RECORD SHOP 3 LIMITED

dissolved Company number 03702240

Private Limited by Shares · Incorporated on 27th Jan 1999 · Closed on 14th Oct 2015

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SIC code: 82990
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RECORD SHOP 3 LIMITED is a private limited by shares company based in London. It was incorporated on 27th Jan 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

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SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

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Showing the latest 5 of 841 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 27th Jan 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 28th Apr 2012
Accounting reference date: 30th Apr

Timeline

27th Jan 1999 Company incorporated
27th Jan 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
27th Jan 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Mar 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
9th Mar 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Mar 1999 Annette Butt appointed as Director
9th Mar 1999 Andrew Edge appointed as Director
9th Mar 1999 Annette Butt appointed as Secretary
17th Mar 1999 Annette Butt resigned as Director
17th Mar 1999 Andrew Edge resigned as Director
17th Mar 1999 George Smith appointed as Director
17th Mar 1999 Denise Tomblin appointed as Director
17th Mar 1999 Alan Giles appointed as Director
17th Mar 1999 Neil Bright appointed as Director
17th Mar 1999 Annette Butt resigned as Secretary
17th Mar 1999 George Smith appointed as Secretary
31st Mar 2000 George Smith resigned as Director
31st Mar 2000 George Smith resigned as Secretary
31st Mar 2000 Denise Tomblin appointed as Secretary
4th Jun 2001 Denise Tomblin resigned as Director
4th Jun 2001 Denise Tomblin appointed as Director
4th Jun 2001 Denise Tomblin resigned as Secretary
4th Jun 2001 Peter Howell appointed as Secretary
15th Jul 2002 Denise Tomblin resigned as Director
15th Jul 2002 Peter Howell appointed as Director
1st Jul 2003 Peter Howell resigned as Director
1st Jul 2003 Michael Lymath appointed as Director
1st Jul 2003 Peter Howell resigned as Secretary
1st Jul 2003 Michael Lymath appointed as Secretary
29th Sep 2003 Michael Lymath resigned as Secretary
29th Sep 2003 Elaine Marriner appointed as Secretary
24th Oct 2003 Michael Lymath resigned as Director
24th Oct 2003 Elaine Marriner appointed as Director
28th Sep 2006 Alan Giles resigned as Director
28th Sep 2006 Simon Fox appointed as Director
22nd Aug 2007 Martin Miles appointed as Director
22nd Aug 2007 Denise Tomblin appointed as Director
25th Jan 2008 Martin Miles resigned as Director
25th Jan 2008 Denise Tomblin resigned as Director
17th Dec 2010 Neil Bright resigned as Director
3rd Sep 2012 Ian Kenyon appointed as Director
3rd Sep 2012 Trevor Moore appointed as Director
3rd Sep 2012 Simon Fox resigned as Director
31st Jan 2013 Ian Kenyon resigned as Director
31st Jan 2013 Elaine Marriner resigned as Director
31st Jan 2013 Elaine Marriner resigned as Secretary
8th Feb 2013 Trevor Moore resigned as Director

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