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PRIVATE AND CONFIDENTIAL RECORDS LIMITED

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

Company details

22 BAILEY CLOSE, MAIDENHEAD, BERKSHIRE, UK, SL6 7YN

PRIVATE AND CONFIDENTIAL RECORDS LIMITED on the map

Company type: Private Limited Company
Company number: 05266656
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2004.10.21
dissolution date: 2014.02.18
last member list: 2011.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.21
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.02.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.11.05
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.04.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.02
Form type: LATEST SOC
Document description: 02/12/11 STATEMENT OF CAPITAL;GBP 1000
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.20
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.10.30
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.14
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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SECRETARY'S CHANGE OF PARTICULARS / ROYDON JOHN TUCKER / 10/10/2009
Form type: CH03
Date: 2009.11.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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DIRECTOR APPOINTED MR ROYDON JOHN TUCKER
Form type: 288a
Date: 2009.03.02
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REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, FAIRLIGHT MEWS, 15 ST JOHN'S ROAD, KINGSTON UPON THAMES, KT1 4AN
Form type: 287
Date: 2009.02.27
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APPOINTMENT TERMINATED DIRECTOR HARRY COWELL
Form type: 288b
Date: 2009.02.05
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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APPOINTMENT TERMINATED DIRECTOR ROYDON TUCKER
Form type: 288b
Date: 2008.11.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
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REGISTERED OFFICE CHANGED ON 14/11/05 FROM:, 22 BAILEY CLOSE, MAIDENHEAD, BERKSHIRE, SL6 7YN
Form type: 287
Date: 2005.11.14
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/12/05
Form type: 225
Date: 2005.11.14
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NC INC ALREADY ADJUSTED, 03/06/05
Form type: 123
Date: 2005.06.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: RES04
Document description: £ NC 1000/100000
Document type: ANNOTATION
Date: 2005.06.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 15/06/05 FROM:, 33/35 BELL STREET, REIGATE, SURREY, RH2 7AW
Form type: 287
Date: 2005.06.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
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ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05
Form type: 225
Date: 2004.12.10
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2004.10.21

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Company directors and board members:

ROYDON JOHN TUCKER (dissolve)
Secretary, CHARTERED SECRETARY, 2004.12.31 - 2014.02.18
3 PLAZA DE IGLESA , LOS BARRIOS
CADIZ
SPAIN
ROYDON JOHN TUCKER (dissolve)
Director, CHARTERED SECRETARY, 2009.02.26 - 2014.02.18
3 PLAZA DE IGLESIA , LOS BARRIOS
SPAIN
NEIL REED (dissolve)
Secretary, 2004.10.21 - 2004.12.03
1 ASH CLOSE , CRAWLEY DOWN
RH10 4PG, WEST SUSSEX
HARRY EDMUND COWELL (dissolve)
Director, COMPANY DIRECTOR, 2004.10.21 - 2009.02.05
THE OLD BOOKIES 22 MALDEN ROAD , CHEAM
SM3 8QF, SURREY
BRIAN LANE (dissolve)
Director, COMPANY DIRECTOR, 2004.10.21 - 2007.10.15
147 OAKWOOD COURT , LONDON
W14 8JS
NEIL REED (dissolve)
Director, COMPANY DIRECTOR, 2004.10.21 - 2004.12.03
1 ASH CLOSE , CRAWLEY DOWN
RH10 4PG, WEST SUSSEX
ROYDON JOHN TUCKER (dissolve)
Director, CHARTERED SECRETARY, 2004.12.31 - 2008.10.20
SAINT GEORGES HOUSE SAINT GEORGES PLACE , SAINT PETER PORT
GY1 2BH, GUERNSEY
MICHAEL RICHARD UNWIN (dissolve)
Director, COMPANY DIRECTOR, 2004.10.21 - 2004.12.03
BEECHCOMBER STATION ROAD , SHARPETHORNE
RH19 4NY, WEST SUSSEX

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Information about the Private Limited Company PRIVATE AND CONFIDENTIAL 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: 2016.06.05. Reload the data