SRES01
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.09

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Company directors and board members:

FRANK COACHWORTH (dissolve)
Secretary, 1991.12.14
22 DENMARK STREET , LONDON
WC2H 8NA
GEOFFREY HANNINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14
13 WOODSYRE , LONDON
SE26 6SJ

Companies near to TRANSATLANTIC RECORDS ltd.

Information about the Private Limited Company TRANSATLANTIC RECORDS 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: 2016.05.26. Reload the data