Company NameR & S Records Limited
Company StatusDissolved
Company Number02868558
CategoryPrivate Limited Company
Incorporation Date3 November 1993(30 years, 4 months ago)
Dissolution Date11 September 2001 (22 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameSabine Maes
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBelgian
StatusClosed
Appointed30 March 1998(4 years, 4 months after company formation)
Appointment Duration3 years, 5 months (closed 11 September 2001)
RoleFinancial Controller
Correspondence AddressGriendijk 3
Gent 9000
Belgium
Director NameRenaat Vandepapeliere
Date of BirthJune 1957 (Born 66 years ago)
NationalityBelgian
StatusClosed
Appointed30 March 1998(4 years, 4 months after company formation)
Appointment Duration3 years, 5 months (closed 11 September 2001)
RoleCreative Director
Correspondence AddressLeiekaai 25
Gent
9000
Secretary NameSabine Maes
NationalityBelgian
StatusClosed
Appointed15 September 1998(4 years, 10 months after company formation)
Appointment Duration2 years, 12 months (closed 11 September 2001)
RoleFinance Director
Correspondence AddressGriendijk 3
Gent 9000
Belgium
Director NameMr Stephen Henry Quick Lea
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1993(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBox Tree Cottage
3 Forest Road
Tarporley
Cheshire
CW6 0HX
Secretary NameBestlaw Limited (Corporation)
StatusResigned
Appointed03 November 1993(same day as company formation)
Correspondence AddressBank Chambers
Market Place
Stockport
SK1 1UN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 November 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBank Chambers
Market Place
Stockport
SK1 1UN
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 November 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2001First Gazette notice for voluntary strike-off (1 page)
11 April 2001Application for striking-off (1 page)
15 December 2000Return made up to 03/11/00; full list of members (6 pages)
15 December 1999Return made up to 03/11/99; full list of members (6 pages)
8 September 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
26 November 1998Return made up to 03/11/98; full list of members (6 pages)
29 September 1998Secretary resigned (1 page)
29 September 1998New secretary appointed (2 pages)
3 September 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
5 January 1998Accounts for a dormant company made up to 30 November 1997 (6 pages)
8 December 1997Return made up to 03/11/97; full list of members (6 pages)
10 March 1997Accounts for a dormant company made up to 30 November 1996 (5 pages)
3 December 1996Return made up to 03/11/96; no change of members (4 pages)
30 September 1996Accounts for a dormant company made up to 30 November 1995 (2 pages)
30 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 November 1995Return made up to 03/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
11 August 1995Full accounts made up to 30 November 1994 (3 pages)