RECORD SHOP 3 LIMITED - LONDON


Overview

RECORD SHOP 3 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RECORD SHOP 3 LIMITED was incorporated 25 years ago on 27/01/1999 and has the registered number: 03702240. The accounts status is FULL.

RECORD SHOP 3 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 28/04/2012

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN EDGE Dec 1968 British Director 1999-03-09 UNTIL 1999-03-17 RESIGNED
MRS DENISE LYNNE TOMBLIN Aug 1963 British Director 1999-03-17 UNTIL 2001-06-04 RESIGNED
MRS DENISE LYNNE TOMBLIN Aug 1963 British Director 2001-06-04 UNTIL 2002-07-15 RESIGNED
ANNETTE HOI BUTT Dec 1969 British Secretary 1999-03-09 UNTIL 1999-03-17 RESIGNED
MR PETER GRAHAM HOWELL Oct 1953 British Secretary 2001-06-04 UNTIL 2003-07-01 RESIGNED
MR MICHAEL GERALD LYMATH Feb 1955 British Secretary 2003-07-01 UNTIL 2003-09-29 RESIGNED
MRS ELAINE MARRINER Oct 1961 British Secretary 2003-09-29 UNTIL 2013-01-31 RESIGNED
GEORGE MARSDEN SMITH Jun 1951 British Secretary 1999-03-17 UNTIL 2000-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-01-27 UNTIL 1999-03-09 RESIGNED
MRS DENISE LYNNE TOMBLIN Aug 1963 British Secretary 2000-03-31 UNTIL 2001-06-04 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 1999-03-17 UNTIL 2010-12-17 RESIGNED
ANNETTE HOI BUTT Dec 1969 British Director 1999-03-09 UNTIL 1999-03-17 RESIGNED
MRS DENISE LYNNE TOMBLIN Aug 1963 British Director 2007-08-22 UNTIL 2008-01-25 RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 2006-09-28 UNTIL 2012-09-03 RESIGNED
MR ALAN JAMES GILES Jun 1954 British Director 1999-03-17 UNTIL 2006-09-28 RESIGNED
MR PETER GRAHAM HOWELL Oct 1953 British Director 2002-07-15 UNTIL 2003-07-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-01-27 UNTIL 1999-03-09 RESIGNED
MR IAN PETER KENYON Sep 1961 British Director 2012-09-03 UNTIL 2013-01-31 RESIGNED
MR MICHAEL GERALD LYMATH Feb 1955 British Director 2003-07-01 UNTIL 2003-10-24 RESIGNED
MRS ELAINE MARRINER Oct 1961 British Director 2003-10-24 UNTIL 2013-01-31 RESIGNED
MR MARTIN MILES Aug 1966 British Director 2007-08-22 UNTIL 2008-01-25 RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2012-09-03 UNTIL 2013-02-08 RESIGNED
GEORGE MARSDEN SMITH Jun 1951 British Director 1999-03-17 UNTIL 2000-03-31 RESIGNED

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