Grand Central Records Limited

Company Name	Grand Central Records Limited
Company Status	Dissolved
Company Number	03376949
Category	Private Limited Company
Incorporation Date	28 May 1997(26 years, 11 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Mark Thomas Rae
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1997(same day as company formation)
Role	Label Manager
Country of Residence	England
Correspondence Address	72c Wrentham Avenue Queens Park London NW10 3HG

Secretary Name	Stephen Douglas Christian
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Record Producer
Correspondence Address	68 Poplar Grove Sale Cheshire M33 3AY

Director Name	Stephen Douglas Christian
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(8 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 27 February 2001)
Role	Record Producer
Correspondence Address	68 Poplar Grove Sale Cheshire M33 3AY

Director Name	Eliza Kate Tyrell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 27 May 2002)
Role	Company Director
Correspondence Address	16 Russall Road Whalley Range Manchester M21 8AZ

Secretary Name	Eric Christopher Paul Martindale
Nationality	British
Status	Resigned
Appointed	27 February 2001(3 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2006)
Role	Finance Officer
Correspondence Address	15 Molyneux Road Westhoughton Bolton Greater Manchester BL5 3HN

Director Name	Eric Christopher Paul Martindale
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2006)
Role	Finance Officer
Correspondence Address	15 Molyneux Road Westhoughton Bolton Greater Manchester BL5 3HN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	3rd Floor Habib House 9 Stevenson Square Manchester M1 1DB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£379,102
Gross Profit	-£9,082
Net Worth	-£606,020
Cash	£953
Current Liabilities	£185,638

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2006	First Gazette notice for voluntary strike-off (1 page)
17 August 2006	Application for striking-off (1 page)
10 May 2006	Secretary resigned;director resigned (1 page)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
3 June 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 June 2004	Return made up to 28/05/04; full list of members (8 pages)
4 March 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
6 June 2003	Return made up to 28/05/03; full list of members (8 pages)
7 April 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 July 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
5 June 2001	Return made up to 28/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (8 pages)
29 March 2001	Secretary resigned;director resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
15 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2000	Full accounts made up to 31 March 1999 (10 pages)
23 July 1999	Return made up to 28/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
11 January 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
6 June 1997	Registered office changed on 06/06/97 from: international house 82-86 deansgate manchester M3 2ER (1 page)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Secretary resigned (1 page)
6 June 1997	New director appointed (2 pages)
28 May 1997	Incorporation (12 pages)

Grand Central Records Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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