| Company Name | Demolition Recordings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06440307 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2007(16 years, 5 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
Directors
| Secretary Name | Mr Eric Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Glass Works Basement Stepney Bank Newcastle Upon Tyne NE1 2NP |
| Director Name | Mrs Carole Cook |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2008(4 months, 1 week after company formation) |
| Appointment Duration | 9 years, 5 months (closed 05 September 2017) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Yorkwood Hebburn Tyne & Wear NE31 1YR |
| Director Name | Gerard Cook |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Label Manager |
| Correspondence Address | 1-3 Wylam Street Jarrow Tyne & Wear NE32 3HU |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2008(4 months, 1 week after company formation) |
| Appointment Duration | 4 years (resigned 27 April 2012) |
| Correspondence Address | Q16 Quorum Business Park, Benton Lane Newcastle Upon Tyne NE12 8BX |
Location
| Registered Address | The Old Glass Works Basement Stepney Bank Newcastle Upon Tyne NE1 2NP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Gerard Cook 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2017 | Application to strike the company off the register (3 pages) |
| 5 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 9 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 7 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 30 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 31 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 8 January 2013 | Termination of appointment of Jl Nominees Two Limited as a secretary (1 page) |
| 8 January 2013 | Secretary's details changed for Mr Eric Cook on 27 April 2012 (1 page) |
| 8 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 27 April 2012 | Registered office address changed from Quorum 16 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BX England on 27 April 2012 (1 page) |
| 29 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 7 January 2011 | Secretary's details changed for Jl Nominees Two Limited on 22 March 2010 (2 pages) |
| 7 January 2011 | Registered office address changed from Q16 Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from Q16 Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 7 January 2011 (1 page) |
| 7 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 31 March 2010 | Registered office address changed from 1 Saville Chamber 5 North Street Newcastle upon Tyne NE1 8DF on 31 March 2010 (2 pages) |
| 14 December 2009 | Director's details changed for Mrs Carole Cook on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Secretary's details changed for Jl Nominees Two Limited on 14 December 2009 (1 page) |
| 26 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 22 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 24 April 2008 | Appointment terminated director gerard cook (1 page) |
| 24 April 2008 | Director appointed mrs carole cook (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from 1-3 wylam street jarrow tyne & wear NE32 3HU (1 page) |
| 24 April 2008 | Secretary appointed jl nominees two LIMITED (1 page) |
| 29 November 2007 | Incorporation (13 pages) |