Company NameE.Q. Records Limited
Company StatusDissolved
Company Number03047959
CategoryPrivate Limited Company
Incorporation Date20 April 1995(29 years ago)
Dissolution Date14 May 2002 (21 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Robert Fulton
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed20 April 1995(same day as company formation)
RoleCompany Director
Correspondence AddressNorwood
Picktree Village
Washington
Tyne & Wear
Secretary NameMrs Shirley Fulton
NationalityBritish
StatusClosed
Appointed15 April 2001(5 years, 12 months after company formation)
Appointment Duration1 year (closed 14 May 2002)
RoleCompany Director
Correspondence AddressNorwood
Picktree Village
Chester Le Street
County Durham
Secretary NameMr Robert Fulton
NationalityBritish
StatusResigned
Appointed20 April 1995(same day as company formation)
RoleCompany Director
Correspondence AddressNorwood
Picktree Village
Washington
Tyne & Wear
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 April 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O P A Brown & Co Ltd
Henry Studdy House 139 Bedeburn
Road, Jarrow
Tyne & Wear
NE32 5AZ
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardMonkton
Built Up AreaTyneside

Accounts

Latest Accounts30 June 2000 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002First Gazette notice for voluntary strike-off (1 page)
5 December 2001Application for striking-off (1 page)
16 May 2001New secretary appointed (2 pages)
16 May 2001Secretary resigned (1 page)
16 May 2001Return made up to 20/04/01; full list of members
  • 363(287) ‐ Registered office changed on 16/05/01
(7 pages)
2 March 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
22 September 2000Registered office changed on 22/09/00 from: wheatley green farm edmondsley durham DH7 6HA (1 page)
22 September 2000Return made up to 20/04/00; full list of members (8 pages)
22 September 2000Return made up to 20/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 December 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
30 April 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
12 May 1998Return made up to 20/04/98; no change of members (4 pages)
2 February 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
30 April 1997Return made up to 20/04/97; no change of members (4 pages)
20 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 July 1996Return made up to 20/04/96; full list of members (6 pages)
25 April 1995Secretary resigned (2 pages)
20 April 1995Incorporation (20 pages)