| Company Name | Hammer Musik Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02335383 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1989(35 years, 3 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
| Previous Name | Luxrecord Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Secretary Name | Mr David Alan Buskell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2009(20 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 15 July 2014) |
| Role | Music Publisher |
| Country of Residence | England |
| Correspondence Address | Woodlands 52 Upper Selsdon Road South Croydon Surrey CR2 8DE |
| Director Name | Ingo Kleinhammer |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 26 July 1991(2 years, 6 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 15 June 2013) |
| Role | Music Publisher |
| Country of Residence | Germany |
| Correspondence Address | Mannsperger Str 113 7000 Stuttgart 75 Germany |
| Director Name | Simon Howard Platz |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(2 years, 6 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 05 April 2007) |
| Role | Music Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Wood Vale London N10 3DL |
| Secretary Name | Mr John David Attwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(2 years, 6 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 21 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hambledon Hill Epsom Surrey KT18 7BZ |
| Secretary Name | CSCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2007(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 March 2009) |
| Correspondence Address | 5 The Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1NG |
Location
| Registered Address | Apex House 6 West Street Epsom Surrey KT18 7RG |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Executors Of Ingo Kleinhammer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,359 |
| Cash | £282 |
| Current Liabilities | £49,353 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 26 July 2013 | Termination of appointment of Ingo Kleinhammer as a director (1 page) |
| 23 November 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 April 2012 | Registered office address changed from 52 Upper Selsdon Road South Croydon Surrey CR2 8DE United Kingdom on 20 April 2012 (1 page) |
| 15 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 16 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Ingo Kleinhammer on 26 July 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 10 August 2009 | Location of register of members (1 page) |
| 10 August 2009 | Registered office changed on 10/08/2009 from 52 upper selsdon road south croydon surrey CR2 8DE (1 page) |
| 10 August 2009 | Location of debenture register (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 55 station road beaconsfield buckinghamshire HP9 1QL (1 page) |
| 2 April 2009 | Secretary appointed david alan buskell (2 pages) |
| 2 April 2009 | Appointment terminated secretary cscs nominees LIMITED (1 page) |
| 5 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 31 October 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 5 November 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 5 November 2007 | Secretary resigned (1 page) |
| 5 November 2007 | New secretary appointed (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: onward house 11 uxbridge street london W8 7TQ (1 page) |
| 5 April 2007 | Director resigned (1 page) |
| 8 September 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 8 September 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 4 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 3 February 2005 | Return made up to 26/07/04; full list of members (7 pages) |
| 1 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (11 pages) |
| 27 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 24 October 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 23 October 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 11 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 30 April 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 11 February 2002 | Return made up to 26/07/01; full list of members (6 pages) |
| 29 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 5 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 16 November 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 11 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 27 September 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 15 October 1999 | Return made up to 26/07/99; full list of members (7 pages) |
| 11 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 3 February 1999 | Full accounts made up to 31 December 1997 (6 pages) |
| 3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 24 September 1998 | Return made up to 26/07/98; no change of members (5 pages) |
| 31 January 1998 | Full accounts made up to 31 December 1996 (6 pages) |
| 7 November 1997 | Return made up to 26/07/97; no change of members (7 pages) |
| 31 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 11 December 1996 | Registered office changed on 11/12/96 from: 1A farm place london W8 7SX (1 page) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 2 October 1996 | Return made up to 26/07/96; full list of members (7 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 19 September 1995 | Return made up to 26/07/95; no change of members (6 pages) |