| Company Name | Route 66 Compact Discs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03537718 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1998(26 years ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
| Previous Name | The Back Catalogue Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Richard Perdik |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Westcliffe Way South Shields Tyne & Wear NE34 9HF |
| Director Name | Michael Anthony Dickson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2001(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 May 2005) |
| Role | Civil Servant |
| Correspondence Address | 35 Bolbec Road Newcastle Upon Tyne Tyne & Wear NE4 9EP |
| Secretary Name | Mr Richard Perdik |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2001(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Westcliffe Way South Shields Tyne & Wear NE34 9HF |
| Director Name | Geoffrey Charles Peter Maclauchlan |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 5 121 Osborne Road Jesmond Newcastle Upon Tyne NE2 2TB |
| Secretary Name | Geoffrey Charles Peter Maclauchlan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 5 121 Osborne Road Jesmond Newcastle Upon Tyne NE2 2TB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2nd Floor 63 High Bridge Newcastle Upon Tyne NE1 6BX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,568 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2004 | Application for striking-off (1 page) |
| 26 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 6 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 16 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 6 January 2003 | Return made up to 31/03/02; full list of members; amend (7 pages) |
| 6 January 2003 | Ad 31/03/02--------- £ si 998@1 (2 pages) |
| 24 April 2002 | Company name changed the back catalogue LIMITED\certificate issued on 24/04/02 (2 pages) |
| 19 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 24 December 2001 | Secretary resigned (1 page) |
| 21 December 2001 | Registered office changed on 21/12/01 from: unit H25 the avenues eleventh avenue north team valley gateshead tyne & wear NE11 0NJ (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | New secretary appointed (2 pages) |
| 5 December 2001 | Director resigned (1 page) |
| 9 April 2001 | Return made up to 31/03/01; full list of members
|
| 6 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 7 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 15 February 2000 | Accounts for a small company made up to 31 March 1999 (10 pages) |
| 12 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 6 April 1998 | Resolutions
|
| 31 March 1998 | Incorporation (17 pages) |