Company NameSimply Red Records Limited
DirectorMichael James Hucknall
Company StatusDissolved
Company Number02048785
CategoryPrivate Limited Company
Incorporation Date21 August 1986(37 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Michael James Hucknall
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1992(6 years, 3 months after company formation)
Appointment Duration31 years, 3 months
RoleMusician/Composer
Country of ResidenceEngland
Correspondence AddressSouthcroft Burhill Park
Walton On Thames
Surrey
KT12 4BE
Secretary NameAndrew Gerard Dodd
NationalityBritish
StatusCurrent
Appointed14 December 1992(6 years, 3 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Correspondence AddressPeelmoal Road
Heaton Moore
Stockport
Cheshire

Location

Registered Address66 Broomfield Road
Chelmsford
Essex
CM1 1SW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

3 April 2001Dissolved (1 page)
3 January 2001Return of final meeting in a members' voluntary winding up (3 pages)
3 January 2001Liquidators statement of receipts and payments (5 pages)
16 October 2000Liquidators statement of receipts and payments (5 pages)
4 April 2000Liquidators statement of receipts and payments (5 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
19 April 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 April 1999Ex res re. Powers of liquidator (1 page)
19 April 1999Appointment of a voluntary liquidator (1 page)
19 April 1999Declaration of solvency (3 pages)
9 March 1999Accounts for a small company made up to 31 March 1998 (5 pages)
14 January 1999Return made up to 25/11/98; no change of members (5 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
19 December 1997Return made up to 25/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 May 1997Accounts for a small company made up to 31 March 1996 (5 pages)
14 January 1997Return made up to 25/11/96; no change of members (5 pages)
28 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
23 August 1989Memorandum and Articles of Association (6 pages)
21 August 1986Certificate of Incorporation (1 page)