Deep End Records Limited

04254630

Company Name	Deep End Records Limited
Company Status	Dissolved
Company Number	04254630
Category	Private Limited Company
Incorporation Date	18 July 2001(22 years, 9 months ago)
Dissolution Date	11 April 2006 (18 years 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	Kirsty Elizabeth McCarrick
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2004(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 April 2006)
Role	Record Label
Correspondence Address	33 Wotton Drive Ashton In Makerfield Wigan Greater Manchester WN4 8XR

Secretary Name	Mr Daniel John McCarrick
Nationality	British
Status	Closed
Appointed	22 June 2004(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Birch Grove Ashton In Makerfield Lancashire WN4 0QZ

Director Name	Michael Paul Ayre
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 04 March 2004)
Role	Managing Director
Correspondence Address	69 Lincoln Drive Ashton In Makerfield Lancashire WN4 9HX

Secretary Name	Christopher Picton
Nationality	British
Status	Resigned
Appointed	20 July 2001(2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 2004)
Role	Accountant
Correspondence Address	21 Sunnyside Road Wigan WN4 0LB

Director Name	MWL Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	27 The Maltings Leamington Spa Warwickshire CV32 5FF

Secretary Name	Morgan Webster Lawrie (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	27 The Maltings Leamington Spa Warwickshire CV32 5FF

Location

Registered Address	Unit 1a Pemberton Business Centre Richmond Hill Wigan Lancashire WN5 8AA
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Pemberton
Built Up Area	Wigan

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2005	First Gazette notice for compulsory strike-off (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 136 standishgate wigan lancashire WN1 1XP (1 page)
28 October 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
12 October 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (3 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
25 September 2003	Return made up to 18/07/03; full list of members (6 pages)
22 May 2003	Registered office changed on 22/05/03 from: 69 lincoln drive ashton in makerfield wigan lancashire WN4 9HX (1 page)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 August 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New director appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Registered office changed on 26/07/01 from: 27 the maltings leamington spa warwickshire CV32 5FF (1 page)
18 July 2001	Incorporation (11 pages)

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