Company NameHope Records Limited
Company StatusDissolved
Company Number03109003
CategoryPrivate Limited Company
Incorporation Date2 October 1995(28 years, 6 months ago)
Dissolution Date14 September 2004 (19 years, 6 months ago)
Previous NameCasebuild Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Richard Christopher Wakeman
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1995(2 weeks after company formation)
Appointment Duration8 years, 11 months (closed 14 September 2004)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence AddressMill House Mill Lane
Scole
Diss
Norfolk
IP21 4DB
Secretary NameCandida Sarah Atcheson
NationalityBritish
StatusClosed
Appointed09 November 2001(6 years, 1 month after company formation)
Appointment Duration2 years, 10 months (closed 14 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Market Street
Peel
Isle Of Man
IM5 1AD
Director NameNina Wakeman
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1995(2 weeks after company formation)
Appointment Duration6 years (resigned 09 November 2001)
RoleCompany Director
Correspondence AddressClose Mooar Glen Darragh Road
Glenvine
Marown
Isle Of Man
IM4 4BE
Secretary NameNina Wakeman
NationalityBritish
StatusResigned
Appointed16 October 1995(2 weeks after company formation)
Appointment Duration6 years (resigned 09 November 2001)
RoleCompany Director
Correspondence AddressClose Mooar Glen Darragh Road
Glenvine
Marown
Isle Of Man
IM4 4BE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 October 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 October 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressRegent House
1 Pratt Mews
London
NW1 0AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Turnover£3,662
Gross Profit£3,107
Net Worth-£20,100
Cash£342
Current Liabilities£76,460

Accounts

Latest Accounts28 February 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

14 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2004First Gazette notice for compulsory strike-off (1 page)
11 November 2003Return made up to 02/10/02; full list of members (6 pages)
17 March 2003Total exemption full accounts made up to 28 February 2002 (9 pages)
10 September 2002Total exemption full accounts made up to 28 February 2001 (8 pages)
21 December 2001New secretary appointed (2 pages)
21 December 2001Secretary resigned;director resigned (1 page)
21 December 2001Return made up to 02/10/01; full list of members (6 pages)
21 March 2001Full accounts made up to 29 February 2000 (8 pages)
15 March 2001Return made up to 02/10/00; full list of members (6 pages)
25 August 2000Full accounts made up to 28 February 1999 (8 pages)
25 April 2000Auditor's resignation (1 page)
20 December 1999Return made up to 02/10/99; full list of members (6 pages)
23 August 1999Registered office changed on 23/08/99 from: baker tilly the clockhouse 140 london road guildford surrey GU1 1UW (1 page)
24 May 1999Full accounts made up to 28 February 1998 (7 pages)
10 November 1998Return made up to 02/10/98; full list of members (6 pages)
23 June 1998Full accounts made up to 28 February 1997 (8 pages)
5 December 1997Return made up to 02/10/97; full list of members (6 pages)
2 December 1996Return made up to 02/10/96; full list of members (6 pages)
10 June 1996Accounting reference date notified as 28/02 (1 page)
21 November 1995New director appointed (4 pages)
2 November 1995Director resigned;new director appointed (4 pages)
2 November 1995Secretary resigned;new secretary appointed (4 pages)
1 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
25 October 1995Registered office changed on 25/10/95 from: classic house 174-180 old st london EC1V 9BP (1 page)
25 October 1995Company name changed casebuild LIMITED\certificate issued on 26/10/95 (4 pages)
2 October 1995Incorporation (38 pages)