| Company Name | Anglo Pacific Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04400875 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2002(22 years, 1 month ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Secretary Name | Mr Stephen Henry Quick Lea |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5b Station House Adams Hill Knutsford Cheshire WA16 6DN |
| Director Name | Andrew Timothy Prior |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2002(2 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (closed 09 September 2014) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 5b Station House Adams Hill Knutsford Cheshire WA16 6DN |
| Secretary Name | Mrs Dena Oliver |
|---|---|
| Status | Closed |
| Appointed | 20 December 2011(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 September 2014) |
| Role | Company Director |
| Correspondence Address | 5b Station House Adams Hill Knutsford Cheshire WA16 6DN |
| Director Name | Claire Garside |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2002(same day as company formation) |
| Role | Legal Secretary |
| Correspondence Address | 6 Station Road Marple Stockport Cheshire SK6 6AL |
Location
| Registered Address | 5b Station House Adams Hill Knutsford Cheshire WA16 6DN |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 1 at £1 | Andrew Timothy Prior 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Stephen Henry Quick Lea 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2014 | Application to strike the company off the register (3 pages) |
| 16 May 2014 | Application to strike the company off the register (3 pages) |
| 25 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 April 2013 | Secretary's details changed for Miss Dena Lea on 21 March 2013 (1 page) |
| 3 April 2013 | Secretary's details changed for Miss Dena Lea on 21 March 2013 (1 page) |
| 3 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 December 2011 | Termination of appointment of a secretary (1 page) |
| 20 December 2011 | Termination of appointment of a secretary (1 page) |
| 20 December 2011 | Secretary's details changed for Mr Stephen Henry Quick Lea on 20 December 2011 (1 page) |
| 20 December 2011 | Secretary's details changed for Mr Stephen Henry Quick Lea on 20 December 2011 (1 page) |
| 20 December 2011 | Appointment of Miss Dena Lea as a secretary (1 page) |
| 20 December 2011 | Appointment of Miss Dena Lea as a secretary (1 page) |
| 11 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Registered office address changed from Bank Chambers Market Place Stockport Greater Manchester SK1 1UN on 11 April 2011 (1 page) |
| 11 April 2011 | Registered office address changed from Bank Chambers Market Place Stockport Greater Manchester SK1 1UN on 11 April 2011 (1 page) |
| 11 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 May 2010 | Director's details changed for Andrew Timothy Prior on 1 March 2010 (2 pages) |
| 4 May 2010 | Secretary's details changed for Mr Stephen Henry Quick Lea on 1 March 2010 (1 page) |
| 4 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Andrew Timothy Prior on 1 March 2010 (2 pages) |
| 4 May 2010 | Secretary's details changed for Mr Stephen Henry Quick Lea on 1 March 2010 (1 page) |
| 4 May 2010 | Director's details changed for Andrew Timothy Prior on 1 March 2010 (2 pages) |
| 4 May 2010 | Secretary's details changed for Mr Stephen Henry Quick Lea on 1 March 2010 (1 page) |
| 22 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 May 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 14 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 April 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 April 2005 | Return made up to 21/03/05; full list of members (6 pages) |
| 13 April 2005 | Return made up to 21/03/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 April 2004 | Return made up to 21/03/04; full list of members
|
| 26 April 2004 | Return made up to 21/03/04; full list of members
|
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 May 2003 | Ad 28/02/03--------- £ si 1@1 (2 pages) |
| 19 May 2003 | Ad 28/02/03--------- £ si 1@1 (2 pages) |
| 1 May 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 1 May 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | New director appointed (2 pages) |
| 21 March 2002 | Incorporation (18 pages) |
| 21 March 2002 | Incorporation (18 pages) |