Company NameDiscreet Recordings Limited
Company StatusDissolved
Company Number03128698
CategoryPrivate Limited Company
Incorporation Date21 November 1995(28 years, 5 months ago)
Dissolution Date13 October 1998 (25 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMartin Alimundo
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1996(6 months, 1 week after company formation)
Appointment Duration2 years, 4 months (closed 13 October 1998)
RoleCompany Director
Correspondence Address52 Poise Brook Road
Offerton
Cheshire
SK2 5JF
Secretary NameElaine Veronica Alimundo
NationalityBritish
StatusClosed
Appointed01 June 1996(6 months, 1 week after company formation)
Appointment Duration2 years, 4 months (closed 13 October 1998)
RoleSecretary
Correspondence Address52 Poise Brook Road
Offerton
Stockport
Cheshire
SK2 5JF
Director NameMichael Sheldon Silverstone
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT
Secretary NameAlexandra Silverstone
NationalityBritish
StatusResigned
Appointed21 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT

Location

Registered Address52 Posie Brook Road
Offerton
Stockport
Cheshire
SK2 5JF
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardOfferton
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

13 October 1998Final Gazette dissolved via compulsory strike-off (1 page)
23 June 1998First Gazette notice for compulsory strike-off (1 page)
24 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 November 1996Ad 30/10/96--------- £ si 100@1 (2 pages)
15 November 1996Return made up to 21/11/96; full list of members (6 pages)
18 August 1996Registered office changed on 18/08/96 from: c/o countrywide company services LIMITED, 386/388 palatine road northenden manchester M22 4FZ (1 page)
13 June 1996New secretary appointed (2 pages)
13 June 1996New director appointed (2 pages)
21 November 1995Incorporation (22 pages)