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HARLEQUIN RECORD SHOPS LIMITED

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

Company details

120 CAMPDEN HILL ROAD, LONDON, W8 7AR

HARLEQUIN RECORD SHOPS LIMITED on the map

Company type: Private Limited Company
Company number: 00804784
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.11
dissolution date: 2001.03.06
last member list: 2000.07.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1999.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/01/99
Form type: 225
Date: 1999.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
Child documents:
Document type: ANNOTATION
Date: 1999.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/10/98
Form type: 225
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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ALTER MEM AND ARTS 08/06/98
Form type: WRES01
Date: 1998.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/98 FROM:, KEW HOUSE, CAPITAL INTERCHANGE WAY, KEW BRIDGE ROAD BRENTFORD, MIDDLESEX TW8 0EX
Form type: 287
Date: 1998.07.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/01/98
Form type: 225
Date: 1998.07.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, AUDREY HOUSE, ELY PLACE, LONDON EC1N 6SN
Form type: 287
Date: 1998.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/96 FROM:, STRAND HOUSE, 7 HOLBEIN PLACE, LONDON, SW1W 8NR
Form type: 287
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/96
Form type: AA
Date: 1996.08.04
£2.95
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S252 DISP LAYING ACC 27/05/94
Form type: ELRES
Date: 1996.03.13
£2.95
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S386 DISP APP AUDS 27/05/94
Form type: ELRES
Date: 1996.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/95
Form type: AA
Date: 1996.03.13
£2.95
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S366A DISP HOLDING AGM 27/05/94
Form type: ELRES
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/06/94
Form type: SRES03
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/05/94
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/05/94
Form type: ELRES
Date: 1994.06.08
Child documents:
Document type: ANNOTATION
Date: 1994.06.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/05/94
Document type: ANNOTATION
Date: 1994.06.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/05/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/93
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/92
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/91
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/90
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03

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Company directors and board members:

PETER GERARDUS GRAM (dissolve)
Secretary, 2000.03.10 - 2000.10.02
9 LAMBYN CROFT LANGSHOTT , HORLEY
RH6 9XU, SURREY
GERARD MAXWELL HUGHES (dissolve)
Secretary, COMPANY EXECUTIVE, 1994.10.01 - 1996.07.24
53 CHESILTON ROAD FULHAM , LONDON
SW6 5AA
DIANA PATRICIA LEGGE (dissolve)
Secretary, COMPANY SECRETARY, 1998.07.08 - 2000.03.10
24A ENDERBY STREET , LONDON
SE10 9PF
PHILIP ALAN STEVENS (dissolve)
Secretary, 1992.07.31 - 1994.09.30
31 SUMMIT DRIVE , WOODFORD GREEN
IG8 8QW, ESSEX
COLIN ANTHONY WHITE (dissolve)
Secretary, CO EXEC, 1996.07.24 - 1998.07.08
14 FARMAN CLOSE ELDENE , SWINDON
SN3 6DP
JULIAN GHINN (dissolve)
Director, FINANCE DIRECTOR, 1998.05.20 - 2000.10.02
16 NORTH VIEW CRESCENT , EPSOM
KT18 5UR, SURREY
IAN HOUGHTON (dissolve)
Director, COMPANY EXECUTIVE, 1996.07.24 - 1998.05.20
FLAT D 483 FULHAM ROAD FULHAM , LONDON
SW6 1HJ
GERARD MAXWELL HUGHES (dissolve)
Director, COMPANY EXECUTIVE, 1994.10.01 - 1998.05.20
53 CHESILTON ROAD FULHAM , LONDON
SW6 5AA
MICHAEL MCGINLEY (dissolve)
Director, RATAIL OPERATIONS DIRECTOR, 1998.05.20 - 1999.06.16
2 D ST JOHNS WHARF 104-106 WAPPING HIGH STREET , LONDON
E1 9PR
CHRISTOPHER STANLEY RULE (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1998.05.20
35 GRANGE GROVE CANONBURY , LONDON
N1 2NP
PHILIP ALAN STEVENS (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1994.09.30
31 SUMMIT DRIVE , WOODFORD GREEN
IG8 8QW, ESSEX
RICHARD CHISHOLM THORPE (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1996.07.24
8 ST CATHERINES ROAD , CHELMSFORD
CM1 2SP, ESSEX
COLIN ANTHONY WHITE (dissolve)
Director, COMPANY EXECUTIVE, 1996.07.24 - 1998.05.20
14 FARMAN CLOSE ELDENE , SWINDON
SN3 6DP
DAVID SIMON WRIGHT (dissolve)
Director, 1999.06.14 - 2000.10.02
THE EAST HOUSE BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RQ, OXFORDSHIRE

Companies near to HARLEQUIN RECORD SHOPS ltd.

Information about the Private Limited Company HARLEQUIN RECORD SHOPS 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: 2016.06.06. Reload the data