| Company Name | Raving Mad Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04309085 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2001(22 years, 6 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Alan Paul Neale |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lime Tree Cottage Beazley End Nr. Braintree Essex CM7 5JH |
| Secretary Name | Mrs Pamela Julia Neale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2003(1 year, 8 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 24 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | La Deuxieme Downham Road Downham Billericay Essex CM11 1QQ |
| Director Name | Anne Margaret Hunt |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Taylor Avenue Melbourne Chelmsford Essex CM1 2BU |
| Secretary Name | Alan Paul Neale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Holkham Avenue South Woodham Ferrers Essex CM3 7AU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | ravingmadrecords.co.uk |
|---|
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alan Paul Neale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£750 |
| Cash | £2,988 |
| Current Liabilities | £14,025 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2017 | Application to strike the company off the register (3 pages) |
| 27 July 2017 | Application to strike the company off the register (3 pages) |
| 20 June 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 20 June 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 3 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 6 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 24 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 3 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 11 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 10 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 12 January 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Director's details changed for Alan Paul Neale on 12 August 2010 (2 pages) |
| 12 January 2011 | Director's details changed for Alan Paul Neale on 12 August 2010 (2 pages) |
| 12 January 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Alan Paul Neale on 17 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Alan Paul Neale on 17 October 2009 (2 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 13 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 16 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 24 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 18 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 24 October 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 22 December 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 11 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | New secretary appointed (2 pages) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 14 holkham avenue south woodham ferrers essex CM3 7AU (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 14 holkham avenue south woodham ferrers essex CM3 7AU (1 page) |
| 28 November 2002 | Return made up to 23/10/02; full list of members
|
| 28 November 2002 | Return made up to 23/10/02; full list of members
|
| 9 November 2001 | Ad 31/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 November 2001 | Ad 31/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 October 2001 | New director appointed (2 pages) |
| 28 October 2001 | New director appointed (2 pages) |
| 24 October 2001 | Director resigned (1 page) |
| 24 October 2001 | Secretary resigned (1 page) |
| 24 October 2001 | Secretary resigned (1 page) |
| 24 October 2001 | Director resigned (1 page) |
| 23 October 2001 | Incorporation (17 pages) |
| 23 October 2001 | Incorporation (17 pages) |