Pulse Records And Productions Limited

Company Name	Pulse Records And Productions Limited
Company Status	Dissolved
Company Number	03315678
Category	Private Limited Company
Incorporation Date	10 February 1997(27 years, 2 months ago)
Dissolution Date	1 October 2013 (10 years, 7 months ago)
Previous Name	Pulse Records And Promotions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Charles Fennah
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1997(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	14 Mesham Close Wirral Merseyside CH49 6PB Wales

Director Name	Mr Robert William Fennah
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1997(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	67 Cambridge Road Liverpool L23 7TX

Secretary Name	Mr Alan Charles Fennah
Nationality	British
Status	Closed
Appointed	10 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Mesham Close Wirral Merseyside CH49 6PB Wales

Director Name	Ms Lynn Kathryn Angela McDermott
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(12 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	13a Rolleston Drive Wallasey Wirral CH45 6XE Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Cammell Lairds Waterfront Park Campbelltown Road Wirral CH41 9HP Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Rock Ferry
Built Up Area	Birkenhead

Shareholders

1 at 1	Alan Charles Fennah 50.00% Ordinary
1 at 1	Robert William Fennah 50.00% Ordinary

Financials

Year	2014
Net Worth	-£120,212
Cash	£3,032
Current Liabilities	£136,655

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 July 2012	Compulsory strike-off action has been suspended (1 page)
4 July 2012	Compulsory strike-off action has been suspended (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
17 May 2011	Compulsory strike-off action has been suspended (1 page)
17 May 2011	Compulsory strike-off action has been suspended (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2010	Termination of appointment of Lynn Mcdermott as a director (1 page)
22 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 2 (5 pages)
22 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 2 (5 pages)
22 March 2010	Termination of appointment of Lynn Mcdermott as a director (1 page)
20 March 2010	Director's details changed for Robert William Fennah on 10 March 2010 (2 pages)
20 March 2010	Director's details changed for Robert William Fennah on 10 March 2010 (2 pages)
20 March 2010	Director's details changed for Alan Charles Fennah on 10 March 2010 (2 pages)
20 March 2010	Director's details changed for Alan Charles Fennah on 10 March 2010 (2 pages)
16 March 2010	Termination of appointment of Lynn Mcdermott as a director (2 pages)
16 March 2010	Termination of appointment of Lynn Mcdermott as a director (2 pages)
24 November 2009	Appointment of Lynn Mcdermott as a director (3 pages)
24 November 2009	Appointment of Lynn Mcdermott as a director (3 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 March 2009	Return made up to 10/02/09; full list of members (4 pages)
30 March 2009	Return made up to 10/02/09; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 May 2008	Return made up to 10/02/08; full list of members (4 pages)
5 May 2008	Return made up to 10/02/08; full list of members (4 pages)
1 May 2008	Director's Change of Particulars / robert fennah / 07/03/2007 / HouseName/Number was: , now: 67; Street was: 49 westbourne avenue, now: cambridge road; Post Code was: L23 1UP, now: L23 7TX (1 page)
1 May 2008	Director's change of particulars / robert fennah / 07/03/2007 (1 page)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
29 March 2007	Return made up to 10/02/07; full list of members (7 pages)
29 March 2007	Return made up to 10/02/07; full list of members (7 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 April 2006	Return made up to 10/02/06; full list of members (7 pages)
20 April 2006	Return made up to 10/02/06; full list of members (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
11 March 2005	Return made up to 10/02/05; full list of members 363(287) ‐ Registered office changed on 11/03/05 (7 pages)
11 March 2005	Return made up to 10/02/05; full list of members (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
3 April 2004	Return made up to 10/02/04; full list of members (7 pages)
3 April 2004	Return made up to 10/02/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
13 May 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2003	Return made up to 10/02/03; full list of members (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
27 March 2002	Return made up to 10/02/02; full list of members (6 pages)
27 March 2002	Return made up to 10/02/02; full list of members (6 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
27 April 2001	Return made up to 10/02/01; full list of members (6 pages)
27 April 2001	Return made up to 10/02/01; full list of members (6 pages)
9 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
9 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
13 March 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2000	Return made up to 10/02/00; full list of members (6 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 March 1999	Return made up to 10/02/99; full list of members (6 pages)
30 March 1999	Return made up to 10/02/99; full list of members (6 pages)
17 December 1998	Registered office changed on 17/12/98 from: suite 1 regency house regent road liverpool L5 9TB (1 page)
17 December 1998	Registered office changed on 17/12/98 from: suite 1 regency house regent road liverpool L5 9TB (1 page)
14 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 August 1998	Return made up to 10/02/98; full list of members (6 pages)
26 August 1998	Return made up to 10/02/98; full list of members 363(287) ‐ Registered office changed on 26/08/98 (6 pages)
14 April 1998	Particulars of mortgage/charge (3 pages)
14 April 1998	Particulars of mortgage/charge (3 pages)
12 March 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
12 March 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
20 February 1997	Memorandum and Articles of Association (11 pages)
20 February 1997	Memorandum and Articles of Association (11 pages)
19 February 1997	Company name changed pulse records and promotions lim ited\certificate issued on 20/02/97 (2 pages)
19 February 1997	Company name changed pulse records and promotions lim ited\certificate issued on 20/02/97 (2 pages)
10 February 1997	Incorporation (17 pages)

Pulse Records And Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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