Company NameE3 Records Limited
Company StatusDissolved
Company Number04924920
CategoryPrivate Limited Company
Incorporation Date7 October 2003(20 years, 5 months ago)
Dissolution Date28 November 2006 (17 years, 4 months ago)
Previous NameChromium Records Limited

Business Activity

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

Directors

Director NameRebecca Whitfield
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2003(1 week, 1 day after company formation)
Appointment Duration3 years, 1 month (closed 28 November 2006)
RoleA&R Manager
Correspondence Address27 Victoria Parade
Wallasey
Wirral
CH45 2PH
Wales
Director NameAbergan Reed Limited (Corporation)
StatusResigned
Appointed07 October 2003(same day as company formation)
Correspondence AddressIfield House, Brady Road
Lyminge
Folkestone
Kent
CT18 8EY
Secretary NameAbergan Reed Nominees Limited (Corporation)
StatusResigned
Appointed09 October 2003(2 days after company formation)
Appointment Duration2 years, 10 months (resigned 24 August 2006)
Correspondence AddressIngles Manor
Castle Hill Avenue
Folkestone
Kent
CT20 2RD
Secretary NameAbergan Reed Nominees Limited (Corporation)
StatusResigned
Appointed09 October 2003(2 days after company formation)
Appointment Duration2 years, 10 months (resigned 24 August 2006)
Correspondence AddressIngles Manor
Castle Hill Avenue
Folkestone
Kent
CT20 2RD

Location

Registered Address27 Victoria Parade
Wallasey
Merseyside
CH45 2PH
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardNew Brighton
Built Up AreaBirkenhead

Financials

Year2014
Turnover£44,561
Gross Profit£33,278
Net Worth-£2,568
Cash£6,322
Current Liabilities£12

Accounts

Latest Accounts31 October 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

28 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2006Secretary resigned (1 page)
7 September 2006Total exemption full accounts made up to 31 October 2005 (8 pages)
6 June 2006First Gazette notice for voluntary strike-off (1 page)
27 April 2006Application for striking-off (1 page)
9 January 2006Total exemption small company accounts made up to 31 October 2004 (3 pages)
9 December 2005Return made up to 07/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 August 2005Secretary's particulars changed (1 page)
22 October 2004Return made up to 07/10/04; full list of members (7 pages)
12 May 2004Company name changed chromium records LIMITED\certificate issued on 12/05/04 (2 pages)
2 March 2004Registered office changed on 02/03/04 from: 42 prescot street wallasey wirral CH45 9JW (1 page)
20 January 2004New secretary appointed (2 pages)
23 October 2003New director appointed (2 pages)
22 October 2003Registered office changed on 22/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
22 October 2003Secretary resigned (1 page)
22 October 2003Director resigned (1 page)