| Company Name | Internal Bass Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03112817 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1995(28 years, 6 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Christopher James Morgans |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Woodward Place Loughton Lodge Milton Keynes MK8 9LG |
| Secretary Name | Christopher James Morgans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Woodward Place Loughton Lodge Milton Keynes MK8 9LG |
| Director Name | William James Morgans |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(5 years after company formation) |
| Appointment Duration | 7 years (closed 27 November 2007) |
| Role | Consultant |
| Correspondence Address | 23 Woodward Place Loughton Lodge Milton Keynes Buckinghamshire MK8 9LG |
| Director Name | Stuart Christopher Wade |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63b Oatlands Avenue Weybridge Surrey KT13 9SY |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 5 Old Street Ashton Under Lyne Lancashire OL6 6LA |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2007 | Voluntary strike-off action has been suspended (1 page) |
| 19 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2007 | Application for striking-off (1 page) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 21 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 28 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 26 November 2003 | Return made up to 12/10/03; full list of members
|
| 26 August 2003 | Registered office changed on 26/08/03 from: 2 wimpole street london W1G 0EB (1 page) |
| 7 January 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 14 November 2002 | Return made up to 12/10/02; full list of members
|
| 17 April 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 8 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 30 January 2001 | Director resigned (1 page) |
| 5 January 2001 | Director resigned (1 page) |
| 22 December 2000 | New director appointed (2 pages) |
| 11 December 2000 | Return made up to 12/10/00; full list of members
|
| 11 December 2000 | Registered office changed on 11/12/00 from: 2 wimpole street london W1G 0EB (1 page) |
| 25 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 21 January 2000 | Return made up to 12/10/99; full list of members
|
| 1 October 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 16 March 1999 | Full accounts made up to 31 October 1997 (10 pages) |
| 9 November 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 2 September 1998 | Delivery ext'd 3 mth 31/10/97 (1 page) |
| 1 September 1998 | Full accounts made up to 31 October 1996 (9 pages) |
| 23 December 1997 | Return made up to 12/10/97; no change of members
|
| 15 August 1997 | Delivery ext'd 3 mth 30/10/96 (2 pages) |
| 24 January 1997 | Return made up to 12/10/96; full list of members
|
| 24 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 October 1995 | Secretary resigned (2 pages) |
| 12 October 1995 | Incorporation (32 pages) |