30 Hertz Records Ltd

Company Registration Number: 03286943

Company registered in England and Wales

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30 Hertz Records Ltd is a Private Company Limited by Shares first registered on 3 December 1996. It was dissolved on 1 March 2016.

Registered Address

Lynton House
7-12 Tavistock Square
London
England
WC1H 9BQ

There are 1680 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

03286943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 December 1996

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

19 November 2014

Returns Next Due

17 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,873£63,810£63,653£20,185£39,724
of which Cash £2,883£6,422£22,942£14,015£30,960
Total Assets £4,873£63,810£63,653£20,185£39,724
Current Liabilities £867£51,550£50,811£38,279£37,260
Net Current Assets £4,006£12,260£12,842£-18,094£2,464
Total Net Worth £4,007£12,261£12,843£-16,882£2,465

Previous Names

  • KIRKCROFT LIMITED, active until 24 January 1997

Company Officers

  • BRISTOW, Matthew David

    Director

    Appointed on 20 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1973

    79
    Farmers Way
    Maidenhead
    Berkshire
    SL6 3PJ
    England

  • WARDLE, Zilan

    Secretary

    Appointed on 11 February 1999

    Resigned on 20 March 2015

    Nationality: British

    15 Tenement Lane
    Bramhall
    Stockport
    Cheshire
    SK7 3JY

  • SC SECRETARIAL LTD

    Corporate Secretary

    Appointed on 9 December 1996

    Resigned on 11 February 1999

    5 Harley Place
    London
    W1G 8QD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 1996

    Resigned on 9 December 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • WARDLE, John

    Director

    Appointed on 9 December 1996

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Musician

    Month of birth: August 1958

    15 Tenement Lane
    Bramhall
    Stockport
    Cheshire
    SK7 3JY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 December 1996

    Resigned on 9 December 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2NTE1OGFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzAyODg3NmFkaXF6a2N4.

  3. 8 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4LB2BPS. Transaction: MzEzNjgwMjgwMmFkaXF6a2N4.

  4. 10 June 2015 Registered office address changed from C/O John Wardle 15 Tenement Lane Bramhall Stockport Cheshire SK7 3JY to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: X49AFZFU. Transaction: MzEyNDg4MjE1NWFkaXF6a2N4.

  5. 10 June 2015 Appointment of Matthew David Bristow as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X49AG01V. Transaction: MzEyNDg4MjUwMWFkaXF6a2N4.

  6. 10 June 2015 Termination of appointment of John Wardle as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X49AFZAZ. Transaction: MzEyNDg4MjE5NmFkaXF6a2N4.

  7. 10 June 2015 Termination of appointment of Zilan Wardle as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM02. Barcode: X49AFZFE. Transaction: MzEyNDg4MjE2NmFkaXF6a2N4.

  8. 22 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41R84Q3. Transaction: MzExNzg0MjU2NmFkaXF6a2N4.

  9. 19 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZBO7C. Transaction: MzExMTU5MTkwOWFkaXF6a2N4.

  10. 20 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSINF5. Transaction: MzEwNzg3NzUzNGFkaXF6a2N4.

  11. 6 January 2014 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ7AQJ. Transaction: MzA5MjAxMTc0MWFkaXF6a2N4.

  12. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2IVXF. Transaction: MzA4NTM3OTQxM2FkaXF6a2N4.

  13. 24 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9PB85. Transaction: MzA2ODA2OTQxMWFkaXF6a2N4.

  14. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19VBD21. Transaction: MzA1ODQwNTA1N2FkaXF6a2N4.

  15. 30 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XHACEZN0. Transaction: MzA0ODA3MjQ5NWFkaXF6a2N4.

  16. 29 October 2011 Registered office address changed from C/O John Wardle 17 Tenement Lane Bramhall Stockport Cheshire SK7 3JY United Kingdom on 29 October 2011 [View PDF]

    Action Date: 29 October 2011. Category: Address. Type: AD01. Barcode: X6EARYS8. Transaction: MzA0NjI4MjEwNmFkaXF6a2N4.

  17. 12 September 2011 Registered office address changed from 5 Harley Place London W1G 8QD United Kingdom on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XQ8D7XHT. Transaction: MzA0MzY2NDg2MmFkaXF6a2N4.

  18. 31 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L84DASU6. Transaction: MzAzNDgyNDg5N2FkaXF6a2N4.

  19. 9 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X6D34PS4. Transaction: MzAyODU0MTA1MWFkaXF6a2N4.

  20. 9 December 2010 Registered office address changed from 5 Harley Place Harley Street London W1N 1HB on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Address. Type: AD01. Barcode: X6D33PS3. Transaction: MzAyODU0MDgyMGFkaXF6a2N4.

  21. 3 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGWDNU8. Transaction: MzAyNDQ2NDgxMWFkaXF6a2N4.

  22. 29 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X8CNFFCA. Transaction: MzAwMzkwMTg4NGFkaXF6a2N4.

  23. 29 November 2009 Director's details changed for John Wardle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8CNEFC9. Transaction: MzAwMzkwMTYyOGFkaXF6a2N4.

  24. 31 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYDPREH7. Transaction: MzAwMTg2MTYwNGFkaXF6a2N4.

  25. 19 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CBM4YE. Transaction: MjAxODMxNzA3NmFkaXF6a2N4.

  26. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF9824F2. Transaction: MjAxNzA1MDczMGFkaXF6a2N4.

  27. 20 June 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HX90PH. Transaction: MjAwNzU0MDk5N2FkaXF6a2N4.

  28. 2 December 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk1Mjg1N2FkaXF6a2N4.

  29. 20 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI2MTE0N2FkaXF6a2N4.

  30. 12 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEzNTYwMGFkaXF6a2N4.

  31. 6 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjA1NzY5NWFkaXF6a2N4.

  32. 3 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODM5MzUyM2FkaXF6a2N4.

  33. 1 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM4MjE5NWFkaXF6a2N4.

  34. 23 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjQ4MTE2MmFkaXF6a2N4.

  35. 17 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk1NjA3MmFkaXF6a2N4.

  36. 6 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjEwNjI1NmFkaXF6a2N4.

  37. 10 December 2002 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUzNTgyNGFkaXF6a2N4.

  38. 19 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTA5MzQ2M2FkaXF6a2N4.

  39. 13 September 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NDc1NjY0MmFkaXF6a2N4.

  40. 24 December 2001 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAzODA0OGFkaXF6a2N4.

  41. 28 December 2000 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg1NTM2M2FkaXF6a2N4.

  42. 2 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMjYzMTg5N2FkaXF6a2N4.

  43. 8 December 1999 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM2MjE4OWFkaXF6a2N4.

  44. 16 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODM4MTA5N2FkaXF6a2N4.

  45. 5 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM5NTkzOGFkaXF6a2N4.

  46. 5 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM1MzcxOWFkaXF6a2N4.

  47. 14 January 1999 Return made up to 03/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIzNjUwN2FkaXF6a2N4.

  48. 12 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMzM0NTgyOGFkaXF6a2N4.

  49. 10 December 1997 Return made up to 03/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI2MDc3OGFkaXF6a2N4.

  50. 8 May 1997 Ad 10/12/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDYwNTcyMGFkaXF6a2N4.

  51. 24 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTIzNzAwNWFkaXF6a2N4.

  52. 23 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQyNzcxOWFkaXF6a2N4.

  53. 23 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIzNjIwMmFkaXF6a2N4.

  54. 23 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ5NDYzMmFkaXF6a2N4.

  55. 23 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA0MzcwM2FkaXF6a2N4.

  56. 12 December 1996 Registered office changed on 12/12/96 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjMyMTYwN2FkaXF6a2N4.

  57. 3 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjAzNzYzNGFkaXF6a2N4.

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