Rhino Records Limited

Company Name	Rhino Records Limited
Company Status	Dissolved
Company Number	04917649
Category	Private Limited Company
Incorporation Date	1 October 2003(20 years, 6 months ago)
Dissolution Date	9 July 2008 (15 years, 9 months ago)
Previous Name	Newincco 295 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

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	22 September 2007(3 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 09 July 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(3 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 09 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Director Name	Joseph Cokell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 26 September 2007)
Role	Company Director
Correspondence Address	Tall Trees Orpington Road Chislehurst Kent BR7 6RA

Director Name	Edward John Nicholas Cook
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	25 Ernle Road Wimbledon London SW20 0HH

Director Name	Roger Semon
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsfield Kings Lane Cobblers Hill Great Missenden Buckinghamshire HP16 9PN

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	10 November 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	05 March 2007(3 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	Sanctuary House 45-53 Sinclair Road London W14 0NS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2008	First Gazette notice for voluntary strike-off (1 page)
5 February 2008	Application for striking-off (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
7 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
31 October 2007	Return made up to 01/10/07; full list of members (2 pages)
26 October 2007	New secretary appointed (1 page)
26 October 2007	Secretary resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
27 October 2006	Accounts for a dormant company made up to 30 September 2006 (4 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Return made up to 01/10/06; full list of members (2 pages)
31 March 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
10 October 2005	Return made up to 01/10/05; full list of members (2 pages)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
9 November 2004	Return made up to 01/10/04; full list of members (7 pages)
9 September 2004	Particulars of mortgage/charge (15 pages)
12 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Registered office changed on 20/11/03 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
20 November 2003	New director appointed (3 pages)
20 November 2003	New director appointed (3 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New director appointed (3 pages)
10 November 2003	Company name changed newincco 295 LIMITED\certificate issued on 10/11/03 (2 pages)

Rhino Records Limited

Business Activity

Directors

Location

Accounts

Filing History

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