Handspun Records Limited

Company Name	Handspun Records Limited
Company Status	Dissolved
Company Number	02984819
Category	Private Limited Company
Incorporation Date	31 October 1994(29 years, 6 months ago)
Dissolution Date	14 November 2006 (17 years, 6 months ago)
Previous Name	The International Record Barons Limited

Business Activity

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

Directors

Director Name	Gerald Anthony Cooper
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1995(11 months after company formation)
Appointment Duration	11 years, 1 month (closed 14 November 2006)
Role	Retailer
Correspondence Address	45 Pembridge Road London W11 3HG

Secretary Name	Sheilah Mary Carter
Nationality	British
Status	Closed
Appointed	30 June 1999(4 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 14 November 2006)
Role	Company Director
Correspondence Address	45 Pembridge Road London W11 3HG

Director Name	Guy James Phillips
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(2 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 1995)
Role	Designer Proprietor
Correspondence Address	129a Burton Road London SW9 6TG

Secretary Name	Gerald Anthony Cooper
Nationality	British
Status	Resigned
Appointed	02 November 1994(2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	36 Cornwall Gardens London SW7 4AP

Director Name	Zeus Bernd Held
Date of Birth	August 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	24 November 1995(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 1997)
Role	Record Producer
Correspondence Address	93a Oxford Gardens London W10 5UL

Director Name	Douglas Dryburgh Smith
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 1997)
Role	Entertainment Consultant
Correspondence Address	1 Avenue Gardens London W3 8HA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	31 October 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	31 October 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	1 Beeches Road Heybridge Maldon Essex CM9 4SL
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£15,723
Current Liabilities	£15,724

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
20 June 2006	Application for striking-off (1 page)
30 May 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
30 May 2006	Return made up to 31/10/05; full list of members (6 pages)
16 January 2006	Registered office changed on 16/01/06 from: 45 pembridge road notting hill gate london W11 3HG (1 page)
16 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 December 2004	Return made up to 31/10/04; full list of members (6 pages)
23 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 January 2004	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
31 December 2002	Return made up to 31/10/02; full list of members (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
14 February 2002	Return made up to 31/10/01; full list of members (6 pages)
20 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
14 December 2000	Return made up to 31/10/00; full list of members (6 pages)
11 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
25 April 2000	Company name changed the international record barons LIMITED\certificate issued on 26/04/00 (2 pages)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
3 December 1998	Return made up to 31/10/98; no change of members (4 pages)
14 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
11 February 1998	Director resigned (1 page)
12 January 1998	Return made up to 31/10/97; full list of members (6 pages)
30 July 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
27 March 1997	Director resigned (1 page)
6 December 1996	Return made up to 31/10/96; no change of members (4 pages)
23 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
18 February 1996	Return made up to 31/10/95; full list of members (6 pages)
6 October 1995	New director appointed (2 pages)
29 March 1995	Director resigned (2 pages)

Handspun Records Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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