Sam Hancock Limited

Company Name	Sam Hancock Limited
Company Status	Dissolved
Company Number	04919076
Category	Private Limited Company
Incorporation Date	2 October 2003(20 years, 7 months ago)
Dissolution Date	23 May 2006 (17 years, 11 months ago)
Previous Names	Musiccharm Public Limited Company and Samhancock Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Francis Des Voeux
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2003(1 week, 5 days after company formation)
Appointment Duration	2 years, 7 months (closed 23 May 2006)
Role	Lawyer
Correspondence Address	192 Elmhurst Mansions Edgeley Road London SW4 6HA

Director Name	Nicholas James Bradbury
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (closed 23 May 2006)
Role	Chartered Accountant
Correspondence Address	10 Juniper Court Dunmow Essex CM6 1WL

Director Name	Mr Athole Tosh Still
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (closed 23 May 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Garden Apartment 1 Crescent Wood Road London SE26 6RT

Director Name	Karl Jason Fowler
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 23 May 2006)
Role	Financial Advisor
Correspondence Address	1 Queens Road St Peter Port Guernsey GY1 1PT

Director Name	Mr Gregory Saxton Rogers
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	19 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 23 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lethe Cottage The Green Letchmore Heath Hertfordshore WD2 8EN

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Closed
Appointed	14 October 2003(1 week, 5 days after company formation)
Appointment Duration	2 years, 7 months (closed 23 May 2006)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Samuel James Hancock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(1 week, 5 days after company formation)
Appointment Duration	1 month (resigned 19 November 2003)
Role	Racing Driver
Correspondence Address	42a Lessar Avenue London SW4 9HQ

Director Name	Anthony Robert Hancock
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(1 month, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 16 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House South Warnborough Hook Hampshire RG29 1RR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Quadrangle 180 Wardour Street London W1F 8FY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

23 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
19 December 2005	Application for striking-off (2 pages)
9 September 2005	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
9 September 2005	Re-registration of Memorandum and Articles (12 pages)
9 September 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
9 September 2005	Application for reregistration from PLC to private (1 page)
20 December 2004	Return made up to 02/10/04; full list of members (9 pages)
18 October 2004	Director resigned (1 page)
8 January 2004	New director appointed (2 pages)
13 December 2003	Ad 19/11/03--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
13 December 2003	New director appointed (2 pages)
13 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 December 2003	Director resigned (1 page)
12 December 2003	Prospectus (35 pages)
25 November 2003	Nc inc already adjusted 14/11/03 (1 page)
25 November 2003	Memorandum and Articles of Association (64 pages)
24 November 2003	Conve 10/11/03 (1 page)
24 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2003	Â£ nc 100000/3000005 10/11/03 (1 page)
24 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	Ad 10/11/03--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (3 pages)
18 November 2003	Company name changed samhancock PLC\certificate issued on 18/11/03 (2 pages)
14 November 2003	Company name changed musiccharm public LIMITED compan y\certificate issued on 14/11/03 (3 pages)
31 October 2003	Secretary resigned;director resigned (1 page)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	Registered office changed on 31/10/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)

Sam Hancock Limited

Business Activity

Directors

Location

Accounts

Filing History

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