Hammersmith Records Limited

Company Name	Hammersmith Records Limited
Company Status	Dissolved
Company Number	00248936
Category	Private Limited Company
Incorporation Date	21 June 1930(93 years, 11 months ago)
Dissolution Date	13 July 2004 (19 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Closed
Appointed	15 December 1992(62 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 13 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Peter Duncan Thompson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(68 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 13 July 2004)
Role	Company Director
Correspondence Address	Sussex Cottage Sussex Mews East London W2 2TS

Director Name	Lucian Charles Grainge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(71 years after company formation)
Appointment Duration	3 years (closed 13 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Halsteads 3 Fife Road East Sheen London SW14 7EW

Director Name	Universal Music UK Limited (Corporation)
Date of Birth	February 1960 (Born 64 years ago)
Status	Closed
Appointed	15 December 1992(62 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 13 July 2004)
Correspondence Address	PO Box 1420 1 Sussex Place Hammersmith London W6 9XS

Director Name	Maurice Louis Oberstein
Date of Birth	September 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1992(62 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 December 1993)
Role	Chairman
Correspondence Address	10 Howley Place London W2 1XA

Director Name	Anthony Greig Pye
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(62 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 November 1996)
Role	Senior Director Commercial Affairs
Correspondence Address	Gilham's Birch Rotherfield Road Rotherfield Crowborough East Sussex TN6 3HH

Director Name	Mr Roger Ames
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(63 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1996)
Role	Chairman Polygram Uk
Country of Residence	England
Correspondence Address	2 Telegraph Road London SW15 3SY

Director Name	John Patrick Kennedy
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(66 years after company formation)
Appointment Duration	5 years (resigned 01 July 2001)
Role	Company Director
Correspondence Address	38 Hillway London N6 6HH

Director Name	Nicholas Bruce Hartley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(66 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Gerard Road London SW13 9QH

Director Name	Neville Clive Ellis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(68 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 March 1999)
Role	Finance Director Chief Financi
Correspondence Address	38 Fielding Road Chiswick London W4 1HR

Location

Registered Address	PO Box 1420 1 Sussex Place Hammersmith London W6 9EA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,550

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	29 December

Filing History

13 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2004	First Gazette notice for voluntary strike-off (1 page)
16 February 2004	Application for striking-off (1 page)
6 January 2004	Return made up to 15/12/03; full list of members (2 pages)
19 March 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 February 2003	Director's particulars changed (1 page)
17 December 2002	Return made up to 15/12/02; full list of members (2 pages)
24 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
4 January 2002	Return made up to 15/12/01; full list of members (2 pages)
7 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
3 July 2001	New director appointed (1 page)
2 July 2001	Director resigned (1 page)
19 March 2001	Director's particulars changed (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
15 December 2000	Return made up to 15/12/00; no change of members (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: p o box 1422 chancellors house chancellors road london W6 9SG (1 page)
24 May 2000	Location of register of members (1 page)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
23 December 1999	Return made up to 15/12/99; no change of members (6 pages)
17 December 1999	Director's particulars changed (1 page)
2 May 1999	Director resigned (1 page)
16 February 1999	Auditor's resignation (4 pages)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
22 December 1998	Return made up to 15/12/98; full list of members (7 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
1 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 January 1998	Return made up to 15/12/97; full list of members (8 pages)
14 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1997	Auditor's resignation (1 page)
19 December 1996	Return made up to 15/12/96; no change of members (6 pages)
22 November 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
21 August 1996	Full accounts made up to 31 December 1995 (6 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	Director resigned (2 pages)
9 January 1996	Return made up to 15/12/95; no change of members (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)

Hammersmith Records Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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