Hannibal Records Limited

Company Name	Hannibal Records Limited
Company Status	Dissolved
Company Number	02566499
Category	Private Limited Company
Incorporation Date	7 December 1990(33 years, 5 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Bondmotive Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Rachel Therese Evers
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	20 July 2007(16 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Earlsmead Road London NW10 5QB

Director Name	Mr John David Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2007(16 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Kensington Park Road London W11 3BJ

Director Name	Mr Michael Peter Saunter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2007(16 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 April 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	45 Cumberland Park London W3 6SX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Closed
Appointed	21 September 2006(15 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 26 April 2011)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Mr Donald Alan Biederman
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	5 years (resigned 06 December 1996)
Role	Company Director
Correspondence Address	5805 Portland Avenue South Minneapolis Minnesota 55417 Foreign

Secretary Name	Susan Warren
Nationality	British
Status	Resigned
Appointed	06 December 1996(6 years after company formation)
Appointment Duration	4 years, 11 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	10 Grove Road Tring Hertfordshire HP23 5HA

Secretary Name	Michael Anthony Enright
Nationality	British
Status	Resigned
Appointed	26 November 2001(10 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2006)
Role	Financial Controller
Correspondence Address	2 Alexandra Road Chiswick London W4 1AX

Director Name	Anne Mansbridge
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(15 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Farmer Street London W8 7SN

Director Name	Mr Nicholas James Turner Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(15 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 April 2007)
Role	Company Director
Correspondence Address	The Gables 13 Fife Road East Sheen London SW14 7EJ

Director Name	John Victor Watson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(15 years, 9 months after company formation)
Appointment Duration	10 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	2 Heath Mansions Hampstead Grove London NW3 6SL

Director Name	Rykodisc Limited (Corporation)
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	13 years, 12 months (resigned 02 December 2005)
Correspondence Address	329 Latimer Road London W10 6RA

Director Name	Rykodisc International Limited (Corporation)
Status	Resigned
Appointed	02 December 2005(14 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 September 2006)
Correspondence Address	Suite 10 500 Chiswick High Road London Greater London W4 5RG

Location

Registered Address	Seventh Floor 90 High Holborn London WC1V 6XX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	25 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2010	Application to strike the company off the register (2 pages)
13 December 2010	Application to strike the company off the register (2 pages)
5 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 2 (5 pages)
5 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 2 (5 pages)
5 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 2 (5 pages)
5 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
22 October 2009	Accounts for a dormant company made up to 25 September 2009 (6 pages)
22 October 2009	Accounts for a dormant company made up to 25 September 2009 (6 pages)
23 December 2008	Return made up to 07/12/08; full list of members (4 pages)
23 December 2008	Return made up to 07/12/08; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 26 September 2008 (6 pages)
28 October 2008	Accounts made up to 26 September 2008 (6 pages)
13 June 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
13 June 2008	Accounts made up to 30 September 2007 (6 pages)
7 December 2007	Return made up to 07/12/07; full list of members (3 pages)
7 December 2007	Registered office changed on 07/12/07 from: seveenth floor 90 high holborn london WC1V 6XX (1 page)
7 December 2007	Return made up to 07/12/07; full list of members (3 pages)
7 December 2007	Registered office changed on 07/12/07 from: seveenth floor 90 high holborn london WC1V 6XX (1 page)
10 September 2007	New director appointed (3 pages)
10 September 2007	New director appointed (3 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
2 August 2007	Accounts made up to 30 September 2006 (6 pages)
19 December 2006	Return made up to 07/12/06; full list of members (7 pages)
19 December 2006	Return made up to 07/12/06; full list of members (7 pages)
15 December 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
15 December 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (4 pages)
18 October 2006	New director appointed (4 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Registered office changed on 03/10/06 from: 20 black frairs lane london EC4V 6HD (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Registered office changed on 03/10/06 from: 20 black frairs lane london EC4V 6HD (1 page)
3 October 2006	Director resigned (1 page)
22 September 2006	Accounts made up to 31 December 2005 (5 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 June 2006	Registered office changed on 07/06/06 from: 500 chiswick high road london W4 5RG (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 500 chiswick high road london W4 5RG (1 page)
14 March 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 March 2006	Accounts made up to 31 December 2004 (5 pages)
8 March 2006	Return made up to 07/12/05; full list of members (6 pages)
8 March 2006	Return made up to 07/12/05; full list of members (6 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
18 January 2005	Return made up to 07/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 January 2005	Return made up to 07/12/04; full list of members (6 pages)
29 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 November 2004	Accounts made up to 31 December 2003 (5 pages)
23 December 2003	Return made up to 07/12/03; full list of members (6 pages)
23 December 2003	Return made up to 07/12/03; full list of members (6 pages)
16 December 2002	Return made up to 07/12/02; full list of members (6 pages)
16 December 2002	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/12/02 (6 pages)
13 December 2002	Registered office changed on 13/12/02 from: studio 75 prospect quay point pleasant london SW18 1PS (1 page)
13 December 2002	Registered office changed on 13/12/02 from: studio 75 prospect quay point pleasant london SW18 1PS (1 page)
6 December 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
6 December 2002	Accounts made up to 31 December 2001 (7 pages)
5 March 2002	Return made up to 07/12/01; full list of members (6 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
1 May 2001	Accounts for a dormant company made up to 31 December 2000 (10 pages)
1 May 2001	Accounts made up to 31 December 2000 (10 pages)
10 January 2001	Registered office changed on 10/01/01 from: 78 stanley gardens london W3 7SZ (1 page)
10 January 2001	Registered office changed on 10/01/01 from: 78 stanley gardens london W3 7SZ (1 page)
8 January 2001	Return made up to 07/12/00; full list of members (6 pages)
8 January 2001	Return made up to 07/12/00; full list of members (6 pages)
29 November 2000	Accounts made up to 31 December 1999 (7 pages)
29 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
20 December 1999	Return made up to 07/12/99; full list of members (6 pages)
20 December 1999	Return made up to 07/12/99; full list of members (6 pages)
25 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1999	Accounts made up to 31 December 1998 (3 pages)
25 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1999	Return made up to 07/12/98; full list of members (6 pages)
5 March 1999	Return made up to 07/12/98; full list of members (6 pages)
5 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 May 1998	Accounts made up to 31 December 1997 (4 pages)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Return made up to 07/12/97; no change of members (4 pages)
27 January 1998	Return made up to 07/12/97; no change of members (4 pages)
17 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1997	Accounts made up to 31 December 1996 (3 pages)
17 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 February 1997	Return made up to 07/12/96; no change of members (4 pages)
4 February 1997	Return made up to 07/12/96; no change of members (4 pages)
16 January 1997	Registered office changed on 16/01/97 from: unit 3 linen house 253 kilburn lane london wid 4BU (1 page)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Registered office changed on 16/01/97 from: unit 3 linen house 253 kilburn lane london wid 4BU (1 page)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
16 September 1996	Accounts made up to 31 December 1995 (3 pages)
16 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1996	Return made up to 07/12/95; full list of members (6 pages)
16 January 1996	Return made up to 07/12/95; full list of members (6 pages)
8 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
8 June 1995	Accounts made up to 31 December 1994 (3 pages)
8 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Hannibal Records Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London