| Company Name | Whitelabel Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04365515 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2002(22 years, 3 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr David Paul Clark |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ |
| Director Name | Mr Matthew David Clark |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2005(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 May 2009) |
| Role | Accounts Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pitfield House Panfield Lane Braintree Essex CM7 1FH |
| Secretary Name | Mr David Paul Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2005(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 May 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ |
| Secretary Name | Mr Garry Nigel Charles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2002(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 17 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Kingfisher Way Kelvedon Colchester Essex CO5 9NS |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM7 8DZ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Bradwell |
| Ward | Coggeshall |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2009 | Application for striking-off (1 page) |
| 27 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 3 March 2007 | Return made up to 01/02/07; full list of members (7 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 10 February 2006 | Return made up to 01/02/06; full list of members (7 pages) |
| 25 October 2005 | New secretary appointed (2 pages) |
| 25 October 2005 | Secretary resigned (1 page) |
| 25 October 2005 | New director appointed (2 pages) |
| 19 September 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 1 March 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 14 September 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 7 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 26 July 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 2 March 2003 | Return made up to 01/02/03; full list of members
|
| 20 February 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | New director appointed (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | New secretary appointed (2 pages) |