CIRCA RECORDS LIMITED
| Status | DISSOLVED |
| Company No. | 01974801 |
| Category | Private Limited Company |
| Incorporated | 03 Jan 1986 |
| Age | 38 years, 4 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Dec 2016 |
| Years | 7 years, 4 months, 21 days |
SUMMARY
CIRCA RECORDS LIMITED is an dissolved private limited company with number 01974801. It was incorporated 38 years, 4 months, 14 days ago, on 03 January 1986 and it was dissolved 7 years, 4 months, 21 days ago, on 27 December 2016. The company address is 364-366 Kensington High Street, London, W14 8NS.
People
Secretary
ACTIVEAssigned on 26 Nov 2012
Current time on role 11 years, 5 months, 21 days
Director
Lawyer
ACTIVEAssigned on 13 Feb 2015
Current time on role 9 years, 3 months, 4 days
Director
International Chief Financial Officer
ACTIVEAssigned on 28 Sep 2012
Current time on role 11 years, 7 months, 19 days
Director
General Counsel
ACTIVEAssigned on 28 Sep 2012
Current time on role 11 years, 7 months, 19 days
Director
Evp & Cfo
ACTIVEAssigned on 28 Sep 2012
Current time on role 11 years, 7 months, 19 days
Director
Chief Operating Officer
ACTIVEAssigned on 13 Feb 2015
Current time on role 9 years, 3 months, 4 days
Secretary
RESIGNEDAssigned on 29 Jun 1993
Resigned on 01 Apr 1994
Time on role 9 months, 3 days
Secretary
RESIGNEDAssigned on
Resigned on 29 Jun 1993
Time on role 30 years, 10 months, 18 days
Secretary
Solicitor
RESIGNEDAssigned on 01 Apr 1994
Resigned on 01 Sep 1995
Time on role 1 year, 5 months
Corporate-secretary
RESIGNEDAssigned on 01 Sep 1995
Resigned on 29 Oct 2010
Time on role 15 years, 1 month, 28 days
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 29 Oct 2010
Resigned on 26 Nov 2012
Time on role 2 years, 28 days
Director
Company Director
RESIGNEDAssigned on 23 Nov 2007
Resigned on 17 Dec 2008
Time on role 1 year, 24 days
Director
Director Personnel & Operation
RESIGNEDAssigned on 15 Sep 1996
Resigned on 14 Feb 1997
Time on role 4 months, 29 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Apr 1994
Time on role 30 years, 1 month, 15 days
Director
Director
RESIGNEDAssigned on 22 Sep 2008
Resigned on 12 Aug 2009
Time on role 10 months, 20 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1995
Time on role 28 years, 4 months, 16 days
Director
Finance Director
RESIGNEDAssigned on 15 Aug 2009
Resigned on 15 Apr 2010
Time on role 8 months
Director
Chairman & Ceo Emi Music Publishing
RESIGNEDAssigned on 16 Dec 2010
Resigned on 28 Sep 2012
Time on role 1 year, 9 months, 12 days
Director
Business Affairs Director
RESIGNEDAssigned on 20 Dec 2002
Resigned on 23 Nov 2007
Time on role 4 years, 11 months, 3 days
Director
Consultant
RESIGNEDAssigned on 08 Jul 2009
Resigned on 28 Sep 2012
Time on role 3 years, 2 months, 20 days
Director
Finance Director
RESIGNEDAssigned on 17 Dec 2008
Resigned on 08 Jul 2009
Time on role 6 months, 22 days
Director
Finance Director
RESIGNEDAssigned on 25 Jan 2002
Resigned on 08 Feb 2007
Time on role 5 years, 14 days
Director
Business Affairs Director
RESIGNEDAssigned on 14 Feb 1997
Resigned on 22 Jan 2001
Time on role 3 years, 11 months, 8 days
Director
Company Director
RESIGNEDAssigned on 10 Sep 1993
Resigned on 01 Apr 1994
Time on role 6 months, 22 days
Director
Financial Dir
RESIGNEDAssigned on 01 Apr 1994
Resigned on 15 Sep 1995
Time on role 1 year, 5 months, 14 days
Director
Record Company Lawyer
RESIGNEDAssigned on 22 Jan 2001
Resigned on 05 Oct 2002
Time on role 1 year, 8 months, 14 days
Director
Cfo Emi Music Uk & Ireland
RESIGNEDAssigned on 25 Jan 2005
Resigned on 23 Nov 2007
Time on role 2 years, 9 months, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 15 Apr 2010
Resigned on 01 Nov 2012
Time on role 2 years, 6 months, 16 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1995
Time on role 28 years, 4 months, 16 days
Director
Accountant
RESIGNEDAssigned on 16 Dec 2010
Resigned on 28 Sep 2012
Time on role 1 year, 9 months, 12 days
Director
Company Director
RESIGNEDAssigned on 23 Nov 2007
Resigned on 17 Dec 2008
Time on role 1 year, 24 days
Director
Finance Director
RESIGNEDAssigned on 15 Sep 1995
Resigned on 25 Jan 2002
Time on role 6 years, 4 months, 10 days
Director
Managing Director
RESIGNEDAssigned on 23 Nov 2007
Resigned on 22 Sep 2008
Time on role 9 months, 29 days
Director
Solicitor
RESIGNEDAssigned on 01 Apr 1994
Resigned on 01 Sep 1995
Time on role 1 year, 5 months
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