| Company Name | Themerecord Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02560186 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1990(33 years, 5 months ago) |
| Dissolution Date | 20 May 1997 (26 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Howard Malcolm Cressey |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1994(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 20 May 1997) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Ainsty Road Wetherby West Yorkshire LS22 7FY |
| Secretary Name | Jane Claire Downes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1995(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 May 1997) |
| Role | Company Director |
| Correspondence Address | 3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP |
| Director Name | David John Brimblecombe |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(6 years, 2 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (closed 20 May 1997) |
| Role | Seca |
| Correspondence Address | 2 Kirklees Close Farsley Leeds LS28 5TF |
| Director Name | Stephen Bottomley |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 August 1994) |
| Role | Accountant |
| Correspondence Address | 85 Silverdale Avenue Guiseley Leeds West Yorkshire LS20 8BG |
| Director Name | Stuart Brown |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 August 1994) |
| Role | General Manager |
| Correspondence Address | 26 West End Rise Horsforth Leeds West Yorkshire LS18 5JL |
| Secretary Name | Martin Wilfred Plimley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(10 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | The Bungalow Oakwood Grove Leeds West Yorkshire LS8 2PA |
| Director Name | Martin Wilfred Plimley |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 January 1997) |
| Role | Secretary |
| Correspondence Address | The Bungalow Oakwood Grove Leeds West Yorkshire LS8 2PA |
| Secretary Name | Jane Claire Downes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(3 years, 10 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 21 December 1994) |
| Role | Company Director |
| Correspondence Address | 3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP |
Location
| Registered Address | 2 The Embankment Sovereign Street Leeds LS1 4BG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 1997 | Director resigned (1 page) |
| 28 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 1997 | New director appointed (2 pages) |
| 22 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 20 October 1996 | Secretary's particulars changed (1 page) |
| 30 September 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 29 February 1996 | Secretary's particulars changed (2 pages) |
| 4 October 1995 | Return made up to 30/09/95; no change of members (10 pages) |
| 8 August 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |